Report for Bitcoin address
16qGYmFt2USWM4xWwT7MaUeKkpRkhKmToH

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Current balance

$0
0,00000000 BTC
€0

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: 2026.01.14

Mentions on the Internet:

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Last update: 2026.01.14

Scam Alert:

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Last update: 2026.01.14

Abuses:

16qGYmFt2USWM4xWwT7MaUeKkpRkhKmToH has been reported as fraudulent (2 times)

Posing as charity

Abuser: CDP COVID-19 Response Fund

Says they are collecting money for CDP (Center for Disaster Philantrophy) COVID-help. Scam!
Sweden flag Sweden, Reported at: 2020-04-04 12:19:43

Spam

Abuser: "Gilmar Silvio Pereira"

Spam, requesting aid for corona virus. Payment of at leas £1000 to bitcoin adress
Sweden flag Sweden, Reported at: 2020-04-04 15:06:43

Full abuse report for Bitcoin address 16qGYmFt2USWM4xWwT7MaUeKkpRkhKmToH