85 Scam Reports

Ransomware

1

Send email claiming to have hacked your email account and installed tojan on all devices. Release personal information if not paid.

0
1
Reported Address
Reported Address
Bitcoin logo
1C2ek9b57xdVY9rPUaUnczxN5vGjVS8EhA

Sextortion Scam

1

Hello there!\r\n\r\nUnfortunately, there are some bad news for you.\r\nAround several months ago I have obtained access to your devices that you were using to browse internet.\r\nSubsequently, I have proceeded with tracking down internet activities of yours.

0
1
Reported Address
Reported Address
Bitcoin logo
1C2ek9b57xdVY9rPUaUnczxN5vGjVS8EhA

Other Blackmail Scam

1

Email from my own address that says they have access to my account and devices. Trying to blackmail me by threatening to send compromising pictures of me to my contacts unless I send bitcoin.

0
1
Reported Address
Reported Address
Bitcoin logo
1C2ek9b57xdVY9rPUaUnczxN5vGjVS8EhA

Ransomware

1

Blackmail email

0
1
Reported Address
Reported Address
Bitcoin logo
1C2ek9b57xdVY9rPUaUnczxN5vGjVS8EhA

Other Blackmail Scam

1

Mailer sends an email using a spoofed email address or the recipient stating that they have comprised their account and have unwelcome information that they will release if they don't receive bitcoins.

0
1
Reported Address
Reported Address
Bitcoin logo
1C2ek9b57xdVY9rPUaUnczxN5vGjVS8EhA

Other Blackmail Scam

1

Hello there!\r\n\r\nUnfortunately, there are some bad news for you.\r\nAround several months ago I have obtained access to your devices that you were using to browse internet.\r\nSubsequently, I have proceeded with tracking down internet activities of yours.\r\n\r\nBelow, is the sequence of past events: \r\nIn the past, I have bought access from hackers to numerous email accounts (today, that is a very straightforward task that can be done online).\r\nClearly, I have effortlessly logged in to email account of yours (caireports@ggrinc.com).\r\n\r\nA week after that, I have managed to install Trojan virus to Operating Systems of all your devices that are used for email access.\r\nActually, that was quite simple (because you were clicking the links in inbox emails).\r\nAll smart things are quite straightforward. (^-^)

0
1
Reported Address
Reported Address
Bitcoin logo
1C2ek9b57xdVY9rPUaUnczxN5vGjVS8EhA

Ransomware

1

Claiming to have access to devices and wants a pay out.

0
1
Reported Address
Reported Address
Bitcoin logo
1C2ek9b57xdVY9rPUaUnczxN5vGjVS8EhA

Other Blackmail Scam

1

Usual blackmail/control over all your devices etc, pay $1450 US to 1C2ek9b57xdVY9rPUaUnczxN5vGjVS8EhA

0
1
Reported Address
Reported Address
Bitcoin logo
1C2ek9b57xdVY9rPUaUnczxN5vGjVS8EhA

Other Blackmail Scam

1

The usual extortion scam claiming to have access to the user's computer and have compromising images of them. Mass emailed to many of our users, correctly picked up by the mail security system.

0
1
Reported Address
Reported Address
Bitcoin logo
1C2ek9b57xdVY9rPUaUnczxN5vGjVS8EhA

Ransomware

1

Hello there! Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours.

0
1
Reported Address
Reported Address
Bitcoin logo
1C2ek9b57xdVY9rPUaUnczxN5vGjVS8EhA

Other: Bitcoin Tumbler

1

I have lost $725k through investing cause I was new and didn't meet the right one to invest with I was at the verge of quitting till I was introduce to a man called Sarah wealth and in just 1 day She recover my 3 btc for me. ‪+1 (540) 583‑6564‬ She’s the best, You all should contact him if you have lost any money to scammers. phone no: ‪ ‪+1 (540) 583‑6564‬ ‬

0
1
Reported Address
Reported Address
Bitcoin logo
1C2ek9b57xdVY9rPUaUnczxN5vGjVS8EhA

Other Blackmail Scam

1

claims to have a video

0
1
Reported Address
Reported Address
Bitcoin logo
1C2ek9b57xdVY9rPUaUnczxN5vGjVS8EhA

Other Blackmail Scam

1

Typical blackmail scam for $1450 USD

0
1
Reported Address
Reported Address
Bitcoin logo
1C2ek9b57xdVY9rPUaUnczxN5vGjVS8EhA

Other Blackmail Scam

1

Subject: You have outstanding debt. Message from Venezuela IP 190.6.47.108 demanding $1450 in Bitcoin.

0
1
Reported Address
Reported Address
Bitcoin logo
1C2ek9b57xdVY9rPUaUnczxN5vGjVS8EhA

Sextortion Scam

1

blackmail email

0
1
Reported Address
Reported Address
Bitcoin logo
1C2ek9b57xdVY9rPUaUnczxN5vGjVS8EhA

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