Report for Bitcoin address
136Lxa5a4P3H8JYMFEMTuYX92sKgkpTFvx

Submited Tag:

Nothing found

Submited Link:

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Signed Messages:

Nothing found

Compromised Private Key:

Nothing found

Forum Profile:

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Bitcoin Over-The-Counter Trade Profile:

Nothing found

Mentions on Forums:

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Last update: 2024.09.12

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.10.02

Abuses:

136Lxa5a4P3H8JYMFEMTuYX92sKgkpTFvx has been reported as fraudulent (1 time)

Blackmail scam

Abuser: id s76rWtF31V7W

Not long ago a close peer of yours launched a virus app that spread around your company's connected network. I connected via the opened remote desktop connection, and got my hands not only on your financial summaries, but also on company's key documents. A quick glance at your tax forms affirmed that you are in fact involved in tax avoidance. Unless you want to suffer from the consequences that can lead to significant jail time, you have got to pay the following sum to this bitcoin wallet - 136Lxa5a4P3H8JYMFEMTuYX92sKgkpTFvx - 1.6253 Remind you the consequences for not doing what is necessary of you will be that all of the files that I've found out about will be digitally transmitted to your state's department of taxation and finance. After multiple concerns, the IRS will have no choice but to perform an audit of your tax reporting. In the worst case scenario I'll guide them in their thorough investigation. You have 2 days to finish the required task.
United States, Reported at: 2019-04-18 13:24:09

Full abuse report for Bitcoin address 136Lxa5a4P3H8JYMFEMTuYX92sKgkpTFvx