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Last update: 2025.06.01
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Last update: 2025.06.08
Scam Alert:
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Last update: 2025.06.08
Abuses:
153T7W6fgeGwixNRiYeyBgTnSJ4FYE14DD has been reported as fraudulent (3 times)
bomb threat extortion
Abuser: Horror Denado Group
My recruited person hid a bomb (Tetryl) in the building where
your business is conducted. it was assembled according to my
instructions. it is small it is covered up very well, it is
impossible to damage the building structure by this explosive
device, but there will be many wounded people is case of its
explosion.
My man is controlling the situation around the building. if he
notices any suspicious actuvity or policeman the device will be
blown up.
i can call off my mercenary if you pay. You pay me 20.000 $ in
bitcoin and explosive will not detonate,but don't try to cheat i
ensure you that i have to call off my mercenary only after 3
confirmation in blockchain network.
My payment details (btc address):
...
Send exactly 1.990364 BTC to my Bitcoin wallet.
...
I give you 80 hours (more than 3 days) to pay.I have a notice
reading confirmation to this letter, and the timer will work when
you see this letter. , if you are late with the transaction
explosive will detonate.
Nothing personal, if i do not receive the bitcoin and the bomb
explodes, next time other commercial enterprises will pay me a
lot more,because this isnt a one-time action.
Contact me via E-mail [email protected] and [email protected]
Filing a complaint somewhere does not make sense because I do not
make any mistakes.
I will be monitoring my bitcoin address every thirty-five minutes
and after seeing the money i will order my mercenary to leave
your district.
if the bomb blows up and the authorities see this message:
We are not the terrorist society and dont assume responsibility
for explosions in other places.
United States, Reported at: 2020-09-07 21:42:10
Extortion / Bomb Threat
Abuser: Unknown person at IP 139.99.89.215
My recruited person hid a bomb (Tetryl) in the building where
your business is conducted. it was assembled according to my
instructions. it is small it is covered up very well, it is
impossible to damage the building structure by this explosive
device, but there will be many wounded people is case of its
explosion.
My man is controlling the situation around the building. if he
notices any suspicious actuvity or policeman the device will be
blown up.
i can call off my mercenary if you pay. You pay me 20.000 $ in
bitcoin and explosive will not detonate,but don't try to cheat i
ensure you that i have to call off my mercenary only after 3
confirmation in blockchain network.
My payment details (btc address):
153T7W6fgeGwixNRiYeyBgTnSJ4FYE14DD
(copy & paste address - it's case sensitive)
Send exactly 1.990364 BTC to my Bitcoin wallet.
If you don't know how to pay with Bitcoin, visit Google and
search - how to buy Bitcoin (BTC).
Visit one of the brokers (www.Coinbase.com, www.kucoin.com,
Bitstamp, anycoindirect), buy Bitcoin and send it to my address.
Only then I will leave you alone!
At anycoindirect you can buy Bitcoin instantly with SEPA,
Giropay, EPS, Mybank, Sofort, credit cards or Bancontract.
I give you 80 hours (more than 3 days) to pay.I have a notice
reading confirmation to this letter, and the timer will work when
you see this letter. , if you are late with the transaction
explosive will detonate.
Nothing personal, if i do not receive the bitcoin and the bomb
explodes, next time other commercial enterprises will pay me a
lot more,because this isnt a one-time action.
Contact me via E-mail [email protected] and [email protected] United States, Reported at: 2020-09-08 00:06:32
bomb threat
Abuser: ip 139.99.89.215 spoofing mail.com
My recruited person hid a bomb (Tetryl) in the building where
your business is conducted. it was assembled according to my
instructions. it is small it is covered up very well, it is
impossible to damage the building structure by this explosive
device, but there will be many wounded people is case of its
explosion.
My man is controlling the situation around the building. if he
notices any suspicious actuvity or policeman the device will be
blown up.
i can call off my mercenary if you pay. You pay me 20.000 $ in
bitcoin and explosive will not detonate,but don't try to cheat i
ensure you that i have to call off my mercenary only after 3
confirmation in blockchain network.
My payment details (btc address):
153T7W6fgeGwixNRiYeyBgTnSJ4FYE14DD
(copy & paste address - it's case sensitive)
Send exactly 1.990364 BTC to my Bitcoin wallet. United States, Reported at: 2020-09-12 15:33:22
Full abuse report for Bitcoin address 153T7W6fgeGwixNRiYeyBgTnSJ4FYE14DD