2 Scam Reports

Ransomware

1

The blackmailer who the wallet [3905288de1]used with 6 bitcoin addresses transfers the extorted amounts to the wallet [0357c369e0]. 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
1J23A8imUgdT5RQm2by3G4UVMiDBWpabbE

Other Blackmail Scam

1

Today we received a sextortion email (see Sextortion email (Jan 15th, 19) at https://bitcoinwhoswho.com/address/1J23A8imUgdT5RQm2by3G4UVMiDBWpabbE/urlid/13036220). The following articles about sextortion emails might be of interest: Sextortion Scam Uses Recipients Hacked Passwords (https://krebsonsecurity.com/2018/07/sextortion-scam-uses-recipients-hacked-passwords/), Sextortion scam knows your password, but dont fall for it (https://nakedsecurity.sophos.com/2018/07/13/sextortion-scam-knows-your-password-but-dont-fall-for-it/), and Beware sextortionists spoofing your own email address (https://nakedsecurity.sophos.com/2018/10/15/beware-sextortionists-spoofing-your-own-email-address/).

0
1
Reported Address
Reported Address
Bitcoin logo
1J23A8imUgdT5RQm2by3G4UVMiDBWpabbE

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