Submited Tag:
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Submited Link:
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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: 2024.09.10
Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 446
Mentions on the Internet:
Nothing found.
Last update: 2024.10.01
Scam Alert:
Nothing found.
Last update: 2024.10.01
Abuses:
16WWfhtQWs6MoJau8tfG39g7ubCTK9pAdF has been reported as fraudulent (11 times)
Sextortion
Abuser: Unknown. Spoofed [email protected]
Demands 1000 euros within 50 hours. Claims having access to device and all contacts.
Germany, Reported at: 2020-05-09 20:37:10
Sextortion
Abuser: [email protected]
in the text -> "I do not make any mistakes." :D Germany, Reported at: 2020-05-09 22:26:23
Blackmail scam
Abuser: [email protected]
“ The decision to suspend your account. Waiting for payment.” Germany, Reported at: 2020-05-09 22:33:40
Ransomware
Abuser: comes from 171.50.194.67 - india
I am a hacker who has access to your operating system... porn etc
United Kingdom, Reported at: 2020-05-10 09:40:51
Sextortion
Abuser: [email protected]
The decision to suspend your account. Waiting for payment.
I am a hacker who has access to your operating system.
I also have full access to your account.
I've been watching you for a few months now.
The fact is that you were infected with malware through an adult site that you visited.
Malaysia, Reported at: 2020-05-10 12:34:42
Ransomware
Abuser: [email protected]
I am a hacker who has access to your operating system.
I also have full access to your account.
New Zealand, Reported at: 2020-05-10 21:19:46
Sextortion
Abuser: [email protected]
received email from [email protected]
email is all plain text asking "transfer the amount of $1000 to my bitcoin address "
My bitcoin address (BTC Wallet) is: 16WWfhtQWs6MoJau8tfG39g7ubCTK9pAdF
Hong Kong, Reported at: 2020-05-11 02:15:24
Sextortion
Abuser: 188.190.226.107
Blackmail sextortion
Italy, Reported at: 2020-05-11 09:54:17
Sextortion
Abuser: [email protected]
Hello!
I am a hacker who has access to your operating system.
I also have full access to your account.
I've been watching you for a few months now.
The fact is that you were infected with malware through an adult site that you visited.
If you are not familiar with this, I will explain.
Trojan Virus gives me full access and control over a computer or other device.
This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it.
I also have access to all your contacts and all your correspondence.
Why your antivirus did not detect malware?
Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent.
I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched.
With one click of the mouse, I can send this video to all your emails and contacts on social networks.
I can also post access to all your e-mail correspondence and messengers that you use.
If you want to prevent this,
transfer the amount of $1000 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin").
My bitcoin address (BTC Wallet) is: 16WWfhtQWs6MoJau8tfG39g7ubCTK9pAdF
After receiving the payment, I will delete the video and you will never hear me again.
I give you 50 hours (more than 2 days) to pay.
I have a notice reading this letter, and the timer will work when you see this letter.
Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address.
I do not make any mistakes.
If I find that you have shared this message with someone else, the video will be immediately distributed.
Best regards!
Netherlands, Reported at: 2020-05-11 19:35:02
Sextortion
Abuser: 16WWfhtQWs6MoJau8tfG39g7ubCTK9pAdF
Hello!
I am a hacker who has access to your operating system.
I also have full access to your account.
I've been watching you for a few months now.
The fact is that you were infected with malware through an adult site that you visited.
If you are not familiar with this, I will explain.
Trojan Virus gives me full access and control over a computer or other device.
This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it.
I also have access to all your contacts and all your correspondence.
Why your antivirus did not detect malware?
Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent.
I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched.
With one click of the mouse, I can send this video to all your emails and contacts on social networks.
I can also post access to all your e-mail correspondence and messengers that you use.
If you want to prevent this,
transfer the amount of $1000 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin").
My bitcoin address (BTC Wallet) is: 16WWfhtQWs6MoJau8tfG39g7ubCTK9pAdF
After receiving the payment, I will delete the video and you will never hear me again.
I give you 50 hours (more than 2 days) to pay.
I have a notice reading this letter, and the timer will work when you see this letter.
Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address.
I do not make any mistakes.
If I find that you have shared this message with someone else, the video will be immediately distributed.
Best regards!
France, Reported at: 2020-05-12 10:08:06
Full abuse report for Bitcoin address 16WWfhtQWs6MoJau8tfG39g7ubCTK9pAdF