Bitcoin Abuse Database

Report history for 16ZerQpEfpDnVncVGcFVrHBhXXpZGGqHV9

Address found in database:
Address16ZerQpEfpDnVncVGcFVrHBhXXpZGGqHV9
Report Count3
Latest ReportSun, 24 Mar 19 09:41:25 +0000
(2 months ago)
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Reports:

Date Abuse Type Abuser Description
Mar 24, 2019 sextortion unknown Just another pay me for nothing....
Mar 24, 2019 blackmail scam Unknown, used my address Yet another copy of this tedious scam: Pay them $US1000 within two days or they'll release video from my non-existent webcam. Claim to have a tracking pixel in the email but don't. Email header contains references to an innocent third party (from Uruguay this time).
Mar 22, 2019 sextortion [email protected] received email appearing to be my own to send "1000 USD" within 48 hours