Bitcoin Abuse Database

Report history for 13Xp4WMQ4JvNzYfHTzxr6yny1kiQSMRNkn

Address found in database:
Address13Xp4WMQ4JvNzYfHTzxr6yny1kiQSMRNkn
Report Count22
Latest ReportMon, 04 Mar 19 17:35:01 +0000
(2 years ago)

Reports:

Date Abuse Type Description
Mar 4, 2019 sextortion It is easy to check - I wrote you this email from your account. Moreover, I know your intim secret, and I have proof of this. You do not know me personally, and no one paid me to check you. It is just a coincidence that I discovered your mistake. In fact, I posted a malicious code (exploit) to an adult site, and you visited this site...
Feb 20, 2019 blackmail scam Sextortion scam.
Feb 19, 2019 ransomware Guy said he took nude pictures of me through a web cam I don't have and said I needed to pay him for that child pornography not to be sent to friends and family. He also said that he worked for like trojan, and I dn't think a trusted company would do this. This guy said that he's holding child porn of me for ransom, basically. By the way, I'm a 10 year old girl.
Feb 19, 2019 other If I don't get BitCoins, I'll send your video to your contacts, including close relatives, co-workers, and so on.
Feb 19, 2019 blackmail scam I hacked your device and then got access to all your accounts... Including [email protected] It is easy to check - I wrote you this email from your account. Moreover, I know your intim secret, and I have proof of this. You do not know me personally, and no one paid me to check you. It is just a coincidence that I discovered your mistake. In fact, I posted a malicious code (exploit) to an adult site, and you visited this site...
Feb 19, 2019 blackmail scam Same script RaaS as always trying to blackmail non-existent files.
Feb 19, 2019 blackmail scam keeps getting threat emails.
Feb 19, 2019 blackmail scam Now you might think: "I'll call to police!" Undoubtedly, I have taken steps to ensure that this letter cannot be traced to me, and it will not remain aloof from the evidence of the destruction of your daily life. I don't want to steal all your savings. I just want to get compensation for my efforts that I put in to investigate you. Let us hope that you decide to create all this in full and pay me a fee for confidentiality. You make a Bitcoin payment (if you don't know how to do it, just enter "how to buy bitcoins" in Google search) Shipping amount: $750(USD). Getting Bitcoin Addresses: 13Xp4WMQ4JvNzYfHTzxr6yny1kiQSMRNkn (This is sensitive, so copy and paste it carefully)
Feb 19, 2019 ransomware Same as the others. Claimed to hack email and is wanting money to keep from letting out my "private" secrets.
Feb 19, 2019 blackmail scam Same as other reports on here. Same as previous emails making similar claims. Amateurish attempt at blackmail. Give it up you loser.