55 Scam Reports

Other Blackmail Scam

1

Someone said have some personal information and want money to keep my information safe otherwise they will send embarrassing content to all my contacts

0
1
Reported Address
Reported Address
Bitcoin logo
1JgjcCi7sWmr3L7YXKaTAW2qoQdKztcSeu

Other Blackmail Scam

1

The blackmailer who the wallet [00225e1533] used with 13 bitcoin addresses transfers the extorted amounts to the wallets. [79544310b8] [fea2c7fa90] [8fba94d41d] [76de7e7277] [10d1bb8ccc]. 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
1JgjcCi7sWmr3L7YXKaTAW2qoQdKztcSeu

Other Blackmail Scam

1

fraude / amenaza / no se da a conocer

0
1
Reported Address
Reported Address
Bitcoin logo
1JgjcCi7sWmr3L7YXKaTAW2qoQdKztcSeu

Other: spoofing

1

Same as others. Received in Argentina

0
1
Reported Address
Reported Address
Bitcoin logo
1JgjcCi7sWmr3L7YXKaTAW2qoQdKztcSeu

Other Blackmail Scam

1

The user sends fake emails (sent from same e-mail address as recipient) saying that he/she has access to our email account, personal data and contacts within a trojan, and also access to microphone and camera, he/she ensures that has a record of us masturbating, asks for sending him/her to the BTC Address the sum of 260 USD, and if we dont pay it, he/she will publish that fake video to our social networks and the deadline is 48 hours. The email has been written in Spanish (with a lot of grammar mistakes, perhaps translated automatically). The e-mail is fake because Im using a corporate email and I found that email 7 days later in the Spam folder. But duging into the blockchain, almost all transactions are between 200 and 300 USD, so may be there are people being stolen. Please if you could do anything, you will save people. Thanks Blockchain tx: https://www.blockchain.com/btc/address/1JgjcCi7sWmr3L7YXKaTAW2qoQdKztcSeu

0
1
Reported Address
Reported Address
Bitcoin logo
1JgjcCi7sWmr3L7YXKaTAW2qoQdKztcSeu

Ransomware

1

Same as before _x000D_ IP: 103.89.67.194_x000D_ Origin: Coimbatore, Tamil Nadu, India_x000D_ Latitude: 10.9925_x000D_ Longitude: 76.9614_x000D_ ZIP: 641001_x000D_ ISP: Rathnaa Spectra Private Limited_x000D_ Host: 103.89.67.194

0
1
Reported Address
Reported Address
Bitcoin logo
1JgjcCi7sWmr3L7YXKaTAW2qoQdKztcSeu

Other Blackmail Scam

1

Amenazas de fotos mias

0
1
Reported Address
Reported Address
Bitcoin logo
1JgjcCi7sWmr3L7YXKaTAW2qoQdKztcSeu

Other Blackmail Scam

1

Same as all the others. From ip-45-70-235-130.customer.fiber.supratelecom.com.br ([45.70.235.130])_x000D_ Country: Brazil, Region: Sao Paulo, City: Bauru, ISP: Supra Telecomunicacoes Ltda.

0
1
Reported Address
Reported Address
Bitcoin logo
1JgjcCi7sWmr3L7YXKaTAW2qoQdKztcSeu

Other Blackmail Scam

1

Same as all the others. _x000D_ From hotnet-213-57-109-217.hotnet.net.il ([213.57.109.217])_x000D_ Country: Israel, Region: Hefa, City: Haifa, ISP: Hot-Net Internet Services Ltd.

0
1
Reported Address
Reported Address
Bitcoin logo
1JgjcCi7sWmr3L7YXKaTAW2qoQdKztcSeu

Other Blackmail Scam

1

Asks for money after telling that suppossedly have some compromising images about me.

0
1
Reported Address
Reported Address
Bitcoin logo
1JgjcCi7sWmr3L7YXKaTAW2qoQdKztcSeu

Other Blackmail Scam

1

Blackmail for money

0
1
Reported Address
Reported Address
Bitcoin logo
1JgjcCi7sWmr3L7YXKaTAW2qoQdKztcSeu

Other Blackmail Scam

1

The same stupid email with subject: Los hackers piratearon tu cuenta. Cambie los datos de acceso inmediatamente.

0
1
Reported Address
Reported Address
Bitcoin logo
1JgjcCi7sWmr3L7YXKaTAW2qoQdKztcSeu

Other Blackmail Scam

1

Scam mail, asking for $299

0
1
Reported Address
Reported Address
Bitcoin logo
1JgjcCi7sWmr3L7YXKaTAW2qoQdKztcSeu

Other Blackmail Scam

1

Same as all the others

0
1
Reported Address
Reported Address
Bitcoin logo
1JgjcCi7sWmr3L7YXKaTAW2qoQdKztcSeu

Other Blackmail Scam

1

Same as the others

0
1
Reported Address
Reported Address
Bitcoin logo
1JgjcCi7sWmr3L7YXKaTAW2qoQdKztcSeu

Reports by Category

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