39 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
1NL9MTdnTxsVxEg9nHeY5oiw5U9Mxzsh8v

Other Blackmail Scam

1

I received this blackmail from my own e-mail address. Hello!_x000D_ 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_ The fact is that you were infected with malware through an adult site that you visited._x000D_ transfer the amount of $767 to my bitcoin address. _x000D_ My bitcoin address (BTC Wallet) is: 1NL9MTdnTxsVxEg9nHeY5oiw5U9Mxzsh8v

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1
Reported Address
Reported Address
Bitcoin logo
1NL9MTdnTxsVxEg9nHeY5oiw5U9Mxzsh8v

Other Blackmail Scam

1

Has received an blackmail

0
1
Reported Address
Reported Address
Bitcoin logo
1NL9MTdnTxsVxEg9nHeY5oiw5U9Mxzsh8v

Other: Darknet Market

1

You are such a loser, cheating and lying to others to get money, stop being so weak, man up and handle your shit. We dont like that. If you continue, you will be in huge trouble. Be strong.

0
1
Reported Address
Reported Address
Bitcoin logo
1NL9MTdnTxsVxEg9nHeY5oiw5U9Mxzsh8v

Ransomware

1

Please dont email me that again or I will pluck your head off

0
1
Reported Address
Reported Address
Bitcoin logo
1NL9MTdnTxsVxEg9nHeY5oiw5U9Mxzsh8v

Ransomware

1

go die! I dont have any money 阿西吧!巴嘎呀撸!

0
1
Reported Address
Reported Address
Bitcoin logo
1NL9MTdnTxsVxEg9nHeY5oiw5U9Mxzsh8v

Other Blackmail Scam

1

You wont get any more money. I am really poor and if you want to get money, go die!

0
1
Reported Address
Reported Address
Bitcoin logo
1NL9MTdnTxsVxEg9nHeY5oiw5U9Mxzsh8v

Other Blackmail Scam

1

I don’t know who you are. I don’t know what you want. If you are looking for bitcoins I can tell you I don’t have any money, but what I do have is a particular set of skills; skills I have acquired over a long career; skills that make me s nightmare for scam scum like you. If you delete my e-mail address, that will be the end of it. I will not look for you; I will not pursue you. But if you try this stupid scam again then I will look for you; I WILL find you; ...and I will kill you.

0
1
Reported Address
Reported Address
Bitcoin logo
1NL9MTdnTxsVxEg9nHeY5oiw5U9Mxzsh8v

Other: Sextortion

1

Email was sent saying that my account was hacked and was asking for money to be transferred via Bitcoin or a video would be released showing me satisfying myself while watching adult videos.

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1
Reported Address
Reported Address
Bitcoin logo
1NL9MTdnTxsVxEg9nHeY5oiw5U9Mxzsh8v

Other Blackmail Scam

1

Was sent a blackmail email from my address to my address.

0
1
Reported Address
Reported Address
Bitcoin logo
1NL9MTdnTxsVxEg9nHeY5oiw5U9Mxzsh8v

Other Blackmail Scam

1

This bitcoin user attempted to email me from my email and blackmail me for money and threatening to release non-existent footage.

0
1
Reported Address
Reported Address
Bitcoin logo
1NL9MTdnTxsVxEg9nHeY5oiw5U9Mxzsh8v

Other Blackmail Scam

1

received an email wanting $779 deposited to this bitcoin account or malware would take over

0
1
Reported Address
Reported Address
Bitcoin logo
1NL9MTdnTxsVxEg9nHeY5oiw5U9Mxzsh8v

Other Blackmail Scam

1

High danger. Your account was attacked. 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 $792 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: 1NL9MTdnTxsVxEg9nHeY5oiw5U9Mxzsh8v_x000D_ _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.

0
1
Reported Address
Reported Address
Bitcoin logo
1NL9MTdnTxsVxEg9nHeY5oiw5U9Mxzsh8v

Other Blackmail Scam

1

Attempt to extort bitcoin payment

0
1
Reported Address
Reported Address
Bitcoin logo
1NL9MTdnTxsVxEg9nHeY5oiw5U9Mxzsh8v

Other Blackmail Scam

1

190218 - 1NL9MTdnTxsVxEg9nHeY5oiw5U9Mxzsh8v x3 - she doesnt have access to my computer, i dont look at porn on the web, i dont even have a webcam, but, nevertheless, someone has been buying into this scam and paying her bitcoin! we MUST put a stop to this! She is an adolescent wannabe loser. ?

0
1
Reported Address
Reported Address
Bitcoin logo
1NL9MTdnTxsVxEg9nHeY5oiw5U9Mxzsh8v

Reports by Category

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