Report for Bitcoin address
16oqprWza2wktCQrAJGb7vNBWDJcR66iyp

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: 2024.03.09

Mentions on the Internet:

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Last update: 2024.03.28

Scam Alert:

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Last update: 2024.03.28

Abuses:

16oqprWza2wktCQrAJGb7vNBWDJcR66iyp has been reported as fraudulent (13 times)

Sextortion

Abuser: [email protected]

Wants money To stop a dirty video being sent to friends.
United Kingdom flag United Kingdom, Reported at: 2020-09-22 23:51:57

Sextortion

Abuser: none

blackmailing using pawned password
Indonesia flag Indonesia, Reported at: 2020-09-28 08:09:33

Blackmail scam

Abuser: [email protected]

Earl Patterson
Croatia flag Croatia, Reported at: 2020-09-30 12:40:33

Ransomware

Abuser: Keith Allen

Attacker said he accessed my personal website and had access to my computer camera and would be selling it if I did not send him $1.087 to his bit coin account number 16oqprWza2wktCQrAJGb7vNBWDJcR66iyp Attackers Email was sent from [email protected]
United States flag United States, Reported at: 2020-10-17 18:42:31

Ransomware

Abuser: [email protected]

Wants $1038 in Bitcoin to not release a supposed video. Got the email address from a pawned and expired password. The email supposedly originated from IP 103.57.150.154 could be fake but since it comes from India probably not; they're not the sharpest knife in the drawer.
United States flag United States, Reported at: 2020-10-23 18:50:25

Sextortion

Abuser: spoofed

demanded $1049 to keep my supposed porn habits private. Referenced an actual password, used years ago, which had been breached.
United States flag United States, Reported at: 2020-10-26 14:30:02

Blackmail scam

Abuser: "Harry Sanchez"

blackmailing using pawned password
Germany flag Germany, Reported at: 2020-10-29 23:21:38

Blackmail scam

Abuser: Ralph Young

Referenced old password which had been compromised, supposedly has video footage from my non existent webcam but demands 1K or the video will be leaked. f-f-fakeo
Australia flag Australia, Reported at: 2020-11-08 14:46:20

Ransomware

Abuser: hacker aka Randy Foster

When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $1007. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My-BTC-address: 16oqprWza2wktCQrAJGb7vNBWDJcR66iyp
United Kingdom flag United Kingdom, Reported at: 2020-11-12 16:30:31

Ransomware

Abuser: [email protected]

Blackmail via old hacked password
United Kingdom flag United Kingdom, Reported at: 2020-11-12 16:32:21

Full abuse report for Bitcoin address 16oqprWza2wktCQrAJGb7vNBWDJcR66iyp