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Wallet address
16htiAFUVMXCsUMfvpPJFUuGRyvtxw1To9
Report number
47
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 October 2019 Friday. 09:28:29 UTC
type
sextortion
scammer/abuser
spoofed
country
France
description
Hello! As you may have noticed, I sent you an email from your account. This means that I have full access to your device.... $788 !!!
source
bitcoinabuse
Site url
date
18 October 2019 Friday. 09:23:28 UTC
type
blackmail scam
scammer/abuser
spoof of my own email
country
Hungary
description
Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. ... transfer the amount of $767 to my bitcoin address .... I give you 50 hours (more than 2 days) to pay.
source
bitcoinabuse
Site url
date
18 October 2019 Friday. 09:21:00 UTC
type
sextortion
scammer/abuser
my email
country
Norway
description
Hei! Som du kanskje har lagt merke til, sendte jeg deg en epost fra kontoen din. Dette betyr at jeg har full tilgang til kontoen din. JUST CAN SAY FOR THIS FRAUDER - SUCK MY D.....K!!!! :))))) Very funny idiot.
source
bitcoinabuse
Site url
date
18 October 2019 Friday. 09:19:15 UTC
type
blackmail scam
scammer/abuser
16htiAFUVMXCsUMfvpPJFUuGRyvtxw1To9
country
Norway
description
Extortion, E-mail, password control etc.
source
bitcoinabuse
Site url
date
18 October 2019 Friday. 08:46:02 UTC
type
blackmail scam
scammer/abuser
unknown
country
United States
description
blackmail scam, demanding bitcoins to be transferred to his/her account!
source
bitcoinabuse
Site url
date
18 October 2019 Friday. 08:32:14 UTC
type
ransomware
scammer/abuser
Hacker casper
country
Canada
description
Sextortion
source
bitcoinabuse
Site url
date
18 October 2019 Friday. 08:29:42 UTC
type
darknet market
scammer/abuser
Hacker casper
country
Canada
description
sextortion
source
bitcoinabuse
Site url
date
18 October 2019 Friday. 08:28:34 UTC
type
darknet market
scammer/abuser
Hacker casper
country
Canada
description
Sextorstion
source
bitcoinabuse
Site url
date
18 October 2019 Friday. 08:18:28 UTC
type
ransomware
scammer/abuser
My own email
country
Norway
description
Som du kanskje har lagt merke til, sendte jeg deg en epost fra kontoen din. Dette betyr at jeg har full tilgang til kontoen din. Jeg har sett på deg i flere måneder nå. Faktisk har du blitt smittet med ondsinnet programvare gjennom et voksent nettsted du besøkte. Hvis du ikke er kjent med dette, vil jeg forklare det. Trojan-viruset gir meg full tilgang og kontroll over en datamaskin eller annen enhet. Det betyr at jeg kan se alt på skjermen, og slå på kameraet og mikrofonen, men du er ikke klar over dette. Dermed fikk jeg også tilgang til alle dine kontakter. Hvorfor antivirusprogrammet ikke oppdaget skadelig kode? Svar: Jeg har en driver Trojan, jeg oppdatere sine signaturer hver fjerde time, slik at antivirus er rolig. etc...
source
bitcoinabuse
Site url
date
18 October 2019 Friday. 08:10:21 UTC
type
blackmail scam
scammer/abuser
Anonymous
country
Norway
description
The blackmail email says it has control over the email-account.
source
bitcoinabuse
Site url
date
18 October 2019 Friday. 07:43:54 UTC
type
ransomware
scammer/abuser
Pornsite Ransom Email X 4 using spoofed email account.
country
Australia
description
Same old pornsite ransom scam...if you don't pay in Bitcoin I will expose you blahblah Received: from [92.53.63.202] (helo=ctel-92-53-63-202.cabletel.com.mk)
source
bitcoinabuse
Site url
date
18 October 2019 Friday. 07:38:58 UTC
type
sextortion
scammer/abuser
Vennlig hilsen!
country
Norway
description
Sextortion in Norwegain from my own email. chanhing passwords, not afraid.
source
bitcoinabuse
Site url
date
18 October 2019 Friday. 07:07:15 UTC
type
sextortion
scammer/abuser
Another idiot
country
Denmark
description
This wallet has no bitcoin in it, so let's keep it that way👺
source
bitcoinabuse
Site url
date
18 October 2019 Friday. 07:01:16 UTC
type
blackmail scam
scammer/abuser
16htiAFUVMXCsUMfvpPJFUuGRyvtxw1To9
country
Japan
description
Frauders known your old passwords. Access data must be changed.
source
bitcoinabuse
Site url
date
18 October 2019 Friday. 07:00:57 UTC
type
sextortion
scammer/abuser
my.spoofed...email.com
country
Denmark
description
Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any mistakes. If I find that you have shared this message with someone else, the video will be immediately distributed. Best regards!
source
bitcoinabuse
Site url
date
18 October 2019 Friday. 06:21:43 UTC
type
ransomware
scammer/abuser
Email object: Security Alert. Your accounts was hacked by criminal group.
country
France
description
I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you want to prevent this, transfer the amount of $753 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). Etc.......
source
bitcoinabuse
Site url
date
18 October 2019 Friday. 06:14:18 UTC
type
sextortion
scammer/abuser
Email
country
Hungary
description
Email scam
source
bitcoinabuse
Site url
date
18 October 2019 Friday. 06:06:25 UTC
type
sextortion
scammer/abuser
143.137.112.68 Digital TV CABLE Bolivia
country
Germany
description
I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $799 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 16htiAFUVMXCsUMfvpPJFUuGRyvtxw1To9
source
bitcoinabuse
Site url
date
18 October 2019 Friday. 06:00:19 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Claim of trojan ware and ransom demand
country
Japan
description
Hello! As you may have noticed, I sent you an email from your account. This means that I have full access to your device. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it.
source
bitcoinabuse
Site url
date
18 October 2019 Friday. 05:51:42 UTC
type
sextortion
scammer/abuser
Email extortion
country
Australia
description
If you want to prevent this, transfer the amount of $799 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 16htiAFUVMXCsUMfvpPJFUuGRyvtxw1To9 After receiving the payment, I will delete the video and you will never hear me again.
source
bitcoinabuse
Site url