255 Scam Reports

Sextortion Scam

1

Same old sextortion attempt: 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. I can also post access to all your e-mail correspondence and messengers that you use.

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1
Reported Address
Reported Address
Bitcoin logo
1FgfdebSqbXRciP2DXKJyqPSffX3Sx57RF

Other Blackmail Scam

1

scam saying to give him money in exchange for privacy.

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1
Reported Address
Reported Address
Bitcoin logo
1FgfdebSqbXRciP2DXKJyqPSffX3Sx57RF

Other Blackmail Scam

1

says hacked my OS and router, want $737 in BTC for unlock

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1
Reported Address
Reported Address
Bitcoin logo
1FgfdebSqbXRciP2DXKJyqPSffX3Sx57RF

Other Blackmail Scam

1

1BUYc4Gjk1tRzgLkpcpkVAG3Vd5kLtysez 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 email is opened, the timer will work._x000D_ _x000D_ After payment, my bad soft and dirty screenshots with your enjoys will be self-destruct_x000D_ automatically._x000D_ If I do not receive from you the specified amount, then your device will be locked,_x000D_ and all your contacts will receive a screenshots with your enjoys.

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1
Reported Address
Reported Address
Bitcoin logo
1FgfdebSqbXRciP2DXKJyqPSffX3Sx57RF

Other Blackmail Scam

1

says hacked my OS and had an old password.. wants 736 bitcoin for silence

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1
Reported Address
Reported Address
Bitcoin logo
1FgfdebSqbXRciP2DXKJyqPSffX3Sx57RF

Ransomware

1

Same old scam, different day. This one was from IP 41.80.215.166 and contained invisible text made up of random character strings and my user name and supposed password repeated throughout. He says he will lock my computer if he isnt paid.

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1
Reported Address
Reported Address
Bitcoin logo
1FgfdebSqbXRciP2DXKJyqPSffX3Sx57RF

Other Blackmail Scam

1

Excerpt of threat: A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock. But I looked at the sites that you regularly visit, and I was shocked by what I saw!!!_x000D_ Im talk you about sites for adults._x000D_ _x000D_ I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course!_x000D_ _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 $782 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
1FgfdebSqbXRciP2DXKJyqPSffX3Sx57RF

Other Blackmail Scam

1

received scam mail with bitcoin address for deposit

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1
Reported Address
Reported Address
Bitcoin logo
1FgfdebSqbXRciP2DXKJyqPSffX3Sx57RF

Other Blackmail Scam

1

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

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1
Reported Address
Reported Address
Bitcoin logo
1FgfdebSqbXRciP2DXKJyqPSffX3Sx57RF

Ransomware

1

The blackmailer who the wallet [0c830a00ff] /0c830a00ff81a403 used with 22 bitcoin addresses transfers the extorted amounts to the wallets [38bbe8be48], [18748c0de4] [fffa724a35], [c5cae5868f], 8e7886f55c], [2dce168d16], [69a2956c73] ,[13565d5eea], [64ab7d8148],[c6453a1c7c], [3428231114] 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.

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1
Reported Address
Reported Address
Bitcoin logo
1FgfdebSqbXRciP2DXKJyqPSffX3Sx57RF

Ransomware

1

Pay ONLY in Bitcoins! My BTC wallet: 1FgfdebSqbXRciP2DXKJyqPSffX3Sx57RF_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_ For this payment I give you two days (48 hours)._x000D_ As soon as this letter is opened, the timer will work._x000D_ After payment, my virus and dirty screenshots with your enjoys will be self-destruct automatically._x000D_ If I do not receive from you the specified amount, then your device will be locked, and all your contacts will receive a screenshots with your enjoys.

0
1
Reported Address
Reported Address
Bitcoin logo
1FgfdebSqbXRciP2DXKJyqPSffX3Sx57RF

Other Blackmail Scam

1

ay ONLY in Bitcoins! My BTC wallet: 1FgfdebSqbXRciP2DXKJyqPSffX3Sx57RF You do not know how to use bitcoins? Enter a query in any search engine: how to replenish btc wallet. Its extremely easy For this payment I give you two days (48 hours). As soon as this letter is opened, the timer will work. After payment, my virus and dirty screenshots with your enjoys will be self-destruct automatically. If I do not receive from you the specified amount, then your device will be locked, and all your contacts will receive a screenshots with your enjoys

0
1
Reported Address
Reported Address
Bitcoin logo
1FgfdebSqbXRciP2DXKJyqPSffX3Sx57RF

Other Blackmail Scam

1

The source host name is host91.190-226-107.telecom.net.ar and the source IP address is 190.226.107.91.

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1
Reported Address
Reported Address
Bitcoin logo
1FgfdebSqbXRciP2DXKJyqPSffX3Sx57RF

Other Blackmail Scam

1

I got the same email telling me i have to pay bitcoins if i don’t want him to release my personal info

0
1
Reported Address
Reported Address
Bitcoin logo
1FgfdebSqbXRciP2DXKJyqPSffX3Sx57RF

Other Blackmail Scam

1

Sextortion with password The email itself was pretty garbage, and any skilled person would not fall for it, however some obviously will. I am about 90% sure this is a result of data breach of funny games which I registered with a throwaway email a very long time ago. I did use a garbage password so it probably got dictionary attacked, because the data leak information stated that the passwords were hashed and salted.

0
1
Reported Address
Reported Address
Bitcoin logo
1FgfdebSqbXRciP2DXKJyqPSffX3Sx57RF

Reports by Category

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