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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Last update: 2025.07.19
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Mentions on the Internet:
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Last update: 2025.07.20
Scam Alert:
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Last update: 2025.07.20
Abuses:
14qSj2teZfivg2tLd79rG7uAHqM134A2x6 has been reported as fraudulent (1 time)
Blackmail scam
Abuser: Comes from Arithmetim.info, Russian site -
Emails threatening acid attacks on people who don't pay ransom to a bitcoin wallet. - Multiple bitcoin wallets involved - eg, saw 16wUaSjFTmwBCjjXAdHrA8X2PSf9yFFUQr is already in the database so it looks like they have quite a few addresses to hide their tracks.
These threats originate from Russia - so there is a russian service involved.
These are the people hiding who is behind it -
whois 185.178.47.142
% Abuse contact for '185.178.47.0 - 185.178.47.255' is '[email protected]'
inetnum: 185.178.47.0 - 185.178.47.255
netname: RU-TIMEWEB-20181120-47
country: RU
admin-c: TMWB-RIPE
tech-c: TMWB-RIPE
status: ASSIGNED PA
mnt-by: TIMEWEB-MNT
role: TimeWeb Co. Ltd. Role Account
address: 22A,Zastavskaya str.
address: 196084, Saint-Petersburg
address: Russia
phone: +7 812 2441081
phone: +7 495 6041081
phone: +8 800 3331081
abuse-mailbox: [email protected] Australia, Reported at: 2018-12-14 06:17:39
Full abuse report for Bitcoin address 14qSj2teZfivg2tLd79rG7uAHqM134A2x6