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Compromised Private Key:
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Bitcoin Over-The-Counter Trade Profile:
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Mentions on Forums:
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Last update: 2024.11.09
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Mentions on the Internet:
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Last update: 2024.11.24
Scam Alert:
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Last update: 2024.11.24
Abuses:
16GYCC1FPhoeWh6fZA3cyXqVzp1Zr6kBUv has been reported as fraudulent (12 times)
Sextortion
Abuser: Receved from [email protected] with my adress mail as sender
...with my adress mail as sender, is just like writing my address on the back of the envelope. It's a scam...The sender's e-mail address "[email protected]" is hidden. It's possible to see it by setting the mail software to show all the heads of mail.
France, Reported at: 2019-03-19 10:45:01
Blackmail scam
Abuser: Receved from [email protected] with my adress mail as sender
It is bullshit.I have camera off and and its impossible to record me.Otherwise i have nothing to hide ;)..with my adress mail as sender, is just like writing my address on the back of the envelope,asking for 1000USD,or he send my video to everybody from my adressbook,he has all files from my computer as well, It's a blackmail scam...The sender's e-mail address "[email protected]" is hidden. It's possible to see it by setting the mail software to show all the heads of mail.It is also polish ip,but i find it personally...
Poland, Reported at: 2019-03-20 02:26:22
Blackmail scam
Abuser: Orginator same as sender spoofed
Message-ID:
<566864946.994231004.4499475915.JavaMail.app@mv7fnaf-app92099.bay-t.com.tr> Received: from ns1.bay-t.com.tr ([89.107.226.227]:51620 helo=WIN-OI0Q27COD8G.home)
obfuscated code attached to header
United States, Reported at: 2019-03-20 04:26:19
Blackmail scam
Abuser: [email protected]
blackmail scam United States, Reported at: 2019-03-20 15:54:11
Ransomware
Abuser: No display name
Mail who seem to be sent from my account... no text, just an image with text asking for 1000$
Canada, Reported at: 2019-03-20 23:43:39
Sextortion
Abuser: As always no name
This time it´s in german. They get better. </sarcasm>
Germany, Reported at: 2019-03-21 09:26:19
Sextortion
Abuser: Return-Path:
Standard sextortion email. I have seen some of these paragraphs dozens of times
United Kingdom, Reported at: 2019-03-21 16:23:02
Blackmail scam
Abuser: [email protected]
Wants USD 1000 (have, always the same text,but he claims he had hacked my account now,and with virus he had installed on my mailaccount. Like others, only the bitcoin address differs). BTC:16GYCC1FPhoeWh6fZA3cyXqVzp1Zr6kBUv
Sweden, Reported at: 2019-03-24 21:25:55
Blackmail scam
Abuser: Unknown
Emailed me from my work email address and said he recorded my webcam that I don't have. Very poor English. Also said he recorded me watching porn... at my work computer in a public office building. Very obvious scam. United States, Reported at: 2019-03-25 14:30:19
Sextortion
Abuser: some idiot
Come and do what you saw, in that video you have, and you will get 1000$, idiot... Sweden, Reported at: 2019-03-25 22:46:45
Full abuse report for Bitcoin address 16GYCC1FPhoeWh6fZA3cyXqVzp1Zr6kBUv