Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
1L5SWCu4ZTLiyPyTAvfSVjhKrYNSnYgBKk
Report number
7
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
25 December 2018 Tuesday. 17:41:23 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
20 December 2018 Thursday. 20:35:32 UTC
type
other
scammer/abuser
Unknown
country
United States
description
Good day. My man has carried a bomb (Hexogen) into the building where your company is conducted. My mercenary built the bomb according to my guide. It is compact and it is covered up very carefully, it can not destroy the structure of the building, but there will be many victims in case of its explosion. My recruited person keeps the building under the control. If any unnatural behavior, panic or emergency is noticed the bomb will be exploded. 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 guarantee you that I will call off my man only after 3 confirmations in blockchain. My payment details (btc address): 1L5SWCu4ZTLiyPyTAvfSVjhKrYNSnYgBKk If an explosion occurred and the authorities see this email- We arent a terrorist society and do not assume responsibility for explosions in other places.
source
bitcoinabuse
Site url
date
14 December 2018 Friday. 18:16:25 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Hello. I write you to inform you that my mercenary hid the explosive device (tronitrotoluene) in the building where your business is conducted. It is built according to my instructions. It is compact and it is hidden very carefully, it can not destroy the supporting building structure, but you will get many victims if it detonates. My man is controlling the situation around the building. If he notices any unnatural activity or policemen the bomb will be exploded. I want to suggest you a deal. You send me $20'000 in Bitcoin and explosive will not detonate, but don't try to deceive me -I assure you that I will call off my man only after 3 confirmations in blockchain.
source
bitcoinabuse
Site url
date
14 December 2018 Friday. 11:43:40 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Bitcoin bomb threat
source
bitcoinabuse
Site url
date
13 December 2018 Thursday. 23:09:05 UTC
type
blackmail scam
scammer/abuser
Rhonda Bell <[email protected]>
country
United States
description
Good day. My mercenary carried the bomb (lead azide) into the building where your business is conducted. It was constructed under my direction. It is small and it is covered up very well, it is not able to damage the supporting building structure, but there will be many victims in the case of its detonation. My mercenary keeps the territory under the control. If any unnatural behavioror emergency is noticed he will power the bomb. I can withdraw my man if you pay. 20.000 $ is the price for your life and business. Tansfer it to me in BTC and I warrant that I have to withdraw my man and the bomb won't detonate. But do not try to cheat- my guarantee will become valid only after 3 confirms in blockchain. My payment details (btc address): 1L5SWCu4ZTLiyPyTAvfSVjhKrYNSnYgBKk
source
bitcoinabuse
Site url
date
13 December 2018 Thursday. 20:20:24 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
I write you to inform you that my recruited person hid the explosive device (Tetryl) in the building where your business is located. My mercenary constructed a bomb under my direction. It has small dimensions and it is hidden very carefully, it is not able to destroy the building structure, but there will be many wounded people in case of its explosion. My mercenary keeps the building under the control. If he sees any suspicious activity or cops he will blow up the bomb. I can withdraw my man if you pay. 20.000 dollars is the value for your safety and business. Tansfer it to me in BTC and I warrant that I will call off my recruited person and the bomb will not detonate. But do not try to fool me- my assurance will become valid only after 3 confirmations in blockchain.
source
bitcoinabuse
Site url
date
13 December 2018 Thursday. 19:52:03 UTC
type
other
scammer/abuser
my BTC address - 1L5SWCu4ZTLiyPyTAvfSVjhKrYNSnYgBKk
country
United States
description
Good day. I write you to inform you that my recruited person has carried a bomb (lead azide) into the building where your business is conducted. It is assembled under my direction. It can be hidden anywhere because of its small size, it is not able to damage the structure of the building, but there will be many victims if it explodes. My man keeps the area under the control. If any suspicious behavior, panic or policeman is noticed the bomb will be blown up. I would like to offer you a transaction. 20'000 usd is the cost for your safety and business. Pay it to me in BTC and I guarantee that I have to withdraw my mercenary and the bomb won't explode. But do not try to cheat- my assurance will become actual only after 3 confirmations in blockchain. It is my BTC address - 1L5SWCu4ZTLiyPyTAvfSVjhKrYNSnYgBKk
source
bitcoinabuse
Site url