40 Scam Reports

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Sextortion Scam

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

+ 1 more

Other Blackmail Scam

1

Sending private e-mails with fake blackmails.

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1
Reported Address
Reported Address
Bitcoin logo
1HQWaFbMUvQqeRQsWzyX4HsAvzvhVLqZxL

Sextortion Scam

1

I have a computer engineer friend who monitored my email, according to him he discovered the place where these criminals operate, it would be in the municipality of Mionnay in France (IP: 2a01:e0a:b79:5060:7854:2422:2c4e:be65), in the Auvergne-Rhône-Alpes region, a complaint has already been made to the police who will investigate.

0
1
Reported Address
Reported Address
Bitcoin logo
1HQWaFbMUvQqeRQsWzyX4HsAvzvhVLqZxL

Sextortion Scam

1

Used a spoof of my own email to demand the equivalent of $1450 in bitcoin to keep supposed “pornographic” footage of myself from being shared both online and to relatives and friends.

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1
Reported Address
Reported Address
Bitcoin logo
1HQWaFbMUvQqeRQsWzyX4HsAvzvhVLqZxL

Sextortion Scam

1

Sent threatening email which included the password to my email in the subject line, saying that I needed to send Bitcoin to prevent them from sharing videos of me watching porn

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1
Reported Address
Reported Address
Bitcoin logo
1HQWaFbMUvQqeRQsWzyX4HsAvzvhVLqZxL

Other Blackmail Scam

1

Blackmail scam wants $1490 USD in bitcoin to prevent posting fraudulent information which never happened.

0
1
Reported Address
Reported Address
Bitcoin logo
1HQWaFbMUvQqeRQsWzyX4HsAvzvhVLqZxL

Sextortion Scam

1

I received an email seemingly from my own email about how my email was hacked and that the hacker had footage and information about what websites I visit and how they could send the data to anyway I knew. The email looked like a copy and paste, and they specifically said that I clicked links through my email too much, which is a complete lie since I never click anything on my emails and rarely even use it or check it. The bitcoin address above was the one given to me as the one I have to pay to in order for my info not to be leaked, I also checked the address and it seems like there's some recent transfers to the address so I thought I would report it so that others won't fall to the scam.

0
1
Reported Address
Reported Address
Bitcoin logo
1HQWaFbMUvQqeRQsWzyX4HsAvzvhVLqZxL

Other Blackmail Scam

1

Asking me to send money, and I will have recorded videos of me if I don’t send 1400£

0
1
Reported Address
Reported Address
Bitcoin logo
1HQWaFbMUvQqeRQsWzyX4HsAvzvhVLqZxL

Sextortion Scam

1

received: from bfbd1acd.virtua.com.br (unknown [191.189.26.205])\r\n\r\nBRAINLESS USELESS PIECE OF SHIT FICKT DICH BRAINLESS BRAZIL FRAUZD BASTARD !\r\n\r\nmessage for you BASTARD ! you have 5 shots left for your empty skull to pick up! \r\n\r\n#########################################################\r\n\r\nSubject: You have outstanding debt.\r\n\r\nello there!\r\n\r\nUnfortunately, there are some bad news for you.\r\nAround several months ago I have obtained access to your devices that you were using to browse internet.\r\nSubsequently, I have proceeded with tracking down internet activities of yours.\r\n\r\nBelow, is the sequence of past events:\r\nIn the past, I have bought access from hackers to numerous email accounts (today, that is a very straightforward task that can be done online).\r\nClearly, I have effortlessly logged in to email account of yours \r\n\r\nA week after that, I have managed to install Trojan virus to Operating Systems of all your devices that are used for email access.\r\nActually, that was quite simple (because you were clicking the links in inbox emails).\r\nAll smart things are quite straightforward. (~_~)

0
1
Reported Address
Reported Address
Bitcoin logo
1HQWaFbMUvQqeRQsWzyX4HsAvzvhVLqZxL

