4 Scam Reports

Other Blackmail Scam

1

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). _x000D_ _x000D_ _x000D_ Upon confirming your transfer I will take care of all the files linked to you and you can rest assured no one will bother you._x000D_ _x000D_ _x000D_ _x000D_ Please do not contact me. I will contact you and confirm only when I see the valid transfer._x000D_ _x000D_ _x000D_ _x000D_ Regards,_x000D_ _x000D_ Malena Granados_x000D_ _x000D_ _x000D_ _x000D_ Technical Collection Officer_x000D_ _x000D_ Directorate of Science and Technology_x000D_ _x000D_ Central Intelligence Agency

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Reported Address
Reported Address
Bitcoin logo
38GSm8WasXJC1mdZpKXrA76basf59RHP6k

Other Blackmail Scam

1

Why am I contacting you ? _x000D_ _x000D_ _x000D_ I read the documentation and I know you are a wealthy person who may be concerned about reputation._x000D_ _x000D_ _x000D_ _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_ _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_ 38GSm8WasXJC1mdZpKXrA76basf59RHP6k

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1
Reported Address
Reported Address
Bitcoin logo
38GSm8WasXJC1mdZpKXrA76basf59RHP6k

Other Blackmail Scam

1

Case #59834127 is part of a large international operation set to arrest more than 2000 individuals suspected of paedophilia in 27 countries. _x000D_ _x000D_ _x000D_ The data which could be used to acquire your personal information:_x000D_ _x000D_ _x000D_ _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_ _x000D_ _x000D_ The first arrests are scheduled for April 8, 2019.

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1
Reported Address
Reported Address
Bitcoin logo
38GSm8WasXJC1mdZpKXrA76basf59RHP6k

Other Blackmail Scam

1

Case #59834127 _x000D_ Distribution and storage of pornographic electronic materials involving underage children._x000D_ _x000D_ My name is Malena Granados and I am a technical collection officer working for Central Intelligence Agency._x000D_ _x000D_ _x000D_ _x000D_ It has come to my attention that your personal details including your email address (office@xxx.com) are listed in case #59834127._x000D_ _x000D_ _x000D_ _x000D_ The following details are listed in the documents attachment:_x000D_ _x000D_ _x000D_ _x000D_ Your personal details,_x000D_ Home address,_x000D_ Work address,_x000D_ List of relatives and their contact information.

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1
Reported Address
Reported Address
Bitcoin logo
38GSm8WasXJC1mdZpKXrA76basf59RHP6k

Reports by Category

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