20 Scam Reports

Other Blackmail Scam

1

An idiot trying to steal money.

0
1
Reported Address
Reported Address
Bitcoin logo
139XY4ZjWYqHMJvGCySuzXq7o6tGccKKrJ

Ransomware

1

Ask for money for not to publish a porn video and put malware on a website. Says got control of your webcam

0
1
Reported Address
Reported Address
Bitcoin logo
139XY4ZjWYqHMJvGCySuzXq7o6tGccKKrJ

Other Blackmail Scam

1

Extorsion. _x000D_ the spammer wants 250 btc on this account or it will sen a video while your wached a porn site.

0
1
Reported Address
Reported Address
Bitcoin logo
139XY4ZjWYqHMJvGCySuzXq7o6tGccKKrJ

Ransomware

1

This bitcoin address 139XY4ZjWYqHMJvGCySuzXq7o6tGccKKrJ wich Wallet Name c52c85cfaaae47d2 used by criminals for scams and extortion

0
1
Reported Address
Reported Address
Bitcoin logo
139XY4ZjWYqHMJvGCySuzXq7o6tGccKKrJ

Other Blackmail Scam

1

the blackmailer wants 250 btc on this account in a different way, it will betray my visits to the porn site

0
1
Reported Address
Reported Address
Bitcoin logo
139XY4ZjWYqHMJvGCySuzXq7o6tGccKKrJ

Other Blackmail Scam

1

Just Stupid Jerk Asking Money for People Without Common Sense.

0
1
Reported Address
Reported Address
Bitcoin logo
139XY4ZjWYqHMJvGCySuzXq7o6tGccKKrJ

Ransomware

1

He is asking money

0
1
Reported Address
Reported Address
Bitcoin logo
139XY4ZjWYqHMJvGCySuzXq7o6tGccKKrJ

Other: Darknet Market

1

they charge 250 btc to not publish a video that does not exist, its an extortion

0
1
Reported Address
Reported Address
Bitcoin logo
139XY4ZjWYqHMJvGCySuzXq7o6tGccKKrJ

Ransomware

1

hacking into gmail account and threatening to circulate personal information to extorted contacts if bitcoin payment is not received

0
1
Reported Address
Reported Address
Bitcoin logo
139XY4ZjWYqHMJvGCySuzXq7o6tGccKKrJ

Ransomware

1

Extorsion to pay or publish (to all my contacts) unexistent pornographic images supposedly hijacked from my computer, which is not true since I do not have such things.

0
1
Reported Address
Reported Address
Bitcoin logo
139XY4ZjWYqHMJvGCySuzXq7o6tGccKKrJ

Other: fake threat

1

blackmailing (fake subject)

0
1
Reported Address
Reported Address
Bitcoin logo
139XY4ZjWYqHMJvGCySuzXq7o6tGccKKrJ

Other: blackmail

1

Demand $250 in return for not revealing compromising or injurious information. But its just fake, sender have no chance to have no such information.

0
1
Reported Address
Reported Address
Bitcoin logo
139XY4ZjWYqHMJvGCySuzXq7o6tGccKKrJ

Ransomware

1

extorsion - stupid and incorrect translation to Czech language

0
1
Reported Address
Reported Address
Bitcoin logo
139XY4ZjWYqHMJvGCySuzXq7o6tGccKKrJ

Ransomware

1

First I received an e-mail from: _x000D_ aidacelestebala@codetel.net.do_x000D_ _x000D_ With the same scam as everybody else._x000D_ _x000D_ aidacelestebala@codetel.net.do Aida Celeste Bala from Dominican Republic apparently._x000D_ _x000D_ Later, I received the same e-mail but from my account asking for money in exchange of some video he took. I do not even watch those sites, so I am not worried at all, nor do I have a web cam. Just wanted to post it in here so everybody knows._x000D_ _x000D_ Also, how could they sent an e-mail from my same account?

0
1
Reported Address
Reported Address
Bitcoin logo
139XY4ZjWYqHMJvGCySuzXq7o6tGccKKrJ

Ransomware

1

For everyone reading this: DONT WORRY, it is 100% fake. They try and make you think your email server has been hacked by spoofing the FROM: header. This is a very easy thing to do. The fact that you or someone else received an email from a certain address DOES NOT MEAN that such address is the actual sender of the email (absurd, I know right??). This is the main point of the SCAM, because if they can do this, then you might believe what follows. _x000D_ It is indeed scary because the language is correct, some technical things that are mentioned in the email (such as pixel tracking) are doable and the continuous bombardment makes one wonder whether this could actually be true._x000D_ _x000D_ So, DONT WORRY.

0
1
Reported Address
Reported Address
Bitcoin logo
139XY4ZjWYqHMJvGCySuzXq7o6tGccKKrJ

Reports by Category

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