Cryptscam Abuse Explorer

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2
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
20 décembre 2018 jeudi. 18:06:39 UTC
type
other
Escroc / abuseur
1DKej2QVvLWf2B8kJpqvnUGycmoS3Rm7C9
pays
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.
Datenquelle
bitcoinabuse
URL du site
date
17 décembre 2018 lundi. 12:33:16 UTC
type
blackmail scam
Escroc / abuseur
Bitcoin bomb threat
pays
United States
description
Hexogen bomb threat on 12/13/18
Datenquelle
bitcoinabuse
URL du site