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Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 350
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Last update: 2025.04.23
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Last update: 2025.04.23
Abuses:
1PcFPuZeEfuCCbdPu69nzUCvzsqu967xNm has been reported as fraudulent (3 times)
Ransomware
Abuser: Bomb threat email, sub: "We can make a deal"
Partial email message body: "My man hid a bomb (lead azide) in the building where your business is conducted. It was constructed according to my guide. It is small and it is hidden very well, it is impossible to destroy the supporting building structure by this explosive device, but you will get many victims in the case of its detonation.
My mercenary keeps the territory under the control. If any unnatural activityor emergency is noticed the bomb will be blown up.
I would like to propose you a deal. You transfer me $20'000 in Bitcoin and explosive will not explode, but do not try to cheat -I warrant you that I will call off my man solely after 3 confirmations in blockchain network. "
United States, Reported at: 2018-12-13 23:29:19
Ransomware
Abuser: Zoey Johnson
It is my Bitcoin address : 1PcFPuZeEfuCCbdPu69nzUCvzsqu967xNm
You have to solve problems with the transaction by the end of the workday, if the working day is over and people start leaving the building the device will explode.
Nothing personal this is just a business, if you don’t send me the bitcoin and the explosive device explodes, next time other commercial enterprises will send me a lot more, because this is not a one-time action.
For my safety, I wont visit this email account. I check my wallet every 35 min and after seeing the transaction I will give the command to my mercenary to get away.
If a bomb blows up and the authorities read this email-
We arent a terrorist organization and do not assume liability for acts of terrorism in other buildings.
---- end of message
received dec 13th 1:14pm central
police say that there were other threats like this one in California. United States, Reported at: 2018-12-15 23:51:47
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 19:41:26
Full abuse report for Bitcoin address 1PcFPuZeEfuCCbdPu69nzUCvzsqu967xNm