27 Scam Reports

Other Blackmail Scam

1

<identical, copied from another complaint>They claim to have shot a private video of e-mail account owner. Yet they are stupid enough to include the same BTC wallet address to all instances of the scam, so they have no idea how to discern various victims who sent the money. Great, I saved 250 euro now and I am looking forward for the video.

0
1
Reported Address
Reported Address
Bitcoin logo
18QJdD5yWJyjeAapaSZEPoCQE84ncxwLAq

Ransomware

1

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. Trojan, you have to pay 253€...

0
1
Reported Address
Reported Address
Bitcoin logo
18QJdD5yWJyjeAapaSZEPoCQE84ncxwLAq

Other Blackmail Scam

1

Trojan, you have to pay 253€...

0
1
Reported Address
Reported Address
Bitcoin logo
18QJdD5yWJyjeAapaSZEPoCQE84ncxwLAq

Ransomware

1

Will these blackmailers ever stop?

0
1
Reported Address
Reported Address
Bitcoin logo
18QJdD5yWJyjeAapaSZEPoCQE84ncxwLAq

Other Blackmail Scam

1

blackmail, scam, not very sophisticated

0
1
Reported Address
Reported Address
Bitcoin logo
18QJdD5yWJyjeAapaSZEPoCQE84ncxwLAq

Other Blackmail Scam

1

same as others

0
1
Reported Address
Reported Address
Bitcoin logo
18QJdD5yWJyjeAapaSZEPoCQE84ncxwLAq

Other Blackmail Scam

1

same as everybody else told there, blackmail email

0
1
Reported Address
Reported Address
Bitcoin logo
18QJdD5yWJyjeAapaSZEPoCQE84ncxwLAq

Other Blackmail Scam

1

Claims to have password to your emali adress, since recieved email is from your email adress (spoofed adress). Requires a ransom, within 48hours since opening a mail, for not sending incriminating evidence (supposedly visiting a porn site and footage recieved from your webcam). After 48 nothing happened, seems to be a scam.

0
1
Reported Address
Reported Address
Bitcoin logo
18QJdD5yWJyjeAapaSZEPoCQE84ncxwLAq

Other Blackmail Scam

1

Sent me a message blackmailing me to pay ransome for data that he/she have apparently stolen using a trojan virus

0
1
Reported Address
Reported Address
Bitcoin logo
18QJdD5yWJyjeAapaSZEPoCQE84ncxwLAq

Other Blackmail Scam

1

Blackmail email that asked for 254€ _x000D_ Previous blackmail email originated from _x000D_ Received: from cpc87657-bexl9-2-0-cust400.2-3.cable.virginm.net (77.99.135.145)_x000D_ by dq.spamfree.cz with SMTP; 16 Nov 2018 09:37:13 +0100_x000D_ And BTC used was:_x000D_ BTC: 15vUqauqHybEPvXYLv97WW4XwM2YHXYC1d

0
1
Reported Address
Reported Address
Bitcoin logo
18QJdD5yWJyjeAapaSZEPoCQE84ncxwLAq

Other Blackmail Scam

1

A simple email send from my exmail box to my email box with BS crap - in shot smth like this: Ive been watching you, pervert. I Have full acces to you, silent RAT on pc, submit 255Euro to named bitcoin adress or your history will be revealed to publick... _x000D_ I dont really give a fck about these kinda emails, but since this one is number 40 and the adress is the same i thought i might try to do smth... _x000D_ _x000D_ Thx, have a nice day._x000D_ _x000D_ Jan

0
1
Reported Address
Reported Address
Bitcoin logo
18QJdD5yWJyjeAapaSZEPoCQE84ncxwLAq

Other Blackmail Scam

1

lousy translation, naive arguments

0
1
Reported Address
Reported Address
Bitcoin logo
18QJdD5yWJyjeAapaSZEPoCQE84ncxwLAq

Other Blackmail Scam

1

Demands 251€ for not releasing obscene content featuring my person (made through my webcam) to my contacts. Imposes a deadline of 48 hours.

0
1
Reported Address
Reported Address
Bitcoin logo
18QJdD5yWJyjeAapaSZEPoCQE84ncxwLAq

Other Blackmail Scam

1

Blackmail e-mail asking money

0
1
Reported Address
Reported Address
Bitcoin logo
18QJdD5yWJyjeAapaSZEPoCQE84ncxwLAq

Other Blackmail Scam

1

An idiot trying to steal money

0
1
Reported Address
Reported Address
Bitcoin logo
18QJdD5yWJyjeAapaSZEPoCQE84ncxwLAq

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