Report for Bitcoin address
13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg

Current balance

$10170.43
0,97150753 BTC
€8728.95

Submited Tag:

empty block
Nothing found

empty block
Nothing found

Signed Messages:

empty block
Nothing found

Compromised Private Key:

empty block
Nothing found

Forum Profile:

empty block
Nothing found

Bitcoin Over-The-Counter Trade Profile:

empty block
Nothing found

Mentions on Forums:

empty block
Nothing found.
Last update: 2020.09.17

Mentions on the Internet:

empty block
Nothing found.
Last update: 2020.09.24

Scam Alert:

empty block
Nothing found.
Last update: 2020.09.24

Abuses:

13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg has been reported as fraudulent (246 times)

Sextortion

Abuser: [email protected]

Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data.
United States flag United States, Reported at: 2020-09-15 22:28:55

Sextortion

Abuser: [email protected]

He sent an email where he says he has my computer infected and has videos of me that he will publish on the internet hahaha
Nicaragua flag Nicaragua, Reported at: 2020-09-15 22:32:25

Sextortion

Abuser: Unsure, unfortunately only have email ~ [email protected]

He sent an email where he says he has my computer infected and has videos of me that he will publish on the internet.
Australia flag Australia, Reported at: 2020-09-15 23:27:56

Sextortion

Abuser: [email protected]

Blackmail. Says will release videos of you masturbating to adult videos if you don’t pay 1500 worth in bitcoin. Do these kind of scams still work anymore?
United Kingdom flag United Kingdom, Reported at: 2020-09-15 23:41:18

Sextortion

Abuser: [email protected] (fake email address)

Unfortunately, I have some bad news for you.Several months ago, I got access to the device you are using to browse the internet.Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I’ve uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1500 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it’s not very difficult. My Bitcoin wallet (BTC): 13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg You have 48 hours to reply and you should also bear the following in mind: It makes no sense to reply me - the address has been generated automatically. It makes no sense to complain either, since the letter along with my Bitcoin wallet cannot be tracked. Everything has been orchestrated precisely. If I ever detect that you mentioned anything about this letter to anyone - the video will be immediately shared, and your contacts will be the first to receive it. Following that, the video will be posted on the web!
Australia flag Australia, Reported at: 2020-09-15 23:52:47

Ransomware

Abuser: [email protected]

Attempting to extort money by claiming he has control of my work computer
Australia flag Australia, Reported at: 2020-09-16 00:11:17

Ransomware

Abuser: some one

blablabla as usual
Japan flag Japan, Reported at: 2020-09-16 00:51:53

Sextortion

Abuser: Received: from [179.6.217.9] America Movil Peru S.A.C.

Subject: Commercial offer; Body: Hi! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I've uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1500 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it's not very difficult. My Bitcoin wallet (BTC): 13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg You have 48 hours to reply and you should also bear the following in mind: It makes no sense to reply me - the address has been generated automatically. It makes no sense to complain either, since the letter along with my Bitcoin wallet cannot be tracked. Everything has been orchestrated precisely. If I ever detect that you mentioned anything about this letter to anyone - the video will be immediately shared, and your contacts will be the first to receive it. Following that, the video will be posted on
Japan flag Japan, Reported at: 2020-09-16 00:56:21

Sextortion

Abuser: trojan

Usual - I've got the virus on your computer, etc.
United States flag United States, Reported at: 2020-09-16 01:02:13

Blackmail scam

Abuser: [email protected]

Hi! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity.... bla bla bla
Colombia flag Colombia, Reported at: 2020-09-16 02:01:29

Full abuse report for Bitcoin address 13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg