Bitcoin Abuse Database
Report history for 161JE4rHfvygXUVLya8N2WFptjwon2172t
Address found in database:
| Address | 161JE4rHfvygXUVLya8N2WFptjwon2172t |
|---|---|
| Report Count | 2 |
| Latest Report | Tue, 25 Dec 18 17:41:16 +0000 (3 weeks ago) |
If you have additional information about this address, please file a report.
Reports:
| Date | Abuse Type | Abuser | Description |
|---|---|---|---|
| Dec 25, 2018 | blackmail scam | <redacted> | Reported to the Internet Storm Center (https://isc.sans.edy) as part of the Sexploition campaigns of summer and fall of 2018 |
| Dec 13, 2018 | ransomware | Bomb threat email, subj: "keep calm" | Partial email message body: " I write you to inform you that my recruited person carried the explosive device (Tetryl) into the building where your business is located. It is assembled according to my instructions. It can be hidden anywhere because of its small size, it is impossible to destroy the building structure by this bomb, but in case of its explosion there will be many victims. My man is controlling the situation around the building. If he sees any suspicious activity, panic or emergency the device will be exploded. I can withdraw my mercenary if you make a transfer. You transfer me 20.000 dollars in Bitcoin and the device will not detonate, but don't try to fool me -I ensure you that I will withdraw my recruited person only after 3 confirmations in blockchain. Here is my BTC address - 161JE4rHfvygXUVLya8N2WFptjwon2172t" |