259 Scam Reports

Other Blackmail Scam

1

He/she wrote that she had infected my router and had access to my computer. Had taken a picture of me and would paste porn sites behind my picture and send to all my email contacts unless I paid 700 USD in bitcoins eithin 24 hours.

0
1
Reported Address
Reported Address
Bitcoin logo
1H1K8MfLEJgjCCfDEkTJmv9GJjD3XzEFGR

Other Blackmail Scam

1

Just a classic blackmail scam.

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1
Reported Address
Reported Address
Bitcoin logo
1H1K8MfLEJgjCCfDEkTJmv9GJjD3XzEFGR

Other Blackmail Scam

1

Im know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $703 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!

0
1
Reported Address
Reported Address
Bitcoin logo
1H1K8MfLEJgjCCfDEkTJmv9GJjD3XzEFGR

Other Blackmail Scam

1

Reported to the Internet Storm Center (https://isc.sans.edu) as a blackmail campaign

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1
Reported Address
Reported Address
Bitcoin logo
1H1K8MfLEJgjCCfDEkTJmv9GJjD3XzEFGR

Sextortion Scam

1

Received: from unknown 13 Mar 2019 08:51:36 +0200

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1
Reported Address
Reported Address
Bitcoin logo
1H1K8MfLEJgjCCfDEkTJmv9GJjD3XzEFGR

Other Blackmail Scam

1

Bitcoin should be sued for letting so many scammers make accounts with them! _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!

0
1
Reported Address
Reported Address
Bitcoin logo
1H1K8MfLEJgjCCfDEkTJmv9GJjD3XzEFGR

Sextortion Scam

1

We received several emails requesting payment and claiming that he had hacked the account and had information that he would publish.

0
1
Reported Address
Reported Address
Bitcoin logo
1H1K8MfLEJgjCCfDEkTJmv9GJjD3XzEFGR

Other Blackmail Scam

1

Received:from bos45-ho.cyberplus.net.id (bos45-ho.cyberplus.net.id [114.141.55.178]) Subject:Security Alert. Your account was compromissed. Password must be changed.

0
1
Reported Address
Reported Address
Bitcoin logo
1H1K8MfLEJgjCCfDEkTJmv9GJjD3XzEFGR

Other Blackmail Scam

1

Hello! _x000D_ I have very bad news for you._x000D_ 21/10/2018 - on this day I hacked your OS and got full access to your account *my email address*_x000D_ _x000D_ So, you can change the password, yes... But my malware intercepts it every time._x000D_ ..._x000D_ _x000D_ I think $740 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!_x000D_ _x000D_ Pay ONLY in Bitcoins!_x000D_ My BTC wallet: 1H1K8MfLEJgjCCfDEkTJmv9GJjD3XzEFGR_x000D_ ...

0
1
Reported Address
Reported Address
Bitcoin logo
1H1K8MfLEJgjCCfDEkTJmv9GJjD3XzEFGR

Other Blackmail Scam

1

Claims hacking email/accounts and access ones computer/videos/sites visited. Wants payout to not send nasty details to ones contact list.

0
1
Reported Address
Reported Address
Bitcoin logo
1H1K8MfLEJgjCCfDEkTJmv9GJjD3XzEFGR

Sextortion Scam

1

I think $739 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 1H1K8MfLEJgjCCfDEkTJmv9GJjD3XzEFGR 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). 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. I hope you understand your situation. Do not try to contact me (this is not feasible, I sent you an email from your account). P.S. You are not my single victim. so, I guarantee you that I will not disturb you again after payment! This is the word of honor hacker I also ask you to regularly update your antiviruses in the future. This way you will no longer fall into a similar situation. Do not hold evil! I just do my job.

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1
Reported Address
Reported Address
Bitcoin logo
1H1K8MfLEJgjCCfDEkTJmv9GJjD3XzEFGR

Other Blackmail Scam

1

Extortion asking for money in exchange of not publishing porn browsing

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1
Reported Address
Reported Address
Bitcoin logo
1H1K8MfLEJgjCCfDEkTJmv9GJjD3XzEFGR

Ransomware

1

Getting email asking me to pay in bitcoins to this wallet

0
1
Reported Address
Reported Address
Bitcoin logo
1H1K8MfLEJgjCCfDEkTJmv9GJjD3XzEFGR

Sextortion Scam

1

He want money or he will show my « junk »

0
1
Reported Address
Reported Address
Bitcoin logo
1H1K8MfLEJgjCCfDEkTJmv9GJjD3XzEFGR

Ransomware

1

same as others so i looked up the sender ip address 184.22.22.172 looked for the postal code on the internet 73140 and found that this led me to a house in Thailand not sure if police could reverse the bitcoin payments but if they could that would be useful for the other scam victims . told me not to hold evil they just do their job and to have a nice day. i dont think so

0
1
Reported Address
Reported Address
Bitcoin logo
1H1K8MfLEJgjCCfDEkTJmv9GJjD3XzEFGR

Reports by Category

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