Report for Bitcoin address
1AgKqK3LHyJuLKzbK2wd4nuxAJ2GJ84maZ

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

Mentions on Forums:

Nothing found.
Last update: 2024.09.14

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.10.06

Abuses:

1AgKqK3LHyJuLKzbK2wd4nuxAJ2GJ84maZ has been reported as fraudulent (9 times)

Blackmail scam

Abuser: [email protected]

BTC 1AgKqK3LHyJuLKzbK2wd4nuxAJ2GJ84maZ sent us a mass email with a bomb threat threatening to kill everyone in our building if we didn't pay $20000 in btc.
United States, Reported at: 2018-12-13 21:16:34

Blackmail scam

Abuser: Elanor Edwards

Sent e-mail requesting 20,000 BTC or else a bomb would be detonated in our work place.
Canada, Reported at: 2018-12-13 21:48:19

Blackmail scam

Abuser: Demanding 20,000 BTC via Bomb Threat

Demanding 20,000 BTC via Bomb Threat
United States, Reported at: 2018-12-13 22:02:56

Blackmail scam

Abuser: [email protected]

Demanding $20K USD in BTC via Bomb Threat...
United States, Reported at: 2018-12-13 22:13:04

Blackmail scam

Abuser: asking for 20k or will detonate bomb

account owner asked for 20k sent to this BT account.
United States, Reported at: 2018-12-13 23:52:28

Ransomware

Abuser: "Riley Lash"

Demanding $20K USD in BTC via Bomb Threat
United States, Reported at: 2018-12-13 23:52:44

Ransomware

Abuser: [email protected]

"Good day. My man has hidden a bomb (lead azide) in the building where your business is located.... you will get many victims in case of its explosion. My recruited person is watching the situation around the building. If he notices any unusual behavior or emergency he will power the bomb. You pay me 20.000 dollars in BTC and explosive will not detonate. Here is my BTC address - 1DRXeydtqfjAmvfrLY7XiCo2A1vCq32z3a You must transfer money by the end of the working day, if the working day is over and people start leaving the building the bomb will explode. For my safety, I will no longer enter this email. I monitor my address every 20 min and if I see the bitcoins I will give the command to my recruited person to get away. If a bomb detonates and the authorities see this email! We are not a terrorist society and do not take liability for explosions in other places."
United States, Reported at: 2018-12-14 00:06:28

Ransomware

Abuser: [email protected] (likely spoofed)

There is a bomb (anus azide) in the building where your business is conducted. My mercenary has hidden the explosive device IN MY ANUS. I am afraid you must pay the $20,000 ransom as it is a bargain FOR MY ANUS. I cherish my ANUS. If you can get the bomb OUT OF MY ANUS I would love it if you would replace it with your kolbassa sausage and make my bomb storage cavity even bigger. Please daddy O please! My ANUS loves you. I am also an ANUS.
Canada, Reported at: 2018-12-14 18:38:40

Blackmail scam

Abuser:

Reported to the Internet Storm Center (https://isc.sans.edy) as part of the Sexploition campaigns of summer and fall of 2018
United States, Reported at: 2018-12-25 19:41:17

Full abuse report for Bitcoin address 1AgKqK3LHyJuLKzbK2wd4nuxAJ2GJ84maZ