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: 2025.05.31
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Mentions on the Internet:
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Last update: 2025.06.09
Scam Alert:
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Last update: 2025.06.09
Abuses:
1L4ewrPqnAHrxDYDTuVdBBUym9pFZgY8rd has been reported as fraudulent (2 times)
Blackmail scam
Abuser: [email protected]
typical blackmail scam email
Australia, Reported at: 2018-12-20 22:18:13
Blackmail scam
Abuser: "Koester Dubow" ([email protected]); Russian IP 5.23.48.148
Been getting these bitcoin blackmail emails for 3 months. First time one has been a direct physical threat of violence: "...demolition to bussiness and injury. In the main, all but the shooting...gave me the order of empty sourness in your visage...Standard practice - quickly, painfully, forever."
Reported to FBI because of physical threats. These scum are escalating from simple monetary blackmail into outright terrorism and violence. SHUT BITCOIN DOWN!!! It is a phony "currency" that is nothing but a haven for thugs, thieves, blackmailers, money launderers, & other assorted scum
United States, Reported at: 2018-12-20 23:51:07
Full abuse report for Bitcoin address 1L4ewrPqnAHrxDYDTuVdBBUym9pFZgY8rd