4 Scam Reports

Other Blackmail Scam

1

Reported to the Internet Storm Center (https://isc.sans.edy) as part of the Sexploition campaigns of summer and fall of 2018

0
1
Reported Address
Reported Address
Bitcoin logo
14Rz7W71sXwmnwqZHLvXSf5s1vmpp9viFb

Other: LIFE THREATENING

1

There is an explosive device (tronitrotoluene) in the building where your company is conducted. My recruited person constructed the explosive device under my direction. It can be hidden anywhere because of its small size, it is not able to damage the building structure, but there will be many victims in the case of its detonation. My mercenary is watching the situation around the building. If he sees any unnatural behavior or cops he will blow up the device._x000D_ I can withdraw my recruited person if you make a transfer. $20000 is the price for your life and business. Tansfer it to me in Bitcoin and I ensure that I have to withdraw my mercenary and explosive wont detonate. But do not try to cheat- my assurance will become actual only after 3 confirmations in blockchain.

0
1
Reported Address
Reported Address
Bitcoin logo
14Rz7W71sXwmnwqZHLvXSf5s1vmpp9viFb

Ransomware

1

Bomb threat spoofing our server

0
1
Reported Address
Reported Address
Bitcoin logo
14Rz7W71sXwmnwqZHLvXSf5s1vmpp9viFb

Ransomware

1

There is the explosive device (tronitrotoluene) in the building where your business is conducted. It is assembled according to my instructions. It has small dimensions and it is hidden very carefully, it is not able to destroy the building structure, but you will get many victims if it detonates. My mercenary is controlling the situation around the building. If he notices any unusual behavior or cops he will blow up the bomb._x000D_ I want to offer you a deal. You transfer me 20000 usd in Bitcoin and the device will not explode, but do not try to deceive me -I guarantee you that I have to withdraw my man solely after 3 confirmations in blockchain network. _x000D_ _x000D_ You must solve problems with the transaction by the end of the working day. If you are late with the money the device will detonate._x000D_ Nothing personal, if you don’t transfer me the bitcoins and a bomb explodes, next time other commercial enterprises will transfer me a lot more, because this isnt a single case.

0
1
Reported Address
Reported Address
Bitcoin logo
14Rz7W71sXwmnwqZHLvXSf5s1vmpp9viFb

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