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Bitcoin Over-The-Counter Trade Profile:
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Mentions on Forums:
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Last update: 2024.11.19
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Mentions on the Internet:
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Last update: 2024.11.25
Scam Alert:
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Last update: 2024.11.25
Abuses:
12zQyXBKshXZg8kURZTKDfgovw1NUFN3HZ has been reported as fraudulent (3 times)
Blackmail scam
Abuser: Caruthers Schwebke [email protected]
I host a forum in the darknet,I produce all kinds of services - in the main it is demolition to property and harm.Basically,all but the killings.Often main reasons are unrequited love or competition at work.This month he contacted me and gave me the task of pour out sourness in your visage.Standard practice - quickly,painfully,for life.Without too much fuss.I get receive only after finishing the work.So, now I offer you send money to me to be inactive,I propose this to almost all the victims.If I do not see money from you, then my person will fulfill the mission.If you transfer me money,in addition to my inaction,I will provide you the info that I have about the customer.After completing the order, I always drop the performer,so I have a choice,to get $1500 from you for info about the customer and my inaction,or to receive $ 5000 from the customer,but with a high probability of waisting the performer
Australia, Reported at: 2018-12-28 15:14:22
Ransomware
Abuser: unknown
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. host a forum in the darknet,I produce all kinds of services - in the main it is demolition to property and harm.Basically,all but the killings.Often main reasons are unrequited love or competition at work.This month he contacted me and gave me the task of pour out sourness in your visage.Standard practice - quickly,painfully,for life.
Netherlands, Reported at: 2018-12-28 16:14:51
Ransomware
Abuser: hedges cremeens
wanting $6000 Australia, Reported at: 2019-01-18 05:25:47
Full abuse report for Bitcoin address 12zQyXBKshXZg8kURZTKDfgovw1NUFN3HZ