BITCOIN ADDRESS REPORT Scam Alert: This address has been reported as fraudulent (38 times)

BTC Address
16U9wzzbUBDTf6CQFiwd9a9vfpkaC6QwhK
# Website Appearances
1
Current Balance
0.00000000   =  $0
Total Received
0.10633889   =  $0
# Transactions
9
# Output Transactions
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First Transaction
22 Jul 23
Last Transaction
26 Jan 24
Last Known Input
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Last Known Output
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Repeated Inputs From

(50 most recent transactions)

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Repeated Outputs To

(50 most recent transactions)

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QR Code
  Scam Alert
Scam Name
URL
Image
Date
Sextortion
Sextortion
Jul 21st, 23
Threathens that there is a harmfull virus on your devices and he will leak if you dont pay.
Sextortion
Jul 21st, 23
I received a spam threatening me to pay up.
Fake Hacker Email
Fake Hacker Email
Jul 21st, 23
The classic bogus email threatening to expose my website search history to expose the "naughty" stuff publicly. I only have 2 days or else yadda yadda, you all know the drill.
Your personal data has leaked
Your personal data has leaked
Jul 21st, 23
See attached file.
sextortion
sextortion
Jul 22nd, 23
Your personal data has leaked
Jul 22nd, 23
glawodur@mail2lost.com

Hi there!

I had full access to your device,
In addition, I have been secretly monitoring all of your activities and watching you for several months.

Let me explain to you what this means.
Thanks to Trojan viruses, I can get full access to your computer or any other device you own.
This means that I can see absolutely everything on your screen, turn on your camera and microphone at any time without your permission.
In addition, I can access and see your confidential information as well as your emails and messages.

You are seen engaging in acts of a sexual nature as well as other indecent acts (you know what I mean).

All I have to do is just share this information (videos, messages) with all email addresses and other contacts of people you communicate with.

What's more, I can also make all your videos, emails, message histories public.

I'm guessing you'll probably want to avoid that.
Here's what you need to do - transfer the bitc oin equivalent of 610 USD to my bitcoin account (it's a pretty simple process, which you can check online if you don't know how to do it).

Below is my bitcoin account / wallet information:
16U9wzzbUBDTf6CQFiwd9a9vfpkaC6QwhK

As soon as the required amount is transferred to my account, I will proceed to delete all this information and disappear from your life once and for all.
Please make sure you complete the above transfer within 80 hours (3 days +).
I will receive a notification as soon as you open this email, at which point the countdown will begin.

Trust me, I am very careful, calculating, and never make mistakes.
If I find that you have shared this message with others, I will immediately proceed to disclose the personal information I have received from you.

Time is running out.
Take care of yourself and have a good day.


Sextortion email scam
Jul 22nd, 23
Sextortion email scam
Poor attempt at blackmail
Jul 22nd, 23

coercement@bdsygs.com
coercement@bdsygs.com
Jul 22nd, 23
predatory extortion
sextortion
Jul 22nd, 23
sextorsion
Jul 22nd, 23
16U9wzzbUBDTf6CQFiwd9a9vfpkaC6QwhK bitcoin wallet
Sex scam
Jul 22nd, 23
Sextortion Email
Jul 22nd, 23
Sextortion
Sextortion
Jul 23rd, 23
When will these morons get a little more creative?
Hacker
Jul 23rd, 23
Your personal data has leaked, Hey, you have forgotten something
Your personal data has leaked, Hey, you have forgotten something
Jul 23rd, 23
Your personal data has leaked due to suspected harmful activities
Your personal data has leaked due to suspected harmful activities
Jul 23rd, 23
Email Blackmail
Email Blackmail
Jul 24th, 23
Bit coin ref: 16U9wzzbUBDTf6CQFiwd9a9vfpkaC6QwhK
Scammers email :cynara_1950@meltzermandl.com
Your personal data has leaked due to suspected harmful activities
Your personal data has leaked due to suspected harmful activities
Jul 25th, 23
Hi there!

I am a professional hacker and have successfully managed to hack your operating system.
Currently I have gained full access to your account.

In addition, I was secretly monitoring all your activities and watching you for several months.
The thing is your computer was infected with harmful spyware due to the fact that you had visited a website with porn content previously.
? ? ?

Let me explain to you what that entails. Thanks to Trojan viruses, I can gain complete access to your computer or any other device that you own.
It means that I can see absolutely everything in your screen and switch on the camera as well as microphone at any point of time without your permission.
In addition, I can also access and see your confidential information as well as your emails and chat messages.

You may be wondering why your antivirus cannot detect my malicious software.
Let me break it down for you: I am using harmful software that is driver-based,
which refreshes its signatures on 4-hourly basis, hence your antivirus is unable to detect it presence.

