Report for Bitcoin address
147aShnhFe34zDMsLFKbMzDrAHJu7HkB5v

Submited Tag:

Nothing found

Submited Link:

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Signed Messages:

Nothing found

Compromised Private Key:

Nothing found

Forum Profile:

Nothing found

Bitcoin Over-The-Counter Trade Profile:

Nothing found

Mentions on Forums:

Nothing found.
Last update: 2026.03.02

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2026.03.13

Abuses:

147aShnhFe34zDMsLFKbMzDrAHJu7HkB5v has been reported as fraudulent (9 times)

Sextortion

Abuser: 04700508.edu@juntadeandalucia.es,

email from 04700508.edu@juntadeandalucia.es asking to transfer 6,160.00 GBP in bitcoins to prevent so-called explicit video's of user from spreading. Sent to a general company email (e.g. info@company.com).
Netherlands, Reported at: 2019-05-28 18:17:36

Blackmail scam

Abuser: 04700508.edu@juntadeandalucia.es

threatened with so-called hacked recorded material to blackmail and get you to pay 6,000 + GBP in bitcoin
Netherlands, Reported at: 2019-05-28 20:45:54

Sextortion

Abuser: 04700508.edu@juntadeandalucia.es

Envoi d’un e-mail menaçant d’envoyer une vidéo personnelle à tous les contacts contre une somme d’argent 6160 £
Belgium, Reported at: 2019-05-29 04:32:24

Blackmail scam

Abuser: 04700508.edu@juntadeandalucia.es

e-mail requesting the transfer of £6,160.00 GBP to 147aShnhFe34zDMsLFKbMzDrAHJu7HkB5v to avoid the spreading of sensitive video footage recorded on a so-called adult website (using malware) to all my contacts. The e-mail was send to my company e-mail and translated in Dutch (possibly google translate).
Netherlands, Reported at: 2019-05-29 06:46:59

Sextortion

Abuser: 04700508.edu@juntadeandalucia.es

sextortion e-mail to company e-mail adres in dutch. We received an e-mail before asking for credentials.
Belgium, Reported at: 2019-05-29 07:02:20

Sextortion

Abuser: 04700508.edu@juntadeandalucia.es

Sextortion mail to general company mail.
Belgium, Reported at: 2019-05-29 07:10:07

Sextortion

Abuser: 04700508.edu@juntadeandalucia.es

Mail send in Dutch to request payment. Otherwise threatens to send scammed video to all contacts, mail and social media
Netherlands, Reported at: 2019-05-29 08:23:47

Sextortion

Abuser: 04700508.edu@juntadeandalucia.es

Got the same (Dutch) mail.
Netherlands, Reported at: 2019-05-29 09:31:04

Sextortion

Abuser: 04700508.edu@juntadeandalucia.es

Received the same mail in Dutch on mai 28.
Belgium, Reported at: 2019-06-06 12:39:32

Full abuse report for Bitcoin address 147aShnhFe34zDMsLFKbMzDrAHJu7HkB5v