Report for Bitcoin address
16AfJ2q8XHiL2QjMpBFnBbZhqQ8nmDrzx3

Submited Tag:

Nothing found

Submited Link:

Nothing found

Signed Messages:

Nothing found

Compromised Private Key:

Nothing found

Forum Profile:

Nothing found

Bitcoin Over-The-Counter Trade Profile:

Nothing found

Mentions on Forums:

Nothing found.
Last update: 2026.01.16

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2026.01.16

Abuses:

16AfJ2q8XHiL2QjMpBFnBbZhqQ8nmDrzx3 has been reported as fraudulent (5 times)

Blackmail scam

Abuser: anotheryourface@onmicrosoft.com

Blackmail scam
Ukraine, Reported at: 2021-07-20 21:29:29

Blackmail scam

Abuser: receipt20@newyorkgiant.onmicrosoft.com

Person asked that I send him 1670$ so my "dirty" stuff aren't sent to my contacts
Ghana, Reported at: 2021-07-21 14:13:17

Blackmail scam

Abuser: E-mail spam

Blackmail scam.
Sweden, Reported at: 2021-07-23 16:07:55

Blackmail scam

Abuser: bitcoin blackmail email scam

email states that my devices were infected via them gaining access to my email account... I know that is impossible to load malware on my computer from that. they requested 1 bitcoin for ransom and they will delete these files they have on me, they dont have anything...
United States, Reported at: 2021-07-23 18:57:09

Blackmail scam

Abuser: unspecified

Blackmail demanding 1670$ payment
Peru, Reported at: 2021-07-26 02:47:18

Full abuse report for Bitcoin address 16AfJ2q8XHiL2QjMpBFnBbZhqQ8nmDrzx3