Report for Bitcoin address
16xEyQZxWQUec6K1vkLGnvvHqG2aGaV5TD

Submited Tag:

Nothing found

Submited Link:

Nothing found

Signed Messages:

Nothing found

Compromised Private Key:

Nothing found

Forum Profile:

Nothing found

Bitcoin Over-The-Counter Trade Profile:

Nothing found

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Mentions on Forums:

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Nothing found.
Last update: 2024.11.15

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.24

Abuses:

16xEyQZxWQUec6K1vkLGnvvHqG2aGaV5TD has been reported as fraudulent (6 times)

Blackmail scam

Abuser: [email protected]

Give 1825 dollars in bitcoin or I use magic hacker nonsense to ruin you.
United Kingdom, Reported at: 2021-12-25 19:59:56

Ransomware

Abuser: Recover your lost money

Take action now :- Too often, victims of online scams will be reluctant to take action once they realize they have been defrauded, feeling shame or assuming that it is already too late to get their money back. Frontline police officers can also be unsure as to what should be done, especially when the scams contain an international component such as cross-border financial transactions. However, Fraud Scan Algorithm & toolkit shows that even after a victim’s money has been transferred from their bank account or crypto currency wallet, it could still be possible to intercept the funds. Take Action Now : Contact www.fraudscan.org to Report, Trace, Track, Recover, Reclaim and Charge Back your lost Money and Crypto currency with ease. Contact www.fraudscan.org Fraud Recovery Algorithm and toolkit is being shared across INTERPOL’s network of 194 member countries. Call or Contact www.fraudscan.org “Many people think that there is nothing that can be done once a victim’s money is transferred abroad but there are systems in place to recall fraudulent transactions. “The first course of action should always be for the victim to contact www.fraudscan.org inform them that the transaction was fraudulent and urge them to make a recall request on their dedicated bank-to-bank communication system to the beneficiary bank abroad. No time to waste If the victim can identify the beneficiary bank account or crypto currency wallet address then rest assured your stolen money would be recovered. The bottom line is that neither victims nor police officers should feel powerless when confronted with online financial fraud. .
Nigeria, Reported at: 2021-12-25 22:09:16

Ransomware

Abuser: Recover your lost money

I lost over $ 52,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called www.moneybacklimited.com ... If you are a victim too you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. contact www.moneybacklimited.com right away to recover and reclaim all your lost money.
Nigeria, Reported at: 2021-12-27 10:05:52

Blackmail scam

Abuser: outlook

Pretends to be hacker wants 1862 usd in btc
Mexico, Reported at: 2021-12-29 00:46:45

Sextortion

Abuser: [email protected]

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Malta, Reported at: 2021-12-29 14:11:08

Blackmail scam

Abuser: [email protected]

transfer 1833 USD to me (in bitcoin equivalent ..... ) ..... once transfer is recieved ..... delete all dirty stuff straight away ...... Also the text used in scam e-mail is a mix of normal, greek, cyrillic letters
Malta, Reported at: 2021-12-29 14:19:45

Full abuse report for Bitcoin address 16xEyQZxWQUec6K1vkLGnvvHqG2aGaV5TD