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: 2024.09.10
Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 446
Mentions on the Internet:
Nothing found.
Last update: 2024.09.23
Scam Alert:
Nothing found.
Last update: 2024.09.23
Abuses:
16BUiH92cGvMzitcgyq4c9oJfGhAvRHUTh has been reported as fraudulent (2 times)
Blackmail scam
Abuser: 16BUiH92cGvMzitcgyq4c9oJfGhAvRHUTh
hacked webcam scam (not actually hacked, just spoofed email) demanding payment.
"As you may have noticed, I sent this email from your email account" No, you spoofed my email address.
"I infected you with a malware ... I have been observing your actions" No again.
"I also have access to all your contacts." No, you don't.
"Why your antivirus did not detect malware?" Because you don't have any. Also your grammar sucks.
"To stop me, transfer $970 to my bitcoin address." Not going to happen.
"I now know that you have read this email, so your countdown has begun." You can't count.
United States, Reported at: 2019-05-13 15:39:48
Blackmail scam
Abuser: [email protected]
Masturbation scam email (I don't have a webcam!!!). Here is some more data from the email header.
Return-Path: <[email protected]>
Received: from eahuod.com (net-188-152-97-42.cust.vodafonedsl.it. [188.152.97.42])
by mx.google.com with SMTP id
Received: from unknown (94.100.194.160)
by nntp.pinxodet.net with SMTP; Fri, 17 May 2019 05:28:51 -0400
Message-ID: <[email protected]>
Thailand, Reported at: 2019-05-19 22:25:13
Full abuse report for Bitcoin address 16BUiH92cGvMzitcgyq4c9oJfGhAvRHUTh