Report for Bitcoin address
16jZA6dxDEZxowSbcWFFGwu2792sxAcXm7

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: 2021.05.17

Mentions on the Internet:

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Last update: 2021.05.17

Scam Alert:

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Last update: 2021.05.17

Abuses:

16jZA6dxDEZxowSbcWFFGwu2792sxAcXm7 has been reported as fraudulent (17 times)

Blackmail scam

Abuser: Shawn King

Quoting part of the mail content: I am aware xxxxxxxxxxxxx is one of your pass. Lets get directly to the point. Not a single person has compensated me to check about you. You may not know me and you are most likely thinking why you are getting this email? Well, i actually placed a malware on the adult videos (pornography) web-site and there's more, you visited this web site to have fun (you know what i mean). When you were watching video clips, your web browser started out working as a Remote control Desktop with a key logger which provided me accessibility to your screen and also webcam. after that, my software collected every one of your contacts from your Messenger, Facebook, as well as e-mail. after that i created a video. 1st part displays the video you were viewing (you have a fine taste rofl), and second part shows the recording of your web cam, and it is u. You get two different options. Why dont we take a look at the options in details:
Mexico flag Mexico, Reported at: 2021-03-04 19:35:52

Sextortion

Abuser: Joshua Nelson

Received: from Grant.testitalyprivacy.com ([45.164.18.3]) by mx.google.com with SMTP id v13si5413860edl.468.2021.03.06.19.17.56
Romania flag Romania, Reported at: 2021-03-07 06:11:10

Sextortion

Abuser: James nelson

Sextortion providing a leaked password
France flag France, Reported at: 2021-03-08 12:16:33

Sextortion

Abuser: Brian Gray

I am aware XXXXXXXX is one of your pass. Lets get directly to the point. Not a single person has compensated me to check about you. You may not know me and you are most likely thinking why you are getting this email? Well, i actually placed a malware on the adult videos (pornography) web-site and there's more, you visited this web site to have fun (you know what i mean). When you were watching video clips, your web browser started out working as a Remote control Desktop with a key logger which provided me accessibility to your screen and also webcam. after that, my software collected every one of your contacts from your Messenger, Facebook, as well as e-mail. after that i created a video. 1st part displays the video you were viewing (you have a fine taste rofl), and second part shows the recording of your web cam, and it is u. You get two different options. Why dont we take a look at the options in details: 1st alternative is to ignore this e-mail. in such a case, i will send out your very own video clip to all your contacts and then consider concerning the humiliation you will see. and definitely if you are in a romantic relationship, just how it will certainly affect? Second option would be to compensate me $2451. Lets refer to it as a donation. Then, i most certainly will straightaway erase your video. You could keep daily life like this never happened and you would never hear back again from me...
Mexico flag Mexico, Reported at: 2021-03-09 23:46:41

Sextortion

Abuser: Eric Wright

I am aware xxxxxx is one of your pass. Lets get directly to the point. Not a single person has compensated me to check about you. You may not know me and you are most likely thinking why you are getting this email? Well, i actually placed a malware on the adult videos (pornography) web-site and there's more, you visited this web site to have fun (you know what i mean). When you were watching video clips, your web browser started out working as a Remote control Desktop with a key logger which provided me accessibility to your screen and also webcam. after that, my software collected every one of your contacts from your Messenger, Facebook, as well as e-mail. after that i created a video. 1st part displays the video you were viewing (you have a fine taste rofl), and second part shows the recording of your web cam, and it is u. You get two different options. Why dont we take a look at the options in details: 1st alternative is to ignore this e-mail. in such a case, i will send out your very own video clip to all your contacts and then consider concerning the humiliation you will see. and definitely if you are in a romantic relationship, just how it will certainly affect? Second option would be to compensate me $1683. Lets refer to it as a donation. Then, i most certainly will straightaway erase your video. You could keep daily life like this never happened and you would never hear back again from me.
Germany flag Germany, Reported at: 2021-03-12 16:18:39

Sextortion

Abuser: Louis Butler - [email protected]

Asking for bitcoin payment while holding a ransom video with evidence of porn and personal activity while watching it. Threatening to release to your contacts. Appears to have obtained one of my very old and no longer used passwords that is used as the email title and first line.
Indonesia flag Indonesia, Reported at: 2021-03-13 11:38:57

Blackmail scam

Abuser: John Wilson

I am aware xxxxxis one of your pass. Lets get directly to the point. Not a single person has compensated me to check about you. You may not know me and you are most likely thinking why you are getting this email? Well, i actually placed a malware on .......
Turkey flag Turkey, Reported at: 2021-03-15 06:26:14

Blackmail scam

Abuser: [email protected]

This idiot sent me email of one of my ages ago password and he demands money from me. He thinks that he can get a penny out from me. There is a saying that I have to transfer to him: He will fart a wall made of my balls.
United Kingdom flag United Kingdom, Reported at: 2021-03-21 12:54:51

Ransomware

Abuser: Jose Butler

Extortion to pay bitcoins. Password and email address have been taken over in data breach assumably from Linkedin.
Finland flag Finland, Reported at: 2021-03-22 09:49:35

Sextortion

Abuser: Aaron Flores

I am aware is one of your pass. Lets get directly to the point. Not a single person has compensated me to check about you. You may not know me and you are most likely thinking why you are getting this email? Well, i actually placed a malware on the adult videos (pornography) web-site and there's more, you visited this web site to have fun (you know what i mean). When you were watching video clips, your web browser started out working as a Remote control Desktop with a key logger which provided me accessibility to your screen and also webcam. after that, my software collected every one of your contacts from your Messenger, Facebook, as well as e-mail. after that i created a video. 1st part displays the video you were viewing (you have a fine taste rofl), and second part shows the recording of your web cam, and it is u. You get two different options. Why dont we take a look at the options in details: 1st alternative is to ignore this e-mail. in such a case, i will send out your very own video clip to all your contacts and then consider concerning the humiliation you will see. Second option would be to compensate me $1642. Lets refer to it as a donation. Then, i most certainly will straightaway erase your video. You will make the payment through Bitcoin (if you don't know this, search 'how to buy bitcoin' in Google search engine). If you are curious about going to the authorities, well, this email cannot be traced back to me. I have taken care of my actions. i am not trying to charge a fee very much, i would like to be compensated. in order to make the payment if i do not get the bitcoin, i will definately send your video to all of your contacts including relatives, coworkers, and so forth. Having said that, if i receive the payment, i will destroy the video immediately. If you want evidence, reply Yup! & i will send out your video recording to your 17 friends. it is a nonnegotiable offer,
Singapore flag Singapore, Reported at: 2021-03-25 01:09:01

Full abuse report for Bitcoin address 16jZA6dxDEZxowSbcWFFGwu2792sxAcXm7