Submited Tag:
Nothing found
Submited Link:
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Signed Messages:
Nothing found
Compromised Private Key:
Nothing found
Forum Profile:
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Bitcoin Over-The-Counter Trade Profile:
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Mentions on Forums:
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Last update: 2024.04.20
Mentions on the Internet:
Nothing found.
Last update: 2024.05.03
Scam Alert:
Nothing found.
Last update: 2024.05.03
Abuses:
13TjykMSqWFvjcyf3R6PjbMRGPHWgnnKCM has been reported as fraudulent (4 times)
Ransomware
Abuser: pishing
This address has hacked my bitcoin out of my blockchain.com wallet below is the proof
wallet address from which I lost funds
14VMda4AHQg1hbkrigr92mM2Q9LugfzjJ61Muukhvz3ugognVJopo1GrpTzw4qqA1fSK
scammer’s/hacker’s wallet address
13TjykMSqWFvjcyf3R6PjbMRGPHWgnnKCM,0xf165749109357b0648d2258bd23d26c7d8ded98b
Transactions hash connected to the case
c471fb2bc0fd313653cb95567c83ab7af506169dd1ea44051b9fbf9cbb38fc43
United States, Reported at: 2020-11-20 23:48:51
Ransomware
Abuser: N/A
Funds have been stolen from my blockchain.com wallet and send to the address 13TjykMSqWFvjcyf3R6PjbMRGPHWgnnKCM. Fortunately only few dollars.
Poland, Reported at: 2020-11-22 10:33:13
Ransomware
Abuser: Blockchain.com
This address stole some ether from my account on blockchain.com is compromised...be careful
Vietnam, Reported at: 2020-12-17 23:02:53
Fraud
Abuser: 13TjykMSqWFvjcyf3R6PjbMRGPHWgnnKCM
Person hacked into the system of blockchain.com and transfered my bitcoins. The provider for my wallet "blockchain.com" uses a 2-factor verification that did not work in that case and also did not send the normal transaction e-mail to my account. I therefore had no information about the fraud. blockchain.com did not help in any way and was not able to give documentation how the fraud was effected. They only claimed - without any proof - that there was not mistake on their side. Please be aware how blockchain.com handels such cases if you are using this provider.
Germany, Reported at: 2020-12-22 09:49:33
Full abuse report for Bitcoin address 13TjykMSqWFvjcyf3R6PjbMRGPHWgnnKCM