141 Scam Reports

Other: Bitcoin Tumbler

1

mam nadzieje ze juz zdechles

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1
Reported Address
Reported Address
Bitcoin logo
1LjGz2WcECaNpK1ajWcpsPEQFSxrw5DxMM

Sextortion Scam

1

Scammer attempting to blackmail victims by revealing personal and compromising information by claiming to have videos of the victims.

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1
Reported Addresses
Reported Address
Bitcoin logo
1GGZpqXsqKWSRnjJ1SHFaE5VPkMHHsKToX
Reported Address
Bitcoin logo
1KpNtDDNCP1QeApSwjSTG7a3KcXx2aKVi9
Reported Address
Bitcoin logo
133MphKowvCC1PDyfZVF9L76mQvxTtRY93

+ 24 more

Ransomware

1

This is my story!!! _x000D_ Yesterday i invested over $15000 on instagram bitcoin investment and i lost all the money.. however i was able to double my money few hours ago via Gemini exchange live bitcoin airdrop._x000D_ _x000D_ Read the blog >>https://cutt.ly/zIpB75X_x000D_ _x000D_ Now Im so excited thank you Gemini Exchange

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1
Reported Address
Reported Address
Bitcoin logo
1LjGz2WcECaNpK1ajWcpsPEQFSxrw5DxMM

Sextortion Scam

1

Dont forget to pay the tax within 2 days!..... and so forth. Jog on, idiot, your BTC account is now tainted with reports of your pathetic attempts at extortion - you think its completely anonymous but your crypto assets are now forever labelled as DIRTY and nobody will accept your tainted money. Loser.

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1
Reported Address
Reported Address
Bitcoin logo
1LjGz2WcECaNpK1ajWcpsPEQFSxrw5DxMM

Other Blackmail Scam

1

Threatens to send copies of videos to friends/family/co-workers, etc if dont sent him the equivalent of $1650 US in bitcoin: Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Lets settle it this way: You transfer $1650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. ... My advice - keep changing all your passwords on a frequent basis

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1
Reported Address
Reported Address
Bitcoin logo
1LjGz2WcECaNpK1ajWcpsPEQFSxrw5DxMM

Other Blackmail Scam

1

This is what they emailed me: I have to share bad news with you. Approximately few months ago I have gained access to your devices which you use for internet browsing. after that, I have started tracking your internet activities. Here is the sequence of events: some time ago I have purchased access to email accounts from hackers obviously I have easily managed to log in to your email account. one week later I have already installed trojan virus to operating systems of all devices that you use to access your email. This software provides me with access to all the controllers of your devices. I have downloaded all your information, data , photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list. My virus continuously refreshes the signatures and hence remains invisible for antivirus software. While gathering information about you, I have discovered that you are a big fan of adult websites. You really love visiting porn websites and watching exciting videos, while enduring enormous amount of pleasure. Well I have managed to record a number of your dirty scenes and montaged a few videos, which show the way you masturbate and reach orgasms. Lets settle this way: you transfer $1650 USD and once the transfer is received, I will delete all this dirty stuff right away. You have less than 48 hours from the moment you opened this email.

0
1
Reported Address
Reported Address
Bitcoin logo
1LjGz2WcECaNpK1ajWcpsPEQFSxrw5DxMM

Ransomware

1

Greetings! _x000D_ I have to share bad news with you._x000D_ Approximately few months ago I have gained access to your devices, which you use for internet browsing._x000D_ After that, I have started tracking your internet activities._x000D_ _x000D_ Here is the sequence of events:_x000D_ Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online).

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1
Reported Address
Reported Address
Bitcoin logo
1LjGz2WcECaNpK1ajWcpsPEQFSxrw5DxMM

Other Blackmail Scam

1

I received an email in which this person is blackmailing me, saying that they are in possession of my nude videos and pics which they captured with my webcam while I was watching an adult video. They want me to transfer $1650 in bitcoins to this wallet.

