4 Scam Reports

Ransomware

1

This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths. Felicity Riling Sunday, 23 December 2018, 20:30 +000 (#5888) I give you a chance I have a website in the darkweb,I perform all kinds of services - basically it is damage to property and injury all but homicide. Blah Blah.This month he contacted me and gave me the mission of empty acid in your face.Standard order - quickly,painfully,for life.Without too much fuss.I get receive only after finishing the order.So, now I offer you send money to me to be inactive,I offer this to almost all the victims.

0
1
Reported Address
Reported Address
Bitcoin logo
1KMMriSX5V2ANgLZG2Yw4Tcm8abGVVA4gJ

Other Blackmail Scam

1

Felicity Riling Sunday, 23 December 2018, 20:30 +000_x000D_ (#5888) I give you a chance _x000D_ I have a website in the darkweb,I perform all kinds of services - basically it is damage to property and injury all but homicide. Blah Blah.This month he contacted me and gave me the mission of empty acid in your face.Standard order - quickly,painfully,for life.Without too much fuss.I get receive only after finishing the order.So, now I offer you send money to me to be inactive,I offer this to almost all the victims.If I do not see money from you, then my man will fulfill the mission.If you give me money,besides to my inaction,I will give you the information I have a selection,to get $1250 from you for information about the customer and my inaction,or to receive $ 5000 from the customer,but with a big probability of spending the performer _x000D_ _x000D_ I’m getting payments in BTC,here’s my Bitcoin address - 1KMMriSX5V2ANgLZG2Yw4Tcm8abGVVA4gJ_x000D_ _x000D_ One day to transfer, and just remember that clock is ticking

0
1
Reported Address
Reported Address
Bitcoin logo
1KMMriSX5V2ANgLZG2Yw4Tcm8abGVVA4gJ

Ransomware

1

The email text is normally something like this. _x000D_ 1) Sender is part of the dark web_x000D_ 2) Hitman wants you dead_x000D_ 3) Pay up or die!

0
1
Reported Address
Reported Address
Bitcoin logo
1KMMriSX5V2ANgLZG2Yw4Tcm8abGVVA4gJ

Ransomware

1

This month she talked me and set me the task of empty acid in your face.Standard practice - fast,hurts,forever.Without too much fuss

0
1
Reported Address
Reported Address
Bitcoin logo
1KMMriSX5V2ANgLZG2Yw4Tcm8abGVVA4gJ

Reports by Category

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