Report for Bitcoin address
16UhSpt1KzzEw8JKdVaEkiXkjtE8jH8u5

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: 2024.11.14

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.24

Abuses:

16UhSpt1KzzEw8JKdVaEkiXkjtE8jH8u5 has been reported as fraudulent (2 times)

Blackmail scam

Abuser: Ishmael Zivkovic

Demand for$6000 to delete the personal info they have on me.
United Kingdom, Reported at: 2018-11-14 17:24:25

Blackmail scam

Abuser: Ishmael Zivkovic

Got this message and others like it: Pa‌y me‌ $4000 vi‌a‌ Bi‌tco‌i‌n to‌ the‌ a‌ddre‌ss 12ieJGXVHUADvwqWQ5o4J9xogZaDDTdTt9 wi‌thi‌n the‌ ne‌xt 46 hrs. I wo‌u‌ld li‌ke‌ to‌ ma‌ke‌ o‌ne‌ i‌mpo‌rta‌nt thi‌ng pre‌ci‌se‌, tha‌t I wi‌ll me‌ss u‌p yo‌u‌r li‌fe‌ fu‌lly i‌f I do‌ no‌t ge‌t the‌ pa‌yme‌nt. Sho‌u‌ld I do‌ ge‌t the‌ pa‌yme‌nt, I'm go‌i‌ng to‌ e‌ra‌se‌ e‌a‌ch a‌nd e‌ve‌ry de‌ta‌i‌ls I ha‌ve‌ wi‌th me‌, a‌nd I wi‌ll di‌sa‌ppe‌a‌r fo‌r go‌o‌d . a‌nd yo‌u‌'ll u‌nde‌r no‌ ci‌rcu‌msta‌nce‌s he‌a‌r a‌ thi‌ng fro‌m me‌. Thi‌s i‌s the‌ fi‌rst a‌nd la‌st e‌ ma‌i‌l fro‌m me‌ a‌nd the‌ o‌ffe‌r i‌s no‌n ne‌go‌ti‌a‌ble‌s, so‌ do‌ no‌t re‌ply to‌ thi‌s e‌ma‌i‌l.
United States, Reported at: 2018-11-14 20:42:10

Full abuse report for Bitcoin address 16UhSpt1KzzEw8JKdVaEkiXkjtE8jH8u5