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16qXG8rtTxui7H9Wyf5fuwbVASXuWpFjgU report for Bitcoin Address

Report for Bitcoin address
16qXG8rtTxui7H9Wyf5fuwbVASXuWpFjgU

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: 2024.09.16


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Mentions on the Internet:

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Last update: 2024.09.28

Scam Alert:

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Last update: 2024.09.28

Abuses:

16qXG8rtTxui7H9Wyf5fuwbVASXuWpFjgU has been reported as fraudulent (9 times)

Blackmail scam

Abuser: Spoofed from Joseph Mitchell

I know XXXXXX is one of your password on day of hack.. Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). 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 $2691. 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: 16qXG8rtTxui7H9Wyf5fuwbVASXuWpFjgU [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
United States flag United States, Reported at: 2021-08-03 19:01:41

Blackmail scam

Abuser: [email protected]

Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). 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 $2690. 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: 16qXG8rtTxui7H9Wyf5fuwbVASXuWpFjgU [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
United States flag United States, Reported at: 2021-08-09 21:26:19

Blackmail scam

Abuser: Kenneth Gonzales

I know XXXXXXXX is one of your password on day of hack.. Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). 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 $2614. 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: 16qXG8rtTxui7H9Wyf5fuwbVASXuWpFjgU [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
New Zealand flag New Zealand, Reported at: 2021-08-15 21:59:20

Sextortion

Abuser: [email protected]

Email Trace - Email Tracking - Result At Wed, 11 Aug 2021 09:01:42 +0200, the email sender [email protected] sent you an email from the IP address 168.243.184.204 located in Ayutuxtepeque, Departamento de San Salvador, El Salvador Email Sender [email protected] IP Address 168.243.184.204 IP Address Country El Salvador IP Address State Departamento de San Salvador IP Address City Ayutuxtepeque IP Address Postcode IP Address Latitude 13.7451 IP Address Longitude -89.2029 ISP of this IP SVNet Organization Telemovil El Salvador S.A. Timezone America/El_Salvador Local Time of this IP country 2021-08-18 01:23:02-06:00
Poland flag Poland, Reported at: 2021-08-18 08:25:29

Sextortion

Abuser: [email protected]

know xxxxxxx is one of your password on day of hack.. Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). 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 $2699. 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: 16qXG8rtTxui7H9Wyf5fuwbVASXuWpFjgU [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
South Africa flag South Africa, Reported at: 2021-08-19 07:37:22

Sextortion

Abuser: Nicholas Hall

I know xxxxxxx is one of your password on day of hack.. Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). 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 $2620. 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: 16qXG8rtTxui7H9Wyf5fuwbVASXuWpFjgU [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
United States flag United States, Reported at: 2021-08-23 23:08:49

Sextortion

Abuser: Ronald Turner

I received an email that divulged part of an old and compromised password, claims they have all my contacts from a screen recorder as well as video of doing inappropriate things in front of my webcam (I don’t have a webcam) and they will send it to everyone if I don’t send $2700 in Bitcoin. The entire message is written in slightly broken English.
United States flag United States, Reported at: 2021-08-25 15:06:11

Sextortion

Abuser: [email protected]

Got blackmail message with payment requiremet to pay $2606 via bitcoin to his(?) address. Here is part of the message: ”in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). 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 $2606. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. ”
United States flag United States, Reported at: 2021-08-30 19:50:50

Sextortion

Abuser: idk

SPAM email: Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). 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 $2696. 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: 16qXG8rtTxui7H9Wyf5fuwbVASXuWpFjgU [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
Belgium flag Belgium, Reported at: 2021-09-20 10:57:18

Full abuse report for Bitcoin address 16qXG8rtTxui7H9Wyf5fuwbVASXuWpFjgU