53 Scam Reports

Other Blackmail Scam

1

looking for money to avoid disgrace

0
1
Reported Address
Reported Address
Bitcoin logo
1Bu2NDQScVQwixvhf4z4xbZQVNFWuXokSJ

Other Blackmail Scam

1

This continues to happen from various BitCoin accounts. They have hacked my email. They have my password to some website I visited. They installed malware and screen shots from adult content websites I supposedly visited that they will send to my contacts. They typically do ransomware but graciously decided to just have me pay varying amounts from $603 to $953. I have 48 hours or else. I began getting these about three months ago.

0
1
Reported Address
Reported Address
Bitcoin logo
1Bu2NDQScVQwixvhf4z4xbZQVNFWuXokSJ

Other Blackmail Scam

1

Traditional blackmail scam. Says he/she hacked me and changed my e-mails password (how I wouldve logged in to see the e-mail if he changed the password is beyond me). Dont fall for this.

0
1
Reported Address
Reported Address
Bitcoin logo
1Bu2NDQScVQwixvhf4z4xbZQVNFWuXokSJ

Other Blackmail Scam

1

Email I received: A month ago, I wanted to lock your device and ask for a small amount of money to unlock._x000D_ But I looked at the sites that you regularly visit, and came to the big delight of your favorite resources._x000D_ Im talking about sites for adults._x000D_ _x000D_ I want to say - you are a big, big pervert. You have unbridled fantasy!!!_x000D_ _x000D_ After that, an idea came to my mind._x000D_ I made a screenshot of the intimate website where you have fun (you know what it is about, right?)._x000D_ After that, I made a screenshot of your joys (using the camera of your device) and joined all together._x000D_ It turned out beautifully, do not doubt._x000D_ _x000D_ I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues._x000D_ I think $732 is a very small amount for my silence._x000D_ Besides, I spent a lot of time on you!_x000D_ _x000D_ I accept money only in Bitcoins._x000D_ My BTC wallet: 1Bu2NDQScVQwixvhf4z4xbZQVNFWuXokSJ

0
1
Reported Address
Reported Address
Bitcoin logo
1Bu2NDQScVQwixvhf4z4xbZQVNFWuXokSJ

Other Blackmail Scam

1

I want you to be prudent. - Do not try to find and destroy my virus! (All your data is already uploaded to a remote server)_x000D_ - Do not try to contact me (this is not feasible, I sent you an email from your account)_x000D_ - Various security services will not help you; formatting a disk or destroying a device will not help either, since your data is already on a remote server._x000D_ _x000D_ P.S. I guarantee you that I will not disturb you again after payment, as you are not my single victim._x000D_ This is a hacker code of honor.

0
1
Reported Address
Reported Address
Bitcoin logo
1Bu2NDQScVQwixvhf4z4xbZQVNFWuXokSJ

Other Blackmail Scam

1

I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $768 is a very small amount for my silence._x000D_ Besides, I spent a lot of time on you!

0
1
Reported Address
Reported Address
Bitcoin logo
1Bu2NDQScVQwixvhf4z4xbZQVNFWuXokSJ

Other Blackmail Scam

1

Same as everyone elses silly email, just some spineless lowlife that should be locked up

0
1
Reported Address
Reported Address
Bitcoin logo
1Bu2NDQScVQwixvhf4z4xbZQVNFWuXokSJ

Other Blackmail Scam

1

Same stupid shit

0
1
Reported Address
Reported Address
Bitcoin logo
1Bu2NDQScVQwixvhf4z4xbZQVNFWuXokSJ

Other Blackmail Scam

1

How it was: In the software of the router to which you were connected that day, there was a vulnerability._x000D_ I first hacked this router and placed my malicious code on it._x000D_ When you entered in the Internet, my trojan was installed on the operating system of your device._x000D_ _x000D_ quality hack bud lol

0
1
Reported Address
Reported Address
Bitcoin logo
1Bu2NDQScVQwixvhf4z4xbZQVNFWuXokSJ

Other Blackmail Scam

1

same email I received from others.

0
1
Reported Address
Reported Address
Bitcoin logo
1Bu2NDQScVQwixvhf4z4xbZQVNFWuXokSJ

Ransomware

1

Sent an email attempting to blackmail me to get me to pay $749 the email was made look like it was sent on my email and claimed that my password for a minecraft server I visit was compromised and recommend that I change it but later states that it is useless to change my password as his malware will intercepts my email every time.

0
1
Reported Address
Reported Address
Bitcoin logo
1Bu2NDQScVQwixvhf4z4xbZQVNFWuXokSJ

Ransomware

1

Received an email requesting funds be deposited to this bitcoin address. Appears to qualify as ransomware and blackmail as they are trying to extort money. Unfortunately for this guy/gal, his claim that Ive been visiting adult sites and have a reel of nude pictures, is hilarious. Honestly, the only reason Im reporting is because the annoyance and to help put a stop to the nonsense. Otherwise, Im a pretty boring and clean person...well I dont shower everyday, but who does?!

0
1
Reported Address
Reported Address
Bitcoin logo
1Bu2NDQScVQwixvhf4z4xbZQVNFWuXokSJ

Ransomware

1

I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $739 is a very small amount for my silence._x000D_ Besides, I spent a lot of time on you!_x000D_ _x000D_ I accept money only in Bitcoins.

0
1
Reported Address
Reported Address
Bitcoin logo
1Bu2NDQScVQwixvhf4z4xbZQVNFWuXokSJ

Other Blackmail Scam

1

blackmail and ransom e-mail send with request of payment to this bitcoin account

0
1
Reported Address
Reported Address
Bitcoin logo
1Bu2NDQScVQwixvhf4z4xbZQVNFWuXokSJ

Other Blackmail Scam

1

same as others

0
1
Reported Address
Reported Address
Bitcoin logo
1Bu2NDQScVQwixvhf4z4xbZQVNFWuXokSJ

Reports by Category

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