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

0
1
Reported Address
Reported Address
Bitcoin logo
1LrZorkdqzPsg8JaGLwjLwg35viiH1Sv9v

Other: Bomb Threat

1

Good day. My mercenary hid an explosive device (Hexogen) in the building where your business is conducted. It was assembled according to my instructions. It is compact and it is hidden very carefully, it is impossible to damage the structure of the building by this bomb, but in case of its explosion you will get many victims.My mercenary is watching the situation around the building. If he notices any suspicious behavior, panic or cops he will blow up the bomb.I want to propose you a bargain. You transfer me 20000 usd in BTC and the bomb will not explode, but dont try to deceive me -I guarantee you that I have to withdraw my man only after 3 confirmations in blockchain network. It is my Bitcoin address : 1LrZorkdqzPsg8JaGLwjLwg35viiH1Sv9v You must send bitcoins by the end of the working day.

0
1
Reported Address
Reported Address
Bitcoin logo
1LrZorkdqzPsg8JaGLwjLwg35viiH1Sv9v

Other Blackmail Scam

1

Bomb threat demanding $20K USD in BTC.

0
1
Reported Address
Reported Address
Bitcoin logo
1LrZorkdqzPsg8JaGLwjLwg35viiH1Sv9v

Other: Extortion and bomb treat

1

Good day. I write you to inform you that my man has carried a bomb (Hexogen) into the building where your company is conducted. My recruited person built the explosive device according to my guide. It has small dimensions and it is hidden very carefully, it can not damage the structure of the building, but you will get many victims if it detonates. ._x000D_ I would like to offer you a transaction. You transfer me 20000 usd in Bitcoin and the device will not explode, but dont try to cheat -I ensure you that I have to withdraw my mercenary only after 3 confirmations in blockchain network. _x000D_ _x000D_ Here is my btc address : 1LrZorkdqzPsg8JaGLwjLwg35viiH1Sv9v_x000D_ _x000D_ If the bomb explodes and the authorities notice this letter!

0
1
Reported Address
Reported Address
Bitcoin logo
1LrZorkdqzPsg8JaGLwjLwg35viiH1Sv9v

Reports by Category

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