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

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1
Reported Address
Reported Address
Bitcoin logo
1GYAJY3GRsC5twdPgmQiEeNjdn7Kx6KSPd

Other: Bomb Threat

1

recruited person has carried the explosive device (lead azide) into the building where your business is located - My payment details (Bitcoin address)- 1GYAJY3GRsC5twdPgmQiEeNjdn7Kx6KSPd You must pay me by the end of the workday.

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1
Reported Address
Reported Address
Bitcoin logo
1GYAJY3GRsC5twdPgmQiEeNjdn7Kx6KSPd

Ransomware

1

There is the explosive device (Tetryl) in the building where your company is located. My man assembled a bomb according to my guide. It can be hidden anywhere because of its small size, it is impossible to destroy the building structure by my bomb, but in case of its explosion you will get many victims. My mercenary is watching the situation around the building. If any suspicious activity, panic or emergency is noticed the bomb will be blown up._x000D_ I would like to offer you a transaction. You transfer me 20.000 dollars in Bitcoin and explosive will not explode, but do not try to cheat -I assure you that I have to call off my recruited person solely after 3 confirmations in blockchain. _x000D_ _x000D_ It is my Bitcoin address - 1GYAJY3GRsC5twdPgmQiEeNjdn7Kx6KSPd

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1
Reported Address
Reported Address
Bitcoin logo
1GYAJY3GRsC5twdPgmQiEeNjdn7Kx6KSPd

Other Blackmail Scam

1

Hello. My mercenary has hidden the explosive device (Hexogen) in the building where your business is conducted. My mercenary built the explosive device according to my guide. It is small and it is covered up very carefully, it can not damage the supporting building structure, but in the case of its detonation there will be many wounded people. My recruited person is watching the situation around the building. If any suspicious activity or policeman is noticed the bomb will be exploded.

0
1
Reported Address
Reported Address
Bitcoin logo
1GYAJY3GRsC5twdPgmQiEeNjdn7Kx6KSPd

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