Cryptscam Abuse Explorer

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Report number
12
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
06 March 2019 Wednesday. 16:53:14 UTC
type
ransomware
scammer/abuser
Nazario Kimmer • [email protected]
country
Canada
description
On 06-03-2019 06:19:46 AM Hello... I host a website in the darkweb,I sell all kinds of services - basically it is destruction to property and harm.In general,all but the shooting.Often main reasons are rejected love or competition at bussiness.This week he talked me and set me the task of splashing sourness in your face.Default practice - quickly,hurts,forever.Without too much fuss.I get money only after doing the task.Thus, now I offer you pay me to be inactive,I suggest this to nearly all the victims.If I do not see money from $1800 from you for information about the customer and my inaction,or to receive $ 6000 from the customer,but with a high probability of spending the performer I’m getting payments in bitcoins,here’s my BTC address: bc1qehqffgc5u3pzpd857uvsemzh7cpad6jcaws34e The sum I told above... 24 hours to transfer and bear in mind that clock is clacking...
source
bitcoinabuse
Site url
date
02 January 2019 Wednesday. 02:36:51 UTC
type
blackmail scam
scammer/abuser
1Pbybm2jsiTiqXWDuydvt2gxYuKxfX9DZo
country
United States
description
I run a website in the darkweb,I perform all kinds of services - in the main it is demolition to property and harm.above all,all but the homicide.{...} set me the task of splashing acid in your face.Default practice - fast,hurts,for life.Without too much fuss.I get money only after finishing the task.Thus, now I propose you send money to me to be inactive,I suggest this to nearly all the victims.If I do not see money from you, then my performer will fulfill the order.If you transfer me money,in addition to my inactivity,I will provide you the info that I have about the customer.After finishing the order, I often drop the performer,so I have an option,to get $1900 from you for info about the customer and my inaction,or to get $ 4000 from the customer,but with a high probability of waisting the performer I’m getting paid in BTC,here’s my Bitcoin address - 1Pbybm2jsiTiqXWDuydvt2gxYuKxfX9DZo {. . .} Two days to decide and pay, and remember that time clock is clacking
source
bitcoinabuse
Site url
date
24 December 2018 Monday. 20:14:22 UTC
type
ransomware
scammer/abuser
Alcantar Angelo
country
Canada
description
I have got treats that he will splash acid on my face
source
bitcoinabuse
Site url
date
24 December 2018 Monday. 14:53:11 UTC
type
blackmail scam
scammer/abuser
Rothrock Ceniceros <[email protected]>
country
Netherlands
description
This is the greatest possible nonsense, charged with Bitcoin is anonymous so the con artist can also do not know who the money (there is no sender). The story as in the mail is not true and is not defined on truths. I run a forum in the deep web, I perform all kinds of services - in general it is demolition to bussiness and injury. above all, all but the homicide. Often this happens because of rejected love or competition at bussiness. This month he contacted me and gave me the task of empty acid in your visage. Default practice - fast, painfully, forever. Without too much fuss. I get money only after doing the task. So, now I propose you send money to me to be inactive, I propose this to nearly all the victims. If I do not see money from you, then my person will fulfill the mission.
source
bitcoinabuse
Site url
date
24 December 2018 Monday. 14:46:37 UTC
type
blackmail scam
scammer/abuser
country
Mexico
description
Hello there I host a site in the deep web,I perform all sorts of services - basically it is demolition to property and injury.Basically,all but the killings.Often this happens because of unrequited love or competition at bussiness.This week he talked me and gave me the order of pour out sourness in your face.Default order - fast,hurts,for life.Without too much fuss.I get money only after completing the work.So, now I suggest you pay me to be inactive,I offer this to nearly all the victims.If I do not see money from you, then my performer will fulfill the order.If you transfer me money,besides to my inaction,
source
bitcoinabuse
Site url
date
24 December 2018 Monday. 08:30:44 UTC
type
blackmail scam
scammer/abuser
country
Jersey
description
I run a forum in the deep web,I perform all sorts of services - in general it is destruction to property and harm.above all,all but the murder.Often main reasons are
source
bitcoinabuse
Site url
date
23 December 2018 Sunday. 21:22:39 UTC
type
blackmail scam
scammer/abuser
Hoyle_Cerney <[email protected]>
country
United Kingdom
description
Generic generated deep-web threat email.
source
bitcoinabuse
Site url
date
21 December 2018 Friday. 23:59:18 UTC
type
blackmail scam
scammer/abuser
Shriver Morrell [email protected]
country
United States
description
I run a forum in the deep web, I perform all kinds of services - in general it is demolition to bussiness and injury. above all, all but the homicide. Often this happens because of rejected love or competition at bussiness. This month he contacted me and gave me the task of empty acid in your visage. Default practice - fast, painfully, forever. Without too much fuss. I get money only after doing the task. So, now I propose you send money to me to be inactive, I propose this to nearly all the victims. If I do not see money from you, then my person will fulfill the mission. If you send me money, in addition to my inaction, I will provide you the information that I have about the client. After completing the task, I always drop the performer, so I have a choice, to get $1400 from you for info about the customer and my inaction, or to get $ 4000 from the customer, but with a high probability of losing the performer.
source
bitcoinabuse
Site url
date
20 December 2018 Thursday. 18:02:14 UTC
type
blackmail scam
scammer/abuser
Rothrock Ceniceros <[email protected]>
country
Switzerland
description
I have a website in the darknet, I produce all sorts of services - in general it is demolition to property and harm. Basically, all but the homicide. Often this happens because of rejected love or competition at workplace. This week she contacted me and gave me the order of empty acid in your face. Default practice - fast, painfully, forever. Without too much fuss. I get receive only after completing the work. So, now I propose you send money to me to be inactive, I suggest this to almost all the victims. If I do not get money from you, then my person will fulfill the mission. If you send me money, besides to my inactivity, I will give you the information that I have about the client. After completing the order, I often waist the performer, so I have an option, to get $1250 from you for information about the customer and my inaction, or to get $ 4000 from the customer, but with a big probability of losing the performer. Two days to transfer.
source
bitcoinabuse
Site url
date
20 December 2018 Thursday. 15:24:03 UTC
type
blackmail scam
scammer/abuser
Poindexter Lebert <[email protected]>
country
Portugal
description
Hi I host a website in the darknet, I perform all sorts of services - basically it is damage to property and injury. Basically, all but the shooting. Often this happens because of unrequited love or competition at workplace. This month he talked me and set me the mission of empty sourness in your face. Default order - quickly, hurts, forever. Without too much fuss. I get money only after finishing the work. Therefore, now I propose you send money to me to be inactive, I suggest this to nearly all the victims. If I do not get money from you, then my person will fulfill the order. If you send me money, in addition to my inactivity, I will provide you the info that I have about the client. After completing the task, I always drop the performer, so I have a choice, to get $1250 from you for information about the customer and my inaction, or to get $ 4000 from the customer, but with a big probability of waisting the performer.
source
bitcoinabuse
Site url
date
02 December 2018 Sunday. 00:00:00 UTC
type
blackmail scam
scammer/abuser
country
Australia
description
I host a forum in the darknet,I perform all kinds of services - basically it is demolition to property and harm.In general,all but the homicide.Often this happens because of unrequited love or competition at bussiness.This month she talked me and set me the mission of pour out sourness in your face.Standard order - quickly,painfully,for life.Without too much fuss.I get money only after finishing the work.Thus, now I propose you pay me to be inactive,I propose this to almost all the victims.If I do not see money from you, then my person will fulfill the mission.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 drop the performer,so I have an option,to get $1500 from you for info about the customer and my inaction,or to get $ 6000 from the customer,but with a high probability of spending the performer.
source
bitcoinabuse
Site url