Report for Bitcoin address
165vnUVgySs7fgWeFHg8UCkW2a3NkAZVLL

Submited Tag:

Nothing found

Submited Link:

Nothing found

Signed Messages:

Nothing found

Compromised Private Key:

Nothing found

Forum Profile:

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Bitcoin Over-The-Counter Trade Profile:

Nothing found

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Mentions on Forums:

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Nothing found.
Last update: 2025.07.24

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2025.08.07

Abuses:

165vnUVgySs7fgWeFHg8UCkW2a3NkAZVLL has been reported as fraudulent (3 times)

Blackmail scam

Abuser: "Mapes Verstraete"

"I have a website in the darknet,I perform all sorts of services - [...] all but the killings.Often this happens because of unrequited love or competition at bussiness.This month he talked me and set me the task of pour out sourness in your face.Default task - fast,hurts,for life.Without too much fuss.I get receive only after completing the task.Therefore, now I suggest you send money to me to be inactive,I propose this to nearly all the victims.If I do not receive money from you, then my performer will fulfill the mission.If you transfer me money,besides to my inactivity,I will give you the info that I have about the client.After completing the task, I often lose the performer,so I have a selection,to get $2000 from you for info about the customer and my inaction,or to receive $ 5000 from the customer,but with a high probability of waisting the performer... I’m getting money in bitcoins,its my Bitcoin address - 165vnUVgySs7fgWeFHg8UCkW2a3NkAZVLL"
France, Reported at: 2019-01-14 10:21:23

Ransomware

Abuser: blackmail

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.
Reported at: 2019-01-14 17:16:45

Ransomware

Abuser: [email protected]

On 12-01-2019 10:35:32 AM, Winbush Probus wrote: I host a website in the deep web,I produce all kinds of services - in the main it is destruction to property and harm.Basically,all but the killings.Often this happens because of unrequited love or competition at work.This month he talked me and set me the mission of splashing acid in your visage.I get money only after finishing the work.So, now I offer you send money to me to be inactive,I offer this to nearly all the victims.If I do not get money from you, then my man will fulfill the order.If you send me money,besides to my inaction,I will provide you the information that I have about the client.After finishing the task, so I have a choice,to get $1800 from you for info about the customer and my inaction,or to receive $ 6000 from the customer I’m getting transfers in btc,here’s my bitcoin address - 1QDmo2BhsSnVynovQ7Rj48pPQVRf15zLLq
Ireland, Reported at: 2019-01-15 04:42:52

Full abuse report for Bitcoin address 165vnUVgySs7fgWeFHg8UCkW2a3NkAZVLL