8 Scam Reports

Other Blackmail Scam

1

Multiple emails with a blackmail scam asking to transfer 700 USD to this bitcoin account. Reason for scam is that the hacker installed a trojan horse and that he allegedly used the webcam to record the pc user viewing porn, etc.. .. _x000D_ Vários emails enviados chantageando e onde é pedido uma transferência de 700 USD para esta conta bitcoin._x000D_ A razão do esquema fraudulento é que o alegado hacker instalou um cavalo de tróia e alegadamente controlou a webcam e gravou vídeos onde o utilizador do computador foi apanhado a ver pornografia, etc...

0
1
Reported Address
Reported Address
Bitcoin logo
1GSp8Kmjo54VvH1fRzgF2jcxL9cwPtzvH1

Ransomware

1

Scam as ever

0
1
Reported Address
Reported Address
Bitcoin logo
1GSp8Kmjo54VvH1fRzgF2jcxL9cwPtzvH1

Sextortion Scam

1

Asking 700 USD to erase personal videos

0
1
Reported Address
Reported Address
Bitcoin logo
1GSp8Kmjo54VvH1fRzgF2jcxL9cwPtzvH1

Sextortion Scam

1

same others... asking money for a video...

0
1
Reported Address
Reported Address
Bitcoin logo
1GSp8Kmjo54VvH1fRzgF2jcxL9cwPtzvH1

Ransomware

1

Person asking for money in exchange to personal videos

0
1
Reported Address
Reported Address
Bitcoin logo
1GSp8Kmjo54VvH1fRzgF2jcxL9cwPtzvH1

Sextortion Scam

1

monitoring activity on the Internet, Trojan horse on system, and subscription is updated every day, access to camera and microphone. backed up all data, including photos, social networks, chats and contacts, ‚Äã‚Äãcreating a video with sex content. Transfer the amount equivalent to 700 USD to Bitcoin wallet.

0
1
Reported Address
Reported Address
Bitcoin logo
1GSp8Kmjo54VvH1fRzgF2jcxL9cwPtzvH1

Other Blackmail Scam

1

Blackmail scam in which the scammer claims to have hacked the users computer and had access to sensitive material. Asks for a 700 USD ransom to avoid exposure.

0
1
Reported Address
Reported Address
Bitcoin logo
1GSp8Kmjo54VvH1fRzgF2jcxL9cwPtzvH1

Other Blackmail Scam

1

Scam email referring they had access to my webcam, and asking 700 USD in BTC otherwise pictures and videos will be sent to all contacts in my contact list.

0
1
Reported Address
Reported Address
Bitcoin logo
1GSp8Kmjo54VvH1fRzgF2jcxL9cwPtzvH1

Reports by Category

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