Report for Bitcoin address
16LBDius3vg6ufFvnc7PGXfiTZgphuZgr5

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: 2024.11.12

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.24

Abuses:

16LBDius3vg6ufFvnc7PGXfiTZgphuZgr5 has been reported as fraudulent (210 times)

Blackmail scam

Abuser: fraudster

a fraudster who hacks headers not email accounts
United States, Reported at: 2018-12-26 23:31:31

Ransomware

Abuser: Masked my own email address

Porn nonsense - sextortion
United Kingdom, Reported at: 2018-12-26 23:37:33

Blackmail scam

Abuser: same email address as receiver

I know the ***, this is your password, and 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. ... Well, I think $786 (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: 16LBDius3vg6ufFvnc7PGXfiTZgphuZgr5 ... 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).
Brazil, Reported at: 2018-12-26 23:45:13

Blackmail scam

Abuser: Email scammer

Typical scam saying they have your email password and that they've installed RDP software to record you.
Canada, Reported at: 2018-12-26 23:47:13

Blackmail scam

Abuser: my email

I know the 123qweasd, this is your password, and I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. 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. Well, I think $782 (USD dollars) is a fair price for our little secret.
United States, Reported at: 2018-12-27 00:06:17

Ransomware

Abuser: dht137.neoplus.adsl.tpnet.pl ([83.23.201.137]:28973)

pts rule name description ---- ---------------------- -------------------------------------------------- 3.0 RCVD_IN_SORBS_DUL RBL: SORBS: sent directly from dynamic IP address [83.23.201.137 listed in dnsbl.sorbs.net] 3.0 RCVD_IN_BRBL_LASTEXT RBL: No description available. [83.23.201.137 listed in bb.barracudacentral.org] 0.7 SPF_NEUTRAL SPF: sender does not match SPF record (neutral) 2.5 DCC_CHECK No description available. 0.6 TO_EQ_FM_DIRECT_MX To == From and direct-to-MX 0.4 MIMEOLE_DIRECT_TO_MX MIMEOLE + direct-to-MX 3.1 DOS_OE_TO_MX Delivered direct to MX with OE headers X-Spam-Flag: YES https://www.whois.com/whois/83.23.201.137
United States, Reported at: 2018-12-27 00:08:41

Ransomware

Abuser: none

usual ransomware spoofing my company email address
United States, Reported at: 2018-12-27 00:12:03

Blackmail scam

Abuser: My own email

Well, I think $785 (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). Well, I think $785 (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: 16LBDius3vg6ufFvnc7PGXfiTZgphuZgr5 (This is CASE sensitive, please copy and paste it) BTC Address: 16LBDius3vg6ufFvnc7PGXfiTZgphuZgr5 (This is CASE sensitive, please copy and paste it)
Norway, Reported at: 2018-12-27 00:13:43

Ransomware

Abuser: none given

as before many times, they are asking for a bitcoin payment in exchange for not releasing confidential files, addresses, and other things.
United States, Reported at: 2018-12-27 00:30:44

Blackmail scam

Abuser: some random skript-kiddie who doesn't know what he's talking about

181226 - 16LBDius3vg6ufFvnc7PGXfiTZgphuZgr5 - he doesn't have any bitcoin in his wallet. ???? let's keep it that way. He is an adolescent liar. bitcoin needs to isolate and purge this wallet. ????
Canada, Reported at: 2018-12-27 00:45:38

Full abuse report for Bitcoin address 16LBDius3vg6ufFvnc7PGXfiTZgphuZgr5