168 Scam Reports

Other: Scammer

1

Oliver Benjamin sanchez is a scammer, he gets women to feel bad for him he asks for money and has it sent to bitcoin addresses

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1
Reported Address
Reported Address
Bitcoin logo
1HB3KtKoguFuZ4BdmCv9Fc4tYTwDQgmqmW

Ransomware

1

Received this address in a sextortion demand email

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1
Reported Address
Reported Address
Bitcoin logo
1HB3KtKoguFuZ4BdmCv9Fc4tYTwDQgmqmW

Ransomware

1

[Note: The password it got was ONE of my passwords, however it wasnt the one I use for my computer neither was it my email password. In fact, I rarely ever use this one.] _x000D_ Hello, I know your password is: (Password)_x000D_ You got infected with my malware, RAT (Remote Administration Tool), while browsing the web where my iframe was placed, in the background you got redirected to my exploitpack, your browser wasnt patched so you got infected!_x000D_ The malware gave me full control over your computer and access to all your accounts (see password above), it was also possible to turn your webcam on, you can Google about RATs and their functionalities!_x000D_ I collected all your private data and RECORDED YOU (through your webcam) SATISFYING YOURSELF!_x000D_ [...]_x000D_ To stop me, transfer exactly 800$ in bitcoin (BTC)._x000D_ [...]_x000D_ My bitcoin wallet is: 15dut9dbaZbSKZq27tyuLkjhCEiRaewvvh_x000D_ [...]_x000D_ I give you 3 days time._x000D_ [...]_x000D_ Next time update your browser and scan unknown files on: www.virustotal.com [...]

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1
Reported Address
Reported Address
Bitcoin logo
1HB3KtKoguFuZ4BdmCv9Fc4tYTwDQgmqmW

Other Blackmail Scam

1

I infected you with a malware (RAT) / (Remote Administration Tool), some time ago and (...) To stop me, transfer exactly: 750$ with the current bitcoin (BTC) price to my bitcoin address._x000D_ _x000D_ If you dont know how to get bitcoin, Google - How to buy Bitcoin, its very simple for example with credit card._x000D_ The wallet you can create here: www.login.blockchain.com/en/#/signup/_x000D_ _x000D_ My bitcoin adress is: 1HB3KtKoguFuZ4BdmCv9Fc4tYTwDQgmqmW_x000D_ _x000D_ Copy and paste my adress - its (cAsE-sensitive)._x000D_ _x000D_ You know this all isnt a joke, you got the proof above!_x000D_ I think its a very good price compared to the damage and hell it can bring into your life!_x000D_ _x000D_ After receiving the payment, I will delete everything from you and you can life your live in peace like before._x000D_ I give you 3 days to get the bitcoins!_x000D_ Dont share this email with anyone, this should stay our little secret._x000D_ MsgID: _x000D_ 2370003597

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1
Reported Address
Reported Address
Bitcoin logo
1HB3KtKoguFuZ4BdmCv9Fc4tYTwDQgmqmW

Sextortion Scam

1

I infected you with a malware (RAT) / (Remote Administration Tool), some time ago and since then, I have been observing your actions. The malware gave me full access and control over your system, meaning, I can see everything on your screen, turn on your camera or microphone and you wont even notice about it, yes such things exist, you can google it!_x000D_ I have also access to all your contacts, I collected everything private from you, pictures, videos, everything! BLA BLA BLA

0
1
Reported Address
Reported Address
Bitcoin logo
1HB3KtKoguFuZ4BdmCv9Fc4tYTwDQgmqmW

Other Blackmail Scam

1

I infected you with a malware (RAT) / (Remote Administration Tool), some time ago and since then, I have been observing your actions. The malware gave me full access and control over your system, meaning, I can see everything on your screen, turn on your camera or microphone and you wont even notice about it, yes such things exist, you can google it! I have also access to all your contacts, I collected everything private from you, pictures, videos, everything! And I MADE A VIDEO SHOWING BOTH YOU (through your webcam) AND THE VIDEO YOU WERE WATCHING (on the screen) WHILE STATISFYING YOURSELF! I can send this video to all your contacts (email, social network) and publish all your private stuff everywhere! You can prevent me from doing this! To stop me, transfer exactly: 800$ with the current bitcoin (BTC) price to my bitcoin address._x000D_ My bitcoin adress is: 1HB3KtKoguFuZ4BdmCv9Fc4tYTwDQgmqmW

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1
Reported Address
Reported Address
Bitcoin logo
1HB3KtKoguFuZ4BdmCv9Fc4tYTwDQgmqmW

Other Blackmail Scam

1

claims to have installed malware RAT and have a video and will show all contacts if not paid $2400 to bitcoin address. Is this possibly a Microsoft employee? The old password he had (seems to be all he has) was from my hotmail account.

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1
Reported Address
Reported Address
Bitcoin logo
1HB3KtKoguFuZ4BdmCv9Fc4tYTwDQgmqmW

Other Blackmail Scam

1

I infected you with a malware (RAT) / (Remote Administration Tool), some time ago and since then, I have been observing your actions. The malware gave me full access and control over your system, meaning, I can see everything on your screen, turn on your camera or microphone and you wont even notice about it, yes such things exist, you can google it!_x000D_ I have also access to all your contacts, I collected everything private from you, pictures, videos, everything!_x000D_ _x000D_ BLAH BLAH - Obvious scam.

