3 Scam Reports

Other Blackmail Scam

1

Requesting bitcoins to delete non-existed file case

0
1
Reported Address
Reported Address
Bitcoin logo
3AZBVZFzFkGeDSJQGwB8K5d2UmyhXYH3wH

Ransomware

1

Represented as a fake CIA agent demanding bitcoin to keep quiet about data that is not applicable to me.

0
1
Reported Address
Reported Address
Bitcoin logo
3AZBVZFzFkGeDSJQGwB8K5d2UmyhXYH3wH

Ransomware

1

He represented as a CIA officer and demands a ransom for fictitious personal data.

0
1
Reported Address
Reported Address
Bitcoin logo
3AZBVZFzFkGeDSJQGwB8K5d2UmyhXYH3wH

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