Report for Bitcoin address
16GT7uMGphpzNWhpQDiz61Q18VTW7Kie53

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

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Mentions on Forums:

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Nothing found.
Last update: 2024.11.14

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.23

Abuses:

16GT7uMGphpzNWhpQDiz61Q18VTW7Kie53 has been reported as fraudulent (13 times)

Sextortion

Abuser: darknet market

While gathering information about you, I have discovered that you are a big fan of adult websites. You really love visiting porn websites and watching exciting videos, while enduring an enormous amount of pleasure. Well, I have managed to record a number of your dirty scenes and montaged a few videos, which show the way you masturbate and reach orgasms. If you have doubts, I can make a few clicks of my mouse and all your videos will be shared to your friends, colleagues and relatives. I have also no issue at all to make them available for public access. I guess, you really don't want that to happen, considering the specificity of the videos you like to watch, (you perfectly know what I mean) it will cause a true catastrophe for you. I've also a good news! You transfer $ 1600 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. If you don't know how buy bitcoin: 1) https://buy.chainbits.com/?crypto=BTC OR 2) https://buy.moonpay.com/ Here is my bitcoin wallet: 16GT7uMGphpzNWhpQDiz61Q18VTW7Kie53
Germany, Reported at: 2021-10-31 12:37:44

Sextortion

Abuser: Sexestortion

Hi, I'm sorry but You're going to have a bad day: Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account, if you don't believe me, just see header of this email ;) One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software. Likewise, I guess by now you understand why I have stayed undetected until this email... While gathering information about you, I have discovered that you are a big fan of adult websites. You really love visiting porn websites and watching exciting videos, while enduring an enormous amount of pleasure. Well, I have managed to record a number of your dirty scenes and montaged a few videos, which show the way you masturbate and reach orgasms.
Germany, Reported at: 2021-10-31 16:45:33

Bitcoin tumbler

Abuser: Tradestation

The past 3 months has been hell for me. I lost $375,000 to a OMCMARKETS! These fraudulent company cleaned me off my hard earned money. They kept asking for more deposit and when I didn’t give in they stopped responding to my mails. I was desperate for a refund as I couldn’t pay my mortgage. I got the best Christmas gift in advance for myself and my kids being a single father. COINWALLETRECOUP DOT COM was able to recoup my invested capital in less than 12 working days. God does answer prayers. I am forever indebted to Mr Gary who oversaw the penetration experts who carried out a systematic hack into OMCMarkets database. I have also gone ahead to file complaints directly to the FCA and SEC. How can one not have a moral compassion, lack empathy and have a zero conscience to?!. Very pathetic and despicable. I have become a lot more circumspect because of my experience with OMCmarkets. Contact COINWALLETRECOUP DOT COM Thank me later.
United Kingdom, Reported at: 2021-11-01 06:33:19

Bitcoin tumbler

Abuser: Futaba

So I got in contact with a supposed bitcoin investor on MarketFx then we got talking and he told me about the market and how so good it was to invest at that moment. After much talks and proofs, it was time to take actions so  I gave him $127,750 at the beginning to get a monthly ROI of 10%. The next month he asked me to send $107,750 that’s a  total of $200,000. i did have a bitcoin account then I sent it. Then he said I have to pay $25,000 to get my profit back. I paid him and after that he said I was delayed so I have to pay more . I kept paying and he gave more excuses as to why I couldn’t get my profit or money back. I ended up paying a total of $325,000 then I was meant to get over $1.25m as my returns. It was at this moment I knew that I have been scammed by a notorouis fraudster, it dawned on me that I have lost all But all thanks to Mr Gary (A specialist in Recovery and Asset management) I was able to recover all including my ROI for the supposed agreement duration. How he did it I can’t say but its so nice to know that we have specialist like this who can always come through for us whenever we in deep mess. Contact them via Coinwalletrecoup dot com. I’m so much grateful for everything he did for me.
United Kingdom, Reported at: 2021-11-03 05:56:27

Sextortion

Abuser: 16GT7uMGphpzNWhpQDiz61Q18VTW7Kie53

The text say this: "Hi, Im sorry but You´re going to have a bada day: Approximately few months ago i have gained access to your devices, wich yu use for internet browsing. After that, i have started tracking your internet activities. Here is the sequence of events: Some times ago i have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online) Obviously, i have easily managed to log in your email "[email protected]" account, if you don't believe me just see headers of this email) One week later, i have already installed trojan virus to operating Systemsof all devices that you use to access your email. in fact, it was not really hard at all (since you were following the links from your inbox emails). this software provides me access to all the controllers of you devices (e.g. your microphone, video camera and keyboard). i have downloaded all your informaction, data, photos, web browsing history to my servers. i have access to all your messengers, social networks, emails, chat history and contacts list My virus continuosly refreshes the signatures (it is driver-based) and
Mexico, Reported at: 2021-12-31 06:14:35

Ransomware

Abuser: mr morison

I recently recovered back my lost funds of $59,500 worth of bitcoin from a greedy and scam broker with the help of ( expertfundsrecovery.org ) , I am very happy meeting them, they gave me some words of encouragement and told me not to worry, few weeks later I was very surprise of getting my lost fund in my account after loosing all hope, he is really a blessing to this generation, and this is why I'm going to recommend him to everyone out there ready to recover back the money he/she must have lost in binary option trade.
Nigeria, Reported at: 2021-12-31 13:54:12

Blackmail scam

Abuser: Mailer

Email scam about being hacked -- I've also a good news! You transfer $ 2200 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. If you don't know how buy bitcoin: 1) https://buy.chainbits.com/?crypto=BTC OR 2) https://buy.moonpay.com/ Here is my bitcoin wallet: 16GT7uMGphpzNWhpQDiz61Q18VTW7Kie53 Can provide more details by email and forward the email to you.
United States, Reported at: 2022-01-04 00:48:12

Blackmail scam

Abuser: own Email address

You transfer $ 1900 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word.
Germany, Reported at: 2022-01-05 09:10:56

Blackmail scam

Abuser: Not stated

Claims to have gained control of all devices and will publish porn habits and videos of masturbation if not paid. Hilariously ineffective against asexual people.
Australia, Reported at: 2022-01-08 15:48:35

Blackmail scam

Abuser: Unknown

Blackmail via e-mail: "While gathering information about you, I have discovered that you are a big fan of adult websites. You really love visiting porn websites and watching exciting videos, while enduring an enormous amount of pleasure. Well, I have managed to record a number of your dirty scenes and montaged a few videos, which show the way you masturbate and reach orgasms. If you have doubts, I can make a few clicks of my mouse and all your videos will be shared to your friends, colleagues and relatives. I have also no issue at all to make them available for public access. I guess, you really don't want that to happen, considering the specificity of the videos you like to watch, (you perfectly know what I mean) it will cause a true catastrophe for you. I've also a good news! You transfer $ 3500 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word."
United Kingdom, Reported at: 2022-01-09 17:07:08

Full abuse report for Bitcoin address 16GT7uMGphpzNWhpQDiz61Q18VTW7Kie53