I have made a video compilation, which shows on the left side the scenes of you happily masturbating,
while on the right side it demonstrates the video you were watching at that moment..?.?

All I need is just to share this video to all email addresses and messenger contacts of people you are in communication with on your device or PC.
Furthermore, I can also make public all your emails and chat history.

I believe you would definitely want to avoid this from happening.
Here is what you need to do - transfer the Bitcoin equivalent of 630 USD to my Bitcoin account
(that is rather a simple process, which you can check out online in case if you don't know how to do that).

Below is my bitcoin account information (Bitcoin wallet):
16U9wzzbUBDTf6CQFiwd9a9vfpkaC6QwhK

Once the required amount is transferred to my account, I will proceed with deleting all those videos and disappear from your life once and for all.
Kindly ensure you complete the abovementioned transfer within 50 hours (2 days +).
I will receive a notification right after you open this email, hence the countdown will start.

Trust me, I am very careful, calculative and never make mistakes.
If I discover that you shared this message with others, I will straight away proceed with making your private videos public.

Good luck!
I have got a bad news for you
Jul 25th, 23
Sextortion
Sextortion
Jul 25th, 23
Cobalt Strike "Beacon"
Cobalt Strike
Jul 25th, 23
Not super clear on whether this is sextortion, claims that he'll leak and expose data, and calls it "dirty stuff".
dubois@flainjurylawyer.com
Jul 27th, 23
Hey, you have forgotten something
https://dorseb@hol.fr
Aug 4th, 23
SCAM
curcxenu1950@meltzermandl.com
Nov 17th, 23
email and info hacking.
Email scam
Email scam
Dec 1st, 23
Phishing Scam
Dec 10th, 23
Sextortion/Phishing
Sextortion/Phishing
Dec 11th, 23
16U9wzzbUBDTf6CQFiwd9a9vfpkaC6QwhK
Dec 30th, 23
consola@mail2zephir.com
consola@mail2zephir.com
Jan 11th, 24
You got a new message
Jan 16th, 24
That is indeed a beneficial bargain that comes with a relatively reduced price, taking into consideration that your profile and traffic were under close monitoring during a long time frame.
If you are still unclear regarding how to buy and perform transactions with BTC - everything is available online.

Below is my BTC wallet for your further reference: 16U9wzzbUBDTf6CQFiwd9a9vfpkaC6QwhK

All you have is 48 hours and the countdown begins once this email is opened (in other words 2 days).
Fake hacker
Fake hacker
Jan 23rd, 24
Email from: exquisit@netlink.com
Pegasuss
Jan 24th, 24
Email
Feb 2nd, 24
Pay attention now
Pay attention now
Feb 10th, 24
Sextortion email sent from: fccbezerra@andisco.com
16U9wzzbUBDTf6CQFiwd9a9vfpkaC6QwhK "er@kids.org.uk"
Feb 11th, 24
Hi,

I had full access to your device,
In addition, I have been secretly monitoring all of your activities and watching you for several months.

Let me explain to you what this means.
Thanks to Trojan viruses, I can get full access to your computer or any other device you own.
This means that I can see absolutely everything on your screen, turn on your camera and microphone at any time without your permission.
In addition, I can access and see your confidential information as well as your emails and messages.

You are seen engaging in acts of a sexual nature as well as other indecent acts (you know what I mean).

All I have to do is just share this information (videos, messages) with all
email addresses and other contacts of people you communicate with.

What's more, I can also make all your videos, emails, message histories public.

I'm guessing you'll probably want to avoid that.
Here's what you need to do - transfer the bitc oin equivalent of $900 USD to my bitcoin account
(it's a pretty simple process, which you can check online if you don't know how to do it).

Below is my bitcoin account / wallet information:
16U9wzzbUBDTf6CQFiwd9a9vfpkaC6QwhK

As soon as the required amount is transferred to my account,
I will proceed to delete all this information and disappear from your life once and for all.
Please make sure you complete the above transfer within 80 hours (3 days +).
I will receive a notification as soon as you open this email, at which point the countdown will begin.

Trust me, I am very careful, calculating, and never make mistakes.
If I find that you have shared this message with others,
I will immediately proceed to disclose the personal information I have received from you.

Time is running out.
Take care of yourself and have a good day.
godgrave@savi.com Sextortion email
godgrave@savi.com Sextortion email
Feb 14th, 24
godgrave@savi.com
Fraud Investment and Scam Wallet address, Click link to report to SEC, Click + to read more..
https://form.jotform.com/250663924857872
Mar 14th, 25

Scam Alert: High-Risk Fraudulent Crypto Wallet – Protect Yourself


The scammers who owns this wallet manipulated me for months and scammed me over $150,000, pretending to be someone I could trust and using fear tactics to convince me to send more and more funds. They promised high returns and denied my several withdrawal request, and even impersonated well-known colleagues to gain my trust. By the time I realized what had happened, it was already too late but thankfully my husband guided me through the process of filing reports with the Financial Securities and Exchange Commission (SEC) With their help, I gathered every piece of evidence and made my report filling the SEC Jotform (CLICK THE LINK ATTACHED TO FILE A REPORT) documented my case and took the necessary legal steps.

