5 Scam Reports

Other: threatening

1

I run a forum in the deep web,I produce all sorts of services - in general it is demolition to property and injury.above all,all but the killings.Often this happens because of rejected love or competition at work.This week she talked me and set me the mission of pour out acid in your face.Standard order - quickly,painfully,forever.Without too much fuss.I get money only after doing the order.So, now I suggest you send money to me to be inactive,I offer this to nearly all the victims.If I do not see money from you, then my man will fulfill the mission.If you transfer me money,besides to my inaction,I will give you the info that I have about the customer.After completing the mission, I often drop the performer,so I have a choice,to get $1900 from you for info about the customer and my inaction,or to receive $ 6000 from the customer,but with a high probability of waisting the performer

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1
Reported Address
Reported Address
Bitcoin logo
1QH9PxY5YRbdS8GE3cvsaws35xJvn18AxA

Ransomware

1

This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scam mer 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. _x000D_ Email stating same as other person said

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1
Reported Address
Reported Address
Bitcoin logo
1QH9PxY5YRbdS8GE3cvsaws35xJvn18AxA

Other: acid attack threat

1

X-AntiAbuse: This header was added to track abuse, please include it with any abuse report X-AntiAbuse: Primary Hostname - ns1.webcita.com_x000D_ X-AntiAbuse: Original WITHHELD_x000D_ X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12]_x000D_ X-AntiAbuse: Sender Address Domain - umitozkan.com.tr_x000D_ X-Get-Message-Sender-Via: ns1.webcita.com: authenticated_id: umit@umitozkan.com.tr_x000D_ X-Authenticated-Sender: ns1.webcita.com: umit@umitozkan.com.tr

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1
Reported Address
Reported Address
Bitcoin logo
1QH9PxY5YRbdS8GE3cvsaws35xJvn18AxA

Other Blackmail Scam

1

Email stating same as other person said

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1
Reported Address
Reported Address
Bitcoin logo
1QH9PxY5YRbdS8GE3cvsaws35xJvn18AxA

Other Blackmail Scam

1

Email written in very broken English saying that someone had offered him $5000 to throw acid in my face and that if I paid him $1350, hell not do that and tell me who the person is. Yeah, if I have any enemies, none of them even have the $5000....

0
1
Reported Address
Reported Address
Bitcoin logo
1QH9PxY5YRbdS8GE3cvsaws35xJvn18AxA

Reports by Category

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