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Wallet address
1ApsrLsKGwfQeEevLFaVjunNUrNnXSNKGy
Report number
9
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
22 January 2019 Tuesday. 11:15:25 UTC
type
blackmail scam
scammer/abuser
Mandy Maranan
country
Australia
description
I run a forum in the darkweb,I sell all sorts of services - in general it is destruction to property and harm.In the main,all but the homicide....
source
bitcoinabuse
Site url
date
02 January 2019 Wednesday. 23:22:06 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Mexico
description
I run a site in deepweb,I produce all kinds of services in the main it is demolition to bussiness and injury.In general all but murder.Often this happens because of rejected love or competition at bussiness.This month he contacted me and gave me the mission of pour out sourness in your visage.Default order fast,painfully,for life.Without too much fuss.I get money only after finishing task.Thus now I offer you send money to me to be inactive,I propose this to almost all victims.If I do not get money from you,then my performer will fulfill the order.If you transfer me money,besides to my inaction,I will give you info that I have about the customer.After finishing task I always waist the performer,so I have a selection,to get $1300 from you for info about the customer and my inaction,or to receive $5000 from the customer,but with a big probability of losing the performer my BTC address 1ApsrLsKGwfQeEevLFaVjunNUrNnXSNKGy Two days to decide and pay, and bear in mind that time is ticking
source
bitcoinabuse
Site url
date
31 December 2018 Monday. 19:08:53 UTC
type
other
scammer/abuser
Bentley Fogt <[email protected]>
country
United States
description
Hi there I run a forum in the darkweb,I produce all sorts of services - in general it is damage to property and harm.In the main,all but the killings.Often this happens because of unrequited love or competition at workplace.This week he contacted me and gave me the task of empty acid in your face.Standard task - quickly,painfully,for life.Without too much fuss.I get receive only after completing the order.Therefore, now I propose you pay me to be inactive,I propose this to nearly all the victims.If I do not receive money from you, then my performer will fulfill the task.If you send me money,in addition to my inaction,I will provide you the info that I have about the client.After completing the task, I always spend the performer,so I have an option,to get $2000 from you for info about the customer and my inaction,or to get $ 4000 from the customer,but with a big prob
source
bitcoinabuse
Site url
date
31 December 2018 Monday. 00:16:45 UTC
type
darknet market
scammer/abuser
Dance Vannorman: [email protected]
country
United States
description
Sent me an email. This is what it stated ( had to remove some content so I could post it here: Hi there I have a forum in the darkweb,I produce all sorts of services - above all it is destruction to bussiness and harm.In the main,all but the killings.Often main reasons are rejected love or competition at workplace.This week he talked me and gave me the task of pour out acid in your face.Default order - fast,painfully,for life.Without too much fuss.I get receive only after finishing the task.Therefore, now I suggest you pay me to be inactive,I propose this to almost all the victims.If I do not receive money from you, then my person will fulfill the mission.If you transfer me money,besides to my inaction,I will provide you the info that I have about the customer.One day to decide and pay and remember that time clock is ticking.
source
bitcoinabuse
Site url
date
26 December 2018 Wednesday. 19:29:23 UTC
type
ransomware
scammer/abuser
Burkett Pallo
country
Australia
description
Email: subject: (#4771) I give you a chance > On 26.12.2018 01:55:09 AM, Burkett Pallo wrote... . Hi there I host a website in the deep web,I produce all kinds of services - in general it is destruction to property and injury.above all,all but the killings.Often this happens because of unrequited love or competition at workplace....I always lose the performer,so I have a selection,to get $1200 from you for information about the customer and my inaction,or to receive $ 6000 from the customer,but with a big probability of losing the performer. I’m getting money in bitcoins,its my BTC address - 1ApsrLsKGwfQeEevLFaVjunNUrNnXSNKGy The sum I told above 24 hours to transfer, and keep in mind that wall clock is ticking
source
bitcoinabuse
Site url
date
26 December 2018 Wednesday. 19:19:49 UTC
type
blackmail scam
scammer/abuser
Aria Dhar
country
Germany
description
Same here: pay 1300 USD in bitcoin or I will hurt you.
source
bitcoinabuse
Site url
date
26 December 2018 Wednesday. 17:02:27 UTC
type
ransomware
scammer/abuser
Blackmail scam
country
Netherlands
description
This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths. this person said they host a website on the darknet and that (i) he had been hired to splash acid on my face, and (ii) I could stop it by paying him $1800 in bitcoin
source
bitcoinabuse
Site url
date
26 December 2018 Wednesday. 16:44:53 UTC
type
ransomware
scammer/abuser
Falcone Dufek<[email protected]>
country
United States
description
this person said they host a website on the darknet and that (i) he had been hired to splash acid on my face, and (ii) I could stop it by paying him $1800 in bitcoin
source
bitcoinabuse
Site url
date
26 December 2018 Wednesday. 05:10:35 UTC
type
ransomware
scammer/abuser
[email protected]
country
Australia
description
I am on the darkweb....blah,blah,blah. Learn english idiot!
source
bitcoinabuse
Site url