Bitcoin Abuse Database

Report history for 16acVRG2RdMDSmdVuve1N1bYBFu8Rr3iii

Address found in database:
Address16acVRG2RdMDSmdVuve1N1bYBFu8Rr3iii
Report Count29
Latest ReportThu, 01 Nov 18 21:50:06 +0000
(1 month ago)
View address on blockchain.info

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

Reports:

Date Abuse Type Abuser Description
Nov 1, 2018 blackmail scam Email hack claims to have hacked my email account
Sep 27, 2018 ransomware Same as recipient Ransom scam, Telling to transfer 300$ to a bitcoin wallet otherwise every contact will be made aware of porn sites visited, also claim they captured everything on webcam. Funny thing is that computer doesn't even have a webcam. some fools propably paid the ransom.
Sep 23, 2018 other Not certain. French language blackmail same as others posted here. Bonjour! Comme vous pouvez l'imaginer, votre compte [email protected] été piraté, depuis que j'ai écrit ce message de sa part. :( Je représente un groupe international de pirates informatiques bien connu. Du 23.07.2018 au 15.09.2018, vous avez été infecté par un virus que nous avons créé via le site Web pour adultes que vous avez visité. Pour le moment, nous avons accès à tous vos correspondance, réseaux sociaux et services de messagerie. (etc...)
Sep 23, 2018 ransomware idiot scam Transférez $300 vers notre monnaie crypto Bitcoin Wallet: 16acVRG2RdMDSmdVuve1N1bYBFu8Rr3iii Je vous garantis que nous effacerons alors tous vos secrets!
Sep 20, 2018 ransomware uses same address as receiver Same/similar to other previous reports: message in french claims to have access to account, and webcam video while visiting porn sites. Asks for 300$ deposit in this account.
Sep 19, 2018 ransomware spoofed email address = recipient blackmail scam threatens to reveal captured webcam video to contact list (en francais)
Sep 19, 2018 ransomware Same address as recipient blackmail to share content with friends and family if ransom not paid.
Sep 19, 2018 ransomware 102.250.141.217 Sender is recipient
Sep 19, 2018 ransomware Use same address as recipient. Transférez $300 vers notre monnaie crypto Bitcoin Wallet: 16acVRG2RdMDSmdVuve1N1bYBFu8Rr3iii
Sep 19, 2018 ransomware Unknown other than Btcoin address provided Sent blackmailing SCAM email threatening to release private browsing information and webcam images to personal contacts.