Report for Bitcoin address
1BTuxsCpAGtCzcszvFV2g4beqAZ2AUnyFh

Submited Tag:

Nothing found

Submited Link:

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Signed Messages:

Nothing found

Compromised Private Key:

Nothing found

Forum Profile:

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Bitcoin Over-The-Counter Trade Profile:

Nothing found

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Mentions on Forums:

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Nothing found.
Last update: 2024.11.18

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.24

Abuses:

1BTuxsCpAGtCzcszvFV2g4beqAZ2AUnyFh has been reported as fraudulent (5 times)

Ransomware

Abuser: Bomb threat email, subj: "Do not panic"

Partial email message body: "Good day. My mercenary carried the explosive device (tronitrotoluene) into the building where your company is located. It was constructed according to my instructions. It can be hidden anywhere because of its small size, it can not damage the supporting building structure, but there will be many victims in the case of its detonation. My mercenary keeps the area under the control. If any unusual behavioror policeman is noticed the device will be exploded. I would like to suggest you a deal. You transfer me 20'000 usd in Bitcoin and explosive will not explode, but don't try to cheat -I assure you that I will withdraw my man solely after 3 confirmations in blockchain. Here is my Bitcoin address : 1BTuxsCpAGtCzcszvFV2g4beqAZ2AUnyFh"
United States, Reported at: 2018-12-13 23:31:24

Ransomware

Abuser: 1BTuxsCpAGtCzcszvFV2g4beqAZ2AUnyFh

Hello. I write you to inform you that my man hid a bomb (Hexogen) in the building where your company is located. My man built the bomb according to my guide. It can be hidden anywhere because of its small size, it is impossible to destroy the supporting building structure by my explosive device, but you will get many victims in case of its explosion. My man keeps the area under the control. If he sees any strange activity, panic or cops the bomb will be exploded. I can call off my man if you pay. You pay me 20.000 dollars in Bitcoin and the device will not explode, but don't try to fool me -I ensure you that I will withdraw my man solely after 3 confirmations in blockchain. My payment details (btc address)- 1BTuxsCpAGtCzcszvFV2g4beqAZ2AUnyFh
United States, Reported at: 2018-12-14 00:37:24

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 19:41:18

bomb threat

Abuser: Brooklyn Miller

Sent me email reading "Good day. My mercenary hid a bomb (tronitrotoluene) in the building where your business is conducted. It is assembled according to my guide. It can be hidden anywhere because of its small size, it is impossible to destroy the supporting building structure by my bomb, but in the case of its detonation there will be many wounded people. My mercenary keeps the territory under the control. If he notices any unusual behavior, panic or emergency the bomb will be exploded. I want to suggest you a bargain. You transfer me 20'000 usd in Bitcoin and the bomb will not explode, but don't try to cheat -I ensure you that I will withdraw my mercenary solely after 3 confirmations in blockchain network. My payment details (Bitcoin address): 1BTuxsCpAGtCzcszvFV2g4beqAZ2AUnyFh If the bomb detonates and the authorities read this email! We are not the terrorist organization and do not assume any responsibility for acts of terrorism in other places."
United States, Reported at: 2019-01-02 23:35:01

Ransomware

Abuser: Blackmail scam

This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths. Sent me email reading "Good day. My mercenary hid a bomb (tronitrotoluene) in the building where your business is conducted. It is assembled according to my guide. It can be hidden anywhere because of its small size, it is impossible to destroy the supporting building structure by my bomb, but in the case of its detonation there will be many wounded people.
Reported at: 2019-01-03 10:16:51

Full abuse report for Bitcoin address 1BTuxsCpAGtCzcszvFV2g4beqAZ2AUnyFh