Bitcoin Abuse Database

Report history for 16acVRG2RdMDSmdVuve1N1bYBFu8Rr3iii

Address found in database:
Address 16acVRG2RdMDSmdVuve1N1bYBFu8Rr3iii
View address on
Report Count32
Latest ReportSun, 24 Feb 19 10:16:02 +0000
(2 years ago)

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


Date Abuse Type Description
Feb 24, 2019 ransomware Bulk import from ransomware junk mbox
Feb 15, 2019 darknet market Extortion from the darkent
Jan 30, 2019 ransomware Claims to have hacked my account. Funny thing is that the email used is the one of a mailing list. Ask for $300
Nov 2, 2018 blackmail scam claims to have hacked my email account
Sep 27, 2018 ransomware Ransom scam, Telling to transfer 300$ 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 24, 2018 other 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 Transférez $300 vers notre monnaie crypto Bitcoin Wallet: 16acVRG2RdMDSmdVuve1N1bYBFu8Rr3iii Je vous garantis que nous effacerons alors tous vos secrets!
Sep 20, 2018 ransomware Same/similar to other previous reports: message in french claims to have access to account, and webcam video while visiting porn sites. Asks for 300$ deposit in this account.
Sep 19, 2018 ransomware blackmail scam threatens to reveal captured webcam video to contact list (en francais)
Sep 19, 2018 ransomware blackmail to share content with friends and family if ransom not paid.