Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
24 December 2018 Monday. 01:33:04 UTC
type
ransomware
scammer/abuser
country
United Kingdom
description
I run a website in the deep web,I perform all sorts of services - in general it is damage to bussiness and injury.Basically,all but the homicide.Often main reasons are rejected love or competition at work.This month he contacted me and gave me the task of empty acid in your face.Standard task - fast,hurts,for life.Without too much fuss.I get receive only after finishing the task.Therefore, now I propose you send money to me to be inactive,I offer this to nearly all the victims.If I do not see money from you, then my man will fulfill the mission.If you give me money,besides to my inaction,I will give you the info that I have about the client.After completing the order, I often lose the performer,so I have an option,to get $1500 from you for info about the customer and my inaction,or to receive $ 5000 from the customer,but with a big probability of waisting the performer
source
bitcoinabuse
Site url
date
21 December 2018 Friday. 12:58:15 UTC
type
other
scammer/abuser
clearly spoofed return address - otherwise unidentified
country
United States
description
I host a website in the darknet, I perform all kinds of services - in the main it is destruction to property and harm. In the main, all but the homicide. Often main reasons are unrequited love or competition at bussiness. This month she talked me and set me the mission of splashing acid in your visage. Standard order - fast, hurts, for life. Without too much fuss. I get receive only after finishing the work. ...... If you send me money, in addition to my inactivity, I will give you the info that I have about the customer. After completing the task, I always waist the performer, so I have a selection, to get $1600 from you for information about the customer and my inaction, or to receive $ 4000 from the customer, but with a big probability of spending the performer. .... The summary I indicated above. 24 hours to decide and pay.
source
bitcoinabuse
Site url