Bitcoin Abuse Database

Report history for 13cyEdT7kyH2f4j9xchvDGhv1o64MYNLUS

Address found in database:
Address13cyEdT7kyH2f4j9xchvDGhv1o64MYNLUS
Report Count150
Latest ReportMon, 15 Oct 18 19:16:12 +0000
(11 hours 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 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.
Oct 8, 2018 blackmail scam don't know How did they get my password? I've obviously changed it now. Thanks but do NOT accept money from anyone to their number please.
Oct 8, 2018 blackmail scam sent email using my own email address Received an email in my Junk folder twice which looks like as if I have sent it to myself. It contains my old password. The email contains some information on RAT software which the scammer claims that he has installed on my device. The software has collected some videos of mine using web cam and the scammer wants $800 into this Bitcoin account to have them removed.
Oct 8, 2018 blackmail scam Blackmail Bitcoin Blackmail
Oct 8, 2018 ransomware spammer 13cyEdT7kyH2f4j9xchvDGhv1o64MYNLUS 1PwENLsmQ2Z6b4EJfXDeeXKBj9v878uHRf 14bXUoPwruptLamUfKTuMW39Qy1q4ohX9w 1DLakWEiNA86p6TF9jGPrVB1VvD55bigAR 1CMQMKmvT4hz2k2ijyxVxN7fHS62K7uQ7z 16pzeEpYaRxJK8zqoF2kgAmud9q5Nayqpo 12y5smiXsw5R37Uyhk1gpF5bFerLYKGo63 1FpcWkxob4T8DNfvxaTJ9bkmh5Cnx7MbT4 19PrdejN2Y9ymeHGw2dDMHMb8i6cM67r7i 18X4hXHCAvCV2RrtM8okYANpzEp56P1YBU 1NPUwaoy2wpGgroCHoPgRgULimFk5rsqw3 1368UyuWoZtMceTL6fzQG8ETKZMBBxq1hJ 1NS4FegsiXiGyeaNeXWBAk8NoMoxWxUTeR 1PmtTrVG3uN4VBM9UkY7hL98U9a3xp17ha 1QD5fhyPaxLqjQpkxtPoUyouwCZkh1LoYQ 19EMZ1CV6bkwGfTFm9vcbCEi3ju4ZjNy1p 1BAVR2NZ7DtGfVHbni97aqoTg5fZnAZqcm 1D5FeHzffkwujZZvS636YRQ1n3mzrE8gFS another version [email protected] is the email some of these supposedly came from, which is not my email address. May want to link all of these wallets together.
Oct 8, 2018 ransomware spammer https://www.blockchain.com/btc/address/14bXUoPwruptLamUfKTuMW39Qy1q4ohX9w is a related spam message (I got 3 copies so far, and ther have gotten at least 11,000 dollars. more info https://www.youtube.com/watch?v=in2FCVoJHXk Hello! I'm a member of an international hacker group. As you could probably have guessed, your account xxx @slabaugh.org was hacked, because I sent message you from it. Now I have access to you accounts! For example, your password for xxx @slabaugh.org is xxxxxxxxxx Transfer $800 to our Bitcoin wallet: 14bXUoPwruptLamUfKTuMW39Qy1q4ohX9w
Oct 7, 2018 blackmail scam unknown 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!!!
Oct 7, 2018 ransomware Unknown 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.
Oct 7, 2018 blackmail scam 161.10.98.8 Pornography blackmail scam asking for $800 worth of bitcoin.