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16kBYcHBSNWXC7wLCmBn31BWRMf1ATCPeL report for Bitcoin Address

Report for Bitcoin address
16kBYcHBSNWXC7wLCmBn31BWRMf1ATCPeL

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: 2025.06.02


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Mentions on the Internet:

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Last update: 2025.06.09

Scam Alert:

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Last update: 2025.06.09

Abuses:

16kBYcHBSNWXC7wLCmBn31BWRMf1ATCPeL has been reported as fraudulent (4 times)

Blackmail scam

Abuser:

Received email referencing an old password saying that if I did not buy 2000 in bitcoin that they would release the past 154 days of activity on my computer. Someone must really like upper division math proofs... Address may appear as "16kBYcHBSNWXC7wLCmB*n31BWRMf1ATCPeL".
United States flag United States, Reported at: 2020-05-13 17:21:39

Ransomware

Abuser: [email protected]

Neale <[email protected]> Wed, May 13 at 12:41 PM It seems that, XXXXXXXXX, is your pass word. I require your total attention for the the next 24 hrs, or I will make sure you that you live out of guilt for the rest of your life. Hey, you don't know me personally. However I know everything regarding you. Your current facebook contact list, phone contacts plus all the online activity on your computer from previous 183 days. I'm going to make you a 1 time, non negotiable offer. Buy USD 2000 in bitcoin and send it on the below address: 1HRbKrPHEZWLiEKg3FpjYEA9j*snRe1P4B6 [CASE sensitive, copy & paste it, and remove * from it] (If you don't know how, lookup how to purchase bitcoin. Do not waste my important time) If you send out this particular 'donation' (we will call this that?). Immediately after that, I will disappear and under no circumstances make contact with you again. I will get rid of everything I have concerning you. You may very well carry on living your current normal day to day lifestyle with zero concerns. You have got 24 hours to do so. Your time begins as soon you check out this mail. I have an unique program code that will tell me once you read this e-mail therefore do not try to play smart.
United States flag United States, Reported at: 2020-05-13 22:04:20

Ransomware

Abuser: Brockieā€Ž

I am aware, XXXXXX, is your pass word. I require your full attention for the upcoming 24 hrs, or I will certainly make sure you that you live out of shame for the rest of your life. Hello, you do not know me. However I know everything concerning you. Your entire fb contact list, phone contacts as well as all the virtual activity in your computer from previous XXX days. ................................................... However, it doesn't need to be that route. I would like to make you a one time, non negotiable offer. Purchase $ 2000 in bitcoin and send them to the below address: 16*kBYcHBSNWXC7wLCmBn31BWRMf1ATCPeL [case SENSITIVE, copy and paste it, and remove * from it] (If you do not know how, lookup how to buy bitcoin. Do not waste my important time) If you send this 'donation' (why don't we call this that?). Immediately after that, I will go away and never ever get in touch with you again. I will get rid of everything I have got about you. You may very well keep on living your current normal day to day life with absolutely no concerns. You've 1 day to do so. Your time will begin as quickly you check out this mail. I have an one of a kind code that will notify me once you see this e mail so don't try to act smart. Address may appear as "16*kBYcHBSNWXC7wLCmBn31BWRMf1ATCPeL".
Hong Kong flag Hong Kong, Reported at: 2020-05-14 04:38:11

Blackmail scam

Abuser: [email protected]

Address may appear as "16kBYcHBSNWXC7wLCmBn31BWRMf1ATCP*eL".
Romania flag Romania, Reported at: 2020-05-16 14:32:50

Full abuse report for Bitcoin address 16kBYcHBSNWXC7wLCmBn31BWRMf1ATCPeL