Report for Bitcoin address
16KfNQg7xzVGmyr51jKa92LCWtjYtw4w7D

Current balance

$0
0,00000000 BTC
€0

Submited Tag:

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Nothing found

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Nothing found

Signed Messages:

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Nothing found

Compromised Private Key:

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Nothing found

Forum Profile:

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Bitcoin Over-The-Counter Trade Profile:

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Nothing found

Mentions on Forums:

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Last update: 2024.04.26

Mentions on the Internet:

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Last update: 2024.04.26

Scam Alert:

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Nothing found.
Last update: 2024.04.26

Abuses:

16KfNQg7xzVGmyr51jKa92LCWtjYtw4w7D has been reported as fraudulent (25 times)

Ransomware

Abuser: 103.77.60.6 - a motherfucker bastard

Hello! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean). While you were watching video clips, my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam. Immediately after this, my program gathered all your contacts from messenger, social networks, and also by e-mail. What I've done? I made a double screen video. The first part shows the video you watched (you have good taste, yes ... but strange for me and other normal people), and the second part shows the recording of your webcam.
Germany flag Germany, Reported at: 2019-04-18 16:48:08

Ransomware

Abuser: You may not know me, and you are most likely wondering why you are receiving

You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email). If I don't get bitcoins, I will send your video to all your contacts, including family members, colleagues, etc. However, if I am paid, I will immediately destroy the video, and my trojan will be destruct someself .
United Kingdom flag United Kingdom, Reported at: 2019-04-18 18:24:06

Ransomware

Abuser: Received: from 185-113-97-110.cust.bredband2.com (185-113-97-110.cust.bredband2.com [185.113.97.110]

I hacked your device, blah, blah, blah.
United States flag United States, Reported at: 2019-04-18 18:58:12

Ransomware

Abuser: unidentified

Email recieved: High danger. Your account was attacked.
United States flag United States, Reported at: 2019-04-18 19:06:45

Blackmail scam

Abuser: Spoofed

Blah blah hacked blah blah porn with my photo will be sent to contacts if I don't pay $728. lol
United States flag United States, Reported at: 2019-04-18 20:06:34

Ransomware

Abuser: Spoofed Email Address

Well, I think $735 (USD dollars) is a fair price for our little secret. BTC Address: 16KfNQg7xzVGmyr51jKa92LCWtjYtw4w7D
Australia flag Australia, Reported at: 2019-04-18 22:12:26

Sextortion

Abuser: [email protected]

Fuck you asshole
United States flag United States, Reported at: 2019-04-19 01:19:33

Sextortion

Abuser: used my email address

What should you do? Well, I think $790 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 16KfNQg7xzVGmyr51jKa92LCWtjYtw4w7D (This is CASE sensitive, please copy and paste it) Remarks: You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email).
United States flag United States, Reported at: 2019-04-19 01:30:23

Blackmail scam

Abuser: 179-191-215-64.static.sumicity.net.br

"Your accounts was hacked by criminal group" nonsense
Japan flag Japan, Reported at: 2019-04-19 02:52:09

Sextortion

Abuser: (not sure)

Email Scam / Phishing Blackmail Excerpt from 4-18-2019: "What I've done? I made a double screen video. The first part shows the video you watched (you have good taste, yes ... but strange for me and other normal people), and the second part shows the recording of your webcam. What should you do? Well, I think $723 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 16KfNQg7xzVGmyr51jKa92LCWtjYtw4w7D (This is CASE sensitive, please copy and paste it) Remarks: You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email). If I don't get bitcoins, I will send your video to all your contacts, including family members, colleagues, etc.
United States flag United States, Reported at: 2019-04-19 03:19:25

Full abuse report for Bitcoin address 16KfNQg7xzVGmyr51jKa92LCWtjYtw4w7D