Report for Bitcoin address
16vkwoXZcR3fvr14XgeotdKAFphzX52XXj

Submited Tag:

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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: 2026.01.13

Mentions on the Internet:

Scam Alert:

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Last update: 2026.01.13

Abuses:

16vkwoXZcR3fvr14XgeotdKAFphzX52XXj has been reported as fraudulent (7 times)

Blackmail scam

Abuser: 11007995.edu@juntadeandalucia.es

Threatening to distribute a video of me watching porn etc. to my email accounts, social media accounts, youtube and adult websites. Demanding 6900 pounds in bitcoin within 48 hours of opening the email.
Croatia, Reported at: 2019-08-28 07:47:12

Blackmail scam

Abuser: asociaciones.jaen.dgob@juntadeandalucia.es (but Reply-To: jomi1626@comcast.net)

localized porn video scam email
Croatia, Reported at: 2019-08-28 16:53:18

Sextortion

Abuser: 003798282<41003844.edu@juntadeandalucia.es>

Claiming 6960 GBP in order not to release "sex tape" from porn site that has been obtained through hacking the computer. Also stated that his virus cannot be found because he updates the signature every 4 hours. etc...
Papua New Guinea, Reported at: 2019-08-29 00:10:17

Blackmail scam

Abuser: 41003844.edu@juntadeandalucia.es

Zdravo! Ja sam haker koji ima pristup vašem operativnom sustavu. Također imam puni pristup vašem računu. Promatram te već nekoliko mjeseci. Činjenica je da ste bili zaraženi zlonamjernim softverom putem web mjesta za odrasle koje ste posjetili. Ako niste upoznati s tim, objasnit ću vam. Trojanski virus pruža mi potpuni pristup i kontrolu nad računarom ili drugim uređajem. To znači da mogu vidjeti sve na vašem zaslonu, uključiti kameru i mikrofon, ali vi ne znate za to. Također imam pristup svim vašim kontaktima i svu vašu prepisku.
Croatia, Reported at: 2019-08-29 06:22:24

Blackmail scam

Abuser: 41003844.edu@juntadeandalucia.es

blackmail mail scam
Croatia, Reported at: 2019-08-29 13:45:07

garbage

Abuser: bullshit

Motherfucker, I'll catch you very soon!!!
Croatia, Reported at: 2019-08-30 04:20:45

Blackmail scam

Abuser: delia.ginga@catalyst.ro

Scam Sender indicate spyware is installed on computer, and compromising files/videos will be sent to contact list if one not pay a ransom
Norway, Reported at: 2019-09-04 07:34:17

Full abuse report for Bitcoin address 16vkwoXZcR3fvr14XgeotdKAFphzX52XXj