0
1
Reported Address
Reported Address
Bitcoin logo
1LjGz2WcECaNpK1ajWcpsPEQFSxrw5DxMM

Ransomware

1

Greetings! _x000D_ I have to share bad news with you._x000D_ Approximately few months ago I have gained access to your devices, which you use for internet browsing._x000D_ After that, I have started tracking your internet activities._x000D_ _x000D_ Here is the sequence of events: _x000D_ Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online)._x000D_ Obviously, I have easily managed to log in to your email account (_x000D_ _x000D_ One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email._x000D_ In fact, it was not really hard at all (since you were following the links from your inbox emails)._x000D_ All ingenious is simple. =)_x000D_ _x000D_ This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard)._x000D_ I have downloaded all your information, data, photos, web browsing history to my servers._x000D_ I have access to all your messengers, social networks, emails, chat history and contacts list._x000D_ My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software._x000D_ _x000D_ Likewise, I guess by now you understand why I have stayed undetected until this letter..._x000D_ _x000D_ Lets settle it this way:_x000D_ You transfer $1650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away._x000D_ After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word._x000D_ _x000D_ This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now._x000D_ In case, if you dont know how to purchase and transfer the bitcoins - you can use any modern search engine._x000D_ _x000D_ Here is my bitcoin wallet: 1LjGz2WcECaNpK1ajWcpsPEQFSxrw5DxMM

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1
Reported Address
Reported Address
Bitcoin logo
1LjGz2WcECaNpK1ajWcpsPEQFSxrw5DxMM

Ransomware

1

Greetings! _x000D_ I have to share bad news with you._x000D_ Approximately few months ago I have gained access to your devices, which_x000D_ you use for internet browsing._x000D_ After that, I have started tracking your internet activities.

0
1
Reported Address
Reported Address
Bitcoin logo
1LjGz2WcECaNpK1ajWcpsPEQFSxrw5DxMM

Sextortion Scam

1

You transfer $1650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word.

0
1
Reported Address
Reported Address
Bitcoin logo
1LjGz2WcECaNpK1ajWcpsPEQFSxrw5DxMM

Other Blackmail Scam

1

Greetings! _x000D_ I have to share bad news with you._x000D_ Approximately few months ago I have gained access to your devices, which you use for internet browsing._x000D_ After that, I have started tracking your internet activities._x000D_ _x000D_ Here is the sequence of events: _x000D_ Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online)._x000D_ Obviously, I have easily managed to log in to your email account ()._x000D_ _x000D_ One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email._x000D_ In fact, it was not really hard at all (since you were following the links from your inbox emails)._x000D_ All ingenious is simple. =)_x000D_ _x000D_ This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard)._x000D_ I have downloaded all your information, data, photos, web browsing history to my servers._x000D_ I have access to all your messengers, social networks, emails, chat history and contacts list._x000D_ My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software...

0
1
Reported Address
Reported Address
Bitcoin logo
1LjGz2WcECaNpK1ajWcpsPEQFSxrw5DxMM

Ransomware

1

Greetings! _x000D_ I have to share bad news with you._x000D_ Approximately few months ago I have gained access to your devices, which you use for internet browsing._x000D_ After that, I have started tracking your internet activities._x000D_ _x000D_ Here is the sequence of events: _x000D_ Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online)._x000D_ Obviously, I have easily managed to log in to your email account (pete@avguys.com)._x000D_ _x000D_ One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email._x000D_ In fact, it was not really hard at all (since you were following the links from your inbox emails)._x000D_ All ingenious is simple. =)_x000D_ _x000D_ This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard)._x000D_ I have downloaded all your information, data, photos, web browsing history to my servers._x000D_ I have access to all your messengers, social networks, emails, chat history and contacts list._x000D_ My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software._x000D_ _x000D_ Likewise, I guess by now you understand why I have stayed undetected until this letter...

0
1
Reported Address
Reported Address
Bitcoin logo
1LjGz2WcECaNpK1ajWcpsPEQFSxrw5DxMM

Sextortion Scam

1

Claimed to have obtained access to my email address (they sent the message to a complete keysmash of an address at a domain I own but never use) and said theyd hacked my webcam to record video of me masturbating, and would release the video unless I paid up. Ironically, this is one of my kinks.

0
1
Reported Address
Reported Address
Bitcoin logo
1LjGz2WcECaNpK1ajWcpsPEQFSxrw5DxMM

Ransomware

1

Greetings! I have to share bad news with you._x000D_ Approximately few months ago I have gained access to your devices, which you use for internet browsing._x000D_ After that, I have started tracking your internet activities._x000D_ etc.

0
1
Reported Address
Reported Address
Bitcoin logo
1LjGz2WcECaNpK1ajWcpsPEQFSxrw5DxMM

Reports by Category

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