2 Scam Reports

Other Blackmail Scam

1

he called for the sale of goods that I offer, with the proviso that I should send them to his uncle in Austria. then an email came from the bank and that for confirmation they want a btc worth 95eur. after payment, the bank apologized that the minimum transfer for the transaction is 1400 euros and I will return the difference between the goods and the sent amount, again via BTC mission 355 euros. Then he started to raise the amount that the bank needs a larger amount for implementation, at that time I understood that it was a fraud.

0
1
Reported Address
Reported Address
Bitcoin logo
1JC4TzjzC2CLrcwWmTiQHbWr2Z59HdXJ5b

Other: scam

1

he called for the sale of goods that I offer, with the proviso that I should send them to his uncle in CZ. then an email came from the bank and that for confirmation they want a btc worth 50eur. after payment, the bank apologized that the minimum transfer for the transaction is 350 euros and I will return the difference between the goods and the sent amount, again via BTC mission 150 euros. Then he started to raise the amount that the bank needs a larger amount for implementation, at that time I understood that it was a fraud. I lost € 206.

0
1
Reported Address
Reported Address
Bitcoin logo
1JC4TzjzC2CLrcwWmTiQHbWr2Z59HdXJ5b

Reports by Category

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