Bitcoin Abuse Database

Report history for 16fNBCRDrgEoRJD8qokRaYKdnJ6zQe79pv

Address found in database:
Address 16fNBCRDrgEoRJD8qokRaYKdnJ6zQe79pv
View address on
Report Count3
Latest ReportFri, 11 Jan 19 22:14:43 +0000
(4 years ago)

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


Date Abuse Type Description
Jan 11, 2019 ransomware This blackmailer / scammer uses wallet [482f49e30e] with 6 bitcoin addresses for receiving and transferring to the wallets [000020cdcf], [10d7432cc5],, [00067323f2], [22bfb385e5], [0000049500] [d26bb678ad], [2295c07e58], [000017e2bc], [c0db412a53] , [35c0b3ccde], [01c5ab9c41], [0000118f10] and [46c0f7df3b]. This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths.
Jan 11, 2019 bitcoin tumbler chancge btc wallet address
Nov 25, 2018 other scam program that changes btc ltc eth etc addressed in clipboard of your pc