3 Scam Reports

Other Blackmail Scam

1

Blackmailing scam splash sour

0
1
Reported Address
Reported Address
Bitcoin logo
1G7tLjFTkFt4Ss1istAbuaaVMCUgcS1mVm

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.

0
1
Reported Address
Reported Address
Bitcoin logo
1G7tLjFTkFt4Ss1istAbuaaVMCUgcS1mVm

Other Blackmail Scam

1

I host a site in the deep web,I sell all sorts of services - above all it is destruction to bussiness and harm.Basically,all but the homicide.Often this happens because of rejected love or competition at workplace.This week she contacted me and set me the mission of pour out acid in your face.Default task - quickly,painfully,for life.Without too much fuss.I get money only after completing the task.Therefore, now I propose you pay me to be inactive,I propose this to nearly all the victims.If I do not get money from you, then my person will fulfill the mission.If you transfer me money,besides to my inactivity,I will provide you the info that I have about the client.After completing the order, I often spend the performer,so I have a selection,to get $1700 from you for information about the customer and my inaction,or to get $ 5000 from the customer,but with a high probability of losing the performer I’m getting money in BTC,its my Bitcoin address- 1G7tLjFTkFt4Ss1istAbuaaVMCUgcS1mVm

0
1
Reported Address
Reported Address
Bitcoin logo
1G7tLjFTkFt4Ss1istAbuaaVMCUgcS1mVm

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