2 Scam Reports

Other: extortion

1

I am one of several people who have access to those documents and I have enough security clearance to amend and remove your details from this case. Here is my proposition. _x000D_ Transfer exactly $10,000 USD (ten thousand dollars - about 2.5 BTC) through Bitcoin network to this special bitcoin address:_x000D_ _x000D_ 3N5mJhujXy4CjWuXE5egYQBzpsDb1gR9H1_x000D_ _x000D_ You can transfer funds with online bitcoin exchanges such as Coinbase, Bitstamp or Coinmama. The deadline is March 27, 2019 (I need few days to access and edit the files).

0
1
Reported Address
Reported Address
Bitcoin logo
35fdYrZubDyy7PcFbRP1kBc9PNgRPNN9G2

Ransomware

1

I am one of several people who have access to those documents and I have enough security clearance to amend and remove your details from this case. Here is my proposition. _x000D_ _x000D_ _x000D_ Transfer exactly $10,000 USD (ten thousand dollars - about 2.5 BTC) through Bitcoin network to this special bitcoin address:_x000D_ _x000D_ _x000D_ _x000D_ 35fdYrZubDyy7PcFbRP1kBc9PNgRPNN9G2

0
1
Reported Address
Reported Address
Bitcoin logo
35fdYrZubDyy7PcFbRP1kBc9PNgRPNN9G2

Reports by Category

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