15 Scam Reports

Other Blackmail Scam

1

My bitcoin wallet address: 1E5tz2erjoh9Bx4U54PZPHrS51TgaGfCps_x000D_ (It is cAsE sensitive, so copy and paste it)._x000D_ Important:_x000D_ You will have only 48 hours to make the payment. (I have an exclusive pixel to this message, and at the moment I understand that youve read through this email)._x000D_ To trackthe reading of a messageand the activityin it, I utilizea Facebook pixel. Thanks to them. (Everything thatcan be usedfor the authorities may also helpus.)_x000D_ _x000D_ In the event I fail to get bitcoins, I will undoubtedly send your recording to each of your contacts, such as family members, colleagues, and so forth?

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1
Reported Address
Reported Address
Bitcoin logo
1E5tz2erjoh9Bx4U54PZPHrS51TgaGfCps

Other Blackmail Scam

1

We have received a sextortion email (see Sextortion email (Mar 4th, 19) at https://bitcoinwhoswho.com/address/1E5tz2erjoh9Bx4U54PZPHrS51TgaGfCps/urlid/13129670).

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1
Reported Address
Reported Address
Bitcoin logo
1E5tz2erjoh9Bx4U54PZPHrS51TgaGfCps

Sextortion Scam

1

Claims to have infected my account (not true), accessed webcam (dont have any), recorded video with sexual content (surely not). Wants 1000 USD in Bitcoin or will release the fake video to all contacts.

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1
Reported Address
Reported Address
Bitcoin logo
1E5tz2erjoh9Bx4U54PZPHrS51TgaGfCps

Ransomware

1

same blackmail threat as other reports.

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1
Reported Address
Reported Address
Bitcoin logo
1E5tz2erjoh9Bx4U54PZPHrS51TgaGfCps

Other Blackmail Scam

1

This account is hacked! It will be good idea to change the pswd right this moment! _x000D_ Im ahacker who crackedyour email boxand devices and gadgetssome time ago._x000D_ Dont make an attempt to talk to me or find me, it is hopeless, because I sent you this message from YOUR account that Ive hacked._x000D_ _x000D_ What actually should you do?_x000D_ Clearly, I think, 1000 USD is basically a inexpensive amount of money for our little secret. Youll make your deposit by bitcoins (if you do not understand this, search “how to purchase bitcoin” in any search engine)._x000D_ My bitcoin wallet address:_x000D_ 1E5tz2erjoh9Bx4U54PZPHrS51TgaGfCps_x000D_ (It is cAsE sensitive, so just copy and paste it)._x000D_ Attention:_x000D_ You have only 2 days to send the payment. (I have an unique pixel to this e-mail, and right now I understand that youve read through this email)._x000D_ To tracethe reading of a letterand the actionsinside it, I utilizea Facebook pixel. Thanks to them. (That whichcan be usedfor the authorities may helpus.)

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1
Reported Address
Reported Address
Bitcoin logo
1E5tz2erjoh9Bx4U54PZPHrS51TgaGfCps

Ransomware

1

tried to extort bitcoins on the basis of hacking my account - why does mother nature allow such fucking idiots to survive beyond 5 breaths

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1
Reported Address
Reported Address
Bitcoin logo
1E5tz2erjoh9Bx4U54PZPHrS51TgaGfCps

Other Blackmail Scam

1

Sex video to be released unless payed 1000 USD

0
1
Reported Address
Reported Address
Bitcoin logo
1E5tz2erjoh9Bx4U54PZPHrS51TgaGfCps

Other Blackmail Scam

1

Good, I think, 1000 USD will be a reasonable amount of money for our little riddle. You will make your payment by bitcoins (if you dont understand this, search “how to purchase bitcoin” in Google). My bitcoin wallet address:_x000D_ 1E5tz2erjoh9Bx4U54PZPHrS51TgaGfCps_x000D_ (It is cAsE sensitive, so just copy and paste it)._x000D_ Important:_x000D_ You will have 48 hours to send the payment. (I built in an exclusive pixel to this message, and right now I know that youve read through this email)._x000D_ To tracethe reading of a letterand the actionswithin it, I installeda Facebook pixel. Thanks to them. (The stuff thatcan be usedfor the authorities might actually helpus.)_x000D_ _x000D_ If I do not get bitcoins, I shall certainly direct your videofile to all your contacts, along with family members, co-workers, etc?

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1
Reported Address
Reported Address
Bitcoin logo
1E5tz2erjoh9Bx4U54PZPHrS51TgaGfCps

Other: sextortion

1

Exact same email as other reports requesting bitcoins in return for not sharing hacked videos and browsing history.

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1
Reported Address
Reported Address
Bitcoin logo
1E5tz2erjoh9Bx4U54PZPHrS51TgaGfCps

Other: extortion

1

Good, in my opinion, 1000 USD will be a realistic price for our little riddle. Youll make your payment by bitcoins (if you do not understand this, try to find “how to buy bitcoin” in any search engine). My bitcoin wallet address:_x000D_ 1E5tz2erjoh9Bx4U54PZPHrS51TgaGfCps_x000D_ (It is cAsE sensitive, so just copy and paste it)._x000D_ Important:_x000D_ You will have only 2 days to send the payment. (I put an unique pixel to this message, and at this moment I know that youve read this email)._x000D_ To trackthe reading of a messageand the activityin it, I utilizea Facebook pixel. Thanks to them. (Everything thatcan be usedfor the authorities might actually helpus.)

0
1
Reported Address
Reported Address
Bitcoin logo
1E5tz2erjoh9Bx4U54PZPHrS51TgaGfCps

Ransomware

1

Claiming to have my passwords and threatening to pass details onto various contacts.

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1
Reported Address
Reported Address
Bitcoin logo
1E5tz2erjoh9Bx4U54PZPHrS51TgaGfCps

Other Blackmail Scam

1

Account has been infected. Must pay in 2 days.

0
1
Reported Address
Reported Address
Bitcoin logo
1E5tz2erjoh9Bx4U54PZPHrS51TgaGfCps

Other Blackmail Scam

1

Well, I think, 1000 USD is a realistic amount of money for our little secret. Youll make your deposit by bitcoins (in case you dont understand this, try to find “how to buy bitcoin” in Google). My bitcoin wallet address:_x000D_ 1E5tz2erjoh9Bx4U54PZPHrS51TgaGfCps_x000D_ (It is cAsE sensitive, so copy and paste it)._x000D_ Warning:_x000D_ You will have only 2 days to send the payment. (I put an unique pixel in this e-mail, and at this moment I understand that youve read through this email)._x000D_ To tracethe reading of a letterand the activitywithin it, I installeda Facebook pixel. Thanks to them. (That whichis appliedfor the authorities may helpus.)

0
1
Reported Address
Reported Address
Bitcoin logo
1E5tz2erjoh9Bx4U54PZPHrS51TgaGfCps

Other Blackmail Scam

1

Hi, your account is now infected! It will be good idea to change the pswd this time! You might not know anything about me and you are certainly interested why you are getting this email, proper?_x000D_ Im ahacker who burstyour email boxand OSa few months ago.

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1
Reported Address
Reported Address
Bitcoin logo
1E5tz2erjoh9Bx4U54PZPHrS51TgaGfCps

Other Blackmail Scam

1

So, I think, 1000 USD is a reasonable amount of money for this little riddle. Youll make the payment by bitcoins (if you do not understand this, go searching “how to buy bitcoin” in any search engine). My bitcoin wallet address:_x000D_ 1E5tz2erjoh9Bx4U54PZPHrS51TgaGfCps_x000D_ (It is cAsE sensitive, so just copy and paste it)._x000D_ Attention:_x000D_ You have 48 hours to send the payment. (I put an exclusive pixel in this e-mail, and at the moment I understand that you have read through this email)._x000D_ To trackthe reading of a messageand the activityin it, I installeda Facebook pixel. Thanks to them. (The stuff thatis appliedfor the authorities might actually helpus.)_x000D_ _x000D_ In case I fail to get bitcoins, I shall undoubtedly offer your video to each of your contacts, including family members, colleagues, etcetera?

0
1
Reported Address
Reported Address
Bitcoin logo
1E5tz2erjoh9Bx4U54PZPHrS51TgaGfCps

Reports by Category

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