Bitcoin Abuse Database

Report history for 16mh7nA4XCCto4Urw72U8bji2aQqFmsYXC

Address found in database:
Address 16mh7nA4XCCto4Urw72U8bji2aQqFmsYXC
View address on blockchain.info
Report Count12
Latest ReportFri, 02 Nov 18 17:53:08 +0000
(2 years ago)

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

Reports:

Date Abuse Type Description
Nov 2, 2018 blackmail scam Received: from amichaelberman.com (amichaelberman.com [194.58.61.151])
Nov 2, 2018 blackmail scam Received: from ipyng.com (ipyng.com [194.58.58.41])
Oct 30, 2018 blackmail scam hello, my sacrifice. I write you inasmuch as I embed a trojan on the web site with pornography which you have viewed. My malware captured all your personal info and switched on your webcam which recorded the process of your solitary sex. Just after that the soft saved your contact list. I will remove the compromising video records and data if you pay me 400 EURO in bitcoin. This is wallet address for payment : 16mh7nA4XCCto4Urw72U8bji2aQqFmsYXC I give you 30 hours after you open my message for making the transaction. As soon as you read the message I'll know it immediately. It is not necessary to tell me that you have paid to me. This address is connected to you, my system will delete everything automatically after transfer confirmation. If you need 50h just Open the calculator on your desktop and press +++ If you don't pay, I'll send dirt to all your contacts. Let me remind you-I see what you're doing! You can visit the police station but anyone can't help you.
Oct 30, 2018 blackmail scam accused of having a compromising video
Oct 29, 2018 blackmail scam blackmail because of visiting inappropriate website
Oct 29, 2018 ransomware I write you inasmuch as I attached a malware on the web page with pornography which you have viewed. My trojan grabbed all your personal info and turned on your camera which captured the act of your masturbation. Just after that the virus saved your contact list. I will remove the compromising video and information if you pay me 888 EURO in bitcoin. This is address for payment : 16mh7nA4XCCto4Urw72U8bji2aQqFmsYXC
Oct 19, 2018 ransomware I give you 30 hours after you open my report for making the payment. As soon as you open the message I'll know it immediately. It is not necessary to tell me that you have sent money to me. This address is connected to you, my system will delete everything automatically after transfer confirmation. If you need 48 hours just Open the calculator on your desktop and press +++ If you don't pay, I'll send dirt to all your contacts. Let me remind you-I see what you're doing! You can visit the police station but nobody can't help you. If you try to deceive me , I'll know it right away! I don't live in your country. So nobody can not track my location even for 9 months. Goodbye. Don't forget about the disgrace and to ignore, Your life can be destroyed.
Oct 18, 2018 ransomware hello, my prey. I write you since I put a virus on the web site with porno which you have viewed.My malware grabbed all your personal info and switched on your web camera which captured the process of your onanism. Just after that the virus saved your contact list. I will remove the compromising video and information if you pay me 500 EURO in bitcoin. This is address for payment : 16mh7nA4XCCto4Urw72U8bji2aQqFmsYXC I give you 30h after you open my report for making the payment. It is not necessary to tell me that you have paid to me. This wallet address is connected to you, my system will erased automatically after transfer confirmation. If you need 48 hours just Open the calculator on your desktop and press +++ If you don't pay, I'll send dirt to all your contacts. I don't live in your country. So anyone can not find my location even for 9 months. Goodbye.
Oct 18, 2018 ransomware I give you 30h after you view my message for making the transaction. As soon as you read the message I'll know it immediately. It is not necessary to tell me that you have sent money to me. This address is connected to you, my system will erased automatically after transfer confirmation. If you need 50 hours just Open the calculator on your desktop and press +++ If you don't pay, I'll send dirt to all your contacts. Let me remind you-I see what you're doing! You can visit the police station but nobody can't help you. If you try to cheat me , I'll see it immediately! I don't live in your country. So no one can't track my location even for 9 months. bye. Don't forget about the disgrace and to ignore, Your life can be destroyed.
Oct 11, 2018 blackmail scam hello, my sacrifice. I write you because I embed a virus on the web page with pornography which you have viewed. My virus captured all your personal data and switched on your webcam which captured the act of your solitary sex. Just after that the virus saved your contact list. I will remove the compromising video and info if you send me 400 EURO in bitcoin. This is wallet address for payment : 16mh7nA4XCCto4Urw72U8bji2aQqFmsYXC I give you 30 hours after you view my message for making the payment. As soon as you open the message I'll see it right away. It is not necessary to tell me that you have sent money to me. This address is connected to you, my system will delete everything automatically after transfer confirmation. If you need 50h just answer on this letter with +. You can visit the police station but no one can't help you. If you try to cheat me , I'll know it immediately! I don't live in your country. So anyone can not find my whereabouts even for 9 month