54 Scam Reports

Sextortion Scam

1

Im know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $726 is a very, very small amount for my silence._x000D_ Besides, I have been spying on you for so long, having spent a lot of time!_x000D_ _x000D_ Pay ONLY in Bitcoins!_x000D_ My BTC wallet: 13QKq8RsvbJnLRbi5ZcVX1ziYW83tqvp1q

0
1
Reported Address
Reported Address
Bitcoin logo
13QKq8RsvbJnLRbi5ZcVX1ziYW83tqvp1q

Other Blackmail Scam

1

Fake hacker, pretending to of stole credentials, requesting bitcoin

0
1
Reported Address
Reported Address
Bitcoin logo
13QKq8RsvbJnLRbi5ZcVX1ziYW83tqvp1q

Sextortion Scam

1

classic sextortion email scam, spoofing my own email address as the sender.

0
1
Reported Address
Reported Address
Bitcoin logo
13QKq8RsvbJnLRbi5ZcVX1ziYW83tqvp1q

Other Blackmail Scam

1

Clams to have hacked my computer and threatens to share my data.

0
1
Reported Address
Reported Address
Bitcoin logo
13QKq8RsvbJnLRbi5ZcVX1ziYW83tqvp1q

Ransomware

1

Your account has been hacked! You need to unlock. I think $7?? is a very, very small amount for my silence._x000D_ Besides, I have been spying on you for so long, having spent a lot of time!_x000D_ Pay ONLY in Bitcoins!_x000D_ P.S. You are not my single victim. so, I guarantee you that I will not disturb you again after payment!_x000D_ This is the word of honor hacker.

0
1
Reported Address
Reported Address
Bitcoin logo
13QKq8RsvbJnLRbi5ZcVX1ziYW83tqvp1q

Other Blackmail Scam

1

They send me black mail.

0
1
Reported Address
Reported Address
Bitcoin logo
13QKq8RsvbJnLRbi5ZcVX1ziYW83tqvp1q

Other Blackmail Scam

1

claims to have hacked my email and demanded 714$ (same as the other complaints)

0
1
Reported Address
Reported Address
Bitcoin logo
13QKq8RsvbJnLRbi5ZcVX1ziYW83tqvp1q

Other Blackmail Scam

1

(...) _x000D_ Im know that you would not like to show these screenshots to your friends, relatives or colleagues._x000D_ I think $739 is a very, very small amount for my silence._x000D_ Besides, I have been spying on you for so long, having spent a lot of time!_x000D_ _x000D_ Pay ONLY in Bitcoins!_x000D_ My BTC wallet: 13QKq8RsvbJnLRbi5ZcVX1ziYW83tqvp1q_x000D_ _x000D_ For this payment I give you two days (48 hours)._x000D_ As soon as this letter is opened, the timer will work._x000D_ _x000D_ After payment, my virus and dirty screenshots with your enjoys will be self-destruct automatically._x000D_ If I do not receive from you the specified amount, then your device will be locked, and all your contacts will receive a screenshots with your enjoys._x000D_ _x000D_ _x000D_ P.S. You are not my single victim. so, I guarantee you that I will not disturb you again after payment!

0
1
Reported Address
Reported Address
Bitcoin logo
13QKq8RsvbJnLRbi5ZcVX1ziYW83tqvp1q

Other Blackmail Scam

1

I have very bad news for you. 17/11/2018 - on this day I hacked your OS and got full access to your account _x000D_ You can check it - I sent this message from your account._x000D_ _x000D_ So, you can change the password, yes.. But my malware intercepts it every time._x000D_ _x000D_ How I made it:_x000D_ In the software of the router, through which you went online, was a vulnerability._x000D_ I just hacked this router and placed my malicious code on it._x000D_ When you went online, my trojan was installed on the OS of your device.

0
1
Reported Address
Reported Address
Bitcoin logo
13QKq8RsvbJnLRbi5ZcVX1ziYW83tqvp1q

Ransomware

1

Claiming to have hacked OS and having personal data copied via trojan since 17/11/18. Asking for $780.

0
1
Reported Address
Reported Address
Bitcoin logo
13QKq8RsvbJnLRbi5ZcVX1ziYW83tqvp1q

Other Blackmail Scam

1

Same as the others - email threat that I have been hacked and must pay $729

0
1
Reported Address
Reported Address
Bitcoin logo
13QKq8RsvbJnLRbi5ZcVX1ziYW83tqvp1q

Ransomware

1

Same as everyone : _x000D_ Hello!_x000D_ _x000D_ I have very bad news for you._x000D_ 17/11/2018 - on this day I hacked your OS and got full access to your account ------@gmail.com._x000D_ You can check it - I sent this message from your account._x000D_ _x000D_ So, you can change the password, yes.. But my malware intercepts it every time._x000D_ _x000D_ How I made it:_x000D_ In the software of the router, through which you went online, was a vulnerability._x000D_ ....

0
1
Reported Address
Reported Address
Bitcoin logo
13QKq8RsvbJnLRbi5ZcVX1ziYW83tqvp1q

Ransomware

1

Same as all the others

0
1
Reported Address
Reported Address
Bitcoin logo
13QKq8RsvbJnLRbi5ZcVX1ziYW83tqvp1q

Ransomware

1

Same as everyone elses: I have very bad news for you. 17/11/2018 - on this day I hacked your OS and got full access to your account xxxxxxxxxxx_x000D_ You can check it - I sent this message from your account ...

0
1
Reported Address
Reported Address
Bitcoin logo
13QKq8RsvbJnLRbi5ZcVX1ziYW83tqvp1q

Ransomware

1

Usual porn one asking for $794.

0
1
Reported Address
Reported Address
Bitcoin logo
13QKq8RsvbJnLRbi5ZcVX1ziYW83tqvp1q

Reports by Category

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