Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
20 December 2018 Thursday. 18:06:39 UTC
type
other
scammer/abuser
1DKej2QVvLWf2B8kJpqvnUGycmoS3Rm7C9
country
United States
description
This is the email we received: Hello. There is a bomb in the building where your business is conducted. It was constructed under my direction. It can be hidden anywhere because of its small size, it can not destroy the structure of the building, but in case of its explosion there will be many victims. My mercenary is watching the situation around the building. If he sees any unusual behavior or cops the bomb will be exploded. I can withdraw my recruited person if you make a transfer. 20.000 dollars is the price for your life. Tansfer it to me in BTC and I ensure that I have to call off my recruited person and explosive will not detonate. But do not try to fool me- my guarantee will become actual only after 3 confirmations in blockchain. Here is my Bitcoin address : 1DKej2QVvLWf2B8kJpqvnUGycmoS3Rm7C9 This is just a business, if I do not see the bitcoins and the explosive device explodes, other commercial enterprises will send me more money, because it isnt a one-time action.
source
bitcoinabuse
Site url
date
17 December 2018 Monday. 12:33:16 UTC
type
blackmail scam
scammer/abuser
Bitcoin bomb threat
country
United States
description
Hexogen bomb threat on 12/13/18
source
bitcoinabuse
Site url