87 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

This scumbag had a btc transaction total of USD 5132 over a few months, so hes scaring someone with his shit. Time for our dark web helpers to start cleaning out some of these accounts.

0
1
Reported Address
Reported Address
Bitcoin logo
13DAd45ARMJW6th1cBuY1FwB9beVSzW77R

Other Blackmail Scam

1

Reported to the Internet Storm Center (https://isc.sans.edu) as a blackmail campaign

0
1
Reported Address
Reported Address
Bitcoin logo
13DAd45ARMJW6th1cBuY1FwB9beVSzW77R

Ransomware

1

This blackmailer / scammer uses wallet [cb3a69a4a8] / 0234b8598e28750e with 52 bitcoin addresses for extortion and amounts to be transferred to wallets [33f98a67e4], [9448f408f9], [e2b219375b], [8d3f03e97f], [012ba66908] [0f4e57fd91] and [012ba66908]. This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths.

0
1
Reported Address
Reported Address
Bitcoin logo
13DAd45ARMJW6th1cBuY1FwB9beVSzW77R

Other Blackmail Scam

1

Transfer $700 to our Bitcoin wallet: 13DAd45ARMJW6th1cBuY1FwB9beVSzW77R 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
13DAd45ARMJW6th1cBuY1FwB9beVSzW77R

Other Blackmail Scam

1

I guarantee that after that, well erase all your data :) _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
13DAd45ARMJW6th1cBuY1FwB9beVSzW77R

Other Blackmail Scam

1

Im a member of an international hacker group. etc.... etc... _x000D_ Transfer $700 to our Bitcoin wallet: 13DAd45ARMJW6th1cBuY1FwB9beVSzW77R_x000D_ If you dont know about Bitcoin please input in Google buy BTC. Its really easy.

0
1
Reported Address
Reported Address
Bitcoin logo
13DAd45ARMJW6th1cBuY1FwB9beVSzW77R

Other Blackmail Scam

1

Hello! Im a member of an international hacker group._x000D_ _x000D_ As you could probably have guessed, your account ***@*****.com was hacked, because I sent message you from it._x000D_ _x000D_ Now I have access to you accounts!_x000D_ For example, your password for ****@*******.com is ******2501 _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 $700 to our Bitcoin wallet: 13DAd45ARMJW6th1cBuY1FwB9beVSzW77R_x000D_ If you dont know about Bitcoin please input in Google buy BTC. Its really easy.

0
1
Reported Address
Reported Address
Bitcoin logo
13DAd45ARMJW6th1cBuY1FwB9beVSzW77R

Ransomware

1

THIS IS A SCAM, THEY DONT HAVE ANY DATA MORE THAN A PASSWORD THEY GOT FROM ANY WEBSITE. THEY DONT HAVE ACCESS TO YOUR COMPUTER, NEITHER TO YOUR WEBCAM. CHANGE THE PASSWORD IN ALL YOUR SERVICES AND BE RELAX. _x000D_ MORE INFO:_x000D_ https://haveibeenpwned.com (CHECK WHERE THEY GOT YOUR PASSWORD FROM)_x000D_ https://www.reddit.com/r/hacking/comments/9kpu9e/i_got_hacked/ (READ MORE)

0
1
Reported Address
Reported Address
Bitcoin logo
13DAd45ARMJW6th1cBuY1FwB9beVSzW77R

Other Blackmail Scam

1

Hello! Im a member of an international hacker group._x000D_ ......_x000D_ Within a period from July 7, 2018 to September 23, 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_ 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 $700 to our Bitcoin wallet: 13DAd45ARMJW6th1cBuY1FwB9beVSzW77R_x000D_ 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_ ......

0
1
Reported Address
Reported Address
Bitcoin logo
13DAd45ARMJW6th1cBuY1FwB9beVSzW77R

Other Blackmail Scam

1

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..But the key thing is that sometimes we recorded you with your webcam, syncing the recordings with what you watched!I think you are not interested show this video to your friends, relatives, and your intimate one... Transfer $700 to our Bitcoin wallet: 13DAd45ARMJW6th1cBuY1FwB9beVSzW77R If you dont know about Bitcoin please input in Google buy BTC. Its really easy. I guarantee that after that, well erase all your data :) A timer will start once you read this message. You have 48 hours to pay the above-mentioned amount. Your data will be erased once the money are transferred.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.

0
1
Reported Address
Reported Address
Bitcoin logo
13DAd45ARMJW6th1cBuY1FwB9beVSzW77R

Other Blackmail Scam

1

Within a period from July 7, 2018 to September 23, 2018, you were infected by the virus weve created, through an adult website youve visited. 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_ Transfer $700 to our Bitcoin wallet: 13DAd45ARMJW6th1cBuY1FwB9beVSzW77R_x000D_ If you dont know about Bitcoin please input in Google buy BTC. Its really easy.

0
1
Reported Address
Reported Address
Bitcoin logo
13DAd45ARMJW6th1cBuY1FwB9beVSzW77R

Other Blackmail Scam

1

Part of the email header Received: from 146-241-68-139.dyn.eolo.it (146-241-68-139.dyn.eolo.it. [146.241.68.139])

0
1
Reported Address
Reported Address
Bitcoin logo
13DAd45ARMJW6th1cBuY1FwB9beVSzW77R

Other Blackmail Scam

1

The same blah blah message that my computer was infected and as prove of that mailbox was hacked some of very very old email passwords. Originally mail was sent from server in Kyrgyzstan.

0
1
Reported Address
Reported Address
Bitcoin logo
13DAd45ARMJW6th1cBuY1FwB9beVSzW77R

Other Blackmail Scam

1

Within a period from July 7, 2018 to September 23, 2018, you were infected by the virus weve created, through an adult website youve visited. So far, we have access to your messages, social media accounts, and messengers. Moreover, weve gotten full damps of these data. 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.. But the key thing is that sometimes we recorded you with your webcam, syncing the recordings with what you watched! I think you are not interested show this video to your friends, relatives, and your intimate one... Transfer $700 to our Bitcoin wallet: 13DAd45ARMJW6th1cBuY1FwB9beVSzW77R If you dont know about Bitcoin please input in Google buy BTC. Its really easy. I guarantee that after that, well erase all your data :)

0
1
Reported Address
Reported Address
Bitcoin logo
13DAd45ARMJW6th1cBuY1FwB9beVSzW77R

Reports by Category

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