Cryptscam Abuse Explorer

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Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
14 December 2018 Friday. 17:11:20 UTC
type
ransomware
scammer/abuser
Not provided
country
United Kingdom
description
Rasome to prevent personal harm
source
bitcoinabuse
Site url
date
14 December 2018 Friday. 15:54:58 UTC
type
other
scammer/abuser
Bower Bucko <[email protected]>
country
United Kingdom
description
I run a forum in the darkweb, I sell all sorts 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 week she contacted me and gave me the mission of empty acid in your face. Standard task - fast, painfully, for life. Without too much fuss. I get receive only after completing the task. Therefore, now I suggest you send money to me to be inactive, I propose this to almost all the victims. If I do not see money from you, then my man will fulfill the mission. If you transfer me money, in addition to my inactivity, I will give you the information that I have about the client. After finishing the task, I often spend the performer, so I have an option, to get $1700 from you for information about the customer and my inaction, or to receive $ 4000 from the customer, but with a big probability of losing the performer.
source
bitcoinabuse
Site url
date
14 December 2018 Friday. 03:39:39 UTC
type
blackmail scam
scammer/abuser
Threatening email
country
Australia
description
Threats sent by email is payment is not made
source
bitcoinabuse
Site url