Report for Bitcoin address
13h5AqHvu5faG6Q4bGfUoeUaA6BAXXYKcS

Submited Tag:

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Signed Messages:

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Compromised Private Key:

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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: 2021.01.27

Mentions on the Internet:

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Last update: 2021.01.27

Scam Alert:

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Last update: 2021.01.27

Abuses:

13h5AqHvu5faG6Q4bGfUoeUaA6BAXXYKcS has been reported as fraudulent (17 times)

Blackmail scam

Abuser: [email protected]

Tried to get me to send him $2000 via Bitcoin cause he had an old password of mine. Goes by Keith Garcia, and I'm pretty sure he sent me another email by the name of William Davis
Canada flag Canada, Reported at: 2020-12-01 20:58:18

Blackmail scam

Abuser: wow.. two bitcoin scam e-mails in one day

immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $4371. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My -BTC -address: 13h5AqHvu5faG6Q4bGfUoeUaA6BAXXYKcS [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google).
United States flag United States, Reported at: 2020-12-05 07:20:59

Blackmail scam

Abuser: [email protected]

Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $4629. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My -BTC -address: 13h5AqHvu5faG6Q4bGfUoeUaA6BAXXYKcS [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
Canada flag Canada, Reported at: 2020-12-06 23:38:03

Ransomware

Abuser: Larry Russell

Spam email something about porn and passwords whatever
Canada flag Canada, Reported at: 2020-12-07 16:50:31

Blackmail scam

Abuser: Andrew Jones

I know xxxxx is one of your password on day of hack.. Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $4308. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My -BTC -address: 13h5AqHvu5faG6Q4bGfUoeUaA6BAXXYKcS [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
Indonesia flag Indonesia, Reported at: 2020-12-08 01:33:14

Blackmail scam

Abuser: Albert Martinez and Roy Clark

Same as above. Trying to blackmail with an alleged video if I don't pay up.
United States flag United States, Reported at: 2020-12-18 21:11:49

Blackmail scam

Abuser: Timothy Gonzales

I know xxxxx is one of your password on day of hack.. Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account.
Finland flag Finland, Reported at: 2020-12-19 18:21:08

Sextortion

Abuser: Fred Evans

I leave part of the message, I knew it was false from the beginning but I want to collaborate: "You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $2722. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video."
Bolivia flag Bolivia, Reported at: 2020-12-21 14:25:05

Blackmail scam

Abuser: Harry Sanchez ([email protected])

Blackmail. Got my password from a recent password leak and emailed me saying to pay cause he's been spying on me and what not.
United States flag United States, Reported at: 2020-12-22 18:38:39

Sextortion

Abuser: Ernest Robinson

Demanded money in exchange to delete sensitive information.
Iceland flag Iceland, Reported at: 2020-12-23 14:33:50

Full abuse report for Bitcoin address 13h5AqHvu5faG6Q4bGfUoeUaA6BAXXYKcS