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16j2NB12hzZN7skpt2JjD2mKHZWw16HKEE report for Bitcoin Address

Report for Bitcoin address
16j2NB12hzZN7skpt2JjD2mKHZWw16HKEE

Submited Tag:

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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: 2024.11.17


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Mentions on the Internet:

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Last update: 2024.11.24

Scam Alert:

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Last update: 2024.11.24

Abuses:

16j2NB12hzZN7skpt2JjD2mKHZWw16HKEE has been reported as fraudulent (12 times)

Sextortion

Abuser: [email protected] / [email protected] / [email protected]

Demanding of 4000 USD in Bitcoins.
Switzerland flag Switzerland, Reported at: 2019-12-19 11:54:02

Ransomware

Abuser: sexortion scam

Actually the same situation as mentioned in the other post. Similar three emails in the text, of course high ransom and an mp4. Fuck off ya filthy wankers. Go feast christmas instead, have normal lives.
Poland flag Poland, Reported at: 2019-12-19 16:50:48

Blackmail scam

Abuser: [email protected]

Some idiot with no hobby. Ignore the asshole.
Serbia flag Serbia, Reported at: 2019-12-20 08:11:11

Blackmail scam

Abuser: [email protected] [email protected] [email protected]

he last time you visited a porn website with teenagers, you silently downloaded and installed the software I developed. My software has turned on your camera and recorded both your screen and the act of your mɑsturbation.. My sneaky program also downloaded all your email contact lists and a list of your friends from social networks. I have the - .mp4 video file - with you jerking off, as well as a file with your relatives and associates email addresses. After downloading those files let me say one thing: your fantasies are far beyond the normal! If you want me to delete both files and keep your secret, you must send me the Bitcoin (BTC) payment. I give you 72 houɼs only to send the Bitcoin transfer. If you don't know how to pay with Bitcoin, visit Google and search - how to buy Bitcoin (BTC). Visit one of the brokers (Coinbase, Bitstamp, anycoindirect), buy Bitcoin and send it to my address. Only then I will leɑve you ɑlone! ..............
Netherlands flag Netherlands, Reported at: 2019-12-20 09:21:44

Sextortion

Abuser: Email hack

Claims to have hacked email account
Germany flag Germany, Reported at: 2019-12-20 11:07:27

Blackmail scam

Abuser: [email protected]

Claims he has hacked my PC and forces me to pay 4000 US$!
Germany flag Germany, Reported at: 2019-12-21 19:12:56

Sextortion

Abuser: [email protected]

Fucking asshole, pretends to have Data about you, watching Porno and what so ever. Just ignore! Pretty damaged in brain this idiot.
Austria flag Austria, Reported at: 2019-12-23 09:19:19

Sextortion

Abuser: [email protected] / [email protected]

Uses also [email protected]. Keeps bugging people with the same e-mail shit.
Netherlands flag Netherlands, Reported at: 2019-12-25 15:27:32

Ransomware

Abuser: [email protected]

[email protected] this loser thinks we are dumb enough to send him bitcoins... 1Grd8eYa4yVSQBHQpz9VB8m9bQmDP684tv most recently using this BitCoin Address... I DO NOT WANT TO SEE pictures of him, blowing his step father either... no no no
United States flag United States, Reported at: 2020-02-14 02:40:14

Ransomware

Abuser: [email protected]

Claimed to have hacked into webcam and have video of me. Address used was work email which has been stolen in several data breaches.
United States flag United States, Reported at: 2020-03-10 14:29:15

Full abuse report for Bitcoin address 16j2NB12hzZN7skpt2JjD2mKHZWw16HKEE