4 Scam Reports

Other Blackmail Scam

1

Pasting blackmail email below, edited to meet character limit: _x000D_ Hello_x000D_ _x000D_ I host a forum in the deep web, I produce all kinds of services - above all it is destruction to bussiness and harm. In general, all but the murder. Often this happens because of unrequited love or competition.......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._x000D_ _x000D_ I’m getting money in Bitcoin, its my BTC address - 16wUaSjFTmwBCjjXAdHrA8X2PSf9yFFUQr_x000D_ The sum I told above._x000D_ 24 hours to transfer.

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1
Reported Address
Reported Address
Bitcoin logo
16wUaSjFTmwBCjjXAdHrA8X2PSf9yFFUQr

Other Blackmail Scam

1

Heres the details of where the emails are coming from. _x000D_ whois 185.178.47.142_x000D_ % Abuse contact for 185.178.47.0 - 185.178.47.255 is abuse@timeweb.ru_x000D_ _x000D_ inetnum: 185.178.47.0 - 185.178.47.255_x000D_ netname: RU-TIMEWEB-20181120-47_x000D_ country: RU_x000D_ admin-c: TMWB-RIPE_x000D_ tech-c: TMWB-RIPE_x000D_ status: ASSIGNED PA_x000D_ mnt-by: TIMEWEB-MNT_x000D_ _x000D_ role: TimeWeb Co. Ltd. Role Account_x000D_ address: 22A,Zastavskaya str._x000D_ address: 196084, Saint-Petersburg_x000D_ address: Russia_x000D_ phone: +7 812 2441081_x000D_ phone: +7 495 6041081_x000D_ phone: +8 800 3331081_x000D_ abuse-mailbox: abuse@timeweb.ru

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1
Reported Address
Reported Address
Bitcoin logo
16wUaSjFTmwBCjjXAdHrA8X2PSf9yFFUQr

Other: violence maybe murder

1

I run a website in the deep web, I perform all kinds of services - basically it is destruction to bussiness and injury. Basically, all but the shooting. Often this happens because of rejected love or competition at bussiness. This week he talked me and gave me the task of empty sourness in your visage. Standard order - quickly, hurts, forever. Without too much fuss. I get receive only after finishing the order. Thus, now I propose you send money to me to be inactive, I suggest 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 inaction, I will provide you the info that I have about the client. After finishing the order, I always drop the performer, so I have a selection, to get $1900 from you for info about the customer and my inaction, or to receive $ 4000 from the customer, but with a big probability of waisting the performer.

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1
Reported Address
Reported Address
Bitcoin logo
16wUaSjFTmwBCjjXAdHrA8X2PSf9yFFUQr

Other Blackmail Scam

1

Claims a person ordered acid attack against target. Offers to not complete attack if bitcoin payment made.

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1
Reported Address
Reported Address
Bitcoin logo
16wUaSjFTmwBCjjXAdHrA8X2PSf9yFFUQr

Reports by Category

Backed By
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Backed By
TRM logoSolana logoCircle logoOpensea logoAave logoBinance logoCivic logoHedera logoRasomwhe.re logo