Bitcoin Abuse Database

Report history for 16zMbvXJ7WCYsoK4oTuXxSnN4cMfQSyTYH

Address found in database:
Address 16zMbvXJ7WCYsoK4oTuXxSnN4cMfQSyTYH
View address on blockchain.info
Report Count5
Latest ReportSat, 12 Jan 19 13:30:41 +0000
(3 years ago)

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

Reports:

Date Abuse Type Description
Jan 12, 2019 ransomware 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. asking for ~$600, threatened to publish "hacked" content to contacts. Sendsed from spoofed email, very similar to the receiver
Jan 12, 2019 blackmail scam I don’t know the name. They messaged me from my email, he claims to have video and photo of me “pleasuring my self” that he says he’ll send people. In my case as a teenager, he would have child porn if his claims are true. He asked for ransom
Dec 25, 2018 blackmail scam Blackmailing, asking for ~$600, threatened to publish "hacked" content to contacts. Sendsed from spoofed email, very similar to the receiver
Dec 20, 2018 blackmail scam Claims to have compromised device and threatening to release "embarrassing" pictures to contacts. Source email is same as compromised account except for single letter change.
Dec 19, 2018 ransomware Blackmailing, asking for $600, threatened to publish "hacked" content to contacts sends from a fake email very similar to the receiver (a letter is changed)