Bitcoin Abuse Database

Report history for 16nFVusdKWSRwXM3Ch56wQeTib3ajXxJuQ

Address found in database:
Address16nFVusdKWSRwXM3Ch56wQeTib3ajXxJuQ
Report Count23
Latest ReportSun, 13 Jan 19 14:45:53 +0000
(3 months ago)
View address on blockchain.info

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

Reports:

Date Abuse Type Abuser Description
Jan 13, 2019 ransomware This blackmailer / scammer uses wallet [cb3a69a4a8] / 0234b8598e28750e with 52 bitcoin This blackmailer / scammer uses wallet [cb3a69a4a8] / 0234b8598e28750e with 52 bitcoin addresses for extortion and amounts to be transferred to wallets [33f98a67e4], [9448f408f9], [e2b219375b], [8d3f03e97f], [012ba66908] [0f4e57fd91] and [012ba66908]. 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.
Nov 1, 2018 blackmail scam Comes from ME my own email Sextortion
Oct 8, 2018 blackmail scam ??? blackmail scam
Sep 29, 2018 blackmail scam Porn Video blackmailer Pretending to have hacked but Password was nerver used by me, in German. Same as below. Demands 600€.
Sep 28, 2018 blackmail scam Porn Video blackmailer He says that he got some delicate information (video) about my client. Blackmailing him to pay otherwise he'll publish the video
Sep 27, 2018 blackmail scam 138.93.53.202-in-addr.arpa-nettlinx.com / 202.53.93.138 The usual email scam copypasta threat, in German. Contains a password, because it makes it more credible. Use a password manager folks...
Sep 27, 2018 blackmail scam blackmail scam Blackmail scam email sent from static-ip-1815711928.cable.net.co ([181.57.119.28]). Threatens to disclose video to contacts he claims to own. Password in email is from 2009, used at a small UK business-site not anymore in operation.
Sep 27, 2018 blackmail scam anonymous email with address and a very old but true password pretends to come from a hacker who attacked a porno-page and captured the user of that address on tape whilst whatching xxx-movies. claims an amount of 300 to 3000$ to pay, otherwise will forward his fictional video to all contacts of the user of that mail address.
Sep 27, 2018 blackmail scam Unknown, hided Blackmail fraud by specifying account hacked and video taken from a webcam where pornography should be watched. Pay $ 600 within two days or the alleged video will be sent to family and friends. Expressly non-negotiable threat. The hack of any account has taken place because the username and password are correct, but of course there is no video and no blackmail option.
Sep 27, 2018 blackmail scam not known - email spoof not known - email spoof - "have your password..."