Bitcoin Abuse Database
Report history for 13wdXFyBjMjf2FtP5bXdBaWHQYcwdtuMuw
Address found in database:
| Address | 13wdXFyBjMjf2FtP5bXdBaWHQYcwdtuMuw View address on blockchain.info |
|---|---|
| Report Count | 21 |
| Latest Report | Thu, 04 Apr 19 03:18:06 +0000 (4 years ago) |
If you have additional information about this address, please file a report.
Reports:
| Date | Abuse Type | Description |
|---|---|---|
| Apr 4, 2019 | blackmail scam | Claims hacking email/accounts and access ones computer/videos/sites visited. Wants payout to not send nasty details to ones contact list. |
| Jan 9, 2019 | blackmail scam | Just some stupid guy black mailing and asking for a thousand dollars on this bitcoin address. Let's all find him and take all his money and share ? |
| Dec 30, 2018 | blackmail scam | They have been following me on my computer and to pornographer sites and treating to exploit me to business entities unless I transfer 997.00 to an account. My apple computer has actually has been acting unusuall and opening pornograpic sites make Ing it impossible to do my email etc...I just received this today and will be following up with apple care . I hope others don’t take this so serious and actually pay this developer |
| Dec 25, 2018 | blackmail scam | This is the greatest possible nonsense, charged with Bitcoin is anonymous so the con artist can also do not know who the money (there is no sender). The story as in the mail is not true and is not defined on truths. Hello, I am a spyware software developer. Your account has been hacked by me in the summer of 2018. I understand that it is hard to believe, but here is my evidence (I sent you this email from your account). |
| Dec 25, 2018 | blackmail scam | Just like the others. The criminal lied to have my data and wants to send a large amount in dollars. I hope he will soon be punished. |
| Dec 25, 2018 | blackmail scam | So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $907 to my Bitcoin cryptocurrency wallet: 13wdXFyBjMjf2FtP5bXdBaWHQYcwdtuMuw |
| Dec 22, 2018 | blackmail scam | Received: from smtp.mixedthings.net ([Fri, 21 Dec 2018 09:18:05 -0800]) by mail.webhostings4u.com with ESMTP; Fri, 21 Dec 2018 09:18:05 -0800 |
| Dec 21, 2018 | blackmail scam | Hello, I am a spyware software developer. Your account has been hacked by me in the summer of 2018. I understand that it is hard to believe, but here is my evidence (I sent you this email from your account). The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2018-0296). I went around the security system in the router, installed an exploit there. When you went online, my exploit downloaded my malicious code (rootkit) to your device. This is driver software, I constantly updated it, so your antivirus is silent all time. Since then I have been following you (I can connect to your device via the VNC protocol). That is, I can see absolutely everything that you do, view and download your files and any data to yourself. I also have access to the camera on your device, and I periodically take photos and videos with you. |
| Dec 21, 2018 | blackmail scam | Received: from unknown (HELO asx121.turbo-inline.com) (Thu, 20 Dec 2018 20:29:18 -0500) by mail.naihautsui.co.kr with LOCAL; Thu, 20 Dec 2018 20:29:18 -0500 |
| Dec 20, 2018 | blackmail scam | Claims to have hacked all my device through a Cisco router, and threatens to release blackmail if I do not send $901 of Bitcoin. |