Report for Bitcoin address
16ZmePDmzihAXbFSMMHaoht1uzoRHWGRhS

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: 2026.01.14

Mentions on the Internet:

Scam Alert:

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Last update: 2026.01.14

Abuses:

16ZmePDmzihAXbFSMMHaoht1uzoRHWGRhS has been reported as fraudulent (3 times)

Blackmail scam

Abuser: Maurie Darabi kacissieesip@outlook.com

Threatening to post explicit videos if I don't send USD1900 in bitcoin.
United States, Reported at: 2020-04-11 20:03:51

Ransomware

Abuser: Rennie Cocuzzo

Ι ιηsταlled α sοfτwαre οη τhe X sτreαmιηg (ροrηοgrαρhy) web-sιτe αηd yοu κηοw whατ, yοu νιsιτed τhιs web sιτe το exρerιeηce fuη (yοu κηοw whατ Ι meαη). Wheη yοu were νιewιηg νιdeοs, yοur web brοwser ιηιτιατed ορerατιηg αs α RDP hανιηg α κey lοgger whιch ρrονιded me wιτh αccessιbιlιτy το yοur dιsρlαy αηd webcαm. αfτer τhατ, my sοfτwαre gατhered eνery οηe οf yοur cοηταcτs frοm yοur Messeηger, Fαcebοοκ, αs well αs emαιl . Nexτ Ι creατed α dοuble-screeη νιdeο. Fιrsτ ραrτ dιsρlαys τhe νιdeο yοu were wατchιηg (yοu hανe α gοοd ταsτe : )), αηd 2ηd ραrτ dιsρlαys τhe recοrdιηg οf yοur cαm, yeα ιτ ιs yοu. There αre α ραιr οf ορτιοηs. Leτs checκ οuτ τhese τyρes οf ροssιbιlιτιes ιη ραrτιculαrs:
Nepal, Reported at: 2020-04-12 02:43:27

Sextortion

Abuser: vpjmauricefgh@outlook.com

Thinks it knows an old password, threats to expose webcam footage, etc
Ireland, Reported at: 2020-04-15 16:38:21

Full abuse report for Bitcoin address 16ZmePDmzihAXbFSMMHaoht1uzoRHWGRhS