Report for Bitcoin address
16rGyggURQvJw6RMwigDVzEGjjoCC5fZFP

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: 2024.05.05

Mentions on the Internet:

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Last update: 2024.05.19

Scam Alert:

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Last update: 2024.05.19

Abuses:

16rGyggURQvJw6RMwigDVzEGjjoCC5fZFP has been reported as fraudulent (47 times)

Blackmail scam

Abuser: random loser spoofing emails

Received: from [190.120.250.251] (port=24581 helo=190-120-250-251.tvcablelitoral.com) Subject: Your personal data has leaked due to suspected harmful activities. Date: 4 Jan 2023 02:49:13 -0500 MIME-Version: 1.0 Content-Type: text/plain; charset="iso-8859-2" Content-Transfer-Encoding: 8bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2800.1106 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2800.1106 Hi there!</br> </br> I am a professional hacker and have successfully managed to hack your operating system.</br> Currently I have gained full access to your account. </br> </br> In addition, I was secretly monitoring all your activities and watching you for several months. </br> The thing is your computer was infected with harmful spyware due to the fact that you had visited a website with porn content previously. &#9581; &#5198; &#9582;</br>
United States flag United States, Reported at: 2023-01-04 16:53:32

Sextortion

Abuser: usual spoof

same as others, bad use of HTML, as it shows code in the text stream-- this one claims to be multi-polymorphic -- "You may be wondering why your antivirus cannot detect my malicious software. </br> Let me break it down for you: I am using harmful software that is driver-based, </br> which refreshes its signatures on 4-hourly basis, hence your antivirus is unable to detect it presence.</br> </br>"
United States flag United States, Reported at: 2023-01-04 16:58:25

Blackmail scam

Abuser: hacked through pldt.net

I believe you would definitely want to avoid this from happening. </br> Here is what you need to do - transfer the Bitcoin equivalent of 990 USD to my Bitcoin account </br> (that is rather a simple process, which you can check out online in case if you don't know how to do that).</br> </br> Below is my bitcoin account information (Bitcoin wallet): 16rGyggURQvJw6RMwigDVzEGjjoCC5fZFP</br> </br> Once the required amount is transferred to my account, I will proceed with deleting all those videos and disappear from your life once and for all. </br> Kindly ensure you complete the above mentioned transfer within 50 hours (2 days +). </br> I will receive a notification right after you open this email, hence the countdown will start.</br>
United States flag United States, Reported at: 2023-01-04 18:34:41

Sextortion

Abuser: Typical sextortion email scam

All I need is just to share this video to all email addresses and messenger contacts of people you are in communication with on your device or PC. </br> Furthermore, I can also make public all your emails and chat history.</br> </br> I believe you would definitely want to avoid this from happening. </br> Here is what you need to do - transfer the Bitcoin equivalent of 990 USD to my Bitcoin account </br>
United States flag United States, Reported at: 2023-01-04 19:04:29

Ransomware

Abuser: srv12158-15190.vps.etecsa.cu

The usual threat about having recordings of me that they will leak.
United States flag United States, Reported at: 2023-01-04 20:10:21

Blackmail scam

Abuser: N/A

They say they are a professional hacker and want 990 transferred to their account
United States flag United States, Reported at: 2023-01-04 20:11:38

Sextortion

Abuser: faked

This newb cant even get the automated scam to autofill properly! lol!
United States flag United States, Reported at: 2023-01-04 20:14:15

Ransomware

Abuser: "a professional hacker"

Sent me email from my address
United States flag United States, Reported at: 2023-01-04 21:06:34

Blackmail scam

Abuser: 'Your personal data has leaked due to suspected harmful activities'

Claims to have sexual material featuring me, and wants $990 deposited to scammer's bitcoin.
United States flag United States, Reported at: 2023-01-04 22:09:09

Blackmail scam

Abuser: Spoofed

The usual sextortion type email. "Hi there!</br> </br> I am a professional hacker and have successfully managed to hack your operating system.</br> Currently I have gained full access to your account. </br> </br> In addition, I was secretly monitoring all your activities and watching you for several months. </br> The thing is your computer was infected with harmful spyware due to the fact that you had visited a website with porn content previously. &#9581; &#5198; &#9582;</br> </br> Let me explain to you what that entails. Thanks to Trojan viruses, I can gain complete access to your computer or any other device that you own.</br> It means that I can see absolutely everything in your screen and switch on the camera as well as microphone at any point of time without your permission. </br> In addition, I can also access and see your confidential information as well as your emails and chat messages.</br>.........."
United States flag United States, Reported at: 2023-01-04 22:21:48

Full abuse report for Bitcoin address 16rGyggURQvJw6RMwigDVzEGjjoCC5fZFP