191 Scam Reports

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
1Jh1miFmhTmGQvn6Zejaqg85viD4k1vVjG

Other Blackmail Scam

1

Usual Blackmail Scam. As you may have noticed, I sent you an email from your account._x000D_ This means that I have full access to your account._x000D_ _x000D_ Ive been watching you for a few months now._x000D_ ... snip_x000D_ If you want to prevent this,_x000D_ transfer the amount of $613 to my bitcoin address (if you do not know how to do this, write to Google: Buy Bitcoin)._x000D_ _x000D_ My bitcoin address (BTC Wallet) is: 1Jh1miFmhTmGQvn6Zejaqg85viD4k1vVjG

0
1
Reported Address
Reported Address
Bitcoin logo
1Jh1miFmhTmGQvn6Zejaqg85viD4k1vVjG

Ransomware

1

Hello! As you may have noticed, I sent you an email from your account._x000D_ This means that I have full access to your account._x000D_ Ive been watching you for a few months now._x000D_ The fact is that you were infected with malware through an adult site that you visited._x000D_ If you are not familiar with this, I will explain._x000D_ Trojan Virus gives me full access and control over a computer or other device._x000D_ This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it._x000D_ I also have access to all your contacts and all your correspondence.

0
1
Reported Address
Reported Address
Bitcoin logo
1Jh1miFmhTmGQvn6Zejaqg85viD4k1vVjG

Other Blackmail Scam

1

If you want to prevent this, transfer the amount of $670 to my bitcoin address (if you do not know how to do this, write to Google: Buy Bitcoin).

0
1
Reported Address
Reported Address
Bitcoin logo
1Jh1miFmhTmGQvn6Zejaqg85viD4k1vVjG

Other Blackmail Scam

1

Why your antivirus did not detect malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent._x000D_ _x000D_ I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched._x000D_ With one click of the mouse, I can send this video to all your emails and contacts on social networks._x000D_ I can also post access to all your e-mail correspondence and messengers that you use._x000D_ _x000D_ If you want to prevent this,_x000D_ transfer the amount of $639 to my bitcoin address (if you do not know how to do this, write to Google: Buy Bitcoin)._x000D_ _x000D_ My bitcoin address (BTC Wallet) is: 1Jh1miFmhTmGQvn6Zejaqg85viD4k1vVjG

0
1
Reported Address
Reported Address
Bitcoin logo
1Jh1miFmhTmGQvn6Zejaqg85viD4k1vVjG

Ransomware

1

Blackmail (asking me 696$)

0
1
Reported Address
Reported Address
Bitcoin logo
1Jh1miFmhTmGQvn6Zejaqg85viD4k1vVjG

Other Blackmail Scam

1

Sextortion email scam claiming to have a video of me watching porn, will send the video to all my contacts unless I pay $676.

0
1
Reported Address
Reported Address
Bitcoin logo
1Jh1miFmhTmGQvn6Zejaqg85viD4k1vVjG

Other Blackmail Scam

1

If you want to prevent this, transfer the amount of $696 to my bitcoin address (if you do not know how to do this, write to Google: Buy Bitcoin). My bitcoin address (BTC Wallet) is: 1Jh1miFmhTmGQvn6Zejaqg85viD4k1vVjG After receiving the payment, I will delete the video and you will never hear me again. I give you 48 hours to pay.

0
1
Reported Address
Reported Address
Bitcoin logo
1Jh1miFmhTmGQvn6Zejaqg85viD4k1vVjG

Other Blackmail Scam

1

Received:from [190.103.180.41] ([190.103.180.245]) Subject:Be sure to read this message! Your personal data is threatened!

0
1
Reported Address
Reported Address
Bitcoin logo
1Jh1miFmhTmGQvn6Zejaqg85viD4k1vVjG

Other Blackmail Scam

1

Blackmailing me to give them $600 bitcoin.

0
1
Reported Address
Reported Address
Bitcoin logo
1Jh1miFmhTmGQvn6Zejaqg85viD4k1vVjG

Ransomware

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
1Jh1miFmhTmGQvn6Zejaqg85viD4k1vVjG

Other Blackmail Scam

1

I also have access to all your contacts and all your correspondence. Why your antivirus did not detect malware?_x000D_ Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent._x000D_ I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched._x000D_ With one click of the mouse, I can send this video to all your emails and contacts on social networks._x000D_ I can also post access to all your e-mail correspondence and messengers that you use._x000D_ If you want to prevent this,_x000D_ transfer the amount of $621 to my bitcoin address (if you do not know how to do this, write to Google: Buy Bitcoin)._x000D_ My bitcoin address (BTC Wallet) is: 1Jh1miFmhTmGQvn6Zejaqg85viD4k1vVjG_x000D_ After receiving the payment, I will delete the video and you will never hear me again._x000D_ I give you 48 hours to pay._x000D_ I have a notice reading this letter, and the timer will work when you see this letter.

0
1
Reported Address
Reported Address
Bitcoin logo
1Jh1miFmhTmGQvn6Zejaqg85viD4k1vVjG

Other Blackmail Scam

1

Received:from cliadsl82-12-158.tdm.co.mz (cliadsl82-12-158.tdm.co.mz [197.158.12.82] Subject:Be sure to read this message! Your personal data is threatened!

0
1
Reported Address
Reported Address
Bitcoin logo
1Jh1miFmhTmGQvn6Zejaqg85viD4k1vVjG

Ransomware

1

If you want to prevent this, transfer the amount of $631 to my bitcoin address (if you do not know how=_x000D_ to do this, write to Google: Buy Bitcoin)._x000D_ _x000D_ My bitcoin address (BTC Wallet) is: 1Jh1miFmhTmGQvn6Zejaqg85viD4k1vVjG

0
1
Reported Address
Reported Address
Bitcoin logo
1Jh1miFmhTmGQvn6Zejaqg85viD4k1vVjG

Other Blackmail Scam

1

As you may have noticed, I sent you an email from your account. _x000D_ This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it._x000D_ _x000D_ I also have access to all your contacts and all your correspondence._x000D_ _x000D_ Why your antivirus did not detect malware?_x000D_ Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent._x000D_ _x000D_ I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched._x000D_ With one click of the mouse, I can send this video to all your emails and contacts on social networks._x000D_ I can also post access to all your e-mail correspondence and messengers that you use._x000D_ _x000D_ If you want to prevent this,_x000D_ transfer the amount of $655 to my bitcoin address (if you do not know how to do this, write to Google: Buy Bitcoin)._x000D_ _x000D_ My bitcoin address (BTC Wallet) is: 1Jh1miFmhTmGQvn6Zejaqg85viD4k1vVjG

0
1
Reported Address
Reported Address
Bitcoin logo
1Jh1miFmhTmGQvn6Zejaqg85viD4k1vVjG

Reports by Category

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