Bitcoin Abuse Database
Report history for 12bzhtdr2kx5Tum4MJqmsfiePnKFvQLw7L
Address found in database:
| Address | 12bzhtdr2kx5Tum4MJqmsfiePnKFvQLw7L View address on blockchain.info |
|---|---|
| Report Count | 4 |
| Latest Report | Sun, 17 Mar 19 08:32:41 +0000 (4 years ago) |
If you have additional information about this address, please file a report.
Reports:
| Date | Abuse Type | Description |
|---|---|---|
| Mar 17, 2019 | blackmail scam | Claims to be a expert in crypto currency |
| Dec 25, 2018 | blackmail scam | Reported to the Internet Storm Center (https://isc.sans.edy) as part of the Sexploition campaigns of summer and fall of 2018 |
| Dec 19, 2018 | blackmail scam | vrprek.com [194.58.58.155] Bomb threat |
| Dec 14, 2018 | blackmail scam | Email received Hello. My recruited person has carried the explosive device (Tetryl) into the building where your company is conducted. It was built according to my guide. It has small dimensions and it is covered up very well, it is impossible to damage the building structure by this bomb, but in case of its explosion you will get many wounded people. My mercenary keeps the territory under the control. If any strange activity, panic or emergency is noticed he will blow up the device. I can call off my mercenary if you pay. You transfer me 20.000 dollars in Bitcoin and explosive will not explode, but don't try to deceive me -I guarantee you that I will withdraw my recruited person solely after 3 confirmations in blockchain. You have to solve problems with the payment by the end of the working day. If you are late with the payment explosive will detonate. |