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Wallet address
1KMMriSX5V2ANgLZG2Yw4Tcm8abGVVA4gJ
Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
25 December 2018 Tuesday. 14:37:44 UTC
type
ransomware
scammer/abuser
darknet market
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. Felicity Riling Sunday, 23 December 2018, 20:30 +000 (#5888) I give you a chance I have a website in the darkweb,I perform all kinds of services - basically it is damage to property and injury all but homicide. Blah Blah.This month he contacted me and gave me the mission of empty acid in your face.Standard order - quickly,painfully,for life.Without too much fuss.I get receive only after finishing the order.So, now I offer you send money to me to be inactive,I offer this to almost all the victims.
source
bitcoinabuse
Site url
date
25 December 2018 Tuesday. 14:26:55 UTC
type
blackmail scam
scammer/abuser
Felicity Riling tap effect dot com
country
United Kingdom
description
Felicity Riling Sunday, 23 December 2018, 20:30 +000 (#5888) I give you a chance I have a website in the darkweb,I perform all kinds of services - basically it is damage to property and injury all but homicide. Blah Blah.This month he contacted me and gave me the mission of empty acid in your face.Standard order - quickly,painfully,for life.Without too much fuss.I get receive only after finishing the order.So, now I offer you send money to me to be inactive,I offer this to almost 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 information I have a selection,to get $1250 from you for information about the customer and my inaction,or to receive $ 5000 from the customer,but with a big probability of spending the performer I’m getting payments in BTC,here’s my Bitcoin address - 1KMMriSX5V2ANgLZG2Yw4Tcm8abGVVA4gJ One day to transfer, and just remember that clock is ticking
source
bitcoinabuse
Site url
date
24 December 2018 Monday. 19:00:07 UTC
type
ransomware
scammer/abuser
Hitman style ransomware - pay up or be killed etc! emails always spoofed - sometimes has russian IP
country
United Kingdom
description
The email text is normally something like this. 1) Sender is part of the dark web 2) Hitman wants you dead 3) Pay up or die!
source
bitcoinabuse
Site url
date
24 December 2018 Monday. 08:11:55 UTC
type
ransomware
scammer/abuser
darknet market
country
France
description
"This month she talked me and set me the task of empty acid in your face.Standard practice - fast,hurts,forever.Without too much fuss"
source
bitcoinabuse
Site url