Report for Bitcoin address
1GYAJY3GRsC5twdPgmQiEeNjdn7Kx6KSPd

Submited Tag:

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Submited Link:

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Signed Messages:

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Compromised Private Key:

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Forum Profile:

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Bitcoin Over-The-Counter Trade Profile:

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Mentions on Forums:

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Last update: 2024.09.14

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.10.06

Abuses:

1GYAJY3GRsC5twdPgmQiEeNjdn7Kx6KSPd has been reported as fraudulent (4 times)

Blackmail scam

Abuser: [email protected]

Hello. My mercenary has hidden the explosive device (Hexogen) in the building where your business is conducted. My mercenary built the explosive device according to my guide. It is small and it is covered up very carefully, it can not damage the supporting building structure, but in the case of its detonation there will be many wounded people. My recruited person is watching the situation around the building. If any suspicious activity or policeman is noticed the bomb will be exploded.
United States, Reported at: 2018-12-13 21:58:52

Ransomware

Abuser: Naomi Richardson Likely Fake

There is the explosive device (Tetryl) in the building where your company is located. My man assembled a bomb according to my guide. It can be hidden anywhere because of its small size, it is impossible to destroy the building structure by my bomb, but in case of its explosion you will get many victims. My mercenary is watching the situation around the building. If any suspicious activity, panic or emergency is noticed the bomb will be blown up. I would like to offer you a transaction. You transfer me 20.000 dollars in Bitcoin and explosive will not explode, but do not try to cheat -I assure you that I have to call off my recruited person solely after 3 confirmations in blockchain. It is my Bitcoin address - 1GYAJY3GRsC5twdPgmQiEeNjdn7Kx6KSPd
United States, Reported at: 2018-12-14 01:00:15

Bomb Threat

Abuser: Ariana Hughes [mailto:[email protected]]

recruited person has carried the explosive device (lead azide) into the building where your business is located - My payment details (Bitcoin address)- 1GYAJY3GRsC5twdPgmQiEeNjdn7Kx6KSPd You must pay me by the end of the workday.
Australia, Reported at: 2018-12-14 04:17:42

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 19:42:19

Full abuse report for Bitcoin address 1GYAJY3GRsC5twdPgmQiEeNjdn7Kx6KSPd