82 Scam Reports

For security reasons and to protect investigations, this report is currently only shared with Law Enforcement Partners.

Sextortion Scam

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0
Reported Addresses
Reported Address
Ethereum logo
address-1
Reported Address
Ethereum logo
address-2
Reported Address
Ethereum logo
address-3

+ 1 more

Other Blackmail Scam

1

Within a period from July 30, 2018 to October 9, 2018, you were infected by the virus weve created, through an adult website youve visited._x000D_ So far, we have access to your messages, social media accounts, and messengers._x000D_ Moreover, weve gotten full damps of these data.

0
1
Reported Address
Reported Address
Bitcoin logo
1GdegtNpYcvoCPsMmyiSkZARDdAmYuXGXU

Other Blackmail Scam

1

Theft the password from router, Extords for BTC

0
1
Reported Address
Reported Address
Bitcoin logo
1GdegtNpYcvoCPsMmyiSkZARDdAmYuXGXU

Other Blackmail Scam

1

8Hello! Im a member of an international hacker group._x000D_ _x000D_ As you could probably have guessed, your account nn@nn.nn was hacked, because I sent message you from your account._x000D_ _x000D_ Within a period from July 30, 2018 to October 9, 2018, you were infected by the virus weve created, through an adult website youve visited._x000D_ So far, we have access to your messages, social media accounts, and messengers._x000D_ Moreover, weve gotten full damps of these data._x000D_ _x000D_ We are aware of your little and big secrets...yeah, you do have them. We saw and recorded your doings on porn websites. Your tastes are so weird, you know.._x000D_ _x000D_ But the key thing is that sometimes we recorded you with your webcam, syncing the recordings with what you watched!_x000D_ I think you are not interested show this video to your friends, relatives, and your intimate one..._x000D_ _x000D_ Transfer $800 to our Bitcoin wallet: 1GdegtNpYcvoCPsMmyiSkZARDdAmYuXGXU_x000D_ If you dont know about Bitcoin please input in Google buy BTC. Its really easy.

0
1
Reported Address
Reported Address
Bitcoin logo
1GdegtNpYcvoCPsMmyiSkZARDdAmYuXGXU

Other Blackmail Scam

1

Within a period from July 30, 2018 to October 9, 2018, you were infected by the virus weve created, through an adult website youve visited._x000D_ So far, we have access to your messages, social media accounts, and messengers._x000D_ Moreover, weve gotten full damps of these data._x000D_ _x000D_ We are aware of your little and big secrets...yeah, you do have them. We saw and_x000D_ recorded your doings on porn websites. Your tastes are so weird, you know.._x000D_ _x000D_ But the key thing is that sometimes we recorded you with your webcam, syncing the_x000D_ recordings with what you watched!_x000D_ I think you are not interested show this video to your friends, relatives, and your_x000D_ intimate one..._x000D_ _x000D_ Transfer $800 to our Bitcoin wallet: 1GdegtNpYcvoCPsMmyiSkZARDdAmYuXGXU_x000D_ If you dont know about Bitcoin please input in Google buy BTC. Its really easy.

0
1
Reported Address
Reported Address
Bitcoin logo
1GdegtNpYcvoCPsMmyiSkZARDdAmYuXGXU

Ransomware

1

Same as the rest.

0
1
Reported Address
Reported Address
Bitcoin logo
1GdegtNpYcvoCPsMmyiSkZARDdAmYuXGXU

Other Blackmail Scam

1

8Hello! Im a member of an international hacker group._x000D_ As you could probably have guessed, your account # was hacked, because I sent message you from your account._x000D_ Now I have access to all your accounts!_x000D_ For example, your password for #: # _x000D_ Transfer $800 to our Bitcoin wallet: 1GdegtNpYcvoCPsMmyiSkZARDdAmYuXGXU_x000D_ If you dont know about Bitcoin please input in Google buy BTC. Its really easy.

0
1
Reported Address
Reported Address
Bitcoin logo
1GdegtNpYcvoCPsMmyiSkZARDdAmYuXGXU

Other Blackmail Scam

1

8Hello! Im a member of an international hacker group._x000D_ _x000D_ Asking for 800$ in bitcoins not to share intimate information with my relatives.

0
1
Reported Address
Reported Address
Bitcoin logo
1GdegtNpYcvoCPsMmyiSkZARDdAmYuXGXU

Other Blackmail Scam

1

8Hello! Im a member of an international hacker group._x000D_ _x000D_ As you could probably have guessed, your account ocr@xxx.de was hacked, because I sent message you from your account._x000D_ _x000D_ Now I have access to all your accounts!_x000D_ For example, your password for ocr@xxx.de: 1234_x000D_ Within a period from July 30, 2018 to October 9, 2018, you were infected by the virus weve created, through an adult website youve visited._x000D_ So far, we have access to your messages, social media accounts, and messengers._x000D_ Moreover, weve gotten full damps of these data.

