372 Scam Reports

Other Blackmail Scam

1

Blackmail scam, probably mass-sent to emails from one of leaked password databases.

0
1
Reported Address
Reported Address
Bitcoin logo
1DKeRSqnY24m6qEBLshJtshhcMjhMmfYot

Sextortion Scam

1

Tries to blackmail, wants 800$ in Bitcoin. ... I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks.

0
1
Reported Address
Reported Address
Bitcoin logo
1DKeRSqnY24m6qEBLshJtshhcMjhMmfYot

Other Blackmail Scam

1

I recieved an email blackmailing me. They told me in the email that they had full acces to my computer and webcam and had been recording me (I always put a sticker on the webcam so they couldnt record anything :) ) I had three days to transfer money to this addres of bitcoin, wich i didnt btw.

0
1
Reported Address
Reported Address
Bitcoin logo
1DKeRSqnY24m6qEBLshJtshhcMjhMmfYot

Ransomware

1

The below is a small part of the e-mail where I was asked to transfer money ! (Note: I always put stickers on my laptop cam ? and I dont have any private pictures on my laptop ?) _x000D_ I can publish all your private data everywhere and I can send the videos to all your contacts, post it on social network, publish it on the whole web, including the darknet, where the sick people are!_x000D_ _x000D_ Only you can prevent me from doing this and only I can help you out in this situation._x000D_ _x000D_ Transfer exactly 1200$ with the current bitcoin (BTC) price to my bitcoin address._x000D_ _x000D_ Its a very good offer, compared to all that horrible shit that will happen if I publish everything!

0
1
Reported Address
Reported Address
Bitcoin logo
1DKeRSqnY24m6qEBLshJtshhcMjhMmfYot

Other Blackmail Scam

1

Blackmail saying it has videos of me and email and webcam is hacked

0
1
Reported Address
Reported Address
Bitcoin logo
1DKeRSqnY24m6qEBLshJtshhcMjhMmfYot

Other Blackmail Scam

1

General BTC blackmail. Obviously dont send the address any bitcoin.

0
1
Reported Address
Reported Address
Bitcoin logo
1DKeRSqnY24m6qEBLshJtshhcMjhMmfYot

Sextortion Scam

1

Claims to have hacked my laptop /mobile network and is blackmailing me for the sum of $1200 . Saying if this money isn’t paid into bitcoin then he will leak photos videos and data onto the dark net. Police have been informed

0
1
Reported Address
Reported Address
Bitcoin logo
1DKeRSqnY24m6qEBLshJtshhcMjhMmfYot

Sextortion Scam

1

Your computer was infected with my malware, RAT (Remote Administration Tool), your browser wasnt updated / patched, in such case its enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more - Google: Drive-by exploit. My malware gave me full access and control over your computer, meaning, I got access to all your accounts (see password above) and I can see everything on your screen, turn on your camera or microphone and you wont even notice about it. I collected all your private data and I was spying on you, I RECORDED (through your webcam) embarrassing moments of you, you know what I mean! After that I removed my malware to not leave any traces. I can publish all your private data everywhere and I can send the videos to all your contacts, post it on social network, publish it on the whole web, including the darknet, Transfer exactly 1200$ with the current bitcoin (BTC) price to my bitcoin address.

0
1
Reported Address
Reported Address
Bitcoin logo
1DKeRSqnY24m6qEBLshJtshhcMjhMmfYot

Ransomware

1

sending spam about private info

0
1
Reported Address
Reported Address
Bitcoin logo
1DKeRSqnY24m6qEBLshJtshhcMjhMmfYot

Ransomware

1

blackmailing - claims to have been spying through my webcam, will post embarrassing shit, has one of my passwords.

0
1
Reported Address
Reported Address
Bitcoin logo
1DKeRSqnY24m6qEBLshJtshhcMjhMmfYot

Other Blackmail Scam

1

This is the email i received: _x000D_ My malware gave me full access and control over your computer, meaning, I got access to all your accounts (see password above) and I can see everything on your screen, turn on your camera or microphone and you wont even notice about it._x000D_ Transfer exactly 1200$ with the current bitcoin (BTC) price to my bitcoin address._x000D_ _x000D_ Its a very good offer, compared to all that horrible shit that will happen if I publish everything!_x000D_ _x000D_ You can easily buy bitcoin here: www.paxful.com , www.coingate.com , www.coinbase.com , or check for bitcoin ATM near you, or Google for other exchanger._x000D_ You can send the bitcoin directly to my address, or create your own wallet first here: www.login.blockchain.com/en/#/signup/ , then receive and send to mine._x000D_ _x000D_ My bitcoin address is: 1DKeRSqnY24m6qEBLshJtshhcMjhMmfYot

0
1
Reported Address
Reported Address
Bitcoin logo
1DKeRSqnY24m6qEBLshJtshhcMjhMmfYot

Other Blackmail Scam

1

This is my second time receiving this email this month: _x000D_ I can publish all your private data everywhere and I can send the videos to all your contacts, post it on social network, publish it on the whole web, including the darknet, where the sick people are!_x000D_ _x000D_ Only you can prevent me from doing this and only I can help you out in this situation._x000D_ _x000D_ Transfer exactly 1200$ with the current bitcoin (BTC) price to my bitcoin address._x000D_ _x000D_ Its a very good offer, compared to all that horrible shit that will happen if I publish everything!_x000D_ _x000D_ You can easily buy bitcoin here: www.paxful.com , www.coingate.com , www.coinbase.com , or check for bitcoin ATM near you, or Google for other exchanger._x000D_ You can send the bitcoin directly to my address, or create your own wallet first here: www.login.blockchain.com/en/#/signup/ , then receive and send to mine._x000D_ _x000D_ My bitcoin address is: 1DKeRSqnY24m6qEBLshJtshhcMjhMmfYot

0
1
Reported Address
Reported Address
Bitcoin logo
1DKeRSqnY24m6qEBLshJtshhcMjhMmfYot

Sextortion Scam

1

Hey, I know your password is: ***** Your computer was infected with my malware, RAT (Remote Administration Tool), your browser wasnt updated / patched, in such case its enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more - Google: Drive-by exploit._x000D_ My malware gave me full access and control over your computer, meaning, I got access to all your accounts and I can see everything on your screen, turn on your camera or microphone and you wont even notice about it._x000D_ I collected all your private data and I was spying on you, I RECORDED (through your webcam) embarrassing moments of you, you know what I mean!_x000D_ I can publish all your private data everywhere and I can send the videos to all your contacts, post it on social network, publish it on the whole web, including the darknet, where the sick people are!

0
1
Reported Address
Reported Address
Bitcoin logo
1DKeRSqnY24m6qEBLshJtshhcMjhMmfYot

Sextortion Scam

1

He asks me to make a deposit of 1200 bitcoins so that he does not publish my private photos and videos. In addition to that my cell phone / computer is infected with malware and can observe me through my camera

0
1
Reported Address
Reported Address
Bitcoin logo
1DKeRSqnY24m6qEBLshJtshhcMjhMmfYot

Sextortion Scam

1

I recorded you

0
1
Reported Address
Reported Address
Bitcoin logo
1DKeRSqnY24m6qEBLshJtshhcMjhMmfYot

Reports by Category

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