2 Scam Reports

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. A few days ago one of your colleagues accepted an adaware application that spread around the connected network. I got in via the opened remote desktop connection, and got my hands not only on your financial statements, but also on companys key documents. A quick glance at your financial reports affirmed that you are in fact involved in tax fraud.

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1
Reported Address
Reported Address
Bitcoin logo
19KSdSmgavMMceTZuwmoxoA41oAKwEUx5

Other Blackmail Scam

1

A few days ago one of your colleagues accepted an adaware application that spread around the connected network. _x000D_ I got in via the opened remote desktop connection, and got my hands not only on your financial statements, but also on companys key documents._x000D_ _x000D_ A quick glance at your financial reports affirmed that you are in fact involved in tax fraud._x000D_ _x000D_ Unless you want to suffer from the grave consequences that can lead to significant financial losses, you have got to pay the following amount to this wallet -_x000D_ 19KSdSmgavMMceTZuwmoxoA41oAKwEUx5 - 1.5834 _x000D_ _x000D_ Remind you the consequences for not doing what is necessary of you will be that all of the documents that Ive uncovered will be sent to your states department of taxation and finance. After repeated concerns, the IRS will have no choice but to look closely into this matter. In the worst case scenario Ill guide them in their thorough investigation._x000D_ _x000D_ You have 48 hours to complete whats required.

0
1
Reported Address
Reported Address
Bitcoin logo
19KSdSmgavMMceTZuwmoxoA41oAKwEUx5

Reports by Category

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