Report for Bitcoin address
16ZerQpEfpDnVncVGcFVrHBhXXpZGGqHV9

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: 2024.09.13

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.09.27

Abuses:

16ZerQpEfpDnVncVGcFVrHBhXXpZGGqHV9 has been reported as fraudulent (3 times)

Sextortion

Abuser: [email protected]

received email appearing to be my own to send "1000 USD" within 48 hours
United States, Reported at: 2019-03-22 14:41:53

Blackmail scam

Abuser: Unknown, used my address

Yet another copy of this tedious scam: Pay them $US1000 within two days or they'll release video from my non-existent webcam. Claim to have a tracking pixel in the email but don't. Email header contains references to an innocent third party (from Uruguay this time).
Australia, Reported at: 2019-03-24 11:25:13

Sextortion

Abuser: unknown

Just another pay me for nothing....
Spain, Reported at: 2019-03-24 11:41:25

Full abuse report for Bitcoin address 16ZerQpEfpDnVncVGcFVrHBhXXpZGGqHV9