Other Blackmail Scam

1

Below is part of the scam/blackmail email\r\n\r\nWhile collecting your information, I have found out that you are also a huge fan of websites for adults.\r\nYou truly enjoy checking out porn websites and watching dirty videos, while having a lot of kinky fun.\r\nI have recorded several kinky scenes of yours and montaged some videos, where you reach orgasms while passionately masturbating.\r\n\r\nIf you still doubt my serious intentions, it only takes couple mouse clicks to share your videos with your friends, relatives and even colleagues.\r\nIt is also not a problem for me to allow those vids for access of public as well.\r\nI truly believe, you would not want this to occur, understanding how special are the videos you love watching, (you are clearly aware of that) all that stuff can result in a real disaster for you.\r\n\r\nLet's resolve it like this:\r\nAll you need is $1490 USD transfer to my account (bitcoin equivalent based on exchange rate during your transfer), and after the transaction is successful, I will proceed to delete all that kinky stuff without delay.\r\nAfterwards, we can pretend that we have never met before. In addition, I assure you that all the harmful software will be deleted from all your devices. Be sure, I keep my promises.\r\n\r\nBelow is bitcoin wallet of mine: 1HQWaFbMUvQqeRQsWzyX4HsAvzvhVLqZxL\r\n\r\nYou are given not more than 48 hours after you have opened this email (2 days to be precise).

0
1
Reported Address
Reported Address
Bitcoin logo
1HQWaFbMUvQqeRQsWzyX4HsAvzvhVLqZxL

Other Blackmail Scam

1

Hello there!\r\n\r\nUnfortunately, there are some bad news for you.\r\nAround several months ago I have obtained access to your devices that you were using to browse internet.\r\nSubsequently, I have proceeded with tracking down internet activities of yours.\r\n\r\nBelow, is the sequence of past events: \r\nIn the past, I have bought access from hackers to numerous email accounts (today, that is a very straightforward task that can be done online).\r\nClearly, I have effortlessly logged in to email account of yours.\r\n\r\nA week after that, I have managed to install Trojan virus to Operating Systems of all your devices that are used for email access.\r\nActually, that was quite simple (because you were clicking the links in inbox emails).\r\nAll smart things are quite straightforward. (~_~)\r\n\r\nWhile collecting your information, I have found out that you are also a huge fan of websites for adults.\r\nYou truly enjoy checking out porn websites and watching dirty videos, while having a lot of kinky fun.\r\nI have recorded several kinky scenes of yours and montaged some videos, where you reach orgasms while passionately masturbating.\r\n\r\nLet's resolve it like this:\r\nAll you need is $1490 USD transfer to my account (bitcoin equivalent based on exchange rate during your transfer), and after the transaction is successful, I will proceed to delete all that kinky stuff without delay.\r\nAfterwards, we can pretend that we have never met before. In addition, I assure you that all the harmful software will be deleted from all your devices. Be sure, I keep my promises.\r\n\r\nThat is quite a fair deal with a low price, bearing in mind that I have spent a lot of effort to go through your profile and traffic for a long period.\r\nIf you are unaware how to buy and send bitcoins - it can be easily fixed by searching all related information online.\r\n\r\nBelow is bitcoin wallet of mine: 1HQWaFbMUvQqeRQsWzyX4HsAvzvhVLqZxL

0
1
Reported Address
Reported Address
Bitcoin logo
1HQWaFbMUvQqeRQsWzyX4HsAvzvhVLqZxL

Sextortion Scam

1

1450 USD pay through bitcoin else will be releasing videos of me watching porn

0
1
Reported Address
Reported Address
Bitcoin logo
1HQWaFbMUvQqeRQsWzyX4HsAvzvhVLqZxL

Sextortion Scam

1

You have outstanding debt.

0
1
Reported Address
Reported Address
Bitcoin logo
1HQWaFbMUvQqeRQsWzyX4HsAvzvhVLqZxL

Sextortion Scam

1

Email scammer who spoofs your email to pretend to have hacked it

0
1
Reported Address
Reported Address
Bitcoin logo
1HQWaFbMUvQqeRQsWzyX4HsAvzvhVLqZxL

Ransomware

1

email asking for ransome on this address

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1
Reported Address
Reported Address
Bitcoin logo
1HQWaFbMUvQqeRQsWzyX4HsAvzvhVLqZxL

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