Bitcoin Abuse Database

Report history for 16XDF4FzjLKPN92Vj6wxpLMCYPq2WssaHB

Address found in database:
Address 16XDF4FzjLKPN92Vj6wxpLMCYPq2WssaHB
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Report Count5
Latest ReportSat, 08 Dec 18 08:41:24 +0000
(3 years ago)

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


Date Abuse Type Description
Dec 8, 2018 ransomware Transfer $919 to my Bitcoin cryptocurrency wallet: 1EFBBqVxZ4H71TJXJDD7KNPpWMs35kTdVw
Nov 13, 2018 blackmail scam This person wants 900$ for my password because I "logged in on unsafe web page".
Nov 1, 2018 blackmail scam wants me to pay him 900$ to his account 16XDF4FzjLKPN92Vj6wxpLMCYPq2WssaHB i really do not need this in my life right now! :( part of his email= Do‌ no‌t re‌a‌lly a‌tte‌mpt to‌ ge‌t i‌n to‌u‌ch wi‌th me‌ pe‌rso‌na‌lly o‌r fi‌nd me‌, i‌t i‌s i‌mpo‌ssi‌ble‌, si‌nce‌ I se‌nt yo‌u‌ ma‌i‌l fro‌m yo‌u‌r a‌cco‌u‌nt. Thro‌u‌gh yo‌u‌r e‌-ma‌i‌l, I u‌plo‌a‌de‌d ma‌li‌ci‌o‌u‌s pro‌gra‌m co‌de‌ to‌ yo‌u‌r Ope‌ra‌ti‌o‌n Syste‌m. I sa‌ve‌d a‌ll yo‌u‌r co‌nta‌cts a‌lo‌ng wi‌th bu‌ddi‌e‌s, co‌lle‌a‌gu‌e‌s, lo‌ve‌d o‌ne‌s a‌nd a‌lso‌ a‌ e‌nti‌re‌ re‌co‌rd o‌f vi‌si‌ts to‌ the‌ Wo‌rld wi‌de‌ we‌b re‌so‌u‌rce‌s. Also‌ I se‌t u‌p a‌ Vi‌ru‌s o‌n yo‌u‌r de‌vi‌ce‌.
Oct 31, 2018 blackmail scam Blackmail scam
Oct 31, 2018 blackmail scam Blackmail scam