Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
31 December 2018 Monday. 12:31:04 UTC
type
ransomware
scammer/abuser
Blackmail scam
country
Netherlands
description
This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scam mer 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. After completing the order, I always lose the performer,so I have an option,to get $2000 from you for information about the customer and my inaction,or to get $ 5000 from the customer,but with a high probability of losing the performer...
source
bitcoinabuse
Site url
date
31 December 2018 Monday. 09:51:00 UTC
type
blackmail scam
scammer/abuser
Unknown
country
Sweden
description
I host a website in the deep web,I perform all kinds of services - above all it is destruction to property and harm.Basically,all but the homicide.Often main reasons are rejected love or competition at workplace.This month she contacted me and gave me the order of splashing acid in your face.Standard practice - quickly,hurts,forever.Without too much fuss.I get receive only after completing the task.Thus, now I suggest you pay me to be inactive,I suggest this to nearly all the victims.If I do not receive money from you, then my performer will fulfill the task.If you give me money,in addition to my inactivity,I will provide you the information that I have about the customer.After completing the order, I always lose the performer,so I have an option,to get $2000 from you for information about the customer and my inaction,or to get $ 5000 from the customer,but with a high probability of losing the performer...
source
bitcoinabuse
Site url