Report for Bitcoin address
1BsTQzr8vWkLUajjuvCh174dKGZyQAtspD

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: 2024.11.19

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.24

Abuses:

1BsTQzr8vWkLUajjuvCh174dKGZyQAtspD has been reported as fraudulent (5 times)

Threat to person, throw acid into your face

Abuser: Marable Ginzburg

Threatening to throw acid into my face if I don't pay bitcoins to the bitcoin address
Australia, Reported at: 2018-12-26 12:12:29

Ransomware

Abuser: unknown

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. Threatening to throw acid into my face if I don't pay bitcoins to the bitcoin address
Netherlands, Reported at: 2018-12-26 12:52:18

Blackmail scam

Abuser: [email protected]

I have a forum in the deep web,I sell all sorts of services - basically it is demolition to bussiness and harm.Basically,all but the homicide.Often this happens because of unrequited love or competition at workplace.This month he talked me and set me the order of pour out acid in your face.Default order - quickly,hurts,forever.Without too much fuss.I get money only after completing the task. [...] I’m getting transfers in bitcoins,here’s my Bitcoin address - [...]
Germany, Reported at: 2018-12-27 13:21:46

Blackmail scam

Abuser: Dulce_Chesher

This Blackmailer threatens to throw acid in my face. The Mail has arrived on the 26. December 2018 threatening me that it will happen within 2 days, I'm now here on the 3. January 2019 without any attacks. What a moron..
Switzerland, Reported at: 2019-01-03 11:51:31

Ransomware

Abuser: black mail

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. I have a forum in the deep web,I sell all sorts of services - basically it is demolition to bussiness and harm.Basically,all but the homicide.Often this happens because of unrequited love or competition at workplace.
Reported at: 2019-01-03 16:40:33

Full abuse report for Bitcoin address 1BsTQzr8vWkLUajjuvCh174dKGZyQAtspD