Bitcoin Abuse Database

Report history for 16aqr3rXxCtxa8AK3ErftnBQLfzyyhjpXJ

Address found in database:
Address16aqr3rXxCtxa8AK3ErftnBQLfzyyhjpXJ
Report Count112
Latest ReportFri, 19 Mar 21 01:30:14 +0000
(3 weeks ago)
View address on blockchain.info

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

Reports:

Date Abuse Type Abuser Description
Feb 21, 2021 sextortion [email protected] Standard sextortion email
Feb 21, 2021 blackmail scam Don't have information A common email scam which goes like this: Greetings! I have to share bad news with you. Then it goes on about your porno activites, installing virus and stuff
Feb 21, 2021 sextortion botnet zombie 186.85.180.226 on cable.net.co unobfuscated text $950 in 48 hrs Targeting a bogus addr not in the haveibeenpwned.com db.
Feb 21, 2021 ransomware [email protected] Let's settle it this way: You transfer $950 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word.
Feb 21, 2021 ransomware [email protected] Ransom because claims to have hacked my computer... not very creative. "[email protected] Se usaron mensajes similares para robar informaci√≥n personal a los usuarios. Evita hacer clic en v√≠nculos, descargar archivos adjuntos o responder con datos confidenciales. Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account (---- @gmail.com). One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =) This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software."...
Feb 21, 2021 blackmail scam 178.8.227.70 Let's settle it this way: You transfer $950 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word.
Feb 21, 2021 blackmail scam 181.65.0.218 Let's settle it this way: You transfer $950 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word.
Feb 20, 2021 sextortion [email protected] Asked to transfer $950 USD to the scammer(in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, they will delete all this 'dirty stuff' right away.
Feb 20, 2021 blackmail scam [email protected] Blackmailed me with a scam email I found on Google. 950USD asked.
Feb 20, 2021 blackmail scam [email protected] Let's settle it this way: You transfer $950 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word.