Bitcoin Abuse Database

Report history for 13FDEoFSZFYWmPd64aEB6pU1tJJCC7jb7N

Address found in database:
Address13FDEoFSZFYWmPd64aEB6pU1tJJCC7jb7N
Report Count43
Latest ReportMon, 25 Mar 19 13:25:57 +0000
(4 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
Mar 8, 2019 blackmail scam Blackmail for amount of $931 to my bitcoin For My Email Address & copy to Detective With one click of the m0use, I can send this vide0 to all your emails and contacts^. If you want to prevent this, transfer the amount of $931 to my bitcoin* @ddress (if you do not kn0w how to do this, write to Google: "Buy Bitcoin"). My bitcoin @ddress (BTC Wallet) is: 13FDEoFSZFYWmPd64aEB6pU1tJJCC7jb7N After receiving the payment, I will delete the video and you will never hear me again. I give you 48 hours to pay. I have a notice reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any mistakes.
Mar 8, 2019 ransomware Unknown Wants over $800 sent to him and if I don’t he will send an embarrassing video out to my contacts
Mar 8, 2019 ransomware Unknow Claims to have video of me doing things to myself that he’ll send to all of my contacts.
Mar 8, 2019 blackmail scam [email protected] Blackmail and sending random emails
Mar 8, 2019 blackmail scam Trojan virus Randomly sending emails
Mar 7, 2019 blackmail scam Trojan Virus Claims to have video of me that he will release to all my email contacts if I don't send $941 to his bitcoin account.
Mar 7, 2019 ransomware [email protected] Blackmailing me and saying I have to give $966 to him and if I don’t he will send an embarrassing video out to people. This person should be kicked off bitcoin.
Mar 7, 2019 ransomware [email protected] So call blackmail me if I don’t give him 758 and saying he has my cell number
Mar 7, 2019 blackmail scam [email protected] So call blackmail me for money
Mar 6, 2019 ransomware 13FDEoFSZFYWmPd64aEB6pU1tJJCC7jb7N Blackmailing me and saying I have to give $837 to him and if I don’t he will send an embarrassing video out to people. This person should be kicked off bitcoin.