97 Scam Reports

Sextortion Scam

1

Scammer attempting to blackmail victims by revealing personal and compromising information by claiming to have videos of the victims.

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1
Reported Addresses
Reported Address
Bitcoin logo
1GGZpqXsqKWSRnjJ1SHFaE5VPkMHHsKToX
Reported Address
Bitcoin logo
1KpNtDDNCP1QeApSwjSTG7a3KcXx2aKVi9
Reported Address
Bitcoin logo
133MphKowvCC1PDyfZVF9L76mQvxTtRY93

+ 24 more

Other Blackmail Scam

1

Webcam scam email asking for $950 USD to be transferred to this bitcoin wallet or they will release revealing videos.

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1
Reported Address
Reported Address
Bitcoin logo
16aqr3rXxCtxa8AK3ErftnBQLfzyyhjpXJ

Sextortion Scam

1

Just stop doing shit like this. It aint funny and I got more important things to do. Beware guys please dont transfer your money to this bitcoin address 16aqr3rXxCtxa8AK3ErftnBQLfzyyhjpXJ. And mine just the same as other victims below, facing the same words, same address.

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1
Reported Address
Reported Address
Bitcoin logo
16aqr3rXxCtxa8AK3ErftnBQLfzyyhjpXJ

Sextortion Scam

1

Claim to have acces to all my devices, copied all my data, trough a driver based trojan. LMAO_x000D_ Ohh and claims that have footage of me masturbating, from a pc that does not even have a webcam

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1
Reported Address
Reported Address
Bitcoin logo
16aqr3rXxCtxa8AK3ErftnBQLfzyyhjpXJ

Sextortion Scam

1

This person has claimed to have gained access to my emails account and in doing so, has gained access too all my social media sites that I visit and he was able to put some virus on my phone And is threatening to blackmail me with “footage” of me visiting adult sites ect and has said to me that if I send him $950 USD in Bitcoin then all will be forgotten

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1
Reported Address
Reported Address
Bitcoin logo
16aqr3rXxCtxa8AK3ErftnBQLfzyyhjpXJ

Other Blackmail Scam

1

Send an email to me and extortion COINS

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1
Reported Address
Reported Address
Bitcoin logo
16aqr3rXxCtxa8AK3ErftnBQLfzyyhjpXJ

Other Blackmail Scam

1

Email claiming having all my data

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1
Reported Address
Reported Address
Bitcoin logo
16aqr3rXxCtxa8AK3ErftnBQLfzyyhjpXJ

Other Blackmail Scam

1

Greetings! I have to share bad news with you._x000D_ Approximately few months ago I have gained access to your devices, which you use for internet browsing._x000D_ After that, I have started tracking your internet activities._x000D_ Here is the sequence of events:_x000D_ Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online)._x000D_ Obviously, I have easily managed to log in to your email account._x000D_ Lets settle it this way:_x000D_ You transfer $950 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away._x000D_ After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word._x000D_ This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now._x000D_ In case, if you dont know how to purchase and transfer the bitcoins - you can use any modern search engine._x000D_ Here is my bitcoin wallet: 16aqr3rXxCtxa8AK3ErftnBQLfzyyhjpXJ

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1
Reported Address
Reported Address
Bitcoin logo
16aqr3rXxCtxa8AK3ErftnBQLfzyyhjpXJ

Other Blackmail Scam

1

Same as below

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1
Reported Address
Reported Address
Bitcoin logo
16aqr3rXxCtxa8AK3ErftnBQLfzyyhjpXJ

Other Blackmail Scam

1

Blackmail scam threatening to share porn video if I dont pay $950 dollars over bitcoin wallet. Wallet: 16aqr3rXxCtxa8AK3ErftnBQLfzyyhjpXJ

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1
Reported Address
Reported Address
Bitcoin logo
16aqr3rXxCtxa8AK3ErftnBQLfzyyhjpXJ

Sextortion Scam

1

Blackmailed to upload sexual content of my family

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1
Reported Address
Reported Address
Bitcoin logo
16aqr3rXxCtxa8AK3ErftnBQLfzyyhjpXJ

Other Blackmail Scam

1

Greetings! _x000D_ I have to share bad news with you._x000D_ Approximately few months ago I have gained access to your devices, which you use for internet browsing._x000D_ After that, I have started tracking your internet activities._x000D_ _x000D_ Here is the sequence of events:_x000D_ Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online)._x000D_ Obviously, I have easily managed to log in to your email account _x000D_ _x000D_ One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email._x000D_ In fact, it was not really hard at all (since you were following the links from your inbox emails)._x000D_ All ingenious is simple. =)_x000D_ _x000D_ This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard)._x000D_ I have downloaded all your information, data, photos, web browsing history to my servers._x000D_ I have access to all your messengers, social networks, emails, chat history and contacts list._x000D_ My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software._x000D_ _x000D_ Likewise, I guess by now you understand why I have stayed undetected until this letter..._x000D_ _x000D_ While gathering information about you, I have discovered that you are a big fan of adult websites._x000D_ You really love visiting porn websites and watching exciting videos, while enduring an enormous amount of pleasure._x000D_ Well, I have managed to record a number of your dirty scenes and montaged a few videos, which show the way you masturbate and reach orgasms.

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1
Reported Address
Reported Address
Bitcoin logo
16aqr3rXxCtxa8AK3ErftnBQLfzyyhjpXJ

Ransomware

1

The usual message, they have access to my computer, all my contacts etc.

0
1
Reported Address
Reported Address
Bitcoin logo
16aqr3rXxCtxa8AK3ErftnBQLfzyyhjpXJ

Ransomware

1

Threatening to release videos to all family members friends etc and that they have my laptop tracked

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1
Reported Address
Reported Address
Bitcoin logo
16aqr3rXxCtxa8AK3ErftnBQLfzyyhjpXJ

Other Blackmail Scam

1

Same as below... hard to believe theyve gotten 3 transactions so far.

0
1
Reported Address
Reported Address
Bitcoin logo
16aqr3rXxCtxa8AK3ErftnBQLfzyyhjpXJ

Reports by Category

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