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 |
|---|---|---|
| Oct 22, 2018 | blackmail scam | Hello, my victim. I know your 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. |
| Oct 22, 2018 | blackmail scam | Hi, my victim. I know your password xxxxx 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. etc etc blah blah blah |
| Oct 22, 2018 | blackmail scam | The usual as the others: Hi, my victim. I know your password - xxxxxxxx (odd that is was very close, but not exact) I write you inasmuch as I put a trojan on the web page with pornography which you have visited. This is my last warning; 500 USD in bitcoin. ======= You folks should work with adult sites, as you would think they -- as well as any commercial site -- would constantly monitor for malware and make it known. |
| Oct 22, 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. |
| Oct 21, 2018 | ransomware | sextorsion |
| Oct 21, 2018 | blackmail scam | Hello, my victim. I know your 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! I don't live in your country. So nobody can't tr... |
| Oct 21, 2018 | blackmail scam | Hi, my victim. I know your 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") |
| Oct 21, 2018 | ransomware | scam fraud |
| Oct 21, 2018 | blackmail scam | Hi, my victim. I know your password - XXXXXXXXXXXXXXXXX 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 20, 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. 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. 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. |