Report for Bitcoin address
13dV2Fps1bpMQugo2SSGBpf8p4NMcVsAbe

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: 2025.07.15

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2025.08.05

Abuses:

13dV2Fps1bpMQugo2SSGBpf8p4NMcVsAbe has been reported as fraudulent (2 times)

Blackmail scam

Abuser: Email scam

Claims to have hacked the device, assessed e-mail, contacts, web browsing activity and web cam; threatens to send evidence of porn viewing to my contacts unless I pay $987 in bitcoin
Japan, Reported at: 2019-01-09 01:57:46

Ransomware

Abuser: blackmail

This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths. Claims to have hacked the device, assessed e-mail, contacts, web browsing activity and web cam; threatens to send evidence of porn viewing to my contacts unless I pay $987 in bitcoin
Reported at: 2019-01-09 10:26:50

Full abuse report for Bitcoin address 13dV2Fps1bpMQugo2SSGBpf8p4NMcVsAbe