19 Scam Reports

Other Blackmail Scam

1

Do you want new adventures? Just see 35n3h44KndF2rtl6QCLShhm8y9a2hb942I9s

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1
Reported Address
Reported Address
Bitcoin logo
173erao4LFbm3Trh86hPJeA8rxQsQ6BZ5z

Sextortion Scam

1

Video recorded from adult websites, usual scam stuff, access to computer with malware tracking passwords recording email addresses and contacts etc. Uses bitcoin wallet 173erao4LFbm3Trh86hPJeA8rxQsQ6BZ5z. Ip originates in Malaysia in the KL Central Train Station in Brickfields, Kuala Lumpur, most likely the Burger King or McDonalds free wifi there. Using West Virginia Department of Education email address. Requests $687 in Bitcoin

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1
Reported Address
Reported Address
Bitcoin logo
173erao4LFbm3Trh86hPJeA8rxQsQ6BZ5z

Ransomware

1

they list some old AIM email and password but for someone else along with a terribly written ransom for some video they have _x000D_ I have video of pleasure self on right and video watched on left .......

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1
Reported Address
Reported Address
Bitcoin logo
173erao4LFbm3Trh86hPJeA8rxQsQ6BZ5z

Other Blackmail Scam

1

Hello, dear! This is important information for you! Some months ago I hacked your system and got full access to your account On day of hack your acc has pass: <8 random numbers and letters>

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1
Reported Address
Reported Address
Bitcoin logo
173erao4LFbm3Trh86hPJeA8rxQsQ6BZ5z

Other Blackmail Scam

1

Claims to have video recorded from adult websites and threatenes to release it to all contacts if I told anyone.

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1
Reported Address
Reported Address
Bitcoin logo
173erao4LFbm3Trh86hPJeA8rxQsQ6BZ5z

Other Blackmail Scam

1

Some months ago I hacked your OS and got full access to your account _x000D_ On day of hack your profile has pass: password_x000D_ _x000D_ So, you can change the pass, yes.. Or already changed... But my virus_x000D_ intercepts it every time_x000D_ _x000D_ After that, I made a full backup of your pc (I have all your address book, history_x000D_ of viewing sites, all files, phone numbers and addresses of all your contacts)._x000D_ _x000D_ A month ago, I wanted to lock your computer and ask for a not big amount of btc to_x000D_ unlock._x000D_ I think $599 is a very, very small amount for our secret._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: 173erao4LFbm3Trh86hPJeA8rxQsQ6BZ5z

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1
Reported Address
Reported Address
Bitcoin logo
173erao4LFbm3Trh86hPJeA8rxQsQ6BZ5z

Other Blackmail Scam

1

I am a hacker who has access to your OS. I also have full access to your profile: At the time of hacking your_x000D_ acc ( ) had this pass: ( )

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1
Reported Address
Reported Address
Bitcoin logo
173erao4LFbm3Trh86hPJeA8rxQsQ6BZ5z

Other Blackmail Scam

1

Scam people for money

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1
Reported Address
Reported Address
Bitcoin logo
173erao4LFbm3Trh86hPJeA8rxQsQ6BZ5z

Ransomware

1

Asking for money to no sent private video

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1
Reported Address
Reported Address
Bitcoin logo
173erao4LFbm3Trh86hPJeA8rxQsQ6BZ5z

Sextortion Scam

1

Im know that you would not like to show these screenshots to your friends, relatives or colleagues._x000D_ I think $645 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: 173erao4LFbm3Trh86hPJeA8rxQsQ6BZ5z

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1
Reported Address
Reported Address
Bitcoin logo
173erao4LFbm3Trh86hPJeA8rxQsQ6BZ5z

Other Blackmail Scam

1

received blackmail scam, scammer claims to be a hacker requesting $660 to bitcoin address above for supposed blackmail about sexual video. Email received has a source IP 124.82.50.36 from Malaysia but may be forged.

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1
Reported Address
Reported Address
Bitcoin logo
173erao4LFbm3Trh86hPJeA8rxQsQ6BZ5z

Sextortion Scam

1

Wanted money for silence. Was a scripted mail with wrong header and delivery.

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1
Reported Address
Reported Address
Bitcoin logo
173erao4LFbm3Trh86hPJeA8rxQsQ6BZ5z

Sextortion Scam

1

Random email saying its got my password and some sort of vid with sexual stuff. wanting me to transfer money to that bitcoin account.

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1
Reported Address
Reported Address
Bitcoin logo
173erao4LFbm3Trh86hPJeA8rxQsQ6BZ5z

Ransomware

1

trying to scam people

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1
Reported Address
Reported Address
Bitcoin logo
173erao4LFbm3Trh86hPJeA8rxQsQ6BZ5z

Other Blackmail Scam

1

wants money or leaks something/// bullshit

0
1
Reported Address
Reported Address
Bitcoin logo
173erao4LFbm3Trh86hPJeA8rxQsQ6BZ5z

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