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Wallet address
1CF9VQhwjJutPxwVq5QLFA7j7baq4RDb3w
Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
25 December 2018 Tuesday. 17:41:19 UTC
type
blackmail scam
scammer/abuser
<redacted>
country
United States
description
Reported to the Internet Storm Center (https://isc.sans.edy) as part of the Sexploition campaigns of summer and fall of 2018
source
bitcoinabuse
Site url
date
14 December 2018 Friday. 15:14:08 UTC
type
blackmail scam
scammer/abuser
Faith Scott <[email protected]>
country
United States
description
There is the bomb (Tetryl) in the building where your company is conducted. My mercenary constructed an explosive device under my direction. It has small dimensions and it is hidden very well, it is impossible to destroy the building structure by my bomb, but if it detonates there will be many wounded people. My man is watching the situation around the building. If he notices any unusual activity, panic or emergency the bomb will be exploded. <edited>You transfer me 20'000 usd in Bitcoin and explosive will not detonate, but don't try to fool me -I warrant you that I have to call off my mercenary solely after 3 confirmations in blockchain. My payment details (Bitcoin address)- 1CF9VQhwjJutPxwVq5QLFA7j7baq4RDb3w You have to pay me by the end of the working day. If you are late with the money explosive will explode. ... If an explosion occurred and the authorities notice this email! We arent the terrorist organization and dont take liability for acts of terrorism in other places.
source
bitcoinabuse
Site url
date
13 December 2018 Thursday. 21:37:49 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Good day. I write you to inform you that my mercenary hid an explosive device (lead azide) in the building where your company is located. My recruited person constructed a bomb under my direction. It can be hidden anywhere because of its small size, it can not damage the supporting building structure, but you will get many victims in case of its explosion. My mercenary keeps the territory under the control. If he notices any unnatural behavior or emergency he will power the bomb. I can call off my man if you make a transfer. 20'000 usd is the price for your safety. Pay it to me in Bitcoin and I guarantee that I will call off my mercenary and the device will not detonate. But do not try to cheat- my assurance will become valid only after 3 confirmations in blockchain.
source
bitcoinabuse
Site url
date
13 December 2018 Thursday. 21:26:14 UTC
type
other
scammer/abuser
Rhonda Perry <[email protected]>
country
United States
description
Hello. There is the bomb (lead azide) in the building where your business is conducted. My man built the explosive device according to my instructions. It is compact and it is hidden very carefully, it is impossible to damage the structure of the building by this explosive device, but if it detonates you will get many victims. I would like to propose you a bargain. 20.000 dollars is the cost for your life. Pay it to me in BTC and I guarantee that I have to call off my man and the device will not explode. But do not try to cheat- my guarantee will become valid only after 3 confirmations in blockchain network. Email Properties: Return-path: <[email protected]> Delivery-date: Thu, 13 Dec 2018 14:09:51 -0500 Received: from traayo.com ([194.58.58.131]:34623)
source
bitcoinabuse
Site url
date
13 December 2018 Thursday. 20:20:18 UTC
type
ransomware
scammer/abuser
Ariana Nesby - Bomb Threat
country
Canada
description
My man has carried the explosive device (tronitrotoluene) into the building where your business is conducted. My recruited person constructed the bomb according to my guide. It can be hidden anywhere because of its small size, it can not destroy the supporting building structure, but in the case of its detonation there will be many wounded people. My man is controlling the situation around the building. If any unnatural activity, panic or policeman is noticed the device will be blown up.
source
bitcoinabuse
Site url