122 Scam Reports

Other Blackmail Scam

1

BLACKMAIL AND THREAT

0
1
Reported Address
Reported Address
Bitcoin logo
18eBGkYam1wjz1S77jz3VmADuYYFzhA3vB

Other: SEXTORTION

1

An alleged cracker (quite an idiot not to hide his ip) invaded my privacy when recording my own camera and then tried to extort money in bitcoins with this account that I report here, in exchange for not posting the videos, I have many emails from this person, every time the value of extortion increases and threatens to make the video public, however, I have been able to discover where these emails are sent, I also see that there are other victims, I inform them that they can go to the interpol and the fbi and Im not afraid of these damn criminals, the only way to fight crime is to denounce these bastards and assert our rights

0
1
Reported Address
Reported Address
Bitcoin logo
18eBGkYam1wjz1S77jz3VmADuYYFzhA3vB

Other Blackmail Scam

1

received threat and requested illegal payment

0
1
Reported Address
Reported Address
Bitcoin logo
18eBGkYam1wjz1S77jz3VmADuYYFzhA3vB

Ransomware

1

recording of child pornography

0
1
Reported Address
Reported Address
Bitcoin logo
18eBGkYam1wjz1S77jz3VmADuYYFzhA3vB

Other Blackmail Scam

1

Track his Bitcoin activity here: https://www.blockchain.com/btc/address/18eBGkYam1wjz1S77jz3VmADuYYFzhA3vB _x000D_ Recently withdrew to this address: 37G6BtZ8JSnDNebyKyoNEgHgSP7NsNkFDY <--- keep an eye on this one or where it goes to!

0
1
Reported Address
Reported Address
Bitcoin logo
18eBGkYam1wjz1S77jz3VmADuYYFzhA3vB

Other Blackmail Scam

1

This user requested almost 600 dollars for a scam email.

0
1
Reported Address
Reported Address
Bitcoin logo
18eBGkYam1wjz1S77jz3VmADuYYFzhA3vB

Other Blackmail Scam

1

scam my business email, request $594 !

0
1
Reported Address
Reported Address
Bitcoin logo
18eBGkYam1wjz1S77jz3VmADuYYFzhA3vB

Other Blackmail Scam

1

If you want to prevent this, transfer the amount of $528 to my bitcoin address (if you do not know how to do this, write to Google: “Buy Bitcoin”).

0
1
Reported Address
Reported Address
Bitcoin logo
18eBGkYam1wjz1S77jz3VmADuYYFzhA3vB

Other Blackmail Scam

1

Exactly the same message as everyone else however it was sent to my school account Im pissed

0
1
Reported Address
Reported Address
Bitcoin logo
18eBGkYam1wjz1S77jz3VmADuYYFzhA3vB

Other Blackmail Scam

1

If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device._x000D_ This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it._x000D_ _x000D_ I also have access to all your contacts and all your correspondence._x000D_ With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use._x000D_ _x000D_ If you want to prevent this, transfer the amount of $542 to my bitcoin address (if you do not know how to do this, write to Google: &#8220;Buy Bitcoin&#8221;)._x000D_ _x000D_ My bitcoin address (BTC Wallet) is: 18eBGkYam1wjz1S77jz3VmADuYYFzhA3vB_x000D_ _x000D_ After receiving the payment, I will delete the video and you will never hear me again._x000D_ I give you 48 hours to pay._x000D_ I have a notice reading this letter, and the timer will work when you see this letter.

0
1
Reported Address
Reported Address
Bitcoin logo
18eBGkYam1wjz1S77jz3VmADuYYFzhA3vB

Ransomware

1

Please is there another hacker out there that can find this guy so we can beat the shit out of him ?

0
1
Reported Address
Reported Address
Bitcoin logo
18eBGkYam1wjz1S77jz3VmADuYYFzhA3vB

Ransomware

1

blah blah malware blah blah video blah blah bitcoin pay $513

0
1
Reported Address
Reported Address
Bitcoin logo
18eBGkYam1wjz1S77jz3VmADuYYFzhA3vB

Other Blackmail Scam

1

Blackmail scam claiming to have videos of myself that will be released unless a fee is not paid.

0
1
Reported Address
Reported Address
Bitcoin logo
18eBGkYam1wjz1S77jz3VmADuYYFzhA3vB

Other Blackmail Scam

1

ello! _x000D_ As you may have noticed, I sent you an email from your account._x000D_ This means that I have full access to your account._x000D_ _x000D_ Ive been watching you for a few months now._x000D_ The fact is that you were infected with malware through an adult site that you visited._x000D_ _x000D_ If you are not familiar with this, I will explain._x000D_ Trojan Virus gives me full access and control over a computer or other device.

0
1
Reported Address
Reported Address
Bitcoin logo
18eBGkYam1wjz1S77jz3VmADuYYFzhA3vB

Ransomware

1

received following mail in my mailbox issued by sender with my email address as sender _x000D_ As you may have noticed, I sent you an email from your account._x000D_ This means that I have full access to your account._x000D_ _x000D_ [some threat here, removed] _x000D_ _x000D_ If you want to prevent this, transfer the amount of $561 to my bitcoin address (if you do not know how to do this, write to Google: &#8220;Buy Bitcoin&#8221;)._x000D_ _x000D_ My bitcoin address (BTC Wallet) is: 18eBGkYam1wjz1S77jz3VmADuYYFzhA3vB_x000D_ _x000D_ After receiving the payment, I will delete the video and you will never hear me again._x000D_ I give you 48 hours to pay._x000D_ I do not make any mistakes.

0
1
Reported Address
Reported Address
Bitcoin logo
18eBGkYam1wjz1S77jz3VmADuYYFzhA3vB

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