79 Scam Reports

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Sextortion Scam

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Reported Addresses
Reported Address
Ethereum logo
address-1
Reported Address
Ethereum logo
address-2
Reported Address
Ethereum logo
address-3

+ 1 more

Sextortion Scam

1

Cut and pasted i hacked your computer and have access to your browsing habits and made a video of you sextortion email.

0
1
Reported Address
Reported Address
Bitcoin logo
1GvxuP9puQCMNQvEKuwNrLeGwp9LWV4822

Sextortion Scam

1

Pretends to have videos of me masturbating and wants £1500 in bitcoin

0
1
Reported Address
Reported Address
Bitcoin logo
1GvxuP9puQCMNQvEKuwNrLeGwp9LWV4822

Other Blackmail Scam

1

Typical spam email blackmail scam email using above bitcoin address. Makes claims of hacking email account, installing trojan on computer, and recording activity which will supposedly be shared with friends unless $1590 is paid in bitcoin to the address 1GvxuP9puQCMNQvEKuwNrLeGwp9LWV4822. _x000D_ Email address was clearly spoofed and email was flagged as Spam by email provider.

0
1
Reported Address
Reported Address
Bitcoin logo
1GvxuP9puQCMNQvEKuwNrLeGwp9LWV4822

Other Blackmail Scam

1

Threats of having accessed accounts - Same @#$ different day Received: from [196.74.42.234] (port=26528)

0
1
Reported Address
Reported Address
Bitcoin logo
1GvxuP9puQCMNQvEKuwNrLeGwp9LWV4822

Other Blackmail Scam

1

Email received: _x000D_ You have an outstanding payment. Debt settlement required._x000D_ _x000D_ On Thu, 12 May 2022 at 17:08_x000D_ _x000D_ Unfortunately, I have some unpleasant news._x000D_ _x000D_ We can still resolve it in the following manner:_x000D_ You perform a transfer of $1590 USD to me (a bitcoin equivalent based on the exchange rate during the funds transfer), so after I receive the transfer, I will straight away remove all those lecherous videos without hesitation._x000D_ Then we can pretend like it has never happened before. In addition, I assure that all the harmful software will be deactivated and removed from all devices of yours. Dont worry, I am a man of my word.

0
1
Reported Address
Reported Address
Bitcoin logo
1GvxuP9puQCMNQvEKuwNrLeGwp9LWV4822

Other Blackmail Scam

1

Scam Email, wallet connected to that email

0
1
Reported Address
Reported Address
Bitcoin logo
1GvxuP9puQCMNQvEKuwNrLeGwp9LWV4822

Other Blackmail Scam

1

Typical blackmail scam: I have hacked every device you own, send me money or I will leak videos of your private moments

0
1
Reported Address
Reported Address
Bitcoin logo
1GvxuP9puQCMNQvEKuwNrLeGwp9LWV4822

Sextortion Scam

1

Pretending to have illicit pictures of me and demanding thousands of dollars worth of bitcoin in payment

0
1
Reported Address
Reported Address
Bitcoin logo
1GvxuP9puQCMNQvEKuwNrLeGwp9LWV4822

Other Blackmail Scam

1

Roughly several months ago I have managed to get a complete access to all devices that you use to browse internet. Afterwards, I have proceeded with monitoring all internet activities of yours.

0
1
Reported Address
Reported Address
Bitcoin logo
1GvxuP9puQCMNQvEKuwNrLeGwp9LWV4822

Sextortion Scam

1

The usual Ive gained access to your accounts crap Pay me money and it goes away

0
1
Reported Address
Reported Address
Bitcoin logo
1GvxuP9puQCMNQvEKuwNrLeGwp9LWV4822

Sextortion Scam

1

Sent a sexploitation email wanting $1590 USD in bitcoin

0
1
Reported Address
Reported Address
Bitcoin logo
1GvxuP9puQCMNQvEKuwNrLeGwp9LWV4822

Other Blackmail Scam

1

Hello! _x000D_ Unfortunately, I have some unpleasant news for you._x000D_ Roughly several months ago I have managed to get a complete access to all devices that you use to browse internet._x000D_ Afterwards, I have proceeded with monitoring all internet activities of yours._x000D_ _x000D_ You can check out the sequence of events summarize below: _x000D_ Previously I have bought from hackers a special access to various email accounts (currently, it is rather a straightforward thing that can be done online)._x000D_ Clearly, I could effortlessly log in to your email account as well

0
1
Reported Address
Reported Address
Bitcoin logo
1GvxuP9puQCMNQvEKuwNrLeGwp9LWV4822

Other Blackmail Scam

1

We can still resolve it in the following manner: You perform a transfer of $1590 USD to me (a bitcoin equivalent based on the exchange rate during the funds transfer), so after I receive the transfer, I will straight away remove all those lecherous videos without hesitation._x000D_ Then we can pretend like it has never happened before. In addition, I assure that all the harmful software will be deactivated and removed from all devices of yours. Dont worry, I am a man of my word._x000D_ _x000D_ It is really a good deal with a considerably low the price, bearing in mind that I was monitoring your profile as well as traffic over an extended period._x000D_ If you still unaware about the purchase and transfer process of bitcoins - all you can do is find the necessary information online._x000D_ _x000D_ My bitcoin wallet is as follows: 1GvxuP9puQCMNQvEKuwNrLeGwp9LWV4822_x000D_ _x000D_ You are left with 48 hours and the countdown starts right after you open this email (2 days to be specific).

0
1
Reported Address
Reported Address
Bitcoin logo
1GvxuP9puQCMNQvEKuwNrLeGwp9LWV4822

Other Blackmail Scam

1

They dont give themselves a name. Just rattle on about a bunch of bullshit that they hope I buy. Ask for a ransom of 1590$ in bitcoin to not Leak my information. I know its all bullshit, if ya can shut down this fuckers bitcoin wallet plz and thank you <3

0
1
Reported Address
Reported Address
Bitcoin logo
1GvxuP9puQCMNQvEKuwNrLeGwp9LWV4822

Reports by Category

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