3 Scam Reports

Other Blackmail Scam

1

Used to receive all money from other wallets used previously for blackmail scams and other type of scams.. The total amount of money from those scams is 5 BTC so far... Please freeze this account and dont allow transfer ASAP!!

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1
Reported Address
Reported Address
Bitcoin logo
1GEa2PsM5TnHCKja1jSUvkhq6FR91cWeef

Ransomware

1

The source of the email is showing that that particular scam was sent from fpt.vn network.

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1
Reported Address
Reported Address
Bitcoin logo
1GEa2PsM5TnHCKja1jSUvkhq6FR91cWeef

Other Blackmail Scam

1

recently a number of reports are filed against bitcoin addresses that show in the blackmail email stating the email account is hacked. the hacker uses multiple bitcoin addresses in emails and those addresses are all filed. bitcoins received at those addresses seems to be transferred all to 34AK6YdU5uyyw2ER9WYahtUrYpDmf8ULev and then to this bitcoin address. This one should be the address of the hacker as information on blockchain suggests. The addresses having transaction with this address are all filed many times. The balance of other addresses are zero now, and only this account has balance left and not moving further.

0
1
Reported Address
Reported Address
Bitcoin logo
1GEa2PsM5TnHCKja1jSUvkhq6FR91cWeef

Reports by Category

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