145 Scam Reports

For security reasons and to protect investigations, this report is currently only shared with Law Enforcement Partners.

Sextortion Scam

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0
Reported Addresses
Reported Address
Ethereum logo
address-1
Reported Address
Ethereum logo
address-2
Reported Address
Ethereum logo
address-3

+ 1 more

Other Blackmail Scam

1

DO NOT PAY!!! They have acquired an old email address from the dark web._x000D_ DO NOT PAY!!!

0
1
Reported Address
Reported Address
Bitcoin logo
1CMQMKmvT4hz2k2ijyxVxN7fHS62K7uQ7z

Ransomware

1

More crap of porn and other false rubbish These maggots will get justice and pay dearly for it!!

0
1
Reported Address
Reported Address
Bitcoin logo
1CMQMKmvT4hz2k2ijyxVxN7fHS62K7uQ7z

Other Blackmail Scam

1

Reported to the Internet Storm Center (https://isc.sans.edu) as a blackmail campaign

0
1
Reported Address
Reported Address
Bitcoin logo
1CMQMKmvT4hz2k2ijyxVxN7fHS62K7uQ7z

Ransomware

1

This blackmailer / scammer uses wallet [cb3a69a4a8] / 0234b8598e28750e with 52 bitcoin addresses for extortion and amounts to be transferred to wallets [33f98a67e4], [9448f408f9], [e2b219375b], [8d3f03e97f], [012ba66908] [0f4e57fd91] and [012ba66908]. 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.

0
1
Reported Address
Reported Address
Bitcoin logo
1CMQMKmvT4hz2k2ijyxVxN7fHS62K7uQ7z

Other Blackmail Scam

1

Hello! Im a member of an international hacker group._x000D_ _x000D_ As you could probably have guessed, your account xxx xxxxx was hacked, because I sent message you from it._x000D_ _x000D_ Now I have access to you accounts!_x000D_ For example, your password for xxx xxxxx is xxxxxx.....

0
1
Reported Address
Reported Address
Bitcoin logo
1CMQMKmvT4hz2k2ijyxVxN7fHS62K7uQ7z

Ransomware

1

Hi, sacrifice. THIS IS MY LAST WARNING!_x000D_ _x000D_ I write you since I attached a virus on the web site with porn which you have viewed._x000D_ My malware captured all your private data and switched on your camera which recorded the act of your masturbation. Just after that the malware saved your contact list._x000D_ I will delete the compromising video and information if you send me 500 USD in bitcoin._x000D_ This is address for payment :_x000D_ 19vGYNQyE2fqAqZHmhGRyWiQt1oMpUY1x4

0
1
Reported Address
Reported Address
Bitcoin logo
1CMQMKmvT4hz2k2ijyxVxN7fHS62K7uQ7z

Other Blackmail Scam

1

Scary e-mail demanding $800 with 5 years old password as leverage.

0
1
Reported Address
Reported Address
Bitcoin logo
1CMQMKmvT4hz2k2ijyxVxN7fHS62K7uQ7z

Other Blackmail Scam

1

Claims as in all other cases. exact same email format. Claimed to know my password for my account but I changed it from that at least 6 months before the email.

0
1
Reported Address
Reported Address
Bitcoin logo
1CMQMKmvT4hz2k2ijyxVxN7fHS62K7uQ7z

Other Blackmail Scam

1

Trying to blackmail with spoofed / phishing email

0
1
Reported Address
Reported Address
Bitcoin logo
1CMQMKmvT4hz2k2ijyxVxN7fHS62K7uQ7z

Other Blackmail Scam

1

Hello! Im a member of an international hacker group._x000D_ As you could probably have guessed, your account *******@gmail.com was hacked, because I sent message you from it._x000D_ Now I have access to you accounts!_x000D_ ..._x000D_ Transfer $800 to our Bitcoin wallet: 1CMQMKmvT4hz2k2ijyxVxN7fHS62K7uQ7z_x000D_ If you dont know about Bitcoin please input in Google buy BTC. Its really easy._x000D_ I guarantee that after that, well erase all your data :)_x000D_ A timer will start once you read this message. You have 48 hours to pay the above-mentioned amount._x000D_ Your data will be erased once the money are transferred._x000D_ If they are not, all your messages and videos recorded will be automatically sent to all your contacts found on your devices at the moment of infection._x000D_ You should always think about your security._x000D_ We hope this case will teach you to keep secrets._x000D_ Take care of yourself.

0
1
Reported Address
Reported Address
Bitcoin logo
1CMQMKmvT4hz2k2ijyxVxN7fHS62K7uQ7z

Ransomware

1

said they had information on me and blackmailed me

0
1
Reported Address
Reported Address
Bitcoin logo
1CMQMKmvT4hz2k2ijyxVxN7fHS62K7uQ7z

Ransomware

1

Stupid hacker who blackmail with stupid threats.

0
1
Reported Address
Reported Address
Bitcoin logo
1CMQMKmvT4hz2k2ijyxVxN7fHS62K7uQ7z

Other Blackmail Scam

1

This BTC wallet was included in an email, written by some hacker who wanted $800 for erasing some stolen personal info.

0
1
Reported Address
Reported Address
Bitcoin logo
1CMQMKmvT4hz2k2ijyxVxN7fHS62K7uQ7z

Ransomware

1

motherfuckers, they wrote me a message by my own gmail, telling me: bla bla bla, insert 800 in:1CMQMKmvT4hz2k2ijyxVxN7fHS62K7uQ7z, they´re abusing , i have their ip addres, they don´t know who i´m... their ip addres of this group of lammers: 94.134.92.1

0
1
Reported Address
Reported Address
Bitcoin logo
1CMQMKmvT4hz2k2ijyxVxN7fHS62K7uQ7z

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