Bitcoin Abuse Database
Report history for 13gdUqbxkC2TQPmaHLuMsTatATz6jHCwkp
Address found in database:
| Address | 13gdUqbxkC2TQPmaHLuMsTatATz6jHCwkp View address on blockchain.info |
|---|---|
| Report Count | 57 |
| Latest Report | Tue, 28 Jun 22 12:48:10 +0000 (8 months ago) |
If you have additional information about this address, please file a report.
Reports:
| Date | Abuse Type | Description |
|---|---|---|
| Jun 28, 2022 | ransomware | Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.reportfraudcenter.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudcenter.com to recover all your stolen bitcoins free of charge |
| Jun 28, 2022 | ransomware | Get in touch with Summitrecoup com if you want to recover your scammed funds or get some legal counsel on how to go about it. They’re the Best and Most legit team out there. I saw their reviews and reached out, got back all my funds with roi and paid after the recovery. Superb I Must say! |
| Jun 28, 2022 | bitcoin tumbler | Invest and earn with Coinbloc.us. Guaranteed Weekly ROI, early signals, fast withdrawals among others. I recommend Coinbloc.us as one of the best cryptocurrency investment and mining platforms. They’ve proven themselves to be the Best out there. Easy to use and great customer service and support. You get to experience the advance knowledge of investment. Don’t fall for any Telegram or instagram scam. |
| Jun 28, 2022 | ransomware | Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.reportfraudcenter.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudcenter.com to recover all your stolen bitcoins free of charge |
| Jun 27, 2022 | other | I was scammed $54,000 worth of Bitcoin in Binary option, good thing I got every penny back through the help of a United States crypto recovery expert agency. Visit: www.cryptoregister.us Please if you are a victim of online scam quickly contact them to recover all your lost money easily. |
| Jun 27, 2022 | ransomware | mail extortion |
| Aug 25, 2021 | sextortion | The sender, using a spoofed address, threatened to release the target's information and encrypt their data. Copy of the email: Greetings, I am sorry to inform you that your cloud storage was compromised. Lets get the biggest elephant out of the room first. I am not a part of shady group that encrypts your data and extorts money leaving you no choice. But I HAVE copied your data. The choice is yours. Here is what happened, one of the websites where you have an account was breached. After that I got access to your password from that breach and with some advanced manipulations and bruteforce extracted your backup data. The data set that I have downloaded and parsed contains pictures, documents, contacts and more including some deleted files. I don't have much time and dedication NOW to go through all of the files, but with some fast looking I did - I am sure that you dont want some of them to be seen by other people. What I can do if you don't follow my instructions is simple. I can send from your name to your contacts the most interesting content, it's the least I can do. You may care or not, it's up to you to decide. If you decide that you don't care, I will go through all files, and who knows what more I may find more. Maybe you have some confidential business information. Or GREAT nudes and videos. If I spend more time on your case, the amount will be 3 times bigger. Depends on the content. So let's make it simple. You pay me $2000 USD, I delete the data, you change your password. Business as usual, use Bitcoin to make the transfer. 13gdUqbxkC2TQPmaHLuMsTatATz6jHCwkp Account is unique and you have some reasonable time to make the payment. Take care. |
| Jun 25, 2021 | blackmail scam | After that I got access to your password from that breach and with some advanced manipulations and bruteforce extracted your backup data. The data set that I have downloaded and parsed contains pictures, documents, contacts and more including some deleted files. You pay me $2000 USD, I delete the data, you change your password. |
| Jun 24, 2021 | blackmail scam | After that I got access to your password from that breach and with some advanced manipulations and bruteforce extracted your backup data. The data set that I have downloaded and parsed contains pictures, documents, contacts and more including some deleted files. So let's make it simple. You pay me $2000 USD, I delete the data, you change your password. |
| Jun 23, 2021 | blackmail scam | After that I got access to your password from that breach and with some advanced manipulations and bruteforce extracted your backup data. You pay me $2000 USD, I delete the data, you change your password. |