Report for Bitcoin address
16jjaRaumqsJiJUuZutFTHJiuHutiA3i4f

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

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Mentions on Forums:

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Nothing found.
Last update: 2024.11.13

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.24

Abuses:

16jjaRaumqsJiJUuZutFTHJiuHutiA3i4f has been reported as fraudulent (7 times)

Sextortion

Abuser: [email protected]

Blackmail scam asking for 0.1 btc as they can access my smartphone camera, router, and have infected it with malware.
United Kingdom, Reported at: 2020-04-30 11:49:03

Sextortion

Abuser: [email protected]

Trying to scam me from my money by threatening me
United States, Reported at: 2020-05-03 08:08:36

Sextortion

Abuser: N/A

Email explains that they have access to my operating system and that they have videos of me and that i need to pay for this to be removed.
United Kingdom, Reported at: 2020-07-17 00:23:33

Ransomware

Abuser: [email protected]

Sextortion
United States, Reported at: 2021-03-04 13:06:16

Ransomware

Abuser: [email protected]

Sextortion
United States, Reported at: 2021-03-04 13:08:56

Sextortion

Abuser: [email protected]

Said he had info on me watching adult videos and was gonna mail it out
United States, Reported at: 2021-03-30 16:42:58

Ransomware

Abuser: [email protected]

Email sent to me: Hello! Í am a hαcker who hαs access to yoür operatíng system. Í αlso hαve full αccess to yoür accoüňt. Í've been watchíng yoü for a few months now. The fαct ís thαt yoü were ínfected wíth malware throügh an adült síte thαt yoü vísíted. Íf yoü are not famílíαr wíth thís, Í wíll explαín. Trojαn Vírüs gíves me füll αccess and control over a compüter or other devíce. Thís means thαt Í can see everythíng on yoür screen, türn on the cαmerα and mícrophone, büt yoü do not know aboüt ít. Í also hαve αccess to αll yoür contαcts and all yoür correspondence. Why yoür αntívírüs díd not detect mαlwαre? answer: My mαlware üses the dríver, Í üpdate íts sígnatüres every 4 hoürs so that yoür αntívírüs ís sílent. Í mαde α vídeo showíng how yoü satísfy yoürself ín the left hαlf of the screen, αnd ín the ríght half yoü see the vídeo thαt yoü watched. Wíth one clíck of the moüse, Í cαn send thís vídeo to all yoür emαíls αnd contacts on socíαl networks. Í cαn αlso post αccess to αll yoür e-mαíl correspondence and messengers that yoü üse. Íf yoü want to prevent thís, transfer the αmoünt of $900(USD) to my β!tcöín αddress (íf yoü do not know how to do thís, wríte to Google: Büy β!tcöín ). My β!tcöín αddress (βŤC Wαllet) ís: 1P36gQVdsSrajv2Wi7zamP1NnLAFF55foe αfter receívíng the payment, Í wíll delete the vídeo αnd yoü wíll never heαr me agaín. Í gíve yoü 48 hoürs to pay. Í hαve a notíce readíng thís letter, αnd the tímer wíll work when yoü see thís letter. Fílíng a complαínt somewhere does not make sense becaüse thís emaíl cαnnot be tracked líke my β!tcöín αddress. Í do not mαke any místakes. Íf Í fínd thαt yoü hαve shαred thís messαge wíth someone else, the vídeo wíll be ímmedíαtely dístríbüted. Best regards!  
United States, Reported at: 2021-06-25 11:06:04

Full abuse report for Bitcoin address 16jjaRaumqsJiJUuZutFTHJiuHutiA3i4f