Bitcoin Abuse Database

Report history for 13DAd45ARMJW6th1cBuY1FwB9beVSzW77R

Address found in database:
Address13DAd45ARMJW6th1cBuY1FwB9beVSzW77R
Report Count94
Latest ReportSun, 13 Jan 19 22:31:04 +0000
(3 months ago)
View address on blockchain.info

If you have additional information about this address, please file a report.

Reports:

Date Abuse Type Abuser Description
Oct 1, 2018 ransomware Some asshole with this bitcoin wallet Hello! Within a period from July 7, 2018 to September 23, 2018, you were infected by the virus we've created, through an adult website you've visited. So far, we have access to your messages, social media accounts, and messengers. Moreover, we've gotten full damps of these data. Transfer $700 to our Bitcoin wallet: 13DAd45ARMJW6th1cBuY1FwB9beVSzW77R If you don't know about Bitcoin please input in Google "buy BTC". It's really easy. I guarantee that after that, we'll erase all your "data" :) A timer will start once you read this message. You have 48 hours to pay the above-mentioned amount. Your data will be erased once the money are transferred. If they are not, all your messages and videos recorded will be automatically sent to all your contacts found on your devices at the moment of infection.
Oct 1, 2018 blackmail scam Unknown spoofed my email addess Claimed to have hacked my computer from an "Adult Site" obviously using some paswords gleaned from some site not from accounts like they claim.
Oct 1, 2018 blackmail scam a member of an international hacker group Asks to transfer $700 to erase personal data or else spy data will be sent to all contacts. Tor network used to access more than one of Google accounts. Here's a screenshot with information of one of the IP addresses used: https://imgur.com/a/2ZBhHD1 Some of the emails text: (says password from email account to prove it's real) Within a period from July 7, 2018 to September 23, 2018, you were infected by the virus we've created, through an adult website you've visited. So far, we have access to your messages, social media accounts, and messengers. But the key thing is that sometimes we recorded you with your webcam, syncing the recordings with what you watched! A timer will start once you read this message. You have 48 hours to pay the above-mentioned amount. Your data will be erased once the money are transferred. If they are not, all your messages and videos recorded will be automatically sent to all your contacts found on your devices at the moment of infection.
Oct 1, 2018 blackmail scam "International Hacker Group" Someone asking for 700$ to not release my personal info and videos to all my contacts