Report for Bitcoin address
13PGXDc9CW7ZtdV76nwUukJZu1xwEKVxw4

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: 2024.11.15

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.24

Abuses:

13PGXDc9CW7ZtdV76nwUukJZu1xwEKVxw4 has been reported as fraudulent (3 times)

Sextortion

Abuser: [email protected]

Message Excerpts: Hey, you don't know me. However I know pretty much everything about you. All of your fb contact list, phone contacts plus all the virtual activity in your computer from previous 187 days. And this includes, your self pleasure video, which brings me to the main motive why I am composing this specific mail to you..... ......I'm going to make you a one time, no negotiable offer. Buy USD 2000 in bitcoin and send it to the listed below address: 13PGXD*c9CW7ZtdV76nwUukJZu1xwEKVxw4 [CASE sensitive, copy & paste it, and remove * from it]....... Address may appear as "13PGXD*c9CW7ZtdV76nwUukJZu1xwEKVxw4".
United States, Reported at: 2020-05-13 21:16:06

Ransomware

Abuser: [email protected]

Purchase $ 2000 in bitcoin and send them to the below address: 13PGXDc9CW7ZtdV76nwUukJZu1xwEK*Vxw4 [CASE sensitive, copy & paste it, and remove * from it] (If you do not know how, lookup how to purchase bitcoin. Do not waste my precious time) If you send out this particular 'donation' (why don't we call this that?). Immediately after that, I will vanish and never make contact with you again. I will get rid of everything I have got about you. You may very well carry on living your current regular day to day lifestyle with zero stress. You have 24 hours in order to do so. Your time starts as quickly you read this mail. I have got an unique program code that will notify me once you go through this email so don't attempt to play smart.
United States, Reported at: 2020-05-14 19:31:59

Ransomware

Abuser: [email protected]

Requesting $2000 to not send out a recorded video of me
United States, Reported at: 2020-05-14 20:40:12

Full abuse report for Bitcoin address 13PGXDc9CW7ZtdV76nwUukJZu1xwEKVxw4