Bitcoin Abuse Database

Report history for 13cyEdT7kyH2f4j9xchvDGhv1o64MYNLUS

Address found in database:
Address13cyEdT7kyH2f4j9xchvDGhv1o64MYNLUS
Report Count163
Latest ReportSun, 13 Jan 19 22:31:16 +0000
(3 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
Jan 13, 2019 blackmail scam <redacted> Reported to the Internet Storm Center (https://isc.sans.edu) as a blackmail campaign
Jan 13, 2019 blackmail scam This blackmailer / scammer uses wallet [cb3a69a4a8] / 0234b8598e28750e with 52 bitcoin This blackmailer / scammer uses wallet [cb3a69a4a8] / 0234b8598e28750e with 52 bitcoin addresses for extortion and amounts to be transferred to wallets [33f98a67e4], [9448f408f9], [e2b219375b], [8d3f03e97f], [012ba66908] [0f4e57fd91] and [012ba66908]. This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths.
Jan 12, 2019 blackmail scam 13cyEdT7kyH2f4j9xchvDGhv1o64MYNLUS Hi, dear user of xxxxx.com. We have installed one RAT software into you device. For this moment your email account is hacked (see on "from address", I messaged you from your account). Your password for xxx xxxxx: xxxxxx.....
Dec 21, 2018 blackmail scam from [39.50.160.223] I have downloaded all confidential information from your system and I got some more evidence. The most interesting moment that I have discovered are videos records where you masturbating. I posted my virus on porn site, and then you installed it on your operation system. When you clicked the button Play on porn video, at that moment my trojan was downloaded to your device. After installation, your front camera shoots video every time you masturbate, in addition, the software is synchronized with the video you choose.
Nov 23, 2018 blackmail scam unknown - email sent from self. I have downloaded all confidential information from your system and I got some more evidence. The most interesting moment that I have discovered are videos records where you masturbating. I posted my virus on porn site, and then you installed it on your operation system. When you clicked the button Play on porn video, at that moment my trojan was downloaded to your device. After installation, your front camera shoots video every time you masturbate, in addition, the software is synchronized with the video you choose. For the moment, the software has collected all your contact information from social networks and email addresses. If you need to erase all of your collected data, send me $800 in BTC (crypto currency). This is my Bitcoin wallet: 13cyEdT7kyH2f4j9xchvDGhv1o64MYNLUS You have 48 hours after reading this letter. After your transaction I will erase all your data. Otherwise, I will send video with your pranks to all your colleagues and friends!!!
Nov 11, 2018 ransomware blackmail spam email same message received like others
Nov 6, 2018 blackmail scam rat software asking for money as bitcoins in order to delete my data
Nov 5, 2018 blackmail scam unknown The same of most of this cases, hacker ask for a huge amount of money, and they threat me with sending private information about me.
Oct 23, 2018 blackmail scam spoofed email address We have installed one RAT software into you device. For this moment your email account is hacked (see on "from address", I messaged you from your account).I have downloaded all confidential information from your system and I got some more evidence. The most interesting moment that I have discovered are videos records where you masturbating. etc.
Oct 21, 2018 blackmail scam dynamic.php?page=mailbox# We have installed one RAT software into you device. For this moment your email account is hacked (see on "from address", I messaged you from your account). I have downloaded all confidential information from your system and I got some more evidence. I posted my virus on porn site, and then you installed it on your operation system. For the moment, the software has collected all your contact information from social networks and email addresses. If you need to erase all of your collected data, send me $800 in BTC (crypto currency). This is my Bitcoin wallet: 13cyEdT7kyH2f4j9xchvDGhv1o64MYNLUS You have 48 hours after reading this letter. After your transaction I will erase all your data. Otherwise, I will send video with your pranks to all your colleagues and friends!!! And henceforth be more careful!