email extortion - Scamalot

Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
  Scam type at Advanced Search      
Scam ReporterScam Tips Received
Anonymous
Houston, TX, United States
2015-10-13 15:59:48
Blackmail, Extortion, threats
Yahoo
email extortion 
 Scammer
  Information
Name:
Robert
Email Address:
intakeidwe@maldivesnelsonpastorpotentially.com
states this is an extortion for payment via bitcom, initial amount is 1 bitcom sent to Bitcom Wllet address:16NYjfCAGiZAPxeEuYMkUpVAH..after 3 days amount goes up to 3 bitcom. If threat is ignored they will take the following actions..
NOTICE OF EXTORTION
Your business has been targeted for extortion. The selection process is random, and was not triggered by any event under your control. Should you fail to pay the one-time monetary tribute, by the deadline provided below, your business will be severely and irreparably damaged. The following methods are commonly employed in cases of non-compliance:

[X] Negative Online Reviews
[X] BBB compliance
[X] Harassing Telephone Calls
[X] Fraudulent Delivery Orders
[X] Telephone Denial-of-Service
[X] Mercury Contamination

Anonymous reports of:
[X] Health Code Violations
[X] OSBA Violations
[X] Criminal Tax Evasion
[X] Money Laundering
[X] Illegal Drug Sales

The tribute price is only one bitcoin (1 BTC), but must be paid within 3 days. Payment is to be made to the Bitcoin Wallet Address listed below:

16NYjfCAGiZkAPxeEuYMDc3LneYMkUpVAH

, You can purchase the Bitcoin at CoinBase, or use google to find a bitcoin exchanger online. If the payment is not received, our team will begin taking the actions listed above. Once engagement has begun, it can only be stopped for a tribute of 3 BTC.
 Got more information on this Scam/Scammer?
Add to Report
 Problems with this Report? (Spam/Legal/Abuse etc) ?
Report to Scamalot
Curious what information about you is out there? You may be surprised! | Reverse Email Lookup | Reverse Phone Lookup

Increase ad revenue 50-250% with Ezoic