Report for Bitcoin address
16LU6SwUDdLsAy7XXHSMg7BRbA1kfDoBnZ

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

Mentions on Forums:

Nothing found.
Last update: 2024.09.22

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.09.22

Abuses:

16LU6SwUDdLsAy7XXHSMg7BRbA1kfDoBnZ has been reported as fraudulent (63 times)

Blackmail scam

Abuser: Scam

Hello, my victim. I know your password - This is my last warning. I write you inasmuch as I put a trojan on the web page with pornography which you have visited. My malware grabbed all your personal data and switched on your webcam which captured the process of your masturbation. Just after that the trojan saved your contact list. I will remove the compromising video and data if you pay me 500 USD in bitcoin. This is wallet address for payment : 16LU6SwUDdLsAy7XXHSMg7BRbA1kfDoBnZ (you can google on "how to buy bitcoin") I automatically after transfer confirmation. You can visit the police office but no one can't help you. If you try to cheat me, I'll see it immediately! I don't live in your country. So nobody can't track my location even for 9 months. Don't forget about the disgrace and to ignore, Your life can be ruined.
Germany, Reported at: 2018-10-19 22:09:58

Blackmail scam

Abuser: [email protected]

Got that mail 30 minutes ago. absolute Bullshit. Content preview: Greetings, my victim. I know your password - yaddayadda This is my last warning. I write you inasmuch as I put a trojan on the web page with pornography which you have visited. My malware grabbed all your personal data and switched on your webcam which captured the process of your masturbation. Just after that the trojan saved your contact list. I will remove the compromising video and data if you pay me 500 USD in bitcoin. This is wallet address for payment : 16LU6SwUDdLsAy7XXHSMg7BRbA1kfDoBnZ (you can google on "how to buy bitcoin")
Austria, Reported at: 2018-10-19 22:18:22

Blackmail scam

Abuser: [email protected]

Dude got my password from the adobe leak from a while back. Dumbass didn't even spoof my email.
United States, Reported at: 2018-10-19 22:51:06

Blackmail scam

Abuser: [email protected]

Hi, my victim. I know your password - This is my last warning. I write you inasmuch as I put a trojan on the web page with pornography which you have visited. My malware grabbed all your personal data and switched on your webcam which captured the process of your masturbation. Just after that the trojan saved your contact list. I will remove the compromising video and data if you pay me 500 USD in bitcoin. This is wallet address for payment : 16LU6SwUDdLsAy7XXHSMg7BRbA1kfDoBnZ (you can google on "how to buy bitcoin")
United States, Reported at: 2018-10-19 23:28:26

Blackmail scam

Abuser: 193.124.204.237 orginating ip

claim of malware, video, demand payment of $500 in bitcoin or it'll be released
United States, Reported at: 2018-10-19 23:58:02

Blackmail scam

Abuser: [email protected]

Dude trying to blackmail with threats of proof "masturbating" and must pay $500USD in bitcoin or else he'll "ruin my life"
United States, Reported at: 2018-10-20 00:06:22

Ransomware

Abuser: [email protected]

Greetings my victim. I know your password -- xxxxxxx This is my last warning. I write you inasmuch as I put a trojan on the web page with pornography which you have visited. My malware grabbed all your personal data and switched on your webcam which captured the process of your masturbation. Just after that the trojan saved your contact list. I will remove the compromising video and data if you pay me 500 USD in bitcoin. This is wallet address for payment : 16LU6SwUDdLsAy7XXHSMg7BRbA1kfDoBnZ (you can google on "how to buy bitcoin")
United States, Reported at: 2018-10-20 00:14:27

Blackmail scam

Abuser: [email protected]

I write you inasmuch as I put a trojan on the web page with pornography which you have visited. My malware grabbed all your personal data and switched on your webcam which captured the process of your masturbation. Just after that the trojan saved your contact list. I will remove the compromising video and data if you pay me 500 USD in bitcoin. This is wallet address for payment : 16LU6SwUDdLsAy7XXHSMg7BRbA1kfDoBnZ I give you 24 hours after you view my message for making the payment. As soon as you view the message I'll know it right away. It is not necessary to tell me that you have sent money to me. This address is connected to you, my system will delete everything automatically after transfer confirmation. You can visit the police office but no one can't help you. If you try to cheat me, I'll see it immediately! I don't live in your country. So nobody can't track my location even for 9 months. Don't forget about the disgrace and to ignore, Your life can be ruined.
Germany, Reported at: 2018-10-20 00:22:21

Blackmail scam

Abuser: blackmail scam

Another bot-extortionist sending emails from hacked email accounts to all contact list addresses.
Germany, Reported at: 2018-10-20 01:20:48

Ransomware

Abuser: [email protected]

I give you 24 hours after you view my message for making the payment. As soon as you view the message I'll know it right away. It is not necessary to tell me that you have sent money to me. This address is connected to you, my system will delete everything automatically after transfer confirmation. You can visit the police office but no one can't help you. If you try to cheat me, I'll see it immediately! I don't live in your country. So nobody can't track my location even for 9 months. Don't forget about the disgrace and to ignore, Your life can be ruined.
Canada, Reported at: 2018-10-20 01:25:52

Full abuse report for Bitcoin address 16LU6SwUDdLsAy7XXHSMg7BRbA1kfDoBnZ