BTC Address
1GHKDgQX7hqTM7mMmiiUvgihGMHtvNJqTv
# Website Appearances
14
Current Balance
  =  $0
Total Received
  =  $0
# Transactions
# Output Transactions
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First Transaction
Last Transaction
Last Known Input
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Last Known Output
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Repeated Inputs From

(50 most recent transactions)

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Repeated Outputs To

(50 most recent transactions)

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QR Code
Scam Name
URL
Image
Date
bomb
Dec 13th, 18
claims planted bomb got this off news reports copy of threat.
My man carried a bomb (Hexogen) into the building where your company is located. It is constructed under my direction. It can be hidden anywhere because of its small size, it is not able to damage the supporting building structure, but in the case of its detonation you will get many victims.

My mercenary keeps the building under the control. If he notices any unusual behavior or emergency he will blow up the bomb.

I can withdraw my mercenary if you pay. You pay me 20.000 $ in Bitcoin and the bomb will not explode, but don’t try to cheat -I warrant you that I will withdraw my mercenary only after 3 confirmations in blockchain network.

Here is my Bitcoin address : 1GHKDgQX7hqTM7mMmiiUvgihGMHtvNJqTv

You have to solve problems with the transfer by the end of the workday. If you are late with the money explosive will explode.

This is just a business, if you don’t send me the money and the explosive device detonates, other commercial enterprises will transfer me more money, because this isnt a one-time action.

I wont visit this email. I check my Bitcoin wallet every 35 min and after seeing the money I will order my recruited person to get away.

If the explosive device explodes and the authorities notice this letter:
We are not terrorists and dont assume any responsibility for explosions in other buildings.
Date Found
Description
More Detail
Website URL
URL Country
27 Jun 21
U.S Bitcoin Bomb Scam Threat Victims Can Report To FBI | Coinfomania
Get all blockchain and cryptocurrency news and analysis. We provide daily Bitcoin news and blockchain news including bitcoin beginner guides,free trading tips, Airdrops, ICOs, IEOs, and more
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19 Jan 19
BTC addresses used in bomb threat emails - Pastebin.com
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6 Jan 19
Bitcoin Abuse Database: 1GHKDgQX7hqTM7mMmiiUvgihGMHtvNJqTv
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16 Dec 18
Hot New Trending on Twitter: "Bitcoin Address 1GHKDgQX7hqTM7mMmiiUvgihGMHtvNJqTv https://t.co/RiHBYtMiNG"
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16 Dec 18
Bitcoin Daily on Twitter: "Bitcoin Address 1GHKDgQX7hqTM7mMmiiUvgihGMHtvNJqTv https://t.co/USNIwFEhDz"
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16 Dec 18
GigaɃitcoin on Twitter: "Bitcoin Address 1GHKDgQX7hqTM7mMmiiUvgihGMHtvNJqTv https://t.co/KlOZ6d4gZU"
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14 Dec 18
Spammed Bomb Threat Hoax Demands Bitcoin - Security Boulevard
A new email extortion scam is making the rounds, threatening that someone has planted bombs within the recipient's building that will be detonated unless a hefty bitcoin ransom is paid by the end of the business day.
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13 Dec 18
Bitcoin Bomb Ransom Fizzled Out No Payments Made By Deadline | Bitcoin Who's Who Blog
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13 Dec 18
Spammed Bomb Threat Hoax Demands Bitcoin — Krebs on Security
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13 Dec 18
Scammers are sending bomb scares to nab BTC – TechCrunch
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13 Dec 18
[Heads-up] New Email Extortion Scam Bomb Threat Demands Bitcoin
[Heads-up] New Email Extortion Scam Bomb Threat Demands Bitcoin
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13 Dec 18
Spammed Bomb Threat Hoax Demands Bitcoin | MyBroadband
https://krebsonsecurity.com/2018/12/spammed-bomb-threat-hoax-demands-bitcoin/ A new email extortion scam is making the rounds, threatening that someone has...
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13 Dec 18
Fraudsters Ship Bomb Alerts to BTC – We Viral News
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13 Dec 18
Les fraudeurs envoient des alertes à la bombe pour attraper BTC – TechCrunch – MGM Mag
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