After weeks of uncertainty, I received the call that changed everything — my funds had been successfully tracked and recovered. The relief was overwhelming. I had my money back into my bank immediately.

I just found out the Financial Securities and Exchange Commission also flagged this wallet address associated with the scammers who stole from me. If you've transferred funds to this address or a similar address, you need to act quickly. Reporting it now to the SEC can significantly increase your chances of recovery.

Just a side note, watch out for these red flags when choosing a Investment
Promises of guaranteed returns
Urgent requests for upfront payments
Impersonation of authorities or celebrities

If you’ve been affected, take action now:
Gather all transaction details and evidence of investment
Report to the SEC, FCA & law enforcement

Report now – don’t wait until it’s too late.

  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
21 Jul 23
16U9wzzbUBDTf6CQFiwd9a9vfpkaC6QwhK
16U9wzzbUBDTf6CQFiwd9a9vfpkaC6QwhK
https://www.bitcoinwhoswho.com/address/16U9wzzbUBDTf6CQFiwd9a9vfpkaC6QwhK
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  Transaction History
adbfa43abe4549b33bd744b94ae1c4074801da5925a1560ccc23d7d876d10aa6 2024-01-26 06:36:04
16U9wzzbUBDTf6CQFiwd9a9vfpkaC6QwhK

bc1q6m2gtwqsg6j2e97dv2d2duk5munn2cfn0w674q [https://www.bitcoinw]

0.16489855 BTC
675f931bd9308974fde1379e59d1ad548c05d3bdcf2f25dd37346bb6b4ce7968 2024-01-17 07:40:58

bc1q7k073hlxuvujzjzwv4yrfyr52m60zlm6m5m23r

bc1q4w3rvu7rgu838x9yfv7ute3vsav924yjgu0ssn

16U9wzzbUBDTf6CQFiwd9a9vfpkaC6QwhK 0.03025234 BTC
a9ef8160bee1498924aa2d35083b95498300a2c8f4c4f5fd6f117cd26d36eff6 2023-11-22 15:41:17
16U9wzzbUBDTf6CQFiwd9a9vfpkaC6QwhK

bc1qhy82kaxn9muffeegw43mejqc5rlemvszx8wdjc

bc1qmctkqk5qdmcljpedlka9deegcvq7he4n6pqgw5

1.04722742 BTC
0.01763726 BTC
52490343ae5df78242a9e01e62ebd18e21eb31b2b51f3aee7090c8b2f9c8c8ce 2023-11-16 00:41:02

bc1qpu0h7gl5h36jjfj7e0jnmqs3hdfqve8m6wc00f

16U9wzzbUBDTf6CQFiwd9a9vfpkaC6QwhK 0.01068161 BTC
277b7d5fb55c9eb847b5bb2e68f77a6008b238850395b5704bfe8e03643bde50 2023-11-15 12:40:53

bc1qpu0h7gl5h36jjfj7e0jnmqs3hdfqve8m6wc00f

16U9wzzbUBDTf6CQFiwd9a9vfpkaC6QwhK 0.00798103 BTC
c5de3c4c969396045a3b470ce795a48e6c7eb9970c0da674010c8220e41a0c72 2023-08-21 15:59:58
16U9wzzbUBDTf6CQFiwd9a9vfpkaC6QwhK

bc1q70dmzmz2wsnnj2w3k7wwt6t4cq6gln8f9lr2zg [https://www.bitcoinw]

1.01311224 BTC
046472150cd9c6f1e9274f9530ab881726f2b70a621b74f0197def31ab5ab3cc 2023-07-31 16:53:24

bc1q2f6lwggycz7zyxffmvtk0837h7k03eenm5rsxv

16U9wzzbUBDTf6CQFiwd9a9vfpkaC6QwhK 0.01545185 BTC
39c4e21d223ad4b008f3342d86933050a58fa40d0dab147bff4bab4457bd0aa2 2023-07-23 11:44:40

bc1qex5utd4nxc593e0zhhpzayk3sdknw06ggnmhwl

16U9wzzbUBDTf6CQFiwd9a9vfpkaC6QwhK 0.01911206 BTC
b0a2d186f2bd6076c5524cde413b177c7b57b406b6eada32c8e7e56a517effda 2023-07-22 04:26:57

bc1qamgjuxaywqls56h7rg7afga3m6rgqwfkew688k [https://hades.cybern]

16U9wzzbUBDTf6CQFiwd9a9vfpkaC6QwhK 0.02286000 BTC