95 Scam Reports

Other Blackmail Scam

1

Trying to blackmail my email. They´re using an Anonymous photo lmaoooooo

0
1
Reported Address
Reported Address
Bitcoin logo
15vQ43chBsYdFQE57JsB83BfaihPP9873X

Other Blackmail Scam

1

Claims to have recorded illegal activity from myself and friends, and will send this information to the authorities if I do not pay them $1500 in bitcoin within 48 hours of receiving the email. Trying to copy the email text only pastes gibberish, and at the bottom of the email they Claim to be verified by the FBI, Department Of State, Microsoft Gold Partner, Google Play Protect and CNBC.

0
1
Reported Address
Reported Address
Bitcoin logo
15vQ43chBsYdFQE57JsB83BfaihPP9873X

Ransomware

1

Sextortion ransom. Told to pay US $500 worth of bitcoins

0
1
Reported Address
Reported Address
Bitcoin logo
15vQ43chBsYdFQE57JsB83BfaihPP9873X

Sextortion Scam

1

They said that hey have sex videos with mi and mi partner there.. they are going to publish them in all mi networks and are going to send it to all my family if a don’t give them 1.100 dollars in btc... I’m sacred. Hablo me please

0
1
Reported Address
Reported Address
Bitcoin logo
15vQ43chBsYdFQE57JsB83BfaihPP9873X

Ransomware

1

says they’ve been watching me for a year & have collected confidential activities on a USB & have evidence against me? told me to pay them in bitcoin for the problem to be resolved

0
1
Reported Address
Reported Address
Bitcoin logo
15vQ43chBsYdFQE57JsB83BfaihPP9873X

Ransomware

1

Aware of my password from old laptop. Will expose me from checking out porn site apparently have footage and will expose if I dint pay in bitcoin 1800 with 24hrs.

0
1
Reported Address
Reported Address
Bitcoin logo
15vQ43chBsYdFQE57JsB83BfaihPP9873X

Ransomware

1

Claiming to have been recording my activities for a year and have found illegal acts. Demanding I pay in bitcoin to have them delete the evidence and go away.

0
1
Reported Address
Reported Address
Bitcoin logo
15vQ43chBsYdFQE57JsB83BfaihPP9873X

Sextortion Scam

1

He has images of me when he was spying hacking my camera he says

0
1
Reported Address
Reported Address
Bitcoin logo
15vQ43chBsYdFQE57JsB83BfaihPP9873X

Other Blackmail Scam

1

Wants $800 else videos of me will be sent to all of my contacts.

0
1
Reported Address
Reported Address
Bitcoin logo
15vQ43chBsYdFQE57JsB83BfaihPP9873X

Other Blackmail Scam

1

Saying the have videos of me doing illegal activities Ect

0
1
Reported Address
Reported Address
Bitcoin logo
15vQ43chBsYdFQE57JsB83BfaihPP9873X

Other Blackmail Scam

1

Threaten to release damaging information

0
1
Reported Address
Reported Address
Bitcoin logo
15vQ43chBsYdFQE57JsB83BfaihPP9873X

Other Blackmail Scam

1

the same as others had. exact e-mail and video

0
1
Reported Address
Reported Address
Bitcoin logo
15vQ43chBsYdFQE57JsB83BfaihPP9873X

Other Blackmail Scam

1

Same as all the other.

0
1
Reported Address
Reported Address
Bitcoin logo
15vQ43chBsYdFQE57JsB83BfaihPP9873X

Other Blackmail Scam

1

Im from Argentina and received this mail. Your activity has been recorded. We have analyzed your activities for a year but you dont know. We have installed and infected your device with a worm virus and have transmitted it to various (USB) in hidden Lets resolve this well with the way you share your income with the amount of $ 5000 USD sent through bitcoin payments. Why Bitcoin? because to keep your privacy safe. This is a one-time payment and after that, you will never hear about us again also we delete all of your evidence on our server. This is a threat and fraud? yeah keep thinking like that and wait till the countdown runs out. And get ready for your last day.

0
1
Reported Address
Reported Address
Bitcoin logo
15vQ43chBsYdFQE57JsB83BfaihPP9873X

Ransomware

1

Same as all the others, down to the fake Youtube video.

0
1
Reported Address
Reported Address
Bitcoin logo
15vQ43chBsYdFQE57JsB83BfaihPP9873X

Reports by Category

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