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Wallet address
13LrEShtcGS58mXHZhSM6CLbGyLQBJ7WJR
Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
21 December 2018 Friday. 20:20:54 UTC
type
blackmail scam
scammer/abuser
Hardwick Mattocks. [email protected]
country
United States
description
I received a threatening email stating that I would be injured or have my business damaged if I did not submit bitcoin to the address 13LrEShtcGS58mXHZhSM6CLbGyLQBJ7WJR
source
bitcoinabuse
Site url
date
20 December 2018 Thursday. 13:48:35 UTC
type
ransomware
scammer/abuser
Rabinowitz Hulsey
country
United States
description
I have a selection, to get $2000 from you for info about the customer and my inaction, or to get $ 4000 from the customer, but with a high probability of spending the performer. I’m getting transfers in Bitcoin, here’s my Bitcoin address - 13LrEShtcGS58mXHZhSM6CLbGyLQBJ7WJR The amount I told above. 36 hours to decide and pay.
source
bitcoinabuse
Site url
date
20 December 2018 Thursday. 10:54:05 UTC
type
ransomware
scammer/abuser
ransomware
country
Australia
description
I run a website in the darkweb, I sell all kinds of services - above all it is demolition to bussiness and injury. In general, all but the murder. Often this happens because of unrequited love or competition at work. This week she talked me and set me the order of empty acid in your face. Default practice - fast, painfully, forever. Without too much fuss. I get money only after completing the order. So, now I offer you pay me to be inactive, I suggest this to almost all the victims. If I do not get money from you, then my man will fulfill the order. If you transfer me money, besides to my inactivity, I will provide you the information that I have about the customer. After finishing the task, I often drop the performer, so I have an option, to get $1200 from you for info about the customer and my inaction, or to get $ 4000 from the customer, but with a big probability of waisting the performer. I’m getting transfers in BTC, its my Bitcoin address - 13LrEShtcGS58mXHZhSM6CLbGyLQBJ7WJR
source
bitcoinabuse
Site url
date
20 December 2018 Thursday. 09:53:40 UTC
type
blackmail scam
scammer/abuser
Bergen Salser
country
Italy
description
Hi I have a site in the darkweb, I perform all kinds of services - above all it is destruction to bussiness and harm. Basically, all but the homicide. Often this happens because of unrequited love or competition at work. This month she talked me and set me the mission of empty sourness in your face. Default task - quickly, painfully, for life. Without too much fuss. I get money only after completing the task. Therefore, now I suggest you pay me to be inactive, I offer this to nearly all the victims. If I do not receive money from you, then my performer will fulfill the mission. If you transfer me money, besides to my inactivity, I will give you the info that I have about the client. After completing the order, I always spend the performer, so I have a selection, to get $1350 from you for information about the customer and my inaction, or to get $ 4000 from the customer, but with a big probability of losing the performer.
source
bitcoinabuse
Site url