Report for Bitcoin address
16HzH2qVSz5jpVSJ1NszyGSZ3rppdXAftk

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: 2024.11.13

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.23

Abuses:

16HzH2qVSz5jpVSJ1NszyGSZ3rppdXAftk has been reported as fraudulent (103 times)

Blackmail scam

Abuser: unknown

claims to have hacked my computer. Supposedly filmed me with the camera (I don't have a camera...) while I was visiting sex sites. Threatens to publish the videos if I don't pay.
France, Reported at: 2022-04-08 00:08:24

Sextortion

Abuser: Unknown (spoofed e-mail address)

The scammers claim to have hacked the computer as well as the camera and threaten to publish alleged intimate video footage if the ransom is not paid.
Switzerland, Reported at: 2022-04-08 07:00:25

Sextortion

Abuser: Blackmail Spam

This address is being used in email spam. According the the email the recipient's computer was hacked and used to take photos of the user while watching porn. A ransom of € 1,800 is demanded, to be paid to the address above.
Netherlands, Reported at: 2022-04-08 07:01:20

Sextortion

Abuser: from [151.254.239.56] (port=50344)

This address is being used in email spam. According the the email the recipient's computer was hacked and used to take photos of the user while watching porn. A ransom of € 1,800 is demanded, to be paid to the address above.
Germany, Reported at: 2022-04-08 07:40:59

Ransomware

Abuser: Recover your lost money

Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.moneybackagency.com I was able to get all my money back in less than 48 hours.. Contact www.moneybackagency.com to recover all your stolen bitcoins free of charge
United Kingdom, Reported at: 2022-04-08 08:43:36

Blackmail scam

Abuser: 002b01d84ac9$0188cf62$4a6a9186@hdhydt

Unknown criminal hacker tried to receive btc (1800.- €) from me. If I don't pay the amount, the supposed hacker will take over my computer. While this is blackmail, I would like to submit the scammer's wallet here.
Germany, Reported at: 2022-04-08 08:52:33

Seconding fraud

Abuser: bitcoinabuse.com file report spam

WARNING: www.moneybackagency.com is seconding this fraud and ripping off even more btc
Germany, Reported at: 2022-04-08 08:57:27

Ransomware

Abuser: spoofed adress

spoofed adress
Austria, Reported at: 2022-04-08 09:17:47

Sextortion

Abuser: spoofed mail address

Typical sextortion mail, in German. Mailserver was 103.170.179.99
Belgium, Reported at: 2022-04-08 10:03:15

Blackmail scam

Abuser: abts-north-dynamic-198.68.233.223.airtelbroadband.in

Senders IP is 223.233.68.198
France, Reported at: 2022-04-08 10:50:49

Full abuse report for Bitcoin address 16HzH2qVSz5jpVSJ1NszyGSZ3rppdXAftk