Bitcoin Abuse Database

Report history for 13cyEdT7kyH2f4j9xchvDGhv1o64MYNLUS

Address found in database:
Address13cyEdT7kyH2f4j9xchvDGhv1o64MYNLUS
Report Count158
Latest ReportSun, 11 Nov 18 06:18:20 +0000
(3 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
Oct 8, 2018 blackmail scam Email spoof Usual blackmail porn scam
Oct 8, 2018 blackmail scam Email spoof Usual porn blackmail
Oct 8, 2018 blackmail scam email spoof Porn blackmail Wrong password
Oct 8, 2018 blackmail scam "relunq" This is what the email contains: 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!!!
Oct 8, 2018 blackmail scam porn scam 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! Please visit only secure sit...
Oct 8, 2018 ransomware Blackmail and ransomware Send me email to me from my personal Gmail email address and claims to have control of my data. He says he has recorded videos through my laptop front camera where I was masturbating to porn, and that he would share it with my friends and family unless I transfer $800 in his Bit Wallet. He's definitely trying to freak people out and scare them away with his shit. Kiss my ass, kid.
Oct 8, 2018 ransomware 13cyEdT7kyH2f4j9xchvDGhv1o64MYNLUS Talks about having control of a camera and filming sexual behaviour. Wants $800
Oct 8, 2018 blackmail scam 13cyEdT7kyH2f4j9xchvDGhv1o64MYNLUS - Blackmail - Email address is spoofed as mine... I'm trying to find a commonality and I think I found it. Did all or some the people effected purchase Web Templates? They tell you that you have visited porn sites and placed in a Trojan with remote access to your camera and screen. They did guess the password but that shit is simple to do; probably used a key logger. Anyway. They give a time frame of 48 hours or they will release. Its been months and these idiots keep sending stupid emails. At this point I just block the subject, they send so much that outlook actually auto learned it was spam and simply denies it so I no longer see it unless I look in my deleted items folder. Looks like its coming from Asia...I'm Gonna Get yah! The FBI needs to get involved, I'm sure many did pay and this needs to come out. Find the owner of that bit coin account and you will either find the owner or someone who knows them....
Oct 8, 2018 blackmail scam used my email address Wants $800 or will send video to all my contacts. This is the second one I have gotten with the exact same wording, but a different "password"
Oct 8, 2018 blackmail scam envelope-from your email I get the same stupid message you all get. They got an old password apparently from my Trillian Account. Trillian got hacked a few years ago and the password I used was too simple to crack. I logged into my Trillian account using the same password and chose to delete the account. I forgot I even used Trillian. I get many emails from the same bothost. The IPs and the bitcoin addresses the bots use are never or rarely the same. My emails get forwarded to my Yahoo address and I am able to right click and check the email as a raw message. This way it's all text and no active links in the email can be recorded my IP on their end. They use envelope-from and place your email there to make it look like it came from your email address. If you check your sent folder, you won't see any emails sent out. If you do then your email account has truly been hacked and you should change your password.