Report for Bitcoin address
13LqXbpJ2863xSC1PSdr3KnZG5ETLPE7gD

Submited Tag:

Nothing found

Submited Link:

Nothing found

Signed Messages:

Nothing found

Compromised Private Key:

Nothing found

Forum Profile:

Nothing found

Bitcoin Over-The-Counter Trade Profile:

Nothing found

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Mentions on Forums:

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Nothing found.
Last update: 2025.07.04

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2025.07.04

Abuses:

13LqXbpJ2863xSC1PSdr3KnZG5ETLPE7gD has been reported as fraudulent (6 times)

Ransomware

Abuser: Claudia Dimic

Instagram Ransom Account hacked [email protected]
United States, Reported at: 2020-10-26 15:41:06

Ransomware

Abuser: Claudia Dimic

I have been contacted by Claudia Dimic as she has hacked my account and wants a Bitcoin payment in order to restore it
United Kingdom, Reported at: 2020-11-10 14:11:38

Ransomware

Abuser: Madi

ade used my bitcoin wallet to send him the money to traded for me
United States, Reported at: 2020-12-02 04:43:32

Ransomware

Abuser: Claudia Dimic

hacked my Instagram account, asking for ransom
United Arab Emirates, Reported at: 2020-12-10 15:12:42

Blackmail scam

Abuser: Claudia Dimic: [email protected]

This account took over my instagram and asked me to pay a ransom payment of $215 in bitcoin in order to restore it. This is a terrorist at best, and a miserable lowlife at worst. There is a pattern of behaviour going on here, and this account needs to be disabled, and all the bitcoin returned to their prospective senders.
United Kingdom, Reported at: 2020-12-29 19:08:14

Blackmail scam

Abuser: Claudia Dimic

On the 1st of January 2021, my Instagram account was hacked by this low life and deleted. They requested for bitcoins in exchange for the restoration of my account. They've sent me multiple emails demanding for payment. They need to be stopped immediately. I took 6 years to build my blog with a 113K follower count and in a second it was taken from me.
Malaysia, Reported at: 2021-01-02 08:18:37

Full abuse report for Bitcoin address 13LqXbpJ2863xSC1PSdr3KnZG5ETLPE7gD