Bitcoin Abuse Database

Report history for 12bzhtdr2kx5Tum4MJqmsfiePnKFvQLw7L

Address found in database:
Address 12bzhtdr2kx5Tum4MJqmsfiePnKFvQLw7L
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Report Count4
Latest ReportSun, 17 Mar 19 08:32:41 +0000
(4 years ago)

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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 [] 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.