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 20, 2018 | blackmail scam | Hello, my victim. I know your password - XXXXXXXXXXX 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 | Hello, my victim. I know your password - xxxxxxxxxx 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 | I received this email 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. |
| Oct 20, 2018 | ransomware | 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 20, 2018 | blackmail scam | Another bot-extortionist sending emails from hacked email accounts to all contact list addresses. |
| 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 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 20, 2018 | ransomware | Greetings my victim. I know your password -- xxxxxxx 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 | Dude trying to blackmail with threats of proof "masturbating" and must pay $500USD in bitcoin or else he'll "ruin my life" |
| Oct 20, 2018 | blackmail scam | claim of malware, video, demand payment of $500 in bitcoin or it'll be released |
| Oct 20, 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") |