38 Scam Reports

Sextortion Scam

1

Scam Phishing BTC abuse

0
1
Reported Address
Reported Address
Bitcoin logo
1EHDCx1rXd7w6SguvcneeotsPhyDaetGKm

Ransomware

1

Asking for a money transfer to that bitcoin adress, saying that they have a private video of myself.

0
1
Reported Address
Reported Address
Bitcoin logo
1EHDCx1rXd7w6SguvcneeotsPhyDaetGKm

Other Blackmail Scam

1

help me please, i hate him

0
1
Reported Address
Reported Address
Bitcoin logo
1EHDCx1rXd7w6SguvcneeotsPhyDaetGKm

Other Blackmail Scam

1

Extorsion, fraude y amenaza

0
1
Reported Address
Reported Address
Bitcoin logo
1EHDCx1rXd7w6SguvcneeotsPhyDaetGKm

Ransomware

1

Blackmain, more info: https://www.salvadorreyes.es/noticias/los-hackers-piratearon-tu-cuenta/ Great web, thanks

0
1
Reported Address
Reported Address
Bitcoin logo
1EHDCx1rXd7w6SguvcneeotsPhyDaetGKm

Ransomware

1

got a ransom mail apparently from my own address demanding to send money to this bitcoin account 1EHDCx1rXd7w6SguvcneeotsPhyDaetGKm

0
1
Reported Address
Reported Address
Bitcoin logo
1EHDCx1rXd7w6SguvcneeotsPhyDaetGKm

Sextortion Scam

1

Through an email, he tries to deceive and suggest that he controls the mail and device of his recipient, pretending to having recorded them while masturbating. Obviously it is a hoax, which can be confirmed by checking the headers of the message. The scammer asks for $588 in order for him not to distribute such video among the victims contacts after 48 hours of opening the mail.

0
1
Reported Address
Reported Address
Bitcoin logo
1EHDCx1rXd7w6SguvcneeotsPhyDaetGKm

Sextortion Scam

1

HE IS TRYING TO SCAM

0
1
Reported Address
Reported Address
Bitcoin logo
1EHDCx1rXd7w6SguvcneeotsPhyDaetGKm

Sextortion Scam

1

Through the message, he tries to deceive and suggest that he controls the mail of his recipient. Obviously it is a hoax, which can be confirmed by checking the headers of the message.

0
1
Reported Address
Reported Address
Bitcoin logo
1EHDCx1rXd7w6SguvcneeotsPhyDaetGKm

Other: social engineering, scam, impersonation, phishing

1

Text that combines several techniques to try to deceive the recipient and get them to follow instructions.

0
1
Reported Address
Reported Address
Bitcoin logo
1EHDCx1rXd7w6SguvcneeotsPhyDaetGKm

Sextortion Scam

1

An email in spanish saying a lot of incongruences

0
1
Reported Address
Reported Address
Bitcoin logo
1EHDCx1rXd7w6SguvcneeotsPhyDaetGKm

Ransomware

1

tried to scam me (Chile)

0
1
Reported Address
Reported Address
Bitcoin logo
1EHDCx1rXd7w6SguvcneeotsPhyDaetGKm

Sextortion Scam

1

An attempt of blackmail by this account owner, saying he will distribute a kind of sexual video of yourself if you dont make a deposit on his account. He cracks somebodys email address and starts sending threatening emails from this random address

0
1
Reported Address
Reported Address
Bitcoin logo
1EHDCx1rXd7w6SguvcneeotsPhyDaetGKm

Sextortion Scam

1

Used my own mail adress

0
1
Reported Address
Reported Address
Bitcoin logo
1EHDCx1rXd7w6SguvcneeotsPhyDaetGKm

Sextortion Scam

1

extrusion asking for money after deleting videos of my computer

0
1
Reported Address
Reported Address
Bitcoin logo
1EHDCx1rXd7w6SguvcneeotsPhyDaetGKm

Reports by Category

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