6 Scam Reports

Other Blackmail Scam

1

190119 - 1CN4J3k9eozUVEXRRBDbMg3PC6t2aBscuQ - this one is different from the usual porn scams i get: this one says that he has a business on the darknet selling anything from totally wrecking peoples home business to physical accidents and so on. one way or the other, its a script, he doesnt have any of the things he says he has, and he doesnt have any bitcoin in his wallet. ? lets keep it that way. He is an adolescent wannabe loser. bitcoin needs to isolate and purge this wallet. ?

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Reported Address
Reported Address
Bitcoin logo
1CN4J3k9eozUVEXRRBDbMg3PC6t2aBscuQ

Other Blackmail Scam

1

from the email: In a immediate and pain-free method.The thing is that i only get compensated following each completely finished project and i decided to make contact with you before, to be able to pay out me for sitting inactive this i in some cases offer the victim.Assuming i do not obtain what im requesting,my executer will fulfill the sequence._x000D_ _x000D_ But if we will generate an agreement, apart canceling the request youre going to get full details regarding the client that ive discovered.Soon after the request is complete,I often remove the operator also,consequently i have a selection, to get 1200 coming from you, basically with no tough work, or simply to get four grand from the purchaser, yet to lose my executor._x000D_ _x000D_ I’m obtaining exchanges only by Bitcoin, it is my bitcoin transaction address - 1CN4J3k9eozUVEXRRBDbMg3PC6t2aBscuQ_x000D_ _x000D_ At this point you only have thirty-seven hrs . to transfer.

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1
Reported Address
Reported Address
Bitcoin logo
1CN4J3k9eozUVEXRRBDbMg3PC6t2aBscuQ

Other Blackmail Scam

1

Excerpt from Email: Whats up,_x000D_ Ive got a website with all types of products and services which actually i offer in dark side of the internet._x000D_ Anything from entirely wrecking someones business to physical wounds and many others, but nothing significant just like killing._x000D_ Although if well generate a deal, apart eliminating the request youll be able to receive whole information regarding the customer that i have recorded.Quickly after the order is complete,I often clear away the operator too,consequently i do have an option, acquire twelve hundred from you, basically with no effort, or simply to get four thousand from client, yet to get rid of my operator._x000D_ I am receiving transactions solely through Bitcoin, its my BTC transaction address - 1CN4J3k9eozUVEXRRBDbMg3PC6t2aBscuQ_x000D_ From now on you have only thirty-nine hours to transfer.

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1
Reported Address
Reported Address
Bitcoin logo
1CN4J3k9eozUVEXRRBDbMg3PC6t2aBscuQ

Other Blackmail Scam

1

Copy of email received: Good day _x000D_ I have a private webpage that have all sorts of offerings which i give in darknet._x000D_ n clear away the hitman as well,so i have got a selection, to generate a grand and two hundred via you, basically with no efforts, or to get 4000 from client, but to lose my executor._x000D_ _x000D_ I am obtaining exchanges just via Btc aka bitcoin , its my bitcoin transaction address - 1CN4J3k9eozUVEXRRBDbMg3PC6t2aBscuQ_x000D_ _x000D_ At this point you only have thirty-six hours to transmit funds.

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1
Reported Address
Reported Address
Bitcoin logo
1CN4J3k9eozUVEXRRBDbMg3PC6t2aBscuQ

Other: Darknet Market

1

Same Darknet Hitman as others, but my life was only worth $1200 apparently.

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1
Reported Address
Reported Address
Bitcoin logo
1CN4J3k9eozUVEXRRBDbMg3PC6t2aBscuQ

Other: Extortion

1

Claims to offer services on the dark web and has received an order to place a hit on me: giving me the chance of paying 4000 BTC for him to forget the order. _x000D_ Yeah._x000D_ _x000D_ As an IT admin I see dozens of these a week - rare for one to actually be addressed to me by name though.

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1
Reported Address
Reported Address
Bitcoin logo
1CN4J3k9eozUVEXRRBDbMg3PC6t2aBscuQ

Reports by Category

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