75 Scam Reports

Sextortion Scam

1

standard text like the other examples

0
1
Reported Address
Reported Address
Bitcoin logo
1G1qFoadiDxa7zTvppSMJhJi63tNUL3cy7

Ransomware

1

The blackmailer who the wallet [00225e1533] used with 13 bitcoin addresses transfers the extorted amounts to the wallets. [79544310b8] [fea2c7fa90] [8fba94d41d] [76de7e7277] [10d1bb8ccc]. 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
1G1qFoadiDxa7zTvppSMJhJi63tNUL3cy7

Ransomware

1

An alleged cracker (quite an idiot not to hide his ip) invaded my privacy when recording my own camera and then tried to extort money in bitcoins with this account that I report here, in exchange for not posting the videos, I have many emails from this person, every time the value of extortion increases and threatens to make the video public, however, I have been able to discover where these emails are sent, I also see that there are other victims, I inform them that they can go to the interpol and the fbi and Im not afraid of these damn criminals, the only way to fight crime is to denounce these bastards and assert our rights

0
1
Reported Address
Reported Address
Bitcoin logo
1G1qFoadiDxa7zTvppSMJhJi63tNUL3cy7

Other Blackmail Scam

1

German extortion text

0
1
Reported Address
Reported Address
Bitcoin logo
1G1qFoadiDxa7zTvppSMJhJi63tNUL3cy7

Other Blackmail Scam

1

Scam Mail have a video of you, send bitcoin blabla sent from my mail address.

0
1
Reported Address
Reported Address
Bitcoin logo
1G1qFoadiDxa7zTvppSMJhJi63tNUL3cy7

Ransomware

1

Scam mail scaring people forcing to sent BTC

0
1
Reported Address
Reported Address
Bitcoin logo
1G1qFoadiDxa7zTvppSMJhJi63tNUL3cy7

Other Blackmail Scam

1

Hohe Gefahr, Konto wurde angegrifen German blackmail email_x000D_ They claim that they have a video and ask for 339 Euros to their bitcoin address or else will release the video to all contacts.

0
1
Reported Address
Reported Address
Bitcoin logo
1G1qFoadiDxa7zTvppSMJhJi63tNUL3cy7

Ransomware

1

Sextorsion in German language

0
1
Reported Address
Reported Address
Bitcoin logo
1G1qFoadiDxa7zTvppSMJhJi63tNUL3cy7

Other: Sextortion

1

Sextortion with email spoofing from 184.230.191.92.dynamic.jazztel.es

0
1
Reported Address
Reported Address
Bitcoin logo
1G1qFoadiDxa7zTvppSMJhJi63tNUL3cy7

Other Blackmail Scam

1

Received: from viva3-nat1.ntktv.ua (unknown [46.175.136.151]) Subject: Hohe Gefahr. Konto wurde angegriffen. _x000D_ Date: 9 Jan 2019 22:05:06 +0100

0
1
Reported Address
Reported Address
Bitcoin logo
1G1qFoadiDxa7zTvppSMJhJi63tNUL3cy7

Other Blackmail Scam

1

the old hacked your mail and have a video of you bla bla, this time in German 8)

0
1
Reported Address
Reported Address
Bitcoin logo
1G1qFoadiDxa7zTvppSMJhJi63tNUL3cy7

Other Blackmail Scam

1

Same as others, blackmailing to pay btc, otherwise will publish video

0
1
Reported Address
Reported Address
Bitcoin logo
1G1qFoadiDxa7zTvppSMJhJi63tNUL3cy7

Other Blackmail Scam

1

Alleged camera access.

0
1
Reported Address
Reported Address
Bitcoin logo
1G1qFoadiDxa7zTvppSMJhJi63tNUL3cy7

Other Blackmail Scam

1

Same as others... email to pay or she/he will publish a sex video

0
1
Reported Address
Reported Address
Bitcoin logo
1G1qFoadiDxa7zTvppSMJhJi63tNUL3cy7

Other Blackmail Scam

1

same as others... Looking at the transactions, 40 people paid already. Jeez, put a sticker on your webcam.

0
1
Reported Address
Reported Address
Bitcoin logo
1G1qFoadiDxa7zTvppSMJhJi63tNUL3cy7

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