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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Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 350
Mentions on Forums:
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Nothing found.
Last update: 2024.11.19
Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 446
Mentions on the Internet:
Nothing found.
Last update: 2024.11.24
Scam Alert:
Nothing found.
Last update: 2024.11.24
Abuses:
16zMbvXJ7WCYsoK4oTuXxSnN4cMfQSyTYH has been reported as fraudulent (5 times)
Ransomware
Abuser: [162.244.82.214] (helo=slot0.undergr0undz.ga)
Blackmailing, asking for $600, threatened to publish "hacked" content to contacts sends from a fake email very similar to the receiver (a letter is changed)
United Kingdom, Reported at: 2018-12-19 19:17:09
Blackmail scam
Abuser: Unknown
Claims to have compromised device and threatening to release "embarrassing" pictures to contacts. Source email is same as compromised account except for single letter change.
United Kingdom, Reported at: 2018-12-19 22:31:07
Blackmail scam
Abuser: Email spoofed
Blackmailing, asking for ~$600, threatened to publish "hacked" content to contacts. Sendsed from spoofed email, very similar to the receiver
Russia, Reported at: 2018-12-24 21:10:27
Blackmail scam
Abuser: 16zMbvXJ7WCYsoK4oTuXxSnN4cMfQSyTYH
I don’t know the name. They messaged me from my email, he claims to have video and photo of me “pleasuring my self” that he says he’ll send people. In my case as a teenager, he would have child porn if his claims are true. He asked for ransom
United States, Reported at: 2019-01-12 03:35:26
Ransomware
Abuser: blackmail
This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths. asking for ~$600, threatened to publish "hacked" content to contacts. Sendsed from spoofed email, very similar to the receiver
Netherlands, Reported at: 2019-01-12 10:30:41
Full abuse report for Bitcoin address 16zMbvXJ7WCYsoK4oTuXxSnN4cMfQSyTYH