5 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. Standard ransom email . Blackmail is a criminal offence. Give the account money to charity

0
1
Reported Address
Reported Address
Bitcoin logo
1CNbYRiHwaRYVuguTAVyZ8x7avZM25gMmc

Ransomware

1

Standard ransom email . Blackmail is a criminal offence. Give the account money to charity

0
1
Reported Address
Reported Address
Bitcoin logo
1CNbYRiHwaRYVuguTAVyZ8x7avZM25gMmc

Other Blackmail Scam

1

This man said that i must pay 650$ fo him.

0
1
Reported Address
Reported Address
Bitcoin logo
1CNbYRiHwaRYVuguTAVyZ8x7avZM25gMmc

Other Blackmail Scam

1

I should have visited an xxx site and that was affected from an backdoor, they are saying they have obtained every one of my online passwords, accounts, documents, data, contacts and so forth. Should pay $650 to this bitcoin address in the next 8 hours, otherwise my device will be locked and my contacts would get nasty pictures and videos.

0
1
Reported Address
Reported Address
Bitcoin logo
1CNbYRiHwaRYVuguTAVyZ8x7avZM25gMmc

Other Blackmail Scam

1

Claims that I visited an xxx site that inserted a backdoor in my device and they have my password. Unless I send $650 to the Bitcoin Address they will erase all my data.

0
1
Reported Address
Reported Address
Bitcoin logo
1CNbYRiHwaRYVuguTAVyZ8x7avZM25gMmc

Reports by Category

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