Bitcoin Abuse Database
Report history for 16LU6SwUDdLsAy7XXHSMg7BRbA1kfDoBnZ
Address found in database:
| Address | 16LU6SwUDdLsAy7XXHSMg7BRbA1kfDoBnZ View address on blockchain.info |
|---|---|
| Report Count | 63 |
| Latest Report | Sun, 10 Mar 19 23:51:52 +0000 (4 years ago) |
If you have additional information about this address, please file a report.
Reports:
| Date | Abuse Type | Description |
|---|---|---|
| Mar 10, 2019 | sextortion | Email sent from [email protected] through grundiguydusistemleri.com ([193.124.204.182]) |
| Dec 12, 2018 | blackmail scam | "Hello, my victim. I know your password - (states old password) This is my last warning.I write you inasmuch as I put a trojan on the web page with pornography which you have visited. My malware grabbed all your personal data and switched on your webcam which captured the process of your masturbation. Just after that the trojan saved your contact list. I will remove the compromising video and data if you pay me 500 USD in bitcoin. This is wallet address for payment : 16LU6SwUDdLsAy7XXHSMg7BRbA1kfDoBnZ (you can google on "how to buy bitcoin") I give you 24 hours after you view my message for making the payment. As soon as you view the message I'll know it right away.It is not necessary to tell me that you have sent money to me. This address is connected to you, my system will delete everything automatically after transfer confirmation. You can visit the police office but no one can't help you. If you try to cheat me, I'll see it immediately! I don't live in your country. “ |
| Dec 4, 2018 | blackmail scam | Provides a password (in my case it was a right one, but old though...), and claims to have saved your masturbation on camera and urges you to send bitcoin. Claims the bitcoin received will automatically destroy the data (which is silly but oh well). Provides the address and asks for 500USD. Terrified people did it... |
| Nov 17, 2018 | ransomware | Hello, my victim. I know your password - ximomyxi This is my last warning. I write you inasmuch as I put a trojan on the web page with pornography which you have visited. My malware grabbed all your personal data and switched on your webcam which captured the process of your masturbation. Just after that the trojan saved your contact list. I will remove the compromising video and data if you pay me 500 USD in bitcoin. This is wallet address for payment : 16LU6SwUDdLsAy7XXHSMg7BRbA1kfDoBnZ (you can google on "how to buy bitcoin") |
| Oct 29, 2018 | blackmail scam | email scammer |
| Oct 25, 2018 | blackmail scam | Same as "[email protected]" |
| Oct 24, 2018 | blackmail scam | I write you inasmuch as I put a trojan on the web page with pornography which you have visited. My malware grabbed all your personal data and switched on your webcam which captured the process of your masturbation. Just after that the trojan saved your contact list. I will remove the compromising video and data if you pay me 500 USD in bitcoin. (you can google on "how to buy bitcoin) I give you 24 hours after you view my message for making the payment. As soon as you view the message I'll know it right away. It is not necessary to tell me that you have sent money to me. This address is connected to you, my system will delete everything automatically after transfer confirmation. You can visit the police office but no one can't help you. If you try to cheat me, I'll see it immediately! I don't live in your country. So nobody can't track my location even for 9 months. Don't forget about the disgrace and to ignore, Your life can be ruined. |
| Oct 24, 2018 | blackmail scam | Same, as others. |
| Oct 24, 2018 | blackmail scam | Hi, my victim. I know your password - <password> This is my last warning. I write you inasmuch as I put a trojan on the web page with pornography which you have visited. My malware grabbed all your personal data and switched on your webcam which captured the process of your masturbation. Just after that the trojan saved your contact list. I will remove the compromising video and data if you pay me 500 USD in bitcoin. This is wallet address for payment : 16LU6SwUDdLsAy7XXHSMg7BRbA1kfDoBnZ (you can google on "how to buy bitcoin") I give you 24 hours after you view my message to make the payment. As soon as you view the message I'll know it right away. It is not necessary to tell me that you have sent money to me. This address is connected to you, my system will delete everything automatically after transfer confirmation. You can visit the police office but no one can't help you. If you try to cheat me, I'll see it immediately! ... |
| Oct 23, 2018 | blackmail scam | Hello, my victim. I know your password - xxxxxx This is my last warning.I write you inasmuch as I put a trojan on the web page with pornography which you have visited.My malware grabbed all your personal data and switched on your webcam which captured the process of your masturbation. Just after that the trojan saved your contact list.I will remove the compromising video and data if you pay me 500 USD in bitcoin.This is wallet address for payment : 16LU6SwUDdLsAy7XXHSMg7BRbA1kfDoBnZ(you can google on "how to buy bitcoin") I give you 24 hours after you view my message for making the payment. As soon as you view the message I'll know it right away.It is not necessary to tell me that you have sent money to me. This address is connected to you, my system will delete everything automatically after transfer confirmation.You can visit the police office but no one can't help you. |