83 Scam Reports

Sextortion Scam

1

blackmailing via e-mail

0
1
Reported Address
Reported Address
Bitcoin logo
17BSLhc597GybEuZ4DyFpdtceY3Moi3nWo

Sextortion Scam

1

Scammer claims to hack into victims computer and have videos of visiting adult websites.

0
1
Reported Addresses
Reported Address
Bitcoin logo
19Ya5oeV6zqsHa9TSyurpeF1LpYJqm84Yv
Reported Address
Bitcoin logo
17BSLhc597GybEuZ4DyFpdtceY3Moi3nWo
Reported Address
Bitcoin logo
1LF99WG4P3Tp3pgyXMnYPHjeSCCAqLBhna

+ 1 more

Ransomware

1

I lost over $ 57,000 however I was able to recover and reclaim all my lost money easily and free of charge through an online recovery platform link : ( https://cutt.ly/mOmdeai ) ... If you are a victim of online scam and you want to recover all your lost money free of charge you are required to urgently visit the link - ( https://cutt.ly/mOmdeai ) to track, trace, reclaim and recover all your lost money free of charge as soon as possible., The recovery process is easy and fast. visit the link - ( https://cutt.ly/mOmdeai ) right away to recover and reclaim all your lost money free of charge.

0
1
Reported Address
Reported Address
Bitcoin logo
17BSLhc597GybEuZ4DyFpdtceY3Moi3nWo

Sextortion Scam

1

Typical I installed spyware on your computer crap, although this time he admitted to not being able to satisfy his husband any more. Not sure where that came from.

0
1
Reported Address
Reported Address
Bitcoin logo
17BSLhc597GybEuZ4DyFpdtceY3Moi3nWo

Sextortion Scam

1

Claims to have sex videos

0
1
Reported Address
Reported Address
Bitcoin logo
17BSLhc597GybEuZ4DyFpdtceY3Moi3nWo

Sextortion Scam

1

typical scare scam

0
1
Reported Address
Reported Address
Bitcoin logo
17BSLhc597GybEuZ4DyFpdtceY3Moi3nWo

Sextortion Scam

1

This scammer (mailto:jimlee@obii.net) was attempting to scam high school students through a standard sextortion email. Here is an excerpt of the email in question. _x000D_ However, we can still resolve this situation in the following manner:_x000D_ Everything you are required to do is a single transfer of $1360 USD to my account (or amount equivalent to bitcoin depending on exchange rate at the moment of transfer), _x000D_ and once the transaction is complete, I will straight away remove all the dirty content exposing you.

0
1
Reported Address
Reported Address
Bitcoin logo
17BSLhc597GybEuZ4DyFpdtceY3Moi3nWo

Ransomware

1

Threat to rasonmware

0
1
Reported Address
Reported Address
Bitcoin logo
17BSLhc597GybEuZ4DyFpdtceY3Moi3nWo

Other Blackmail Scam

1

browser monitoring scam

0
1
Reported Address
Reported Address
Bitcoin logo
17BSLhc597GybEuZ4DyFpdtceY3Moi3nWo

Sextortion Scam

1

Sextortion email: claimed they had access to my computer and webcam and were going to make information public to my contacts unless I paid money to the above bitcoin wallet address.

0
1
Reported Address
Reported Address
Bitcoin logo
17BSLhc597GybEuZ4DyFpdtceY3Moi3nWo

Sextortion Scam

1

Hi. How are you? _x000D_ I know, its unpleasant to start the conversation with bad news, but I have no choice._x000D_ Few months ago, I have gained access to your devices that used by you for internet browsing._x000D_ Afterwards, I could track down all your internet activities._x000D_ As result, I could easily log in to your email account._x000D_ One week later, I installed Trojan _x000D_ I can effortlessly gain access t_x000D_ I could make a few dirty records with you in the main focus and montaged several videos showing the way you reach orgasm while masturbating with joy._x000D_ However, we can still resolve this situation in the following manner:_x000D_ Everything you are required to do is a single transfer of $1360 USD

0
1
Reported Address
Reported Address
Bitcoin logo
17BSLhc597GybEuZ4DyFpdtceY3Moi3nWo

Other Blackmail Scam

1

One of those “I’ve uploaded a Trojan to your phone and have videos of you climaxing” scams. Looking at the wallet, it appears the scam was successful on 3 poor individuals.

0
1
Reported Address
Reported Address
Bitcoin logo
17BSLhc597GybEuZ4DyFpdtceY3Moi3nWo

Other Blackmail Scam

1

subject : Dont forget to pay the tax within 2 days! _x000D_ parts of email : As result, I could easily log in to your email account ..._x000D_ _x000D_ ...However, we can still resolve this situation in the following manner:_x000D_ Everything you are required to do is a single transfer of $1360 USD to my account (or amount equivalent to bitcoin depending o_x000D_ _x000D_ If you have no idea about bitcoin purchase process - it can be straightforwardly done by getting all the necessary information online._x000D_ _x000D_ Here is my bitcoin wallet provided below: 17BSLhc597GybEuZ4DyFpdtceY3Moi3nWo_x000D_ _x000D_ You should complete the abovementioned transfer within 48 hours (2 days) after opening this email._x000D_ no passwords just email address , so probably not from an old password list hack, just spam

0
1
Reported Address
Reported Address
Bitcoin logo
17BSLhc597GybEuZ4DyFpdtceY3Moi3nWo

Other Blackmail Scam

1

Fake as generic scam to a list of known email addresses to the scammer. Dont trust none of these adverts the same scammers advertise on here for recovery agents neither, youll get less burnt in a crem.

0
1
Reported Address
Reported Address
Bitcoin logo
17BSLhc597GybEuZ4DyFpdtceY3Moi3nWo

Other Blackmail Scam

1

Loser trying to scam me via blackmail. _x000D_ Annoyed my email is on a scam list now.

0
1
Reported Address
Reported Address
Bitcoin logo
17BSLhc597GybEuZ4DyFpdtceY3Moi3nWo

Reports by Category

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