Report for Bitcoin address
16JbvoUPw6VjerNRQBQ6viBjLvmBuAuLcB

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:

16JbvoUPw6VjerNRQBQ6viBjLvmBuAuLcB has been reported as fraudulent (30 times)

Blackmail scam

Abuser: [email protected]

Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. … Let's resolve it like this: All you need is $1850 USD transfer to my account (bitcoin equivalent based on exchange rate during your transfer), ... Below is bitcoin wallet of mine: 16JbvoUPw6VjerNRQBQ6viBjLvmBuAuLcB You are given not more than 48 hours after you have opened this email (2 days to be precise). Below is the list of actions that you should not attempt doing: Do not attempt to reply my email (the email in your inbox was created by me together with return address). Do not attempt to call police or any other security services. Moreover, don't even think to share this with friends of yours. Once I find that out (make no doubt about it, I can do that effortlessly, bearing in mind that I have full control over all your systems) - the video of yours will become available to public immediately. Do not attempt to search for me - there is completely no point in that. All cryptocurrency transactions remain anonymous at all times. Do not attempt reinstalling the OS on devices of yours or get rid of them. It is meaningless too, because all your videos are already available at remote servers. Below is the list of things you don't need to be concerned about: That I will not receive the money you transferred. - Don't you worry, I can still track it, after the transaction is successfully completed, because I still monitor all your activities (trojan virus of mine includes a remote-control option, just like TeamViewer). That I still will make your videos available to public after your money transfer is complete.
United Kingdom, Reported at: 2021-10-05 07:37:43

Blackmail scam

Abuser: [email protected]

Hello there! Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours. [SNIP] Let's resolve it like this: All you need is $1850 USD transfer to my account (bitcoin equivalent based on exchange rate during your transfer), and after the transaction is successful, I will proceed to delete all that kinky stuff without delay. Afterwards, we can pretend that we have never met before. In addition, I assure you that all the harmful software will be deleted from all your devices. Be sure, I keep my promises. That is quite a fair deal with a low price, bearing in mind that I have spent a lot of effort to go through your profile and traffic for a long period. If you are unaware how to buy and send bitcoins - it can be easily fixed by searching all related information online. Below is bitcoin wallet of mine: 16JbvoUPw6VjerNRQBQ6viBjLvmBuAuLcB You are given not more than 48 hours after you have opened this email (2 days to be precise). Below is the list of actions that you should not attempt doing: > Do not attempt to reply my email (the email in your inbox was created by me together with return address). > Do not attempt to call police or any other security services. Moreover, don't even think to share this with friends of yours. Once I find that out (make no doubt about it, I can do that effortlessly, bearing in mind that I have full control over all your systems) - the video of yours will become available to public immediately. > Do not attempt to search for me - there is completely no point in that. All cryptocurrency transactions remain anonymous at all times. > Do not attempt reinstalling the OS on devices of yours or get rid of them. It is meaningless too, because all your videos are already available at remote servers. etc..
United Kingdom, Reported at: 2021-10-05 08:42:03

Sextortion

Abuser: [email protected]

Not had one of these for a while! Same as always, I’ve filmed you, I’ll send it to your contacts if you don’t send me $1,850 in bitcoin. Warned me not to contact police, because they would know. Scumbag scammers and their usual threats.
United Kingdom, Reported at: 2021-10-05 12:32:47

Ransomware

Abuser: no idea

extortion extortion extortion
United Kingdom, Reported at: 2021-10-05 15:09:33

Blackmail scam

Abuser: [email protected]

That is quite a fair deal with a low price, bearing in mind that I have spent a lot of effort to go through your profile and traffic for a long period. If you are unaware how to buy and send bitcoins - it can be easily fixed by searching all related information online. Below is bitcoin wallet of mine: 16JbvoUPw6VjerNRQBQ6viBjLvmBuAuLcB
Spain, Reported at: 2021-10-05 15:27:13

Ransomware

Abuser: [email protected]

Black mailing
Namibia, Reported at: 2021-10-05 15:47:44

Sextortion

Abuser: [email protected]

We have received a sextortion email that demands we pay $1850 USD (for details, please see our "A sextortion email that demands we pay $1850 USD." post on "Oct 5th, 21" (https://www.bitcoinwhoswho.com/address/16JbvoUPw6VjerNRQBQ6viBjLvmBuAuLcB)).
United Kingdom, Reported at: 2021-10-05 17:44:06

Blackmail scam

Abuser: [email protected]

16JbvoUPw6VjerNRQBQ6viBjLvmBuAuLcB
Germany, Reported at: 2021-10-05 19:13:46

Blackmail scam

Abuser: Email

Partial Email: Hello there! Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours.
United States, Reported at: 2021-10-05 20:59:09

Ransomware

Abuser: ransom spam

ransom spam
Canada, Reported at: 2021-10-06 01:26:19

Full abuse report for Bitcoin address 16JbvoUPw6VjerNRQBQ6viBjLvmBuAuLcB