2 Scam Reports

Other Blackmail Scam

1

Scammer contacted us to purchase some items we had for sale. When it came time to pay he sent an email asking for us to pay an amount to this bitcoin address for the transport company. Alongside it came an email from a spoofed paypal email (paypal@fundsmember.com) asking to transfer the amount to the bitcoin address in question.

0
1
Reported Address
Reported Address
Bitcoin logo
3QBRuE9YteSwwtiNReuFttQJoPYzzZi3YU

Other Blackmail Scam

1

In his email, he asks for a reference to the address, the delivery company, while also threatening

0
1
Reported Address
Reported Address
Bitcoin logo
3QBRuE9YteSwwtiNReuFttQJoPYzzZi3YU

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