Bitcoin Abuse Database

Report history for 13QKq8RsvbJnLRbi5ZcVX1ziYW83tqvp1q

Address found in database:
Address13QKq8RsvbJnLRbi5ZcVX1ziYW83tqvp1q
Report Count57
Latest ReportMon, 18 Mar 19 18:32:58 +0000
(1 month 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 18, 2019 sextortion Not sure I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $726 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 13QKq8RsvbJnLRbi5ZcVX1ziYW83tqvp1q
Mar 11, 2019 blackmail scam Spoofed email - Hackers know password from your account. Change password now. Fake hacker, pretending to of stole credentials, requesting bitcoin
Mar 10, 2019 sextortion unknown, very well covered trail classic sextortion email scam, spoofing my own email address as the sender.
Feb 23, 2019 blackmail scam n/a Clams to have hacked my computer and threatens to share my data.
Feb 23, 2019 ransomware ip-5-172-239-227.multi.internet.cyfrowypolsat.pl Your account has been hacked! You need to unlock. I think $7?? is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! P.S. You are not my single victim. so, I guarantee you that I will not disturb you again after payment! This is the word of honor hacker.
Feb 20, 2019 blackmail scam 188.30.111.73.threembb.co.uk They send me black mail.
Feb 18, 2019 blackmail scam hacker claims to have hacked my email and demanded 714$ (same as the other complaints)
Feb 16, 2019 blackmail scam none (...) I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $739 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 13QKq8RsvbJnLRbi5ZcVX1ziYW83tqvp1q For this payment I give you two days (48 hours). As soon as this letter is opened, the timer will work. After payment, my virus and dirty screenshots with your enjoys will be self-destruct automatically. If I do not receive from you the specified amount, then your device will be locked, and all your contacts will receive a screenshots with your "enjoys". P.S. You are not my single victim. so, I guarantee you that I will not disturb you again after payment!
Feb 14, 2019 blackmail scam unknown I have very bad news for you. 17/11/2018 - on this day I hacked your OS and got full access to your account You can check it - I sent this message from your account. So, you can change the password, yes.. But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device.
Feb 14, 2019 ransomware Received from 93-138-202-239.adsl.net.t-com.hr 93.138.202.239 Claiming to have hacked OS and having personal data copied via trojan since 17/11/18. Asking for $780.