2 Scam Reports
Impersonation Scam
2
The scammers impersonate Interpol or Europol officials and tell their victims that they are involved in serious crimes or are victims of a crime, such as identity theft and drugs business. They urge victims to provide personal information and make payments to secure their money.
Submitted by sky on Apr 11, 2023
1
2
Reported Addresses
Reported Address
bc1qw3ajhdu8geufe59wwpqs759kh3s9n4uvgg3qhw
Reported Address
bc1qq80ekeufnjc9aaakfvj9llqjsaszzyfka9hkkw
Reported Address
bc1qyk5yyhcufsvrxqkf0zjz3wp84z0w2v06hq6u4r
+ 22 more
Other Blackmail Scam
1
The scammers impersonate officials and tell their victims that they are involved in serious crimes or are victims of a crime, such as identity theft, and urge them to provide personal information and make payments.
Submitted in Bitcoinabuse on Oct 1, 2022
0
1
Reported Address
Reported Address
bc1qcx7xvuyrjjqgttt36jrws65s0r4cpzlkql29qs
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