15 Scam Reports

Sextortion Scam

1

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

0
1
Reported Addresses
Reported Address
Bitcoin logo
1GGZpqXsqKWSRnjJ1SHFaE5VPkMHHsKToX
Reported Address
Bitcoin logo
1KpNtDDNCP1QeApSwjSTG7a3KcXx2aKVi9
Reported Address
Bitcoin logo
133MphKowvCC1PDyfZVF9L76mQvxTtRY93

+ 24 more

Ransomware

1

Idiot. What more to say ? And who pay him is bigger idiot than he.

0
1
Reported Address
Reported Address
Bitcoin logo
17sJ89mf4ZLaMfrw9obMDAGptoTFzPBqmX

Sextortion Scam

1

I was sent an email which said I have to pay 1250 EUR

0
1
Reported Address
Reported Address
Bitcoin logo
17sJ89mf4ZLaMfrw9obMDAGptoTFzPBqmX

Ransomware

1

Someone with bad google translate claiming they have a trojan virus that records internet activity and webcam picture of the person masturbating and asking for money 950€ to delete it or he will send to all contacts.

0
1
Reported Address
Reported Address
Bitcoin logo
17sJ89mf4ZLaMfrw9obMDAGptoTFzPBqmX

Other Blackmail Scam

1

Scam, I dont have cam

0
1
Reported Address
Reported Address
Bitcoin logo
17sJ89mf4ZLaMfrw9obMDAGptoTFzPBqmX

Other Blackmail Scam

1

Sender claims to have hacked into my e-mail account

0
1
Reported Address
Reported Address
Bitcoin logo
17sJ89mf4ZLaMfrw9obMDAGptoTFzPBqmX

Other Blackmail Scam

1

Tried to scam me the same way, but Im not even 18, which means that if he actually did(which he didnt) he would get in lot more trouble

0
1
Reported Address
Reported Address
Bitcoin logo
17sJ89mf4ZLaMfrw9obMDAGptoTFzPBqmX

Other Blackmail Scam

1

Scamming through mails saying that he hacked my email account and demanding payment in bitcoin.

0
1
Reported Address
Reported Address
Bitcoin logo
17sJ89mf4ZLaMfrw9obMDAGptoTFzPBqmX

Sextortion Scam

1

Lets arrange this: You will transfer me EUR 1,250 (in Bitcoin Equivalent, at the exchange rate at the time of the transfer of funds) and when I receive the transfer, I will remove all this dirty shit._x000D_ After that, we will forget about each other. I promise to deactivate and remove all that harmful shit from your devices. You can trust me, I keep my word._x000D_ _x000D_ Its a good deal, and the price is pretty low considering youve been checking your profile and activity for a while._x000D_ In case you dont know how to buy and transfer bitcoins - you can use any modern search engine._x000D_ _x000D_ Here is my bitcoin wallet: 17sJ89mf4ZLaMfrw9obMDAGptoTFzPBqmX

0
1
Reported Address
Reported Address
Bitcoin logo
17sJ89mf4ZLaMfrw9obMDAGptoTFzPBqmX

Other Blackmail Scam

1

Tried to fake blackmail me

0
1
Reported Address
Reported Address
Bitcoin logo
17sJ89mf4ZLaMfrw9obMDAGptoTFzPBqmX

Other Blackmail Scam

1

Blackmail scan. Demand monet transfer to his Bitcoin account

0
1
Reported Address
Reported Address
Bitcoin logo
17sJ89mf4ZLaMfrw9obMDAGptoTFzPBqmX

Other Blackmail Scam

1

typical blackmail e-mail in Polish

0
1
Reported Address
Reported Address
Bitcoin logo
17sJ89mf4ZLaMfrw9obMDAGptoTFzPBqmX

Other Blackmail Scam

1

The owner of the address sent me an email claiming that he has installed some virus on my device and recorded a video of me in an embarrassing position - suuure. He wanted me to pay him 1250 EUR or else he will leak the video.

0
1
Reported Address
Reported Address
Bitcoin logo
17sJ89mf4ZLaMfrw9obMDAGptoTFzPBqmX

Other Blackmail Scam

1

Shit send to my email

0
1
Reported Address
Reported Address
Bitcoin logo
17sJ89mf4ZLaMfrw9obMDAGptoTFzPBqmX

Sextortion Scam

1

I got e-mail from hacker that I have to pay him 1250 € in Bitcoin or he is gonna send videos from my front camera Where i was Watching porn and masturbating to it . He claims that he had saved this videos and if I don’t pay him he is gonna send them to my friends and family

0
1
Reported Address
Reported Address
Bitcoin logo
17sJ89mf4ZLaMfrw9obMDAGptoTFzPBqmX

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