Bitcoin Abuse Database

Report history for 13DAd45ARMJW6th1cBuY1FwB9beVSzW77R

Address found in database:
Address13DAd45ARMJW6th1cBuY1FwB9beVSzW77R
Report Count95
Latest ReportSat, 04 May 19 16:02:52 +0000
(7 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 blackmail scam An International Hacker Club Asking US$ 700 for not releasing my secret. I have to transfer to this wallet in 48 hours.
Oct 1, 2018 blackmail scam hacker group 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. We are aware of your little and big secrets...yeah, you do have them. We saw and recorded your doings on porn websites. Your tastes are so weird, you know.. But the key thing is that sometimes we recorded you with your webcam, syncing the recordings with what you watched! I think you are not interested show this video to your friends, relatives, and your intimate one... 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.
Oct 1, 2018 blackmail scam my own email adress Your Account Was Hacked!
Oct 1, 2018 ransomware "International hacker group" Sent email claiming to have hacked my email and requested $700 at this address as ransom.
Oct 1, 2018 ransomware Security Warning / Scam Email claims to be member of hacker group. Wants $700 transferred to BTC address, if not it claims they will release a video of a user surfing porn sites
Oct 1, 2018 ransomware self-email email received: Hello! I'm a member of an international hacker group. As you could probably have guessed, your account [email protected] was hacked, because I sent message you from it. Now I have access to you account ... 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. You should always think about your security. We hope this case will teach you to keep secrets. Take care of yourself.
Oct 1, 2018 blackmail scam "International Hacker Group" blackmail scam email: Hello! I'm a member of an international hacker group. As you could probably have guessed, your account XXXX was hacked, because I sent message you from it. Now I have access to you accounts! For example, your password for XXXX is YYYY 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.
Oct 1, 2018 ransomware "International hacker group" E-mail from hacker: 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 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
Oct 1, 2018 ransomware bigdick36 Spoofed email, ransomware
Oct 1, 2018 blackmail scam an international hacker group Claiming to have captured my email password, email contacts and social media contacts via an adult website. Threatening to release my browsing and "viewing history to my contact list.