Bitcoin Abuse Database

Report history for 13ajfLBScsUNSJ3t65fsCmT1TRkQCUMYA1

Address found in database:
Address13ajfLBScsUNSJ3t65fsCmT1TRkQCUMYA1
Report Count17
Latest ReportSat, 14 Sep 19 07:54:01 +0000
(2 days ago)
View address on blockchain.info

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

Reports:

Date Abuse Type Abuser Description
Sep 14, 2019 ransomware Email ransom Email with one of my older passwords in the subject, asking for $1000 in btc for not sending an alleged screen recording of me watching porn to all my contacts.
Sep 11, 2019 sextortion Vin Caine <[email protected]> Asks 1000 dollar ransom to not to reveal delicate images of me but in fact only knows my mail and one password, nothing specific of the person so it's only to scare the person and hoping someone falls in the scam, and it seems that many do. The message is the same as all these other victims.
Sep 10, 2019 sextortion random characters @outlook.com We know your password, pay us bitcoin on the address found in this password protected PDF.
Sep 9, 2019 ransomware Harmonie Nottebart 1,000 extortion ...said installed malware through facebook site...threatened to send double video of pron to all my contacts in 48 hours
Sep 9, 2019 sextortion Kizzee Eisen <[email protected] emailed asking for $1k.
Sep 9, 2019 ransomware true origin unknown pdf sextortion lingo
Sep 9, 2019 sextortion [email protected] Sextortion scam using a password protected PDF
Sep 9, 2019 ransomware [email protected] We know your password, pay us bitcoin on the address found in this password protected PDF.
Sep 9, 2019 ransomware Rafaelita Delvecchio <[email protected]> I do know your passwords (check this email subject for one of the passwords), I do know about your daily life, I do know about your internet activities but you do not know anything about me, and you must be wondering why you are getting this email, right? I installed a malware on the adult (porn) website and guess what, you visited this website to have fun (you know what I mean!). While you were watching the porn, your web browser started functioning as an RDP+keylogger, which gave me access to your display screen and camera. Right after that, my software collected all of your contacts from your Facebook account, Messenger account, and email account, then, I created a double screen video. The first part shows the video you were watching (you have a nice taste lol), and the second part shows the recording of your camera (it is you!).
Sep 9, 2019 blackmail scam Sergeant Falcon :[email protected]outlook.com The first part shows the video you were watching (you have a nice taste lol), and the second part shows the recording of your camera (it is you!). You have two options - 1. First option is to ignore this email. In this case, I will send the recorded video clip of yours to all of your contacts and just imagine the humiliation you will feel from this. Don't forget that this can also affect your relationship as well. 2. Second option is to pay me $1000. We will call it a donation. In this case, I will right away delete your video and all of your information I have about you (including your contact lists) and you will never hear from me again. You can continue your daily life like this never happened.