19 Scam Reports

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
16nFVusdKWSRwXM3Ch56wQeTib3ajXxJuQ

Other Blackmail Scam

1

Pretending to have hacked but Password was nerver used by me, in German. Same as below. Demands 600€.

0
1
Reported Address
Reported Address
Bitcoin logo
16nFVusdKWSRwXM3Ch56wQeTib3ajXxJuQ

Other Blackmail Scam

1

He says that he got some delicate information (video) about my client. Blackmailing him to pay otherwise hell publish the video

0
1
Reported Address
Reported Address
Bitcoin logo
16nFVusdKWSRwXM3Ch56wQeTib3ajXxJuQ

Other Blackmail Scam

1

The usual email scam copypasta threat, in German. Contains a password, because it makes it more credible. Use a password manager folks...

0
1
Reported Address
Reported Address
Bitcoin logo
16nFVusdKWSRwXM3Ch56wQeTib3ajXxJuQ

Other Blackmail Scam

1

Blackmail scam email sent from static-ip-1815711928.cable.net.co ([181.57.119.28]). Threatens to disclose video to contacts he claims to own. Password in email is from 2009, used at a small UK business-site not anymore in operation.

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1
Reported Address
Reported Address
Bitcoin logo
16nFVusdKWSRwXM3Ch56wQeTib3ajXxJuQ

Other Blackmail Scam

1

email with address and a very old but true password pretends to come from a hacker who attacked a porno-page and captured the user of that address on tape whilst whatching xxx-movies. claims an amount of 300 to 3000$ to pay, otherwise will forward his fictional video to all contacts of the user of that mail address.

0
1
Reported Address
Reported Address
Bitcoin logo
16nFVusdKWSRwXM3Ch56wQeTib3ajXxJuQ

Other Blackmail Scam

1

Blackmail fraud by specifying account hacked and video taken from a webcam where pornography should be watched. Pay $ 600 within two days or the alleged video will be sent to family and friends. Expressly non-negotiable threat. The hack of any account has taken place because the username and password are correct, but of course there is no video and no blackmail option.

0
1
Reported Address
Reported Address
Bitcoin logo
16nFVusdKWSRwXM3Ch56wQeTib3ajXxJuQ

Other Blackmail Scam

1

not known - email spoof - have your password...

0
1
Reported Address
Reported Address
Bitcoin logo
16nFVusdKWSRwXM3Ch56wQeTib3ajXxJuQ

Other Blackmail Scam

1

Wants to have bitcoin transfer of $600 or else will publish video of you watching a porn video, recorded with your webcam - so... I dont have a webcam ;) Bullshit, dont pay

0
1
Reported Address
Reported Address
Bitcoin logo
16nFVusdKWSRwXM3Ch56wQeTib3ajXxJuQ

Other Blackmail Scam

1

Mail from/via 223.228.104.114 and 176.84.170.79 in bad translated german

0
1
Reported Address
Reported Address
Bitcoin logo
16nFVusdKWSRwXM3Ch56wQeTib3ajXxJuQ

Other Blackmail Scam

1

This is absolutley Pishing. Please remove this email to your waste-basket. BUT PLEASE DON#T PAY!

0
1
Reported Address
Reported Address
Bitcoin logo
16nFVusdKWSRwXM3Ch56wQeTib3ajXxJuQ

Other Blackmail Scam

1

Trying to extort money while presenting some very old e-mail/password combination as proof and claiming having compromising video of porn consumption. Sender IP is 14.248.66.141

0
1
Reported Address
Reported Address
Bitcoin logo
16nFVusdKWSRwXM3Ch56wQeTib3ajXxJuQ

Other Blackmail Scam

1

This is fake. The sender trys to get your money. The password named in the email is from a leak. Change this password if you are still using it. Diese Bitcoin-Adresse wird in einer (meiner Meinung nach gut) gefälschten E-Mail verwendet, um 600€ zu erpressen. Auf keinen Fall einzahlen. Falls in dieser E-Mail an Passwort erwähnt wird, dass Sie noch irgendwo verwenden, dann sollten sie das Passwort auf jeden Fall überall ändern.

0
1
Reported Address
Reported Address
Bitcoin logo
16nFVusdKWSRwXM3Ch56wQeTib3ajXxJuQ

Other Blackmail Scam

1

SCAM/Blackmail from Brazil mailhoster.

0
1
Reported Address
Reported Address
Bitcoin logo
16nFVusdKWSRwXM3Ch56wQeTib3ajXxJuQ

Other Blackmail Scam

1

also tried to extorted me 600$, DO NOT PAY!

0
1
Reported Address
Reported Address
Bitcoin logo
16nFVusdKWSRwXM3Ch56wQeTib3ajXxJuQ

Reports by Category

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