Report for Bitcoin address
16KfJgmrHrKWS54EjTzgYa3cTmHM8QGHyw

Submited Tag:

empty block
Nothing found

empty block
Nothing found

Signed Messages:

empty block
Nothing found

Compromised Private Key:

empty block
Nothing found

Forum Profile:

empty block
Nothing found

Bitcoin Over-The-Counter Trade Profile:

empty block
Nothing found

Mentions on Forums:

empty block
Nothing found.
Last update: 2024.03.31

Mentions on the Internet:

empty block
Nothing found.
Last update: 2024.04.29

Scam Alert:

empty block
Nothing found.
Last update: 2024.04.29

Abuses:

16KfJgmrHrKWS54EjTzgYa3cTmHM8QGHyw has been reported as fraudulent (146 times)

Blackmail scam

Abuser: Fake

Claims to have access Top the PC
Germany flag Germany, Reported at: 2020-05-23 05:38:18

Sextortion

Abuser: [email protected]

I'm a programmér who crackéd your émail account and dévicé about half yéar ago. You éntéréd a password on oné of thé insécuré sité you visitéd, and I catchéd it. Of coursé you can will changé your password, or alréady madé it. But it doésn't mattér, my rat softwaré updaté it évéry timé. Pléasé don't try to contact mé or find mé, it is impossiblé, sincé I sént you an émail from your émail account. Through your é-mail, I uploadéd malicious codé to your Opération Systém. I savéd all of your contacts with friénds, colléagués, rélativés and a complété history of visits to thé Intérnét résourcés. Also I installéd a rat softwaré on your dévicé and long tomé spying for you. You aré not my only victim, I usually lock dévicés and ask for a ransom. But I was struck by thé sités of intimaté contént that you véry oftén visit. I am in shock of your réach fantasiés! Wow! I'vé névér séén anything liké this! I did not évén know that SUCH contént could bé so éxciting! So, whén you had marturbate on intimé sités (you know what I méan!) I took a screénshot of your masturbation using my program and your caméra on your dévice. Aftér that, I jointéd thém to thé contént of thé curréntly viéwéd sité. Will bé funny whén I sénd thésé photos to your contacts! And if your rélativés séé it? BUT I'm suré you don't want it. I définitély would not want to ... I will not do this if you pay mé a littlé amount. I think $903 is a nicé pricé for it! I accépt only Bitcoins. My BTC wallét: 16KfJgmrHrKWS54EjTzgYa3cTmHM8QGHyw If you havé difficulty with this - Ask Googlé "how to maké a paymént on a bitcoin wallét". It's éasy.
Sweden flag Sweden, Reported at: 2020-05-23 08:26:32

Blackmail scam

Abuser: unknown (HELO cpe-181-44-186-54.telecentro-reversos.com.ar) (181.44.186.54)

Bla cracked bla bla password, bla malicious bla spying bla shock bla marturbate bla camera bla send contacts bla $984 bla
Belgium flag Belgium, Reported at: 2020-05-23 08:52:46

Sextortion

Abuser: [email protected]

Claims to have access to my files bla bla...
Israel flag Israel, Reported at: 2020-05-23 10:28:01

Sextortion

Abuser: [email protected]

could access to my acc blablabla
China flag China, Reported at: 2020-05-23 14:55:04

Sextortion

Abuser: 16KfJgmrHrKWS54EjTzgYa3cTmHM8QGHyw

I see they sold the list again to another scammer wannabe. Now this dick wad claims to have hacked me (this idiot doesn't have a clue how to hack anything) and is watching my every move and will ruin me if I don't pay. He sent 6 emails is this supposed to make his scam more legit? From the email "Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. (We have his bitcoin address, he didn't think that through.) I do not make any mistakes. (This is probably the funniest line of the email). If I find that you have shared this message with someone else, the video will be immediately distributed." Well dickhead I'm waiting, hurry up and destroy me, you fucking cunt.
United States flag United States, Reported at: 2020-05-23 17:18:14

Sextortion

Abuser: [email protected]

Another stupid sextortion email. requests 902 dollars in your Bitcoins account. It is one of the stupidest I have ever received.
Mexico flag Mexico, Reported at: 2020-05-23 18:00:31

Blackmail scam

Abuser: [email protected]

Hacked, webcam, porn, etc
United States flag United States, Reported at: 2020-05-23 19:30:18

Ransomware

Abuser: 16KfJgmrHrKWS54EjTzgYa3cTmHM8QGHyw

Report each email you get to SPAMCOP.NET with full headers, they will go after their IP. Do it. Its free.
United States flag United States, Reported at: 2020-05-23 20:02:13

Sextortion

Abuser: [email protected]

I'm a programmér who crackéd your émail account and dévicé about half yéar ago. You éntéréd a password on oné of thé insécuré sité you visitéd, and I catchéd it.
Argentina flag Argentina, Reported at: 2020-05-23 20:18:14

Full abuse report for Bitcoin address 16KfJgmrHrKWS54EjTzgYa3cTmHM8QGHyw