5 Scam Reports

Other Blackmail Scam

1

I received this email: -------------------_x000D_ my personal site that includes all types of services that i offer in dark net.... Nearly anything from entirely destroying somebodys small business to physical injuries ...nevertheless absolutely nothing critical like eliminating...._x000D_ But if we will make a deal.... As soon as the order is finished,I often get rid of the operator also,as a result i have a decision, to get 1200 out of you,_x000D_ I am getting exchanges solely through Bitcoin, its my btcoin transaction address - 1PjKrvn6M73fxbYjf9smX9Xnk2QNKs6B3N ... Now you have thirty-seven hours to transmit funds.

0
1
Reported Address
Reported Address
Bitcoin logo
1PjKrvn6M73fxbYjf9smX9Xnk2QNKs6B3N

Other Blackmail Scam

1

Threatening e-mail - (It used MS Comic Sans font!) Text:_x000D_ I have a private web site with all kinds of products and services that i sell in dark net._x000D_ Anything from totally eliminating a persons business to physical injury etcetera, nevertheless almost nothing serious just like killing._x000D_ In most cases its some shit like refused relationships or competition where you work.Anyway i have been previously contacted this week by individual to make an arrangement and the objective is apparently you._x000D_ In a easy and smooth approach.The simple truth is i only get compensated after any completely finished task and choice to contact you before, to be able to pay off me just for remaining non-active which i frequently offer the victim.If i do not receive what im asking,my executer will accomplish the sequence.

0
1
Reported Address
Reported Address
Bitcoin logo
1PjKrvn6M73fxbYjf9smX9Xnk2QNKs6B3N

Other: threat to cause physical harm

1

threat to cause physical harm unless bitcoin is paid within 34 hours

0
1
Reported Address
Reported Address
Bitcoin logo
1PjKrvn6M73fxbYjf9smX9Xnk2QNKs6B3N

Ransomware

1

In part. Yet in case if i will make deal, apart eliminating the order youll be able to get complete information associated with the customer that ive found.Quickly after the purchase is completed,I often get rid of the hitman too,therefore i do have a choice, acquire a grand and two hundred coming from you, basically with no effort and hard work, or to get four thousand from the client, but to lose my operator. I am receiving exchanges only by Bitcoin, its my btcoin transaction address - 1PjKrvn6M73fxbYjf9smX9Xnk2QNKs6B3N

0
1
Reported Address
Reported Address
Bitcoin logo
1PjKrvn6M73fxbYjf9smX9Xnk2QNKs6B3N

Other: Extortion

1

Ihave got my personal web site that have all types of products and services which i sell in darknet. Things from entirely eliminating someones home business to physical accidents etcetera, however absolutely nothing serious like killing. Most of the time it is all that shit like declined love or rivalry at your workplace.Anyway ive been reached this week by individual to make an order and also particular target is not surprisingly you. i do have a decision, acquire twelve hundred via you, quite simply with no effort and hard work, or perhaps to get 4 thousand through the client, yet to get rid of my operator. I am getting exchanges just by Btc aka bitcoin , its my BTC transaction address - 1PjKrvn6M73fxbYjf9smX9Xnk2QNKs6B3N_x000D_ You only have 36 hours to transfer.

0
1
Reported Address
Reported Address
Bitcoin logo
1PjKrvn6M73fxbYjf9smX9Xnk2QNKs6B3N

Reports by Category

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