46 Scam Reports

Other Blackmail Scam

1

Threatening me to have all my account passwords, send all private photos to contacts without paying Bitcoin!

0
1
Reported Address
Reported Address
Bitcoin logo
1NJQDJcbdn7EP5Z3EESEY8DATdidC5q2uZ

Other Blackmail Scam

1

say he has my password and can watch what I did on my cellphone, then asks me to pay $784 to his bitcom wallet

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1
Reported Address
Reported Address
Bitcoin logo
1NJQDJcbdn7EP5Z3EESEY8DATdidC5q2uZ

Other Blackmail Scam

1

Japanese language threat (translated excerpt): I strongly believe that you do not want to show this picture to your relatives, friends, colleagues. I think $ 595 is very small for my silence._x000D_ Besides, I spent a lot of time on you!

0
1
Reported Address
Reported Address
Bitcoin logo
1NJQDJcbdn7EP5Z3EESEY8DATdidC5q2uZ

Other Blackmail Scam

1

Japanese language threat (translated excerpt): I strongly believe that you do not want to show this picture to your relatives, friends, colleagues. I think $ 573 is very small for my silence._x000D_ Besides, I spent a lot of time on you! -- Dec 29 2018

0
1
Reported Address
Reported Address
Bitcoin logo
1NJQDJcbdn7EP5Z3EESEY8DATdidC5q2uZ

Ransomware

1

Japanese attempt at sextortion....getting really boring after 25prev jerks

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1
Reported Address
Reported Address
Bitcoin logo
1NJQDJcbdn7EP5Z3EESEY8DATdidC5q2uZ

Ransomware

1

Send a Japanese email to blackmail me. Next time he/she should try Korean.

0
1
Reported Address
Reported Address
Bitcoin logo
1NJQDJcbdn7EP5Z3EESEY8DATdidC5q2uZ

Other Blackmail Scam

1

Using email address and historical password, most likely from LinkedIn account hack, seeks to extort payment on the basis of claims to have hacked my system and recorded me watching pornography. Email sent in Japanese!

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1
Reported Address
Reported Address
Bitcoin logo
1NJQDJcbdn7EP5Z3EESEY8DATdidC5q2uZ

Other Blackmail Scam

1

Spam your inbox with a login and password you use on a website they have hacked and a ransom in BTC to pay in exchange for this to stop... They says they know people around you and will tell them you go on dirty website..._x000D_ The mail often change the language in case you cant understand..._x000D_ Just ignore it and put a filter on your mailbox..._x000D_ If someone can find where the BTC account is used and kick these modafoka in the nuts, THANK YOU !

0
1
Reported Address
Reported Address
Bitcoin logo
1NJQDJcbdn7EP5Z3EESEY8DATdidC5q2uZ

Other Blackmail Scam

1

Japanesese messeage saying that my computer was hacked and blackmailing and asking money for this bitcoin acount. the mail is from this IP adress, which is in Morocco 196.74.133.252.

0
1
Reported Address
Reported Address
Bitcoin logo
1NJQDJcbdn7EP5Z3EESEY8DATdidC5q2uZ

Ransomware

1

same as other report ,its a blackmail

0
1
Reported Address
Reported Address
Bitcoin logo
1NJQDJcbdn7EP5Z3EESEY8DATdidC5q2uZ

Ransomware

1

This is the second of these emails I received in as many days using the 1NJQDJcbdn7EP5Z3EESEY8DATdidC5q2uZ account. This one came from IP 27.147.255.250 (Bangladesh), and again is written in Japanese. He wants $562 to not show photos to my contacts.

0
1
Reported Address
Reported Address
Bitcoin logo
1NJQDJcbdn7EP5Z3EESEY8DATdidC5q2uZ

Other Blackmail Scam

1

The typical sextortion email w/ password thats been going around since July. Dont fall for it!

0
1
Reported Address
Reported Address
Bitcoin logo
1NJQDJcbdn7EP5Z3EESEY8DATdidC5q2uZ

Ransomware

1

Written in Kanji, but yet, WHOIS shows the IP Address coming from Volga Telecom...https://www.whois.com/whois/77.40.61.60. _x000D_ This would be funny as hell if it werent showing up in my spam box.

0
1
Reported Address
Reported Address
Bitcoin logo
1NJQDJcbdn7EP5Z3EESEY8DATdidC5q2uZ

Other Blackmail Scam

1

Three times in one day, written in some Asian language.

0
1
Reported Address
Reported Address
Bitcoin logo
1NJQDJcbdn7EP5Z3EESEY8DATdidC5q2uZ

Other Blackmail Scam

1

Same as other reports.

0
1
Reported Address
Reported Address
Bitcoin logo
1NJQDJcbdn7EP5Z3EESEY8DATdidC5q2uZ

Reports by Category

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