Bitcoin Abuse Database

Report history for 16LU6SwUDdLsAy7XXHSMg7BRbA1kfDoBnZ

Address found in database:
Address 16LU6SwUDdLsAy7XXHSMg7BRbA1kfDoBnZ
View address on blockchain.info
Report Count63
Latest ReportSun, 10 Mar 19 23:51:52 +0000
(3 years ago)

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

Reports:

Date Abuse Type Description
Oct 20, 2018 blackmail scam Email: Greetings, my victim. I know your password - xxxxxx This is my last warning.
Oct 20, 2018 blackmail scam Hello, my victim. I know your password - iamassholetryingtocheatashackerfucker This is my last warning. [skipped]
Oct 20, 2018 ransomware 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") 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.
Oct 20, 2018 ransomware Email containing: Greetings, my victim. I know your password - ground 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 20, 2018 ransomware Ransom email demanding $500
Oct 20, 2018 blackmail scam Hi, my victim. I know your password - p197688l 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 20, 2018 blackmail scam Greetings, 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 : 6LU6SwUDdLsAy7XXHSMg7BRbA1kfDoBnZ(you can google on"how to buy bitcoin")I give you 24hours 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 track my location even for 9 months.
Oct 20, 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. ... Don't forget about the disgrace and to ignore, Your life can be ruined.
Oct 20, 2018 blackmail scam Greetings, 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") ...
Oct 20, 2018 blackmail scam Greetings, 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")