Cryptscam 寻找滥用

保持安全,检查钱包是否是骗局

捐款支持我们

报告数量
5
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
14 December 2018 Friday. 20:23:13 UTC
家伙
blackmail scam
虐待者
Fiore Klingensmith
国家
Canada
文本
I run a website in the deep web, I perform all sorts of services - above all it is destruction to property and injury....This month he talked me and gave me the mission of empty acid in your face. Standard task - quickly, painfully, for life. Without too much fuss. I get money only after finishing the task. So, now I offer 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 person will fulfill the order. If you transfer me money, in addition to my inactivity, I will provide you the information that I have about the client. After completing the order, I often lose the performer, so I have a selection, to get $1400 from you for info about the customer and my inaction, or to get $ 4000 from the customer... I’m getting paid in Bitcoin, here’s my BTC address - 1LEevM4MxKSGRrTvVrvLyjiuq3vYssdTRa The sum I told above. 36 hours to transfer.
source
bitcoinabuse
网站地址
日期
14 December 2018 Friday. 16:08:46 UTC
家伙
darknet market
虐待者
Lockhart Guizar [[email protected]]
国家
United Kingdom
文本
Demand for money else acid in the face
source
bitcoinabuse
网站地址
日期
14 December 2018 Friday. 15:37:04 UTC
家伙
blackmail scam
虐待者
国家
United Kingdom
文本
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; s=key1; d=rukodelof.net;h=Date:From:Message-ID:To:Subject:MIME-Version:Content-Type:Content-Transfer-Encoding; [email protected];bh=1DquHvBFqaZq3s08qMNAnB50OSStocbY1YMJd8vaCLs=;b=QeapJHbqJ+AnNTQRP8YLsYwFEi1qVeqOUtdXwLLKR6ZzROXjLnNvEuThbd+5hBdIu1r/4NGvvPlX klFcmhLOqRcc/oiUmk7TGLNUBnhW5RzSqsxsUnyRCxi3NoxmSnfd5rxqJ5muEdaO18tmQ55bxLsm c7cgxLeba7dL34NKf5o= Date: Fri, 14 Dec 2018 16:28:18 +0100 From: "Feather Dong" <[email protected]> Organization: gnlcegbdfsz X-Priority: 3 (Normal) Message-ID: <[email protected]> Subject: Think twice 14/12/2018 05:28:15 Not immediately obvious what he's scamming as his English is pretty bad but it seems to be a threat to destroy your house if you don't succumb to a demand for $4000.
source
bitcoinabuse
网站地址
日期
14 December 2018 Friday. 01:45:37 UTC
家伙
ransomware
虐待者
国家
Australia
文本
Death by acid in the face
source
bitcoinabuse
网站地址
日期
14 December 2018 Friday. 01:07:38 UTC
家伙
blackmail scam
虐待者
Gerner Iorio <[email protected]>
国家
Australia
文本
Hi I run a site in the darknet, I sell all kinds of services - basically it is damage to property and harm. In the main, all but the shooting. Often main reasons are unrequited love or competition at work. This month he talked me and gave me the mission of splashing acid in your face. Standard practice - quickly, painfully, forever. Without too much fuss. I get money only after completing the work. So, now I suggest 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 performer will fulfill the task. If you send me money, in addition to my inactivity, I will provide you the information that I have about the client. After completing the mission, I often drop the performer, so I have a selection, to get $2000 from you for info about the customer and my inaction, or to receive $ 4000 from the customer, but with a high probability of spending the performer.
source
bitcoinabuse
网站地址