Report for Bitcoin address
16sfrLfzpDdMxupHAKUXK3VW4WiA8BquzZ

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: 2024.05.10

Mentions on the Internet:

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Last update: 2024.05.16

Scam Alert:

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Last update: 2024.05.16

Abuses:

16sfrLfzpDdMxupHAKUXK3VW4WiA8BquzZ has been reported as fraudulent (5 times)

Blackmail scam

Abuser: Anonymous emailer spoofing my email

Blackmail scam: "Hello! I'm a hacker who cracked your email and device a few months ago. You entered a password on one of the sites you visited, and I intercepted it. This is your password from *****@gmail.com:(password here) Of course you can will change it, or already changed it. But it doesn't matter, my malware updated it every time. Do not try to contact me or find me, it is impossible, since I sent you an email from your account. Through your email, I uploaded malicious code to your Operation System. I saved all of your contacts with friends, colleagues, relatives and a complete history of visits to the Internet resources. Also I installed a Trojan on your device and long tome spying for you. You are not my only victim, I usually lock computers and ask for a ransom. But I was struck by the sites of intimate content that you often visit.!" ... email continues
Argentina flag Argentina, Reported at: 2018-11-18 06:33:21

Blackmail scam

Abuser: Anonymous emailer spoofing my email

Blackmail scam: "Hello! I'm a hacker who cracked your email and device a few months ago. You entered a password on one of the sites you visited, and I intercepted it. This is your password from *****@gmail.com:(password here) Of course you can will change it, or already changed it. But it doesn't matter, my malware updated it every time. Do not try to contact me or find me, it is impossible, since I sent you an email from your account. Through your email, I uploaded malicious code to your Operation System. I saved all of your contacts with friends, colleagues, relatives and a complete history of visits to the Internet resources. Also I installed a Trojan on your device and long tome spying for you. You are not my only victim, I usually lock computers and ask for a ransom. But I was struck by the sites of intimate content that you often visit.!" ... email continues
Spain flag Spain, Reported at: 2018-11-18 16:10:22

Blackmail scam

Abuser: sendgrid.net

Blackmail scam: "Hello! I'm a hacker who cracked your email and device a few months ago. You entered a password on one of the sites you visited, and I intercepted it. This is your password from *****@gmail.com:(password here) Of course you can will change it, or already changed it. But it doesn't matter, my malware updated it every time. Do not try to contact me or find me, it is impossible, since I sent you an email from your account. Through your email, I uploaded malicious code to your Operation System. I saved all of your contacts with friends, colleagues, relatives and a complete history of visits to the Internet resources. Also I installed a Trojan on your device and long tome spying for you. You are not my only victim, I usually lock computers and ask for a ransom. But I was struck by the sites of intimate content that you often visit.!" ... email continues
Malaysia flag Malaysia, Reported at: 2018-11-19 09:13:38

Ransomware

Abuser: [email protected]

Hello! I'm a hacker who cracked your email and device a few months ago. You entered a password on one of the sites you visited, and I intercepted it. This is your password from [email protected]:gabi2226444121962 Of course you can will change it, or already changed it. But it doesn't matter, my malware updated it every time. Do not try to contact me or find me, it is impossible, since I sent you an email from your account. Through your email, I uploaded malicious code to your Operation System. I saved all of your contacts with friends, colleagues, relatives and a complete history of visits to the Internet resources. Also I installed a Trojan on your device and long tome spying for you. think $822 is an acceptable price for it! Pay with Bitcoin. This My BTC wallet: 16sfrLfzpDdMxupHAKUXK3VW4WiA8BquzZ
Hungary flag Hungary, Reported at: 2018-11-20 02:45:34

Blackmail scam

Abuser: anonym

Blackmail scam: "Hello! I'm a hacker who cracked your email and device a few months ago. You entered a password on one of the sites you visited, and I intercepted it. This is your password from *****@gmail.com:(password here) Of course you can will change it, or already changed it. But it doesn't matter, my malware updated it every time. Do not try to contact me or find me, it is impossible, since I sent you an email from your account. Through your email, I uploaded malicious code to your Operation System. I saved all of your contacts with friends, colleagues, relatives and a complete history of visits to the Internet resources. Also I installed a Trojan on your device and long tome spying for you. You are not my only victim, I usually lock computers and ask for a ransom. But I was struck by the sites of intimate content that you often visit.!" ... email continues
Morocco flag Morocco, Reported at: 2018-11-22 18:59:19

Full abuse report for Bitcoin address 16sfrLfzpDdMxupHAKUXK3VW4WiA8BquzZ