Bitcoin Abuse Database

Report history for 1G7tLjFTkFt4Ss1istAbuaaVMCUgcS1mVm

Address found in database:
Report Count3
Latest ReportTue, 08 Jan 19 14:05:00 +0000
(2 years ago)
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Date Abuse Type Abuser Description
Jan 8, 2019 blackmail scam [email protected]/Boss Wirtanen Blackmailing scam splash sour
Jan 4, 2019 ransomware black mail 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.
Jan 4, 2019 blackmail scam [email protected] I host a site in the deep web,I sell all sorts of services - above all it is destruction to bussiness and harm.Basically,all but the homicide.Often this happens because of rejected love or competition at workplace.This week she contacted me and set me the mission of pour out acid in your face.Default task - quickly,painfully,for life.Without too much fuss.I get money only after completing the task.Therefore, now I propose you pay me to be inactive,I propose this to nearly all the victims.If I do not get money from you, then my person will fulfill the mission.If you transfer me money,besides to my inactivity,I will provide you the info that I have about the client.After completing the order, I often spend the performer,so I have a selection,to get $1700 from you for information about the customer and my inaction,or to get $ 5000 from the customer,but with a high probability of losing the performer I’m getting money in BTC,its my Bitcoin address- 1G7tLjFTkFt4Ss1istAbuaaVMCUgcS1mVm