6 Scam Reports

Other Blackmail Scam

1

Blackmail demanding money through bitcoin

0
1
Reported Address
Reported Address
Bitcoin logo
13UP1pTdnAUcd1bWbu7TPtVkSVC6d72cvW

Other Blackmail Scam

1

For my secrecy i want you to transfer $750 in B I T C O I N S to my address: 13UP1pTdnAUcd1bWbu7TPtVkSVC6d72cvW (copy/paste this, it is case sensitive) If you dont know how to utilize B I T C O I N S, browse goole, it is very simple and you can buy them on loads of sites utilizing your debit or credit card. When you opened this e-mail my system triggered a timer, from now on you have 8 hours to make this transaction. My system will monitor the B I T C O I N address i gave you for any transactions. If it does arrive in time all the data i have on you will be removed, the backdoor on your system will kill itself and you will never hear from me again. If the transaction does NOT arrive in time my system will instantly deliver the exposing clips i have of you to ALL your contacts, friends and family. Moreover, your system will be locked up and you will never have the ability to use it again, even if you disconnect it from the internet

0
1
Reported Address
Reported Address
Bitcoin logo
13UP1pTdnAUcd1bWbu7TPtVkSVC6d72cvW

Other Blackmail Scam

1

For my secrecy i want you to transfer $750 in B I T C O I N S to my address: 13UP1pTdnAUcd1bWbu7TPtVkSVC6d72cvW (copy/paste this, it is case sensitive) If you dont know how to utilize B I T C O I N S, browse goole, it is very simple and you can buy them on loads of sites utilizing your debit or credit card._x000D_ _x000D_ When you opened this e-mail my system triggered a timer, from now on you have 8 hours to make this transaction. My system will monitor the B I T C O I N address i gave you for any transactions. If it does arrive in time all the data i have on you will be removed, the backdoor on your system will kill itself and you will never hear from me again. If the transaction does NOT arrive in time my system will instantly deliver the exposing clips i have of you to ALL your contacts, friends and family. Moreover, your system will be locked up and you will never have the ability to use it again, even if you disconnect it from the internet.

0
1
Reported Address
Reported Address
Bitcoin logo
13UP1pTdnAUcd1bWbu7TPtVkSVC6d72cvW

Ransomware

1

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. Differently worded message, but same MO as for last 3 months with these scum.

0
1
Reported Address
Reported Address
Bitcoin logo
13UP1pTdnAUcd1bWbu7TPtVkSVC6d72cvW

Other Blackmail Scam

1

Absolute human filth preying on the gullible with the same old tired scam!

0
1
Reported Address
Reported Address
Bitcoin logo
13UP1pTdnAUcd1bWbu7TPtVkSVC6d72cvW

Other Blackmail Scam

1

Differently worded message, but same MO as for last 3 months with these scum.

0
1
Reported Address
Reported Address
Bitcoin logo
13UP1pTdnAUcd1bWbu7TPtVkSVC6d72cvW

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