Bitcoin Abuse Database

Report history for 13yeuff897dzMkRqTSoEpG4TLyHeAZ1nf4

Address found in database:
Report Count7
Latest ReportTue, 05 Feb 19 15:10:44 +0000
(2 years ago)
View address on

If you have additional information about this address, please file a report.


Date Abuse Type Abuser Description
Feb 5, 2019 blackmail scam 13yeuff897dzMkRqTSoEpG4TLyHeAZ1nf4 AFPERSINGSMAIL Beste, Mijn naam is Anonymous, Ik heb deze mailbox meer dan zes maanden geleden gehackt, Sindsdien heb ik je besturingssysteem geinfecteerd met een virus (trojan) dat door mij is gemaakt en heb ik je lange tijd gevolgd. Zelfs als je het wachtwoord daarna hebt gewijzigd – het maakt niet uit, mijn virus heeft alle cachegegevens van uw computer onderschept en geeft mij automatisch opnieuw toegang. Ik heb toegang tot al uw accounts, sociale netwerken, e-mail, browsegeschiedenis. Dienovereenkomstig heb ik de gegevens van al uw contacten van u mobiel, bestanden van uw computer, foto’s en video’s alles maar ook echt alles. En ik kan all software schaden in jou computer!
Feb 4, 2019 other [email protected] Scam, sending out fake dutch fines to people, traffic speed traps sanctions. Using fake cjib email addresses.
Feb 4, 2019 blackmail scam Albert Same as what others reported.
Feb 2, 2019 blackmail scam The blackmailer who the wallet [1a8a65aa43] The blackmailer who the wallet [1a8a65aa43]]used with 4 bitcoin addresses transfers the extorted amounts to the wallet [0011f9f874] [1a313af2a5] [e64b120797] [3493912229]. 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 31, 2019 blackmail scam henk black mail scam in dutch saying my pc has been hacked and needs 50 euro else he would send things to people
Jan 30, 2019 blackmail scam [email protected] Told me he got pictures of me and had to send him 50 euros to his bitcoin adress
Jan 30, 2019 blackmail scam Henk Dutch Sextortion email,