Report for Bitcoin address
13UYJtnpSQa2wuyEGcSftk8Pj2Yf9Fg1on

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: 2025.06.08

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2025.06.12

Abuses:

13UYJtnpSQa2wuyEGcSftk8Pj2Yf9Fg1on has been reported as fraudulent (3 times)

Blackmail scam

Abuser: Taylor

Someone emailed me threatening to publish private photos if I don’t pay in 2000USD worth of bitcoin!
Iraq, Reported at: 2020-05-13 14:09:41

Blackmail scam

Abuser: Keren

Received an e-mail stating that they have a video of me "pleasuring myself" and that I need to give them USD 2000 in Bitcoin within 24 hours of receiving the message. Said that they have been monitoring our computer activity for the last 163 days and that their spyware was activated when I visited a pornographic website. They stated that they have an "eye-catching video" logged from my webcam that they activated. The subject of the message was an old password that we only use for one computer - my 10 year old daughter's computer, used for homework and to play Roblox. It has no webcam to activate and is in the middle of a room that has high foot traffic. They also said that if I replied with the word proof, that they would send the video to 8 of my contacts at random. They provided the Bitcoin address with an asterisk in the middle, and said to remove the asterisk when "donating" to them, and they'd go away forever.
United States, Reported at: 2020-05-13 14:59:51

Blackmail scam

Abuser: Irwin ‘[email protected]’

Hello, you do not know me personally. But I know pretty much everything concerning you. Your facebook contact list, phone contacts plus all the digital activity on your computer from previous 171 days. Which includes, your masturbation video clips, which brings me to the main reason why I am crafting this mail to you. Well the last time you went to the porn material websites, my malware ended up being triggered in your pc which ended up recording a eye-catching video clip of your self pleasure play by activating your web camera. I have the complete recording. If you think I 'm playing around, just reply proof and I will be forwarding the recording randomly to 6 people you recognize. It may end up being your friend, co workers, boss, mother and father (I'm not sure! My software will randomly choose the contacts). I would like to make you a 1 time, no negotiable offer. Get $ 2000 in bitcoin and send it on the down below address: 13UYJtnpSQa2wuyEGcSftk8P*j2Yf9Fg1on [CASE sensitive so copy and paste it, and remove * from it] (If you don't understand how, lookup how to purchase bitcoin. Do not waste my precious time)
United States, Reported at: 2020-05-13 23:23:54

Full abuse report for Bitcoin address 13UYJtnpSQa2wuyEGcSftk8Pj2Yf9Fg1on