Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
12 February 2019 Tuesday. 19:03:01 UTC
type
blackmail scam
scammer/abuser
Your criminal record
country
Canada
description
Lately one of your peers launched a malware app that spread around the connected network.I got access via the opened remote desktop connection, and got my hands not only on your financial reports, but also on company's confidential documents. A quick glance at your financial reports confirmed that you are in fact involved in tax avoidance. As an evidence, I put part of your report to the file sharing service. https://dropbox.com/filestorage/download_1689522 Unless you want to suffer from the grave consequences that can lead to significant financial losses, you have to transfer a payment to this Bitcoin wallet - 111KvKxkeia8NeKMzqEDqnGm1v49Ncp3j - 3 BTC Remind you the consequences for failing to perform what is required of you will be that all of the documents that I've found out about will be handed over to your state's tax office. After repeated inquiries, the IRS will have no choice but to look closely into this matter….
source
bitcoinabuse
Site url