0
1
Reported Address
Reported Address
Bitcoin logo
1HB3KtKoguFuZ4BdmCv9Fc4tYTwDQgmqmW

Other: (Remote Administration Tool)

1

I know your password is:(xx)I infected you with a malware (RAT),a few months back when you visited an adult site, and since then, I have been observing your actions.The malware gave me full access and control over your system, meaning, I can see everything on your screen, turn on your camera or microphone and you wont even notice about it, yes such things exist, you can google it!I have also access to all your contacts.And I MADE A VIDEO SHOWING BOTH YOU (through your webcam) AND THE VIDEO YOU WERE WATCHING (on the screen) WHILE STATISFYING YOURSELF!I can send this video to all your contacts (email, social network)!You can prevent me from doing this!To stop me, transfer exactly: 1400$ with the current bitcoin (BTC) price to my bitcoin address.You know this all isnt a joke, you got the proof above!I think its a very good price compared to the damage and hell it can bring into your life! My bitcoin adress is: 1HB3KtKoguFuZ4BdmCv9Fc4tYTwDQgmqmW

0
1
Reported Address
Reported Address
Bitcoin logo
1HB3KtKoguFuZ4BdmCv9Fc4tYTwDQgmqmW

Ransomware

1

Because I infected you with a malware (RAT) / (Remote Administration Tool), some time ago and since then, I have been observing your actions.

0
1
Reported Address
Reported Address
Bitcoin logo
1HB3KtKoguFuZ4BdmCv9Fc4tYTwDQgmqmW

Sextortion Scam

1

Got You was the sender

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1
Reported Address
Reported Address
Bitcoin logo
1HB3KtKoguFuZ4BdmCv9Fc4tYTwDQgmqmW

Ransomware

1

I infected you with a malware (RAT) / (Remote Administration Tool), some time ago and since then, I have been observing your actions. The malware gave me full access and control over your system, meaning, I can see everything on your screen, turn on your camera or microphone and you wont even notice about it, yes such things exist, you can google it!_x000D_ I have also access to all your contacts, I collected everything private from you, pictures, videos, everything!_x000D_ _x000D_ And I MADE A VIDEO SHOWING BOTH YOU (through your webcam) AND THE VIDEO YOU WERE WATCHING (on the screen) WHILE STATISFYING YOURSELF!_x000D_ _x000D_ I can send this video to all your contacts (email, social network) and publish all your private stuff everywhere!_x000D_ _x000D_ You can prevent me from doing this!_x000D_ _x000D_ To stop me, transfer exactly: 2400$ with the current bitcoin (BTC) price to my bitcoin address

0
1
Reported Address
Reported Address
Bitcoin logo
1HB3KtKoguFuZ4BdmCv9Fc4tYTwDQgmqmW

Other Blackmail Scam

1

Because I infected you with a malware (RAT) / (Remote Administration Tool), some time ago and since then, I have been observing your actions. The malware gave me full access and control over your system, meaning, I can see everything on your screen, turn on your camera or microphone and you wont even notice about it, yes such things exist, you can google it!_x000D_ I have also access to all your contacts, I collected everything private from you, pictures, videos, everything!_x000D_ Then I removed the malware again, right now its no longer on your computer._x000D_ _x000D_ I made few embarrassing videos of you (through your webcam), ONE VIDEO SHOWING YOU MASTRUBATING!_x000D_ _x000D_ I can send the videos to all your contacts (email, social network) and publish all your private stuff everywhere!_x000D_ _x000D_ You can prevent me from doing this!_x000D_ _x000D_ Transfer exactly: 2400$ with the current bitcoin (BTC) price to my bitcoin address._x000D_ _x000D_ _x000D_ My bitcoin adress is: 16JApT2K6Z9AirkMeBSWyhwuJ8dCfRhY9U

0
1
Reported Address
Reported Address
Bitcoin logo
1HB3KtKoguFuZ4BdmCv9Fc4tYTwDQgmqmW

Ransomware

1

Received the same email as others. It includes I infected you with a malware (RAT) / (Remote Administration Tool), some time ago and since then, I have been observing your actions._x000D_ The malware gave me full access and control over your system, meaning, I can see everything on your screen, turn on your camera or microphone and you wont even notice about it, yes such things exist, you can google it!_x000D_ I have also access to all your contacts, I collected everything private from you, pictures, videos, everything!

0
1
Reported Address
Reported Address
Bitcoin logo
1HB3KtKoguFuZ4BdmCv9Fc4tYTwDQgmqmW

Ransomware

1

This guy has hacked my phone and according to he has accessed photos and private documents. He tells me that if I do not pay him money he will use it against me.

0
1
Reported Address
Reported Address
Bitcoin logo
1HB3KtKoguFuZ4BdmCv9Fc4tYTwDQgmqmW

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