Bitcoin Abuse Database

Report history for 16e6KPCPGy5RNAmsBFKKChe91PcjgLDN6o

Address found in database:
Address16e6KPCPGy5RNAmsBFKKChe91PcjgLDN6o
Report Count77
Latest ReportWed, 03 Apr 19 23:22:06 +0000
(2 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
Apr 3, 2019 blackmail scam nasty video Claims hacking email/accounts and access ones computer/videos/sites visited. Wants payout to not send nasty details to ones contact list.
Mar 31, 2019 blackmail scam Sent using email: Alert 35330 <[email protected]> You have to make a choice 1. You can delete and ignore this email. I will see that the letter is being viewed. I will be able to share this personal record with your contacts. To track the reading of a message, I use the facebook pixel. https://www.facebook.com/business/help/898185560232180?helpref=faq_content 2. You can write or call to the police, and shout nervous. In this case, I will be able to share this personal record with your contacts. The police will not save you. 3. I want 1000 USD. In Bitcoin. My wallet BTC Address: 16e6KPCPGy5RNAmsBFKKChe91PcjgLDN6o
Feb 20, 2019 blackmail scam [email protected] You do not know me and think why I received this letter. I hack phones and save information from them. I installed you a program with the functions of saving video and saving typing. When you visited the sites that interest me. (Sites containing porn.) My program recorded video from your screen with simultaneous connection to your camera. Saying thanks to the phone manufacturers. This mode - Split Screen. Also, I saved a full backup of your phone, which contains all your files. History of correspondence, browser history and all telephone contacts during the hacking. Saying thanks to the phone manufacturers. This mode - backup. You think what I should do. And, of course, you are furious. You have to make a choice. And remember. You make choice, what will happen next in your life. 1. You can delete and ignore this email. When I return, I will see that the letter is being viewed. In this case, I will be able to share this personal record with your contacts. ...
Feb 19, 2019 ransomware [email protected] Garbage looking for free money:...I want 1000 USD. In Bitcoin My wallet BTC Address: 16e6KPCPGy5RNAmsBFKKChe91PcjgLDN6o
Feb 18, 2019 blackmail scam Alert 62221 <[email protected]> Sextortion...
Feb 17, 2019 blackmail scam Unknown Sextortion Scam Demands $1000 in bitcoins within 48 hours of viewing the email. Says they hacked my phone camera and all of it's history/database.
Feb 15, 2019 blackmail scam [email protected] extortion email....
Feb 11, 2019 blackmail scam Bitcoin Blackmail Scam #########$$$ Hey. It's me! Your future friend or enemy. You do not know me and think why I received this letter. I hack phones and save information from them. I installed you a program with the functions of saving video and saving typing. When you visited the sites that interest me. (Sites containing porn.) My program recorded video from your screen with simultaneous connection to your camera. Saying thanks to the phone manufacturers. This mode - Split Screen. Also, I saved a full backup of your phone, which contains all your files. History of correspondence, browser history and all telephone contacts during the hacking. Saying thanks to the phone manufacturers. This mode - backup. You think what I should do. And, of course, you are furious. You have to make a choice. And remember. You make choice, what will happen next in your life.
Feb 9, 2019 blackmail scam envelope-from <[email protected] - IP 37.114.150.129, ISP provider: SAZZNET (Azerbaijan) Sextortion scam.
Feb 8, 2019 ransomware Alert 66415 <[email protected]> Content preview: @@@@@$$$$ Hey. It's me! Your future friend or enemy. You do not know me and think why I received this letter. I hack phones and save information from them. I installed you a program with the functions of saving video and saving typing. Content analysis details: (6.3 points, 5.0 required) pts rule name description ---- ---------------------- -------------------------------------------------- 2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL [123.125.50.110 listed in psbl.surriel.com] 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (wudi19850513[at]126.com) 1.1 TRACKER_ID BODY: Incorporates a tracking ID number 0.0 HTML_MESSAGE BODY: HTML included in message 2.5 BITCOIN_SPAM_05 BitCoin spam pattern 05