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16UdsGnSnsxAkufjFD7hndJXY4NTYrWVj9 report for Bitcoin Address

Report for Bitcoin address
16UdsGnSnsxAkufjFD7hndJXY4NTYrWVj9

Submited Tag:

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Signed Messages:

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Compromised Private Key:

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Forum Profile:

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Bitcoin Over-The-Counter Trade Profile:

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Mentions on Forums:


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Last update: 2024.11.14


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Mentions on the Internet:

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Last update: 2024.11.24

Scam Alert:

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Last update: 2024.11.24

Abuses:

16UdsGnSnsxAkufjFD7hndJXY4NTYrWVj9 has been reported as fraudulent (16 times)

Sextortion

Abuser: [email protected] aka Shawn Williams (Def. a fake identity)

I received an email in my Junk folder with the heading being one of my breached passwords. It explained that the attacker had a video of me watching pornographic media and the porn itself (this isn't possible due to the fact that I do not watch porn), and that the abuser required $2769 dollars. If I didn't comply they would spread this non-existing video to all my friends and family on Facebook. The transaction was to be sent via Bitcoin to the address above. Here is a little excerpt from the email: When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $2769. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My BTC address: 16UdsGnSnsxAkufjFD7hndJXY4NTYrWVj9 [case SeNSiTiVe, copy & paste it]
Norway flag Norway, Reported at: 2021-10-08 20:25:37

Sextortion

Abuser: idk

same as previous report, clearly broken english and no logical sense in their explanations
Hungary flag Hungary, Reported at: 2021-10-12 16:04:22

Blackmail scam

Abuser: James something

Email with an old password indicating they have sex videos of me requesting payment through the reported btc address. i proceeded to delete the email from my spam folder and found later this website to report.
Argentina flag Argentina, Reported at: 2021-10-22 01:11:35

Sextortion

Abuser: Willie Perez

Email sent from: [email protected] Message the same as the previous. It's an old password I used more than 10 years ago. I've done some research on that and saw that other bitcoin addresses were used for the exact same blackmail scam. i found more than 600 reports related to the other address.
Austria flag Austria, Reported at: 2021-10-23 13:39:59

Sextortion

Abuser: Email with old password as subject.

Email written in very broken English states they "hacked" my password from malware on a porn site (even though the password was in a database leak and I don't use porn sites) and that they will send a video of my "good taste" to friends and family if I don't pay them $2745 in Bitcoin.
United States flag United States, Reported at: 2021-10-25 03:54:05

Ransomware

Abuser: [email protected]

s one of your password on day of hack.. Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account
United States flag United States, Reported at: 2021-10-29 05:22:43

Sextortion

Abuser: 16UdsGnSnsxAkufjFD7hndJXY4NTYrWVj9

Same description as previously mentioned. Trying to obtain bitcoin from threatening to post a supposed two way video of porn
Canada flag Canada, Reported at: 2021-10-31 15:00:08

Bitcoin tumbler

Abuser: Futaba

The past 3 months has been hell for me. I lost $375,000 to a OMCMARKETS! These fraudulent company cleaned me off my hard earned money. They kept asking for more deposit and when I didn’t give in they stopped responding to my mails. I was desperate for a refund as I couldn’t pay my mortgage. I got the best Christmas gift in advance for myself and my kids being a single father. COINWALLETRECOUP DOT COM was able to recoup my invested capital in less than 12 working days. God does answer prayers. I am forever indebted to Mr Gary who oversaw the penetration experts who carried out a systematic hack into OMCMarkets database. I have also gone ahead to file complaints directly to the FCA and SEC. How can one not have a moral compassion, lack empathy and have a zero conscience to?!. Very pathetic and despicable. I have become a lot more circumspect because of my experience with OMCmarkets. Contact COINWALLETRECOUP DOT COM Thank me later.
United Kingdom flag United Kingdom, Reported at: 2021-11-01 06:37:44

Bitcoin tumbler

Abuser: Futaba

I was scammed by a binary option website iq options to be exact. I lost about $153,000 to them. It was a really hard time for me because that was all i had and they tricked me into investing the money with a guarantee that i will make profit from the investment.. I was referred to Mr Gary, he’s  a senior recovery specialist and he helped in recovering all my lost funds to me. I couldn’t believe at first that this was possible as i have lost all hope in contacting anyone on the internet, but i guess not everyone is bad after all. You can reach them on Coinwalletrecoup dot com
United Kingdom flag United Kingdom, Reported at: 2021-11-02 07:09:49

Sextortion

Abuser: [email protected]

$2700 guy is trying so hard to scam people
Canada flag Canada, Reported at: 2021-11-12 05:02:59

Full abuse report for Bitcoin address 16UdsGnSnsxAkufjFD7hndJXY4NTYrWVj9