Report for Bitcoin address
1A13zDiE6f63Cr7ERuG9fNjCWtwvoS2k1j

Current balance

$0
0,00000000 BTC
€0

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: 2026.01.13

Mentions on the Internet:

empty block
Nothing found.
Last update: 2026.01.14

Scam Alert:

empty block
Nothing found.
Last update: 2026.01.14

Abuses:

1A13zDiE6f63Cr7ERuG9fNjCWtwvoS2k1j has been reported as fraudulent (9 times)

Blackmail scam

Abuser: Brian Lee Glover@takasan179.info

Mans tries to scam people from leaked databases and send them an email of their leaked passwords. Becareful and don't fall of the bs.
United States flag United States, Reported at: 2021-04-22 21:49:11

Ransomware

Abuser: Vaughan@barnabasimpactministry.com

Stephen Foster <Vaughan@barnabasimpactministry.com>
Canada flag Canada, Reported at: 2021-04-23 22:02:46

Sextortion

Abuser: Unknown email address spoifed.

Spoofed email address sending sextortion email. Wants $2701
United Kingdom flag United Kingdom, Reported at: 2021-04-26 16:23:15

Sextortion

Abuser: Craig Rogers

Email address sending sextortion emails. Wants $2701 <Sanderson@safegroupphotos.com>
Germany flag Germany, Reported at: 2021-05-07 11:28:56

Blackmail scam

Abuser: Blackmail scam email

Spam email demanding $1706 in bitcoin or they will release a nonexistent video of the victim watching porn.
United States flag United States, Reported at: 2021-05-09 02:12:56

Blackmail scam

Abuser: Daniel Johnson

Tries to use leaked passwords to blackmail people. He uses a fake threat of releasing a non-existent porn video he claims to have possession of.
United Kingdom flag United Kingdom, Reported at: 2021-05-09 13:10:58

Sextortion

Abuser: Aaron Morgan

Claiming to have videography of myself
United Kingdom flag United Kingdom, Reported at: 2021-05-11 11:49:46

Sextortion

Abuser: Johnny Perry

Stolen database password is mentioned and a supposedly webcam video would be shared if a donation is not made obtained by malware used on pornsites
Netherlands flag Netherlands, Reported at: 2021-05-21 20:18:10

Blackmail scam

Abuser: Todd Green

Tries to use leaked passwords to blackmail people. Wants $2765.
United States flag United States, Reported at: 2021-05-24 02:15:38

Full abuse report for Bitcoin address 1A13zDiE6f63Cr7ERuG9fNjCWtwvoS2k1j