Report for Bitcoin address
16hvsuvmPt65A6ahE9hf3RbhrJzsnuEcww

Submited Tag:

Nothing found

Submited Link:

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Signed Messages:

Nothing found

Compromised Private Key:

Nothing found

Forum Profile:

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Bitcoin Over-The-Counter Trade Profile:

Nothing found

Mentions on Forums:

Nothing found.
Last update: 2026.01.13

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2026.01.13

Abuses:

16hvsuvmPt65A6ahE9hf3RbhrJzsnuEcww has been reported as fraudulent (9 times)

Sextortion

Abuser: Short@hiqueenshop.com

Tiene una contraseña antigua que fue extraída de un sitio Web cuya seguridad fue quebrantada y dice que a través de un malware en un sitio de pornografía me filmó con mi cámara y va a enviar el video a mis contactos. La afirmación que hace es falsa.
Argentina, Reported at: 2021-06-10 05:32:30

Blackmail scam

Abuser: Unknown

Scam involves email from a spoofed address which reveals a leaked password and claims recorded video will be sent to contacts unless $2800 is placed in the indicated Bitcoin wallet.
Canada, Reported at: 2021-06-14 23:49:54

Blackmail scam

Abuser: (Alan Edwards Hamilton@spa-family.com

Says he placed a malware virus in an adult video and will send video out to all my contacts
United States, Reported at: 2021-06-16 16:53:56

Blackmail scam

Abuser: Apparently: Short@interoceansfund.com

Blackmail scam as per the other reports. Asking for $4888 donation.
United Kingdom, Reported at: 2021-06-17 22:39:15

Blackmail scam

Abuser: Dickens@thismamaneedsacoctail.com

$5740 for blackmailing
Slovenia, Reported at: 2021-06-21 10:39:48

Blackmail scam

Abuser: Wayne Allen Metcalfe@kdc6868.com

Fake adult website extortion tactic. Emailed me an old password that's been compromised for years and said he was going to release a video of me or something along those lines. Came from the following guy: Wayne Allen Metcalfe@kdc6868.com. Email is below for reference:
United States, Reported at: 2021-06-21 16:42:31

Blackmail scam

Abuser: Smith@patassd.com

I attach an old password in the email, it says that I have filmed an intimate video of me and that if I don't pay it will be passed on to my contacts
Venezuela, Reported at: 2021-06-24 15:46:01

Blackmail scam

Abuser: Scammer

email of an old password saying if I don't send bitcoin they will hack my pc and webcam and sent the video they have to all my contacts , the email address that sent me the message is Watson@saryademir.info
United States, Reported at: 2021-07-05 05:18:51

Blackmail scam

Abuser: Willie Torres

Same scam as everybody else, wants payment of $2688
United States, Reported at: 2021-07-19 14:14:27

Full abuse report for Bitcoin address 16hvsuvmPt65A6ahE9hf3RbhrJzsnuEcww