0
1
Reported Address
Reported Address
Bitcoin logo
1GdegtNpYcvoCPsMmyiSkZARDdAmYuXGXU

Other Blackmail Scam

1

Im a member of an international hacker group. _x000D_ As you could probably have guessed, your account webtec@hot.ee was hacked, because I sent message you from your account._x000D_ _x000D_ Now I have access to all your accounts!_x000D_ For example, your password for webtec@hot.ee:_x000D_ _x000D_ Within a period from July 30, 2018 to October 9, 2018, you were infected by the virus weve created, through an adult website youve visited._x000D_ So far, we have access to your messages, social media accounts, and messengers._x000D_ Moreover, weve gotten full damps of these data._x000D_ _x000D_ We are aware of your little and big secrets...yeah, you do have them. We saw and recorded your doings on porn websites. Your tastes are so weird, you know.._x000D_ _x000D_ But the key thing is that sometimes we recorded you with your webcam, syncing the recordings with what you watched!_x000D_ I think you are not interested show this video to your friends, relatives, and your intimate

0
1
Reported Address
Reported Address
Bitcoin logo
1GdegtNpYcvoCPsMmyiSkZARDdAmYuXGXU

Other Blackmail Scam

1

Content of message.... _x000D_ 8Hello!_x000D_ Im a member of an international hacker group._x000D_ _x000D_ As you could probably have guessed, your account XX@XX.com was hacked, because I sent message you from your account._x000D_ _x000D_ Now I have access to all your accounts!_x000D_ For example, your password for XX@XX.com: XXXX_x000D_ _x000D_ Within a period from July 30, 2018 to October 9, 2018, you were infected by the virus weve created, through an adult website youve visited._x000D_ So far, we have access to your messages, social media accounts, and messengers._x000D_ Moreover, weve gotten full damps of these data....

0
1
Reported Address
Reported Address
Bitcoin logo
1GdegtNpYcvoCPsMmyiSkZARDdAmYuXGXU

Other Blackmail Scam

1

Transfer $800 to our Bitcoin wallet: 1GdegtNpYcvoCPsMmyiSkZARDdAmYuXGXU If you dont know about Bitcoin please input in Google buy BTC. Its really easy._x000D_ _x000D_ I guarantee that after that, well erase all your data :)_x000D_ _x000D_ A timer will start once you read this message. You have 48 hours to pay the above-mentioned amount._x000D_ _x000D_ Your data will be erased once the money are transferred._x000D_ If they are not, all your messages and videos recorded will be automatically sent to all your contacts found on your devices at the moment of infection._x000D_ _x000D_ You should always think about your security._x000D_ We hope this case will teach you to keep secrets._x000D_ Take care of yourself.

0
1
Reported Address
Reported Address
Bitcoin logo
1GdegtNpYcvoCPsMmyiSkZARDdAmYuXGXU

Other Blackmail Scam

1

The message actually contains the old password that were used some years ago.

0
1
Reported Address
Reported Address
Bitcoin logo
1GdegtNpYcvoCPsMmyiSkZARDdAmYuXGXU

Other Blackmail Scam

1

8Hello! Im a member of an international hacker group._x000D_ As you could probably have guessed, your account XXXX@XXXX.XX was hacked, because I sent message you from your account._x000D_ Now I have access to all your accounts!_x000D_ For example, your password for XXXXX@XXXXXX.XX: YYYYYYYY _x000D_ Within a period from July 30, 2018 to October 9, 2018, you were infected by the virus weve created, through an adult website youve visited._x000D_ So far, we have access to your messages, social media accounts, and messengers._x000D_ Moreover, weve gotten full damps of these data._x000D_ We are aware of your little and big secrets...yeah, you do have them. We saw and recorded your doings on porn websites. Your tastes are so weird, you know.._x000D_ But the key thing is that sometimes we recorded you with your webcam, syncing the recordings with what you watched!_x000D_ I think you are not interested show this video to your friends, relatives, and your intimate one..._x000D_ Transfer $800 to our Bitcoin wallet: 1GdegtNpYcvoCPsMmyiSkZARDdAmYuXGXU

0
1
Reported Address
Reported Address
Bitcoin logo
1GdegtNpYcvoCPsMmyiSkZARDdAmYuXGXU

Other Blackmail Scam

1

Claims to have private data and will publish it. Wants $800.

0
1
Reported Address
Reported Address
Bitcoin logo
1GdegtNpYcvoCPsMmyiSkZARDdAmYuXGXU

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