Bitcoin Address

1CvRtt66iKqSmPYJ4JsmDTXWatWjjMM2gS

Current Balance

0.00000000 BTC
  • AML Check

    1 check = 1 credit
  • Abuse Reports

    1
    Last Reports: 2020-02-13
  • Transactions

    Received
    0.00000000 BTC

    0 Transactions

    Sent
    0.00000000 BTC

    0 Transactions

Abuse Reports

Date

2020-02-13

Abuse Type

blackmail scam

Description

We are nacional postal operator in Slovenia. Sender blackmailed us for 100 bitcoins or he will activated bombs in parcels, which has been already sent and are procesed in our logistic network. Sender claims to be "United Wilayat Caucasus" and point out that operation in the Netherlands was done by "Our martyrs ".
DateAbuse TypeAbuserDescription

2020-02-13

blackmail scam

[email protected]

We are nacional postal operator in Slovenia. Sender blackmailed us for 100 bitcoins or he will activated bombs in parcels, which has been already sent and are procesed in our logistic network. Sender claims to be "United Wilayat Caucasus" and point out that operation in the Netherlands was done by "Our martyrs ".

Transactions

No transactions

Abuse report

Bitcoin address

Abuse type

Other abuse type

Abuser name

Description