25 Scam Reports

Other Blackmail Scam

1

Claims to have hacked the computer and copied the entire hard disk including contacts.

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1
Reported Address
Reported Address
Bitcoin logo
1CtE3LcQDy2vB5Y2r4RZxUnExCLarmu7aR

Sextortion Scam

1

Sextortion: uses recipient’s own email address, pretends to have hacked into the recipient’s device and installed malware and threatens to email the recipient’s contacts with a video of the recipient watching porn unless a sum is deposited in the sender’s bitcoin wallet.

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1
Reported Address
Reported Address
Bitcoin logo
1CtE3LcQDy2vB5Y2r4RZxUnExCLarmu7aR

Sextortion Scam

1

190320 - 1CtE3LcQDy2vB5Y2r4RZxUnExCLarmu7aR - just like the last 200 times, she doesnt have access to my computer, i dont look at porn on the web, i dont even have a webcam, but some poor schmuck has bought into her scam and paid her bitcoin. we MUST put a stop to this!! she is an adolescent wannabe loser. ?

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1
Reported Address
Reported Address
Bitcoin logo
1CtE3LcQDy2vB5Y2r4RZxUnExCLarmu7aR

Sextortion Scam

1

Sextortion: uses recipient’s own email address, pretends to have hacked into the recipient’s device and installed malware and threatens to email the recipient’s contacts with a video of the recipient watching porn unless a sum is deposited in the sender’s bitcoin wallet. _x000D_ Total nonsense of course, but some people fall for it.

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1
Reported Address
Reported Address
Bitcoin logo
1CtE3LcQDy2vB5Y2r4RZxUnExCLarmu7aR

Sextortion Scam

1

Hello! _x000D_ I have very bad news for you._x000D_ 27/11/2018 - on this day I hacked your OS and got full access to your account xxx.yyy._x000D_ You can check it - I sent this message from your account._x000D_ _x000D_ So, you can change the password, yes.. But my malware intercepts it every time._x000D_ _x000D_ How I made it:_x000D_ In the software of the router, through which you went online, was a vulnerability._x000D_ I just hacked this router and placed my malicious code on it._x000D_ When you went online, my trojan was installed on the OS of your device. bla bla bla ..._x000D_ 749 USD!

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1
Reported Address
Reported Address
Bitcoin logo
1CtE3LcQDy2vB5Y2r4RZxUnExCLarmu7aR

Other Blackmail Scam

1

this sender try to black mail me with scam content from email and ask me to transfer amount of money to this bitcoin wallet if no it will spread the virus. I have proof can provide print screen for your for the email.

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1
Reported Address
Reported Address
Bitcoin logo
1CtE3LcQDy2vB5Y2r4RZxUnExCLarmu7aR

Sextortion Scam

1

I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course! _x000D_ And I got an idea...._x000D_ I made a screenshot of the adult sites where you have fun (do you understand what it is about, huh?)._x000D_ After that, I made a screenshot of your joys (using the camera of your device) and glued them together._x000D_ Turned out amazing! You are so spectacular!_x000D_ _x000D_ Im know that you would not like to show these screenshots to your friends, relatives or colleagues._x000D_ I think $778 is a very, very small amount for my silence._x000D_ Besides, I have been spying on you for so long, having spent a lot of time!

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1
Reported Address
Reported Address
Bitcoin logo
1CtE3LcQDy2vB5Y2r4RZxUnExCLarmu7aR

Ransomware

1

Same old same 791 bc or he will tell my dog. Bitcoin should confiscate any coin received (if any) and donate it to charity.

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1
Reported Address
Reported Address
Bitcoin logo
1CtE3LcQDy2vB5Y2r4RZxUnExCLarmu7aR

Other Blackmail Scam

1

Do the world a favor, kill yourself NOW.

0
1
Reported Address
Reported Address
Bitcoin logo
1CtE3LcQDy2vB5Y2r4RZxUnExCLarmu7aR

Other Blackmail Scam

1

I have very bad news for you. 27/11/2018 - on this day I hacked your OS and got full access to your account._x000D_ You can check it - I sent this message from your account._x000D_ So, you can change the password, yes.. But my malware intercepts it every time._x000D_ Im know that you would not like to show these screenshots to your friends, relatives or colleagues._x000D_ I think $794 is a very, very small amount for my silence._x000D_ Besides, I have been spying on you for so long, having spent a lot of time!

0
1
Reported Address
Reported Address
Bitcoin logo
1CtE3LcQDy2vB5Y2r4RZxUnExCLarmu7aR

Other Blackmail Scam

1

I have very bad news for you. 27/11/2018 - on this day I hacked your OS and got full access to your account [MAIL]._x000D_ You can check it - I sent this message from your account._x000D_ _x000D_ So, you can change the password, yes.. But my malware intercepts it every time.

0
1
Reported Address
Reported Address
Bitcoin logo
1CtE3LcQDy2vB5Y2r4RZxUnExCLarmu7aR

Other Blackmail Scam

1

googlemail.com spoofed address, completely bogus claim. Email originated from 71.46.56.47

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1
Reported Address
Reported Address
Bitcoin logo
1CtE3LcQDy2vB5Y2r4RZxUnExCLarmu7aR

Ransomware

1

I think $773 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time!_x000D_ _x000D_ Pay ONLY in Bitcoins!_x000D_ My BTC wallet: 1CtE3LcQDy2vB5Y2r4RZxUnExCLarmu7aR_x000D_ _x000D_ You do not know how to use bitcoins?_x000D_ Enter a query in any search engine: how to replenish btc wallet._x000D_ Its extremely easy_x000D_ _x000D_ For this payment I give you two days (48 hours)._x000D_ As soon as this letter is opened, the timer will work.

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1
Reported Address
Reported Address
Bitcoin logo
1CtE3LcQDy2vB5Y2r4RZxUnExCLarmu7aR

Other Blackmail Scam

1

Claims to have hacked email account

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1
Reported Address
Reported Address
Bitcoin logo
1CtE3LcQDy2vB5Y2r4RZxUnExCLarmu7aR

Other Blackmail Scam

1

Its a bored asshole trying to blackmail us, sending emails that have been allegedly sent from our own account... Although I doubt it. He says he has sensitive information related to porn sites I visit, but the truth is, this is the office computer, so its pretty obvious its all made up. He also claims to have hacked the camera, and this computer doesnt even have one._x000D_ _x000D_ We have already received two emails in two different days. Both say that they hacked us months ago, although one claims it was 4 months, and the other, 6. Both give us 48 hours to pay... There are some small changes in the paragraphs, but content is mostly the same.

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1
Reported Address
Reported Address
Bitcoin logo
1CtE3LcQDy2vB5Y2r4RZxUnExCLarmu7aR

Reports by Category

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