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Wallet address
13rkwLUVuWeLtnB1JdxJGo4vin15V2poS5
Report number
21
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
09 September 2020 Wednesday. 20:58:01 UTC
type
sextortion
scammer/abuser
Spoofed my own email
country
United States
description
Email says that hacker has control of camera on "devices" and has recorded video of interaction with pornographic websites. Advises that video will be forwarded to contacts if $1,000 USD is not send via bitcoin in two days. Warns not to contact authorities.
source
bitcoinabuse
Site url
date
30 April 2019 Tuesday. 20:26:58 UTC
type
ransomware
scammer/abuser
from my own email to me
country
United States
description
Hi, this account has been hacked! Renew the password right this moment! You may not know anything about me and you really are most likely interested why you are getting this electronic message, proper? I'mhacker who openedyour emailand devices and gadgetsnot so long ago. You should not make an attempt to talk to me or alternatively try to find me, it is not possible, because I directed you a letter from YOUR hacked account. I've developed malware soft to the adult vids (porno) website and guess you watched this site to have a good time (think you understand what I want to say). During you have been taking a look at these "great" vids, your browser started out operating as a RDP (Remote Control) that have a keylogger which granted me permission to access your monitor and network camera. After that, my softwareobtainedall data.
source
bitcoinabuse
Site url
date
26 April 2019 Friday. 14:16:14 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
BS Scam POS AHOLE
source
bitcoinabuse
Site url
date
23 April 2019 Tuesday. 08:11:48 UTC
type
ransomware
scammer/abuser
[email protected]
country
Hungary
description
hackelt e-mailt és $ 1000 kérését bitcoinban
source
bitcoinabuse
Site url
date
08 April 2019 Monday. 13:36:43 UTC
type
ransomware
scammer/abuser
pareshshah.in
country
United States
description
Ransomware [email protected]
source
bitcoinabuse
Site url
date
04 April 2019 Thursday. 21:27:42 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
hacked email and Asking for a $ 1000 in bitcoin
source
bitcoinabuse
Site url
date
14 March 2019 Thursday. 19:05:52 UTC
type
sextortion
scammer/abuser
Spoofed
country
Sweden
description
Normalt crap, just delete
source
bitcoinabuse
Site url
date
13 March 2019 Wednesday. 09:42:45 UTC
type
ransomware
scammer/abuser
[email protected]
country
Turkey
description
Received: from [214.215.60.187.dynamic.ampernet.com.br sending e-mail about hacked computer and requesting bitcoin
source
bitcoinabuse
Site url
date
06 March 2019 Wednesday. 19:13:20 UTC
type
sextortion
scammer/abuser
107.6.16.66
country
Norway
description
Claims they have hacked my computer and gotten a video of me doing naughty things. Pay 1000 USD in bitcoin or get exposed.
source
bitcoinabuse
Site url
date
28 February 2019 Thursday. 15:28:40 UTC
type
ransomware
scammer/abuser
unknown
country
United States
description
This account has been hacked! Change the pswd this time! You may not know anything about me and you obviously are most probably wondering for what reason you're getting this electronic message, right? I am ahacker who burstyour email boxand devicesseveral months ago. You should not try to msg me or seek for me, in fact it's impossible, because I directed you this message using YOUR account that I've hacked. I've developed malware soft to the adult vids (porn) site and guess that you have enjoyed this site to have fun (you realize what I want to say). Whilst you were paying attention to these "great" vids, your browser started out operating as a RDP (Remote Control) with a keylogger which gave me authority to access your screen and camera.
source
bitcoinabuse
Site url
date
25 February 2019 Monday. 15:22:15 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Requested bitcoin in exchange to withhold compromising webcam data. This is a business computer without a webcam. -sigh-
source
bitcoinabuse
Site url
date
25 February 2019 Monday. 08:46:06 UTC
type
sextortion
scammer/abuser
13rkwLUVuWeLtnB1JdxJGo4vin15V2poS5
country
Israel
description
Same sextortion e-mail everyone is getting, but somehow, it is actually spoofed as if it is coming from my e-mail account, though I obviously do not see any messages in the sent items
source
bitcoinabuse
Site url
date
23 February 2019 Saturday. 21:39:24 UTC
type
blackmail scam
scammer/abuser
unk
country
United States
description
same old nonsense
source
bitcoinabuse
Site url
date
23 February 2019 Saturday. 17:03:25 UTC
type
blackmail scam
scammer/abuser
Shows as your own email address
country
United States
description
Sextortion scheme as reported by others
source
bitcoinabuse
Site url
date
23 February 2019 Saturday. 12:29:32 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Today we received a sextortion email (see "Sextortion email" ("Feb 23rd, 19") at https://bitcoinwhoswho.com/address/13rkwLUVuWeLtnB1JdxJGo4vin15V2poS5/urlid/13129149).
source
bitcoinabuse
Site url
date
23 February 2019 Saturday. 10:55:36 UTC
type
blackmail scam
scammer/abuser
spoofed
country
Belgium
description
I compiled a backup of every your system. Of each file and contacts. I created a dual-screen video recording. The 1st screen demonstrates the film you were observing (you've a very good taste, ha-ha...), and the 2nd screen reveals the tape from your own web camera. What exactly do you have to do? Great, I believe, 1000 USD is a realistic amount of money for this very little riddle. You will make the deposit by bitcoins (in case you don't understand this, search “how to purchase bitcoin” in Google). My bitcoin wallet address: 13rkwLUVuWeLtnB1JdxJGo4vin15V2poS5
source
bitcoinabuse
Site url
date
23 February 2019 Saturday. 08:58:15 UTC
type
blackmail scam
scammer/abuser
13rkwLUVuWeLtnB1JdxJGo4vin15V2poS5
country
Serbia
description
Sending spam email and requesting to pay in bitcoin.
source
bitcoinabuse
Site url
date
22 February 2019 Friday. 15:37:36 UTC
type
ransomware
scammer/abuser
None Just bitcoin number
country
United States
description
Sending emails stating they hacked computer
source
bitcoinabuse
Site url
date
22 February 2019 Friday. 15:29:41 UTC
type
other
scammer/abuser
13rkwLUVuWeLtnB1JdxJGo4vin15V2poS5
country
Brazil
description
they are using our own e-mail to send this spam This account is hacked! It will be good idea to change the pswd right now! You might not know me me and you really are certainly wanting to know for what reason you're getting this particular electronic message, is it right? I'm ahacker who openedyour emailand digital devicessome time ago. It will be a time wasting to attempt to talk to me or alternatively try to find me, in fact it's not possible, considering that I directed you a letter using YOUR account that I've hacked. I've developed virus on the adult vids (porn) site and guess you visited this site to have some fun (you understand what I mean).
source
bitcoinabuse
Site url
date
22 February 2019 Friday. 06:39:56 UTC
type
blackmail scam
scammer/abuser
13rkwLUVuWeLtnB1JdxJGo4vin15V2poS5
country
United Kingdom
description
Spam email spoofing my support email
source
bitcoinabuse
Site url