85 Scam Reports

Sextortion Scam

1

Email sent from staticline-31-183-161-222.toya.net.pl ([31.183.161.222])

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1
Reported Address
Reported Address
Bitcoin logo
18Pt4B7Rz7Wf491FGQHPsfDeKRqnkyrMo6

Other Blackmail Scam

1

scammer from Germany/Austria/Switzerland . He is a son of a.Bitch that needs money . i have infos that the scammer has HIV and a Trans from Germany. He is Mental Disturbed and nobody wants him. He search for attention and fast money.

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1
Reported Address
Reported Address
Bitcoin logo
18Pt4B7Rz7Wf491FGQHPsfDeKRqnkyrMo6

Ransomware

1

The blackmailer who the wallet [00225e1533] used with 13 bitcoin addresses transfers the extorted amounts to the wallets. [79544310b8] [fea2c7fa90] [8fba94d41d] [76de7e7277] [10d1bb8ccc]. 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.

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1
Reported Address
Reported Address
Bitcoin logo
18Pt4B7Rz7Wf491FGQHPsfDeKRqnkyrMo6

Other Blackmail Scam

1

German Mail, says i have been hacked, gives details not matching with my actions online...

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1
Reported Address
Reported Address
Bitcoin logo
18Pt4B7Rz7Wf491FGQHPsfDeKRqnkyrMo6

Other Blackmail Scam

1

This is probably the third time I have been blackmailed, thankfully I have been hacked before and such email doesn’t scare I am just asking why after all this report this bitcoin address can still proceed and how come this person is still some out here in the web earning money from people’s fears???

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1
Reported Address
Reported Address
Bitcoin logo
18Pt4B7Rz7Wf491FGQHPsfDeKRqnkyrMo6

Other Blackmail Scam

1

the same as everybody here: got an email from my own email address demanding to pay 360 euros or else he would release to the world my porn activities, and my hard drive would be erased in the next 50 hours

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1
Reported Address
Reported Address
Bitcoin logo
18Pt4B7Rz7Wf491FGQHPsfDeKRqnkyrMo6

Ransomware

1

blackmail for fake hacking

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1
Reported Address
Reported Address
Bitcoin logo
18Pt4B7Rz7Wf491FGQHPsfDeKRqnkyrMo6

Other Blackmail Scam

1

Frink this binch >:( Arrest the criminal!!!

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1
Reported Address
Reported Address
Bitcoin logo
18Pt4B7Rz7Wf491FGQHPsfDeKRqnkyrMo6

Ransomware

1

Received an email in German (as many others did too, apparently) blackmailing me to pay 319€ to the mentioned bitcoin address or otherwise photos/videos of me visiting adult websites would be published.

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1
Reported Address
Reported Address
Bitcoin logo
18Pt4B7Rz7Wf491FGQHPsfDeKRqnkyrMo6

Other Blackmail Scam

1

a lot of blackmails at 10th of january

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1
Reported Address
Reported Address
Bitcoin logo
18Pt4B7Rz7Wf491FGQHPsfDeKRqnkyrMo6

Other Blackmail Scam

1

Header line 1: from [45.245.252.165] ([45.245.252.165]) by mailin87.aul.t-online.de with esmtp id 1giLrs-_x000D_ 25G5M80; Sat, 12 Jan 2019 17:10:40 +0100_x000D_ Looks like an address from Egypt ...

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1
Reported Address
Reported Address
Bitcoin logo
18Pt4B7Rz7Wf491FGQHPsfDeKRqnkyrMo6

Ransomware

1

got this email from and on my professional account

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1
Reported Address
Reported Address
Bitcoin logo
18Pt4B7Rz7Wf491FGQHPsfDeKRqnkyrMo6

Other Blackmail Scam

1

German language extorting over pictures taken and visited websites

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1
Reported Address
Reported Address
Bitcoin logo
18Pt4B7Rz7Wf491FGQHPsfDeKRqnkyrMo6

Other Blackmail Scam

1

Spoofed my email address blackmailing me calling me a great perv and dont try to destroy his or her malicious code because alleged info on a remote server. Demanded 300 + euro. Claimed to executed code ontoy router. Threatened to lock my equipment Id ransome not payed. Tried to pity party me into not getting angry and that everyone has their own work. Please arrest this criminal

0
1
Reported Address
Reported Address
Bitcoin logo
18Pt4B7Rz7Wf491FGQHPsfDeKRqnkyrMo6

Other Blackmail Scam

1

blackmailing, threatening to use hacked information from my accounts and contacts, demanded money , if not would destroy my devices

0
1
Reported Address
Reported Address
Bitcoin logo
18Pt4B7Rz7Wf491FGQHPsfDeKRqnkyrMo6

Reports by Category

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