Cryptscam Abuse Explorer

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Numero di report
4
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
14 dicembre 2018 venerdì. 17:11:20 UTC
tipo
ransomware
abusatore/scammer
Not provided
Stato/Paese
United Kingdom
testo
Rasome to prevent personal harm
fonte dei dati
bitcoinabuse
Url del sito
data
14 dicembre 2018 venerdì. 15:54:58 UTC
tipo
other
abusatore/scammer
Bower Bucko <[email protected]>
Stato/Paese
United Kingdom
testo
I run a forum in the darkweb, I sell all sorts of services - above all it is destruction to bussiness and harm. Basically, all but the homicide. Often this happens because of unrequited love or competition at work. This week she contacted me and gave me the mission of empty acid in your face. Standard task - fast, painfully, for life. Without too much fuss. I get receive only after completing the task. Therefore, now I suggest you send money to me to be inactive, I propose this to almost all the victims. If I do not see money from you, then my man will fulfill the mission. If you transfer me money, in addition to my inactivity, I will give you the information that I have about the client. After finishing the task, I often spend the performer, so I have an option, to get $1700 from you for information about the customer and my inaction, or to receive $ 4000 from the customer, but with a big probability of losing the performer.
fonte dei dati
bitcoinabuse
Url del sito
data
14 dicembre 2018 venerdì. 03:39:39 UTC
tipo
blackmail scam
abusatore/scammer
Threatening email
Stato/Paese
Australia
testo
Threats sent by email is payment is not made
fonte dei dati
bitcoinabuse
Url del sito