2 Scam Reports

Ransomware

1

I can also concur, and it seems he is indeed cashing out by doing this such thing. Got the main BTC address he got me..and it ended on this BTC address..is there any way he can be stopped and refund the people he harmed? I see a lot of BTC flow there.. Also threatening to spread videos of adult pleasuring stuff. Not good.

0
1
Reported Address
Reported Address
Bitcoin logo
12cUWYn6P23jC5Ld2FusNLvySLQPrYhSJD

Other Blackmail Scam

1

A scammer is using the bitcoin adress: 12PUa2SHjWAUEpZZUxQNvxa7epab7g2Ksb, to scam people into sending him money with the threat of otherwise releasing compromising videos. I have followed the cashflow and it all ends up at this adress.

0
1
Reported Address
Reported Address
Bitcoin logo
12cUWYn6P23jC5Ld2FusNLvySLQPrYhSJD

Reports by Category

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