Report for Bitcoin address
16m1NLzSaxvgnnM4xZ2Eav1wyE6DbzGdgX

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: 2024.03.31

Mentions on the Internet:

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Last update: 2024.04.30

Scam Alert:

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Last update: 2024.04.30

Abuses:

16m1NLzSaxvgnnM4xZ2Eav1wyE6DbzGdgX has been reported as fraudulent (30 times)

Blackmail scam

Abuser: 16m1NLzSaxvgnnM4xZ2Eav1wyE6DbzGdgX

I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $775 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 16m1NLzSaxvgnnM4xZ2Eav1wyE6DbzGdgX
Brazil flag Brazil, Reported at: 2019-05-04 14:24:52

Ransomware

Abuser: [email protected]

Ransomeware
United States flag United States, Reported at: 2019-05-04 14:43:59

Ransomware

Abuser: N/a

Sent a fake ransomware email about a video of me jerking off on a porn site. Totally fake. Stay away.
Switzerland flag Switzerland, Reported at: 2019-05-04 15:59:13

Blackmail scam

Abuser: [email protected]

This address is contained in a phishing email that contains login credentials that AFAIK has only been used at diamondsystems.com . I suspect their password database has been compromised.
Canada flag Canada, Reported at: 2019-05-04 17:11:27

Blackmail scam

Abuser: [email protected]

New, sucker, asshole wannabe hacker...probarbly got ripped of him self, buying real old passwords, that suits him GOOD :-) dosen’t even has the smarts to spoof my mailaddress. Well, well NEVER pay to these assholes!!
Sweden flag Sweden, Reported at: 2019-05-04 17:35:28

Blackmail scam

Abuser: [email protected]

Email mentioning old password, and saying that I have a Trojan which grants him access to my computer!!!
Australia flag Australia, Reported at: 2019-05-04 18:54:03

Blackmail scam

Abuser: [email protected]

Another lying son of a bitch saying he does not make mistakes. He made a mistake sending the email to me and trying to convince me that I watch and enjoy porn. I have never been on a porn site and my webcam is covered, so there is no way he could have a video of me doing anything. All lies!! Don't fall for this hoax.
United States flag United States, Reported at: 2019-05-04 19:35:32

Blackmail scam

Abuser: [email protected]

Email ransomware.
United States flag United States, Reported at: 2019-05-04 20:35:37

Sextortion

Abuser: EMAIL ANONYMOUS HACKER

MALE JACKING OFF~MASTURBATION~EJACULATION~WEBCAM EXTORTION ATTEMPT~~~~I've been watching you for a few months now.But the fact is that you were infected with malware through an adult site that you visited.If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device.This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it.I also have access to all your contacts and all your correspondence from e-mail and messangers.Why your antivirus did not detect my malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent.I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched.If you want to prevent this, transfer the amount of $738 to my bitcoin address~
United States flag United States, Reported at: 2019-05-04 22:03:30

Sextortion

Abuser: [email protected]

I am a hacker who has access to your operating system. I also have full access to your account: At the time of hacking your account(my account) had this password: mypassword You can say: this is my, but old password! Or: I can change my password at any time!
France flag France, Reported at: 2019-05-04 22:35:31

Full abuse report for Bitcoin address 16m1NLzSaxvgnnM4xZ2Eav1wyE6DbzGdgX