2 Scam Reports

Other Blackmail Scam

1

I read the documentation and I know you are a wealthy person who may be concerned about reputation. _x000D_ 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_ Transfer exactly $10,000 USD (ten thousand dollars - about 2.5 BTC) through Bitcoin network to this special bitcoin address:_x000D_ _x000D_ 37W9vsXcm4RyRuQToDXLiVVefpmrcQ4wtj_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).

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Reported Address
Reported Address
Bitcoin logo
37W9vsXcm4RyRuQToDXLiVVefpmrcQ4wtj

Other Blackmail Scam

1

Received the following: Distribution and storage of pornographic electronic materials involving underage children._x000D_ My name is Lazaro Stuart and I am a technical collection officer working for Central Intelligence Agency._x000D_ _x000D_ It has come to my attention that your personal details including your email address (xxxxxx) are listed in case #32689451._x000D_ The following details are listed in the documents attachment:_x000D_ • Your personal details,_x000D_ • Home address,_x000D_ • Work address,_x000D_ • List of relatives and their contact information._x000D_ _x000D_ _x000D_ Case #32689451 is part of a large international operation set to arrest more than 2000 individuals suspected of paedophilia in 27 countries._x000D_ The data which could be used to acquire your personal information:_x000D_ • Your ISP web browsing history,_x000D_ • DNS queries history and connection logs,_x000D_ • Deep web .onion browsing and/or connection sharing,_x000D_ • Online chat-room logs,_x000D_ • Social media activity log._x000D_ The first arrests are scheduled for April 8, 2019._x000D_ etc....

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1
Reported Address
Reported Address
Bitcoin logo
37W9vsXcm4RyRuQToDXLiVVefpmrcQ4wtj

Reports by Category

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