Report for Bitcoin address
18bMG3F2cpDabkAhFDUm25Y3ahzcqmKrQS

Submited Tag:

Nothing found

Submited Link:

Nothing found

Signed Messages:

Nothing found

Compromised Private Key:

Nothing found

Forum Profile:

Nothing found

Bitcoin Over-The-Counter Trade Profile:

Nothing found

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Mentions on Forums:

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Nothing found.
Last update: 2024.11.13

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.24

Abuses:

18bMG3F2cpDabkAhFDUm25Y3ahzcqmKrQS has been reported as fraudulent (5 times)

Death Threat

Abuser: Unknown

The victim discovered a physical letter in his / her mail box. In the letter the perpetrator states that he knows when the victim leaves the house and where his / her friends and family lives. Further, the writer demands a payment of 0.5 BTC to the mentioned BTC-address lest the victim be physically harmed.
Switzerland, Reported at: 2021-10-05 12:38:42

snail mail

Abuser: unkown

snail mail abuse from some idiots
Switzerland, Reported at: 2021-10-05 16:38:20

Blackmail scam

Abuser: unknown

https://www.20min.ch/story/bande-verschickt-drohungen-per-a-post-und-fordert-bitcoins-940919625535 Number of people in Switzerland received physical letters demanding 0.5 BTC payment to the address or "your life will be ruined". Full description in the link above (in German)
Switzerland, Reported at: 2021-10-05 20:39:05

Blackmail scam

Abuser: N/A

Blackmail letters sent to random recievers in Switzerland asking for a payment of 0.5 BTC
Germany, Reported at: 2021-10-07 07:22:06

Blackmail scam

Abuser: not detectable

Sends paper letters with a massive threat and an obligation to pay 0.5 Bitcoins
Switzerland, Reported at: 2021-10-07 11:56:11

Full abuse report for Bitcoin address 18bMG3F2cpDabkAhFDUm25Y3ahzcqmKrQS