Submited Tag:
Nothing found
Submited Link:
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Signed Messages:
Nothing found
Compromised Private Key:
Nothing found
Forum Profile:
Nothing found
Bitcoin Over-The-Counter Trade Profile:
Nothing found
Mentions on Forums:
Nothing found.
Last update: 2024.09.13
Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 446
Mentions on the Internet:
Nothing found.
Last update: 2024.09.20
Scam Alert:
Nothing found.
Last update: 2024.09.20
Abuses:
13ajfLBScsUNSJ3t65fsCmT1TRkQCUMYA1 has been reported as fraudulent (17 times)
Sextortion
Abuser: Clara Frampton
I do know your passwords (check this email subject for one of the passwords), I do know about your
daily life, I do know about your internet activities but you do not know anything about me, and you must
be wondering why you are getting this email, right? I installed a malware on the adult (porn) website
and guess what, you visited this website to have fun (you know what I mean!). While you were watching
the porn, your web browser started functioning as an RDP+keylogger, which gave me access to your
display screen and camera. Right after that, my software collected all of your contacts from your
Facebook account, Messenger account, and email account, then, I created a double screen video. The
first part shows the video you were watching (you have a nice taste lol), and the second part shows
the recording of your camera (it is you!).
Netherlands, Reported at: 2019-09-07 22:04:02
Blackmail scam
Abuser: Gustav Cathcart
I do know your passwords (check this email subject for one of the passwords), I do know about your daily life, I do know about your internet activities but you do not know anything about me, and you must be wondering why you are getting this email, right? I installed a malware on the adult (porn) website and guess what, you visited this website to have fun (you know what I mean!). While you were watching the porn, your web browser started functioning as an RDP+keylogger, which gave me access to your display screen and camera. Right after that, my software collected all of your contacts from your Facebook account, Messenger account, and email account, then, I created a double screen video. The
first part shows the video you were watching (you have a nice taste lol), and the second part shows the recording of your camera (it is you!).
Australia, Reported at: 2019-09-08 10:00:45
Sextortion
Abuser: [email protected]
Received email with one of my old passwords in the subject area and included PDF requiring me to pay money or I would be compromised.
United States, Reported at: 2019-09-08 10:51:04
Sextortion
Abuser: Violette Hawkins - [email protected]
Subject had old username and password. Attached PDF was password protected. Password in email.
Hello,
I do know your passwords (check this email subject for one of the passwords), I do know about your daily life, I do know about your internet activities but you do not know anything about me, and you must be wondering why you are getting this email, right? I installed a malware on the adult (porn) website and guess what, you visited this website to have fun (you know what I mean!). While you were watching the porn, your web browser started functioning as an RDP+keylogger, which gave me access to your display screen and camera. Right after that, my software collected all of your contacts from your
Facebook account, Messenger account, and email account, then, I created a double screen video. The first part shows the video you were watching (you have a nice taste lol), and the second part shows the recording of your camera (it is you!). United States, Reported at: 2019-09-08 13:13:14
Sextortion
Abuser: Lenci Hawke ([email protected])
Sends Email with PDF attachment. named after old password. PDF is password protected with password 4534.
Content of PDF is a text claiming that passwords and facebook contacts are known and a double screen video has been created from the user surfing on porn sites. Request is to pay USD 1000 via bitcoin.
Austria, Reported at: 2019-09-08 17:25:30
Sextortion
Abuser: Adda Joyce
Hello,
I do know your passwords (check this email subject for one of the passwords), I do know about your
Spain, Reported at: 2019-09-09 07:53:58
Blackmail scam
Abuser: NO NAME
They are claiming that they made a blue movie of me and that they will distribute it to my contacts if i do not buy them bitcoin
South Africa, Reported at: 2019-09-09 08:31:40
Blackmail scam
Abuser: Sergeant Falcon :[email protected]
The first part shows the video you were watching (you have a nice taste lol), and the second part shows the recording of your camera (it is you!).
You have two options - 1. First option is to ignore this email. In this case, I will send the recorded video clip of yours to all of
your contacts and just imagine the humiliation you will feel from this. Don't forget that this can also
affect your relationship as well.
2. Second option is to pay me $1000. We will call it a donation. In this case, I will right away delete your
video and all of your information I have about you (including your contact lists) and you will never hear
from me again. You can continue your daily life like this never happened. South Africa, Reported at: 2019-09-09 08:37:30
Ransomware
Abuser: Rafaelita Delvecchio
I do know your passwords (check this email subject for one of the passwords), I do know about your
daily life, I do know about your internet activities but you do not know anything about me, and you must
be wondering why you are getting this email, right? I installed a malware on the adult (porn) website
and guess what, you visited this website to have fun (you know what I mean!). While you were watching
the porn, your web browser started functioning as an RDP+keylogger, which gave me access to your
display screen and camera. Right after that, my software collected all of your contacts from your
Facebook account, Messenger account, and email account, then, I created a double screen video. The
first part shows the video you were watching (you have a nice taste lol), and the second part shows
the recording of your camera (it is you!). South Africa, Reported at: 2019-09-09 08:48:11
Ransomware
Abuser: [email protected]
We know your password, pay us bitcoin on the address found in this password protected PDF.
Norway, Reported at: 2019-09-09 11:54:40
Full abuse report for Bitcoin address 13ajfLBScsUNSJ3t65fsCmT1TRkQCUMYA1