Report for Bitcoin address
13oJZPsAmGL9ArK6FiydbSUx7bsaveGG8B

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

Mentions on Forums:

Nothing found.
Last update: 2024.09.04

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.09.25

Abuses:

13oJZPsAmGL9ArK6FiydbSUx7bsaveGG8B has been reported as fraudulent (5 times)

Sextortion

Abuser:

ЧGТrИeАeЕtХiЦnЕgСs! ЮI haЭve to shaЫre baАd neМws wiЭth yoЕu. БApproxБimately a few monПths ago, I gained accЙess to Рyour deviКces, which you use for inteДrnet broЦwsing. МAfter that, I have started tracЮking your internet activШities. УHere is the sequence of events: ЧSome time ago, I purcРhased accРess to emХail accХounts from hacЮkers (nowadays, it is quite simple to buy it onlБine). ХI have easily managed to lЯog in to your emПail accouЛnt (<redacted>@<redacted>). НOne week later, I have already instalЖled the TroБjan ЦvirВus on the OperatУing SysЧtems of all the devices you use to access your emaМil. ВIt was not hard at all (since you were following the links from your inbЩox emaОils). All ingenious is simple. :) НThis software provides me with access to all your devices' controllers (e.g., your micrФophone, vidТeo cameРra, and keybПoard). КI have downloЗaded all your informРation, datЗa, phoИtos, web browsing history to my serФvers. ЛI have access to all your messengers, social netwСorks, emaiЫls, chat hiЫstory, and contaРcts list. АMy viИrus continuously refreshes the signatures (it is driЙver-based) and hence remains invisible for antiТvirВus softЭЧware. <etc etc etc>
United States, Reported at: 2021-07-12 18:20:49

Sextortion

Abuser: From: Customer Notification

Letter is stating they installed Trojan virus in form of drivers on my computer and gained control of mouse keyboard and camera. It states that it recorded me performing sex acts and I have to deposit 1626 us dollars into the above bitcoin address or they will email pictures to all of my email contacts.
United States, Reported at: 2021-07-13 18:08:58

Ransomware

Abuser: [email protected]

OLet's settle it this way: BYou tranWsfer $1632 ULSD to me (in bitYcoin Jequivalent according to the exchQange rate at the moment of funds transfer), and once the transfer is received, I will delete Xall this dirty stuff right away. OAfter that, we will forget about each other. I also Opromise to deactivate and delete all the harBmful softwaMre from your deviVces. Trust me. I keep my word.
United States, Reported at: 2021-07-15 02:32:10

Blackmail scam

Abuser: [email protected]

this form is bullshit - i kept reducing and reducing - even just posted 100 characters and get error must be between 10 & 2000 characters een though my msg is only 1600 characters
Australia, Reported at: 2021-07-15 10:45:24

Sextortion

Abuser: diarrhea puddle

Found this in my SPAM folder. Thought I'd report. diarrhea puddle got 2 transactions.. smh
Canada, Reported at: 2021-08-10 12:21:30

Full abuse report for Bitcoin address 13oJZPsAmGL9ArK6FiydbSUx7bsaveGG8B