1 Scam Reports

Other Blackmail Scam

1

Recently discovered that the owner of this address is heavily involved in using the identities of others to falsely file for unemployment benefits. The blackmail occurs when the individual whose identity is used to file UI claims is accused of stealing money that was never received and the victim is harassed unless they pay back the money or give access to more would be victims. Be wary of the massive amount of transactions in a given day

0
1
Reported Address
Reported Address
Bitcoin logo
1KTSZAkGrVDF2DFxbC3cCkgAqznQbLfM18

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