Bitcoin Abuse Database
Report history for 16XDF4FzjLKPN92Vj6wxpLMCYPq2WssaHB
Address found in database:
| Address | 16XDF4FzjLKPN92Vj6wxpLMCYPq2WssaHB View address on blockchain.info |
|---|---|
| Report Count | 5 |
| Latest Report | Sat, 08 Dec 18 08:41:24 +0000 (3 years ago) |
If you have additional information about this address, please file a report.
Reports:
| 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 |