Bitcoin Abuse Database

Report history for 16LU6SwUDdLsAy7XXHSMg7BRbA1kfDoBnZ

Address found in database:
Address16LU6SwUDdLsAy7XXHSMg7BRbA1kfDoBnZ
Report Count63
Latest ReportSun, 10 Mar 19 19:51:52 +0000
(1 year ago)
View address on blockchain.info

If you have additional information about this address, please file a report.

Reports:

Date Abuse Type Abuser Description
Mar 10, 2019 sextortion Leaked email address Email sent from [email protected] through grundiguydusistemleri.com ([193.124.204.182])
Dec 12, 2018 blackmail scam [email protected] "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 [email protected] 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 [email protected] 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 protected] email scammer
Oct 24, 2018 blackmail scam [email protected] Same as "[email protected]"
Oct 24, 2018 blackmail scam [email protected] 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 [email protected] (spoofed) Same, as others.
Oct 24, 2018 blackmail scam [email protected] 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 [email protected] 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.