Submited Tag:
Nothing found
Submited Link:
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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: 2026.07.07
Mentions on the Internet:
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Last update: 2026.07.07
Scam Alert:
Nothing found.
Last update: 2026.07.07
Abuses:
16trAbrqfAkfpN2zoJ2gQQdsYebkspgHpQ has been reported as fraudulent (11 times)
Blackmail scam
Abuser: email received from host at ip address 83.135.240.18
yet another bullshit email claiming to have "gained a complete access to a device of yours" and to have video of me visiting an adult website and threatening to send the video to my contacts unless Bitcoin is paid.
United States, Reported at: 2022-10-23 21:38:56
Sextortion
Abuser: message source: 186.235.85.225 mail-abuse@cert.br
All you need to do to in order to avoid that from occurring - transfer $1550 (USD) in Bitcoin equivalent to my Bitcoin address
(if you still don't know how that could be done, just use your browser and key-in: "Buy Bitcoin").
Below is bitcoin address (BTC Wallet) of mine: 16trAbrqfAkfpN2zoJ2gQQdsYebkspgHpQ
Upon getting evidence of payment from your side, I will instantly proceed with removing those videos, and that is all, you won't ever hear about me anymore.
You are left with 2 days (or 48 hours) to perform that transaction.
After opening this e-mail, I will get a notice, which will automatically start my timer countdown. United States, Reported at: 2022-10-23 23:17:41
Bitcoin tumbler
Abuser: cityinvestgp
I was ripped off by cityinvestgp and lost all my investment with them. I tried to involve a lawyer to recover my funds for me from them but it was fruitless. Grateful to God I came across a recovery professional on reddit that helped me recover my investments and profits from them. Feel free to reach them or file a complaint on ( Swift-assetsrecovery.online )if you are in same situation and you need help United States, Reported at: 2022-10-23 23:26:43
Blackmail scam
Abuser: Mr. Micropenis who eats his own poo
Hi there! I dine exclusively on dog cock, so I need some money and am trying to scam you.
Have you seen lately that an email sent by me to you from your own account?
Yeah, that merely concludes that I have gained a complete access to a device of yours. United States, Reported at: 2022-10-24 00:20:35
Ransomware
Abuser: Recover your lost money
Good work deserves recommendation...
i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge United States, Reported at: 2022-10-24 01:54:06
Blackmail scam
Abuser: Unknown
Email sent to me "from" my own email address (obvious spoofed). Claims that a "Trojan Virus" has been installed on my PC and that it has full access to my camera, microphone, my contacts. Claim that he has video of me "jerking off" with video that I was watching to the right, and a blackmail demand that I deposit USD1550 into the bitcoin wallet to avoid the video being sent to all of my contacts. United States, Reported at: 2022-10-24 02:33:57
Sextortion
Abuser: Unknown.
Blah, blah trojan virus, blah, blah, masterbation. United States, Reported at: 2022-10-24 02:40:59
Blackmail scam
Abuser: Email
Email claiming to have hacked my computer, found incriminating photos, and demanding payment ir will expose United States, Reported at: 2022-10-24 03:53:35
Ransomware
Abuser: Recover your lost money
Good work deserves recommendation...
i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge United States, Reported at: 2022-10-24 04:26:07
Bitcoin tumbler
Abuser: Fx_tracy
I lost $214,000 to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point I Came across an expert recovery agent Mr. Kevin through bitcoin abuse with his Email: kevinhustle61@gmail.com, who had also helped a lot of people in getting back their funds, I got in contact with him and I provided all information he needed for the recovery within 48hours he got back my money, I confirmed the payment in my wallet account, I can’t stop thanking him. United States, Reported at: 2022-10-28 12:35:16
Full abuse report for Bitcoin address 16trAbrqfAkfpN2zoJ2gQQdsYebkspgHpQ