138 Scam Reports

Sextortion Scam

1

Son of a titty fucker threatened to share my info if I didnt pay his sorry ass. ill shove dem bit coins up his mothers baby hole

0
1
Reported Address
Reported Address
Bitcoin logo
1HjeDCAaEdd5JRDPHVgmLsCC7DsyHhYwM1

Other Blackmail Scam

1

m know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $765 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: 1HjeDCAaEdd5JRDPHVgmLsCC7DsyHhYwM1

0
1
Reported Address
Reported Address
Bitcoin logo
1HjeDCAaEdd5JRDPHVgmLsCC7DsyHhYwM1

Other: Bitcoin Tumbler

1

I have all your address book, history of viewing sites, all files, phone numbers and addresses of all Turned out amazing! You are so spectacular!Im know that you would not like to show these screenshots to your friends, relatives or colleagues._x000D_ I think $712 is a very, very small amount for my silence.time!Pay ONLY in Bitcoins!My 1HjeDCAaEdd5JRDPHVgmLsCC7DsyHhYwM1_x000D_ You do not know how to use bitcoins?Enter a query in any search engine: virus! (All your data, files and screenshots is already uploaded to a remote server)- Do not try to contact me (this is not feasible, I sent you an email _x000D_ Good luck.

0
1
Reported Address
Reported Address
Bitcoin logo
1HjeDCAaEdd5JRDPHVgmLsCC7DsyHhYwM1

Ransomware

1

This extortioner of wallet [1f7e402ffc] / 1f7e402ffcc482e0 with bitcoin address 1HjeDCAaEdd5JRDPHVgmLsCC7DsyHhYwM1 moves the payments to wallets [39e1d702fe], [b6d44407da] and [357139335a] This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths.

0
1
Reported Address
Reported Address
Bitcoin logo
1HjeDCAaEdd5JRDPHVgmLsCC7DsyHhYwM1

Other Blackmail Scam

1

As per other reports, sent email threatening to release details of porn viewing if no payment made to this bitcoin address within two days.

0
1
Reported Address
Reported Address
Bitcoin logo
1HjeDCAaEdd5JRDPHVgmLsCC7DsyHhYwM1

Other Blackmail Scam

1

Claimed to have hacked my email to get money from me.

0
1
Reported Address
Reported Address
Bitcoin logo
1HjeDCAaEdd5JRDPHVgmLsCC7DsyHhYwM1

Other Blackmail Scam

1

Asks for sum of cash in BIT coin only... claims to have hacked a PC complete scam. bit of a twat.

0
1
Reported Address
Reported Address
Bitcoin logo
1HjeDCAaEdd5JRDPHVgmLsCC7DsyHhYwM1

Other Blackmail Scam

1

This is the greatest possible nonsense, charged with Bitcoin is anonymous so the con artist can also do not know who the money (there is no sender). The story as in the mail is not true and is not defined on truths. Asked for $789 for their silence or they would release evidence of me watching porn

0
1
Reported Address
Reported Address
Bitcoin logo
1HjeDCAaEdd5JRDPHVgmLsCC7DsyHhYwM1

Other Blackmail Scam

1

I will find this cunt and will make the pay me in the end

0
1
Reported Address
Reported Address
Bitcoin logo
1HjeDCAaEdd5JRDPHVgmLsCC7DsyHhYwM1

Other Blackmail Scam

1

Used spoofed email to support false claim of holding compromising information gained from hacked router; attempts to extort $750. No part of the claim is credible but reporting the wallet ID anyway.

0
1
Reported Address
Reported Address
Bitcoin logo
1HjeDCAaEdd5JRDPHVgmLsCC7DsyHhYwM1

Other Blackmail Scam

1

I guess my fantasy is shifted far away from the normal course! Impressive that he got video from a PC that has no camera.

0
1
Reported Address
Reported Address
Bitcoin logo
1HjeDCAaEdd5JRDPHVgmLsCC7DsyHhYwM1

Other Blackmail Scam

1

extortion email (claims to have hacked my account)

0
1
Reported Address
Reported Address
Bitcoin logo
1HjeDCAaEdd5JRDPHVgmLsCC7DsyHhYwM1

Other Blackmail Scam

1

Threatened to release information on websites visited and tried to extort $717 off me and Im 15 years old

0
1
Reported Address
Reported Address
Bitcoin logo
1HjeDCAaEdd5JRDPHVgmLsCC7DsyHhYwM1

Ransomware

1

Claimed to hack router and OS. Demanded $750

0
1
Reported Address
Reported Address
Bitcoin logo
1HjeDCAaEdd5JRDPHVgmLsCC7DsyHhYwM1

Ransomware

1

SCAM! Hacked my email!

0
1
Reported Address
Reported Address
Bitcoin logo
1HjeDCAaEdd5JRDPHVgmLsCC7DsyHhYwM1

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