3 Scam Reports

Other Blackmail Scam

1

I received a similar blackmail email as mentioned in this report but it was from bitcoin address 37W9vsXcm4RyRuQToDXLiVVefpmrcQ4wtj

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1
Reported Address
Reported Address
Bitcoin logo
3R1ibeeZB12x1LWQFSVaAbN663mrSvkdGD

Other Blackmail Scam

1

Got an email with this Case #78316294 is part of a large international operation set to arrest more than 2000 individuals suspected of paedophilia in 27 countries. Why am I contacting you ? I read the documentation and I know you are a wealthy person who may be concerned about reputation. 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. Transfer exactly $10,000 USD (ten thousand dollars - about 2.5 BTC) through Bitcoin network to this special bitcoin address: 35Rm23cFUBjbr9rwdsbErMSFWShchrsotW 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_ Please do not contact me. I will contact you and confirm only when I see the valid transfer._x000D_ Regards,_x000D_ Claude Gregg_x000D_ Technical Collection Officer Directorate of Science and Technology Central Intelligence Agency

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1
Reported Address
Reported Address
Bitcoin logo
3R1ibeeZB12x1LWQFSVaAbN663mrSvkdGD

Other Blackmail Scam

1

I have received a blackmail ====_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_ 3R1ibeeZB12x1LWQFSVaAbN663mrSvkdGD_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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1
Reported Address
Reported Address
Bitcoin logo
3R1ibeeZB12x1LWQFSVaAbN663mrSvkdGD

Reports by Category

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