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: 2026.01.14
Mentions on the Internet:
Nothing found.
Last update: 2026.01.14
Scam Alert:
Nothing found.
Last update: 2026.01.14
Abuses:
13uMUG6HnPSj6RDgLGdsbuk9J7Zu7AN1Zp has been reported as fraudulent (6 times)
Blackmail scam
Abuser: Jesse White
I got an email where they state they know one of my passwords and said they also have a compromising video of me. They are asking for money to not send the video to my contacts and to delete it. United States, Reported at: 2021-11-01 15:53:06
Sextortion
Abuser: Berry@eatscart.com
Best solution would be to pay me $2740.
We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video.
My BTC address: 13uMUG6HnPSj6RDgLGdsbuk9J7Zu7AN1Zp
[case SeNSiTiVe, copy & paste it] Romania, Reported at: 2021-11-11 08:45:41
Blackmail scam
Abuser: Black@qdorc.com
Propose to pay 2767$ via bitcoin for not to share "videos" to my contacts Ukraine, Reported at: 2021-11-11 11:30:40
Ransomware
Abuser: Robert
Email said they know my password which they typed it out. Then ask me to pay a certain amount of money. If i i don't believe them to reply back with yeah and they will send it to 8 of our friends/contacts to prove it. United States, Reported at: 2021-11-12 07:17:02
Sextortion
Abuser: fake email
Scammer sent email with "one of my passwords that was hacked", and said if I didn't send $2721 in BTC to this address he would release videos of me. To confirm it is fake, I have never seen that password before. United States, Reported at: 2021-11-18 17:02:13
Ransomware
Abuser: report scam
The past 2 months has been hell for me. I lost $45,000 to a OMCMARKETS! These fraudulent company cleaned me off my hard earned money. They kept asking for more deposit and when I didn’t give in they stopped responding to my mails. I was desperate for a refund as I couldn’t pay my mortgage. I got the best Christmas gift in advance for myself and my kids being a single father. WWW .FRAUDSCAN. ORG was able to recoup my invested capital in less than 12 working days. God does answer prayers. I am forever indebted to Mr David who oversaw the penetration experts who carried out a systematic hack into OMCMarkets database. I have also gone ahead to file complaints directly to the FCA and SEC. How can one not have a moral compassion, lack empathy and have a zero conscience to?!. Very pathetic and despicable. I have become a lot more circumspect because of my experience with OMCmarkets. Contact WWW .FRAUDSCAN. ORG Thank me later. Nigeria, Reported at: 2021-11-19 06:59:26
Full abuse report for Bitcoin address 13uMUG6HnPSj6RDgLGdsbuk9J7Zu7AN1Zp