Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
21 January 2019 Monday. 13:44:01 UTC
type
blackmail scam
scammer/abuser
country
France
description
E-mail says he operates a darknet web page that offer services and that someone paid him to target the "victim" (e-mail's receiver). Also says if the "victim" pays 1200$ prior to the operation, the "order" from his darknet website will be canceled. A 37 hours notice is given. Quote from the original e-mail: "But in case if we'll generate deal, apart canceling the order you're going to get whole info associated with the customer that i've discovered.Right after the order is accomplished,I often get rid of the hitman too,as a result i have got a decision, acquire a grand and two hundred coming from you, basically with no effort and hard work, or to get 4000 through the customer, but get rid of my operator."
source
bitcoinabuse
Site url
date
18 January 2019 Friday. 02:43:43 UTC
type
blackmail scam
scammer/abuser
country
Australia
description
blackmail fake webcam video
source
bitcoinabuse
Site url