Submited Tag:
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Submited Link:
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Signed Messages:
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Compromised Private Key:
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Forum Profile:
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Bitcoin Over-The-Counter Trade Profile:
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Mentions on Forums:
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Nothing found.
Last update: 2025.07.19
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Mentions on the Internet:
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Last update: 2025.07.19
Scam Alert:
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Last update: 2025.07.19
Abuses:
12bzhtdr2kx5Tum4MJqmsfiePnKFvQLw7L has been reported as fraudulent (4 times)
Blackmail scam
Abuser: Bomb Threat Extortion
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.
Australia, Reported at: 2018-12-14 03:25:26
Blackmail scam
Abuser: Chloe Henderson [[email protected]]
vrprek.com [194.58.58.155] Bomb threat
United States, Reported at: 2018-12-19 16:59:28
Blackmail scam
Abuser:
Reported to the Internet Storm Center (https://isc.sans.edy) as part of the Sexploition campaigns of summer and fall of 2018 United States, Reported at: 2018-12-25 19:41:07
Blackmail scam
Abuser: Chloe henderson
Claims to be a expert in crypto currency United States, Reported at: 2019-03-17 06:32:41
Full abuse report for Bitcoin address 12bzhtdr2kx5Tum4MJqmsfiePnKFvQLw7L