53 Scam Reports

Ransomware

1

please do not listen to anyone below that said they helped get their money back.. this wallet has no transactions and people listing they can help is a lie.. they are using a new way to get money from targets... ie you sent $960 and you have just realised you were scammed then search the address and see sites that can help you get money back!! they are double dipping!! never sending crypto to anyone!

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1
Reported Address
Reported Address
Bitcoin logo
1P5vLEEuGawo33WLs3pVdxTuyjqt7Ymf9C

Other Blackmail Scam

1

Blackmail: claiming to have hacked into all my devices and videos of me watching porn and if I do not pay the videos will be released.

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1
Reported Address
Reported Address
Bitcoin logo
1P5vLEEuGawo33WLs3pVdxTuyjqt7Ymf9C

Other: Bitcoin Tumbler

1

I lost my money to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point i came across a crypto recovery expert agency. Visit: (www.digitalserviceport.org) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam quickly contact them to recover all your lost money easily.

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1
Reported Address
Reported Address
Bitcoin logo
1P5vLEEuGawo33WLs3pVdxTuyjqt7Ymf9C

Sextortion Scam

1

1P5vLEEuGawo33WLs3pVdxTuyjqt7Ymf9C

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1
Reported Address
Reported Address
Bitcoin logo
1P5vLEEuGawo33WLs3pVdxTuyjqt7Ymf9C

Other Blackmail Scam

1

Templated spam email

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1
Reported Address
Reported Address
Bitcoin logo
1P5vLEEuGawo33WLs3pVdxTuyjqt7Ymf9C

Sextortion Scam

1

Typical sextortion email claiming to have planted spyware to access all devices and now they want payment or they'll release the non-existent proof from the event they didn't do. They wanted $1370 in bitcoin in ransom.

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1
Reported Address
Reported Address
Bitcoin logo
1P5vLEEuGawo33WLs3pVdxTuyjqt7Ymf9C

Other Blackmail Scam

1

I regret to inform you about some sad news for you.\r\nApproximately a month or two ago I have succeeded to gain a total access to all your devices utilized for browsing internet.\r\nMoving forward, I have started observing your internet activities on continuous basis.

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1
Reported Address
Reported Address
Bitcoin logo
1P5vLEEuGawo33WLs3pVdxTuyjqt7Ymf9C

Other Blackmail Scam

1

The usual claiming to have hacked my computer and threatens to share videos with contacts. Bunch of crap. Don't pay these people a thing.

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1
Reported Address
Reported Address
Bitcoin logo
1P5vLEEuGawo33WLs3pVdxTuyjqt7Ymf9C

Other Blackmail Scam

1

typical blackmail scam for $1370

0
1
Reported Address
Reported Address
Bitcoin logo
1P5vLEEuGawo33WLs3pVdxTuyjqt7Ymf9C

Sextortion Scam

1

Typical sextortion email claiming to have planted spyware to access all devices and now they want payment or they'll release the non-existent proof from the event they didn't do. They wanted $1370 in bitcoin in ransom.

0
1
Reported Address
Reported Address
Bitcoin logo
1P5vLEEuGawo33WLs3pVdxTuyjqt7Ymf9C

Other Blackmail Scam

1

Email claiming to have installed a Trojan on my computer and recorded incriminating videos using my webcam. Videos will be sent to my contacts if $1370 USD isn't sent to Bitcoin address.

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1
Reported Address
Reported Address
Bitcoin logo
1P5vLEEuGawo33WLs3pVdxTuyjqt7Ymf9C

Sextortