Bitcoin Abuse Database
Report history for 1Bk4TQzDXhxGgMwrXcaFhViSyoT9GLk2kN
Address found in database:
| Address | 1Bk4TQzDXhxGgMwrXcaFhViSyoT9GLk2kN |
|---|---|
| Report Count | 2 |
| Latest Report | Sat, 05 Jan 19 08:38:18 +0000 (2 years ago) |
If you have additional information about this address, please file a report.
Reports:
| Date | Abuse Type | Abuser | Description |
|---|---|---|---|
| Jan 5, 2019 | ransomware | This scammer uses wallet Wallet [b68a4db642] /b68a4db6429de201 | This scammer uses wallet Wallet [b68a4db642] /b68a4db6429de201 with bitcoin address 1Bk4TQzDXhxGgMwrXcaFhViSyoT9GLk2kN to transfer the amount received to wallet Luno.com / 00001a9094a82918 bitcoin address 3NnF1RTgvUXUhZ2oABVoTXeGut23TsSpdS This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths. |
| Jan 4, 2019 | other | Unknown | Ref https://www.iol.co.za/news/south-africa/western-cape/bitcoin-ransom-demand-for-missing-nine-year-old-delft-girl-18685516 On Thursday, admin for the well-known group, Western Cape Gangwatch, was stunned when it received an email which read: “Do you want to find Linathi Titshala. If you want her safe return you are to pay 5 Bitcoin to the following Bitcoin address. 1Bk4TQzDXhxGgMwrXcaFhViSyoT9GLk2kN. You have 48 hours should you not transfer the bitcoin in 48 hours we will cease communication. This email is going to be deleted in 12 hours.” |