145 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

Ransomware

1

same as the rest

0
1
Reported Address
Reported Address
Bitcoin logo
14bXUoPwruptLamUfKTuMW39Qy1q4ohX9w

Other Blackmail Scam

1

received scam mail with bitcoin address for deposit

0
1
Reported Address
Reported Address
Bitcoin logo
14bXUoPwruptLamUfKTuMW39Qy1q4ohX9w

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
14bXUoPwruptLamUfKTuMW39Qy1q4ohX9w

Other Blackmail Scam

1

Hello! Im a member of an international hacker group. As you could probably have guessed, your account xxx xxxxx was hacked, because I sent message you from it. Now I have access to you accounts! For example, your password for xxx xxxxx is xxxxxx

0
1
Reported Address
Reported Address
Bitcoin logo
14bXUoPwruptLamUfKTuMW39Qy1q4ohX9w

Other Blackmail Scam

1

Hello! Im a member of an international hacker group. As you could probably have guessed, your account xxx xxxxx was hacked, because I sent message you from it. Now I have access to you accounts! For example, your password for xxx xxxxx is xxxxxx.....

0
1
Reported Address
Reported Address
Bitcoin logo
14bXUoPwruptLamUfKTuMW39Qy1q4ohX9w

Ransomware

1

He hacked my email address and hes asking 800$ in BTC.

0
1
Reported Address
Reported Address
Bitcoin logo
14bXUoPwruptLamUfKTuMW39Qy1q4ohX9w

Other Blackmail Scam

1

Email from International hacker group using my address and stolen password.

0
1
Reported Address
Reported Address
Bitcoin logo
14bXUoPwruptLamUfKTuMW39Qy1q4ohX9w

Other Blackmail Scam

1

Im being blackmailed to transfer money to this address

0
1
Reported Address
Reported Address
Bitcoin logo
14bXUoPwruptLamUfKTuMW39Qy1q4ohX9w

Ransomware

1

Hello! 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 it._x000D_ Now I have access to you accounts!_x000D_ You were infected by the virus weve created._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. 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:_x000D_ I guarantee that after that, well erase all your data :)_x000D_ You have 48 hours to pay the above-mentioned amount._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
14bXUoPwruptLamUfKTuMW39Qy1q4ohX9w

Other Blackmail Scam

1

They make the email as it sent from your inbox, but actually, its not.

0
1
Reported Address
Reported Address
Bitcoin logo
14bXUoPwruptLamUfKTuMW39Qy1q4ohX9w

Ransomware

1

has an old password - wants money

0
1
Reported Address
Reported Address
Bitcoin logo
14bXUoPwruptLamUfKTuMW39Qy1q4ohX9w

Other Blackmail Scam

1

blackmail: 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: 14bXUoPwruptLamUfKTuMW39Qy1q4ohX9w_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 :)

0
1
Reported Address
Reported Address
Bitcoin logo
14bXUoPwruptLamUfKTuMW39Qy1q4ohX9w

Other Blackmail Scam

1

Im a member of an international hacker group. As you could probably have guessed, your account <email> was hacked, because I sent message you from it._x000D_ ..._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_ Transfer $800 to our Bitcoin wallet: 14bXUoPwruptLamUfKTuMW39Qy1q4ohX9w_x000D_ If you dont know about Bitcoin please input in Google buy BTC. Its really easy.

0
1
Reported Address
Reported Address
Bitcoin logo
14bXUoPwruptLamUfKTuMW39Qy1q4ohX9w

Other Blackmail Scam

1

Im a member of an international hacker group. Now I have access to you accounts!_x000D_ Within a period from July 17, 2018 to October 3, 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_ 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_ Transfer $800 to our Bitcoin wallet: 14bXUoPwruptLamUfKTuMW39Qy1q4ohX9w

0
1
Reported Address
Reported Address
Bitcoin logo
14bXUoPwruptLamUfKTuMW39Qy1q4ohX9w

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