39 Scam Reports

Other Blackmail Scam

1

another scammer looking for $980 dollars to keep my personal life private

0
1
Reported Address
Reported Address
Bitcoin logo
1EFBBqVxZ4H71TJXJDD7KNPpWMs35kTdVw

Other Blackmail Scam

1

Abuser sent attempted sextortion scam to our user base via email.

0
1
Reported Address
Reported Address
Bitcoin logo
1EFBBqVxZ4H71TJXJDD7KNPpWMs35kTdVw

Ransomware

1

This blackmailer / scammer uses wallet [4e716ff3a2] / 4e716ff3a204f6af with 6 bitcoin addresses for receiving and transferring to the wallets [ce761f62fb] and [f487a13f50] 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
1EFBBqVxZ4H71TJXJDD7KNPpWMs35kTdVw

Ransomware

1

Spoofs your own email address and pretends to have photos/passwords/etc of you

0
1
Reported Address
Reported Address
Bitcoin logo
1EFBBqVxZ4H71TJXJDD7KNPpWMs35kTdVw

Other Blackmail Scam

1

Cheating for things that ridiculous

0
1
Reported Address
Reported Address
Bitcoin logo
1EFBBqVxZ4H71TJXJDD7KNPpWMs35kTdVw

Other Blackmail Scam

1

Received multiple emails from the following addresses stating that the blackmailer has compromising stuff on me, adult sites etc and passwords. The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2018-0296). _x000D_ Emails:_x000D_ Aaron972Smith@yahoo.jp_x000D_ Aaron747Smith@yahoo.jp_x000D_ Aaron127Smith@yahoo.jp_x000D_ Aaron995Smith@yahoo.jp

0
1
Reported Address
Reported Address
Bitcoin logo
1EFBBqVxZ4H71TJXJDD7KNPpWMs35kTdVw

Ransomware

1

Note to self email

0
1
Reported Address
Reported Address
Bitcoin logo
1EFBBqVxZ4H71TJXJDD7KNPpWMs35kTdVw

Other Blackmail Scam

1

Claims to have access to network and video cameras.

0
1
Reported Address
Reported Address
Bitcoin logo
1EFBBqVxZ4H71TJXJDD7KNPpWMs35kTdVw

Ransomware

1

I went around the security system in the router, installed an exploit there. When you went online, my exploit downloaded my malicious code (rootkit) to your device. This is driver software, I constantly updated it, so your antivirus is silent all time. ......._x000D_ Transfer $959 to my Bitcoin cryptocurrency wallet: 1EFBBqVxZ4H71TJXJDD7KNPpWMs35kTdVw Just copy and paste the wallet number when transferring. If you do not know how to do this - ask Google.

0
1
Reported Address
Reported Address
Bitcoin logo
1EFBBqVxZ4H71TJXJDD7KNPpWMs35kTdVw

Other Blackmail Scam

1

Received: from unknown (26.225.72.239) by mailout.endmonthnow.com with SMTP; Sun, 09 Dec 2018 12:33:27 -0500 _x000D_ NetRange: 26.0.0.0 - 26.255.255.255_x000D_ CIDR: 26.0.0.0/8_x000D_ NetName: DISANET26_x000D_ NetHandle: NET-26-0-0-0-1_x000D_ Parent: ()_x000D_ NetType: Direct Allocation_x000D_ OriginAS: _x000D_ Organization: DoD Network Information Center (DNIC)_x000D_ RegDate: 1995-05-01_x000D_ Updated: 2009-06-19_x000D_ Ref: https://rdap.arin.net/registry/ip/26.0.0.0

0
1
Reported Address
Reported Address
Bitcoin logo
1EFBBqVxZ4H71TJXJDD7KNPpWMs35kTdVw

Other Blackmail Scam

1

Claims to be spyware dev and to have hacked into device. Supposedly holding device ransom for ~$900, with claims to release images of naughty things / formatting of device storage if non-compliant.

0
1
Reported Address
Reported Address
Bitcoin logo
1EFBBqVxZ4H71TJXJDD7KNPpWMs35kTdVw

Ransomware

1

Same spyware developer BS as above....but my SSD did mysteriously completely die: the very nature of bitcoin however seems to make these reports irrelevant.

0
1
Reported Address
Reported Address
Bitcoin logo
1EFBBqVxZ4H71TJXJDD7KNPpWMs35kTdVw

Other Blackmail Scam

1

Transfer $919 to my Bitcoin cryptocurrency wallet: 1EFBBqVxZ4H71TJXJDD7KNPpWMs35kTdVw (do over, first attempt listed abuser as: aaron357smith@yahoo.jp)

0
1
Reported Address
Reported Address
Bitcoin logo
1EFBBqVxZ4H71TJXJDD7KNPpWMs35kTdVw

Ransomware

1

ransomware via email with spoofed sender. Wanted to submit the email source, but too many characters for this form.

0
1
Reported Address
Reported Address
Bitcoin logo
1EFBBqVxZ4H71TJXJDD7KNPpWMs35kTdVw

Ransomware

1

At the moment, I have harvested a solid dirt... on you... I saved all your email and chats from your messangers. I also saved the entire history of the sites you visit. _x000D_ I note that it is useless to change the passwords. My malware update passwords from your accounts every times. _x000D_ _x000D_ I know what you like hard funs (adult sites). Oh, yes .. Im know your secret life, which you are hiding from everyone. Oh my God, what are your like... I saw THIS ... Oh, you dirty naughty person ... :) _x000D_ _x000D_ I took photos and videos of your most passionate funs with adult content, and synchronized them in real time with the image of your camera. Believe it turned out very high quality! _x000D_ _x000D_ So, to the business! Im sure you dont want to show these files and visiting history to all your contacts. _x000D_ _x000D_ Transfer $943 to my Bitcoin cryptocurrency wallet: 1EFBBqVxZ4H71TJXJDD7KNPpWMs35kTdVw Just copy and paste the wallet number when transferring.

0
1
Reported Address
Reported Address
Bitcoin logo
1EFBBqVxZ4H71TJXJDD7KNPpWMs35kTdVw

Reports by Category

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