Report for Bitcoin address
16FTWHHQkarvHqnYDQhs2v1qLN5njni1rF

Submited Tag:

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Signed Messages:

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Compromised Private Key:

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Forum Profile:

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Bitcoin Over-The-Counter Trade Profile:

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Mentions on Forums:

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Last update: 2024.04.01

Mentions on the Internet:

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Last update: 2024.04.24

Scam Alert:

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Last update: 2024.04.24

Abuses:

16FTWHHQkarvHqnYDQhs2v1qLN5njni1rF has been reported as fraudulent (17 times)

Blackmail scam

Abuser: Anthony Bennet [email protected]

Classic blackmail claiming to possess video of the blackmailee
United Kingdom flag United Kingdom, Reported at: 2020-08-16 16:15:08

Ransomware

Abuser: [email protected]

They have an old password from a hacked list and claim to have a cam of me watching porn
New Zealand flag New Zealand, Reported at: 2020-08-21 05:20:42

Ransomware

Abuser: Charles Hernandez

sent email with my not-so-private password and asked for ransome
Israel flag Israel, Reported at: 2020-08-26 19:52:01

Sextortion

Abuser: Henry Bryant

Tried to blackmail
Netherlands flag Netherlands, Reported at: 2020-08-28 12:51:22

Blackmail scam

Abuser: William Gray

I know xxxxxxx is one of your password on day of hack.. Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $1074. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My -BTC -address: 16FTWHHQkarvHqnYDQhs2v1qLN5njni1rF [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
Ireland flag Ireland, Reported at: 2020-08-29 19:03:52

Blackmail scam

Abuser: William Powell

I know xxxxxxx is one of your password on day of hack.. Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $1093. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My -BTC -address: 16FTWHHQkarvHqnYDQhs2v1qLN5njni1rF [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
Ireland flag Ireland, Reported at: 2020-09-03 13:54:35

Blackmail scam

Abuser: [email protected]

This scammer is trying to blackmail people saying he has video of you watching porn and masturbating. LOL.
Netherlands flag Netherlands, Reported at: 2020-09-05 12:31:59

Blackmail scam

Abuser: various emails

has an old password circa 10 years old? and claims he hacked my pc and has a vid of me watching porn, which is weird as I have a desktop and it runs linux ... also my wank vids are on pornhub for free. Don't fall for this loser's scam.
Ireland flag Ireland, Reported at: 2020-09-06 22:03:40

Sextortion

Abuser: Randy Lewis, [email protected]

Same sextortion email scam, I got it, too.... I know XXXXXXXX is one of your password on day of hack.. Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $1096. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My -BTC -address: 16FTWHHQkarvHqnYDQhs2v1qLN5njni1rF [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. Etc etc
Thailand flag Thailand, Reported at: 2020-09-17 02:04:51

Blackmail scam

Abuser: Fake email address

Fake hack extortion scheme
United States flag United States, Reported at: 2020-09-17 04:45:09

Full abuse report for Bitcoin address 16FTWHHQkarvHqnYDQhs2v1qLN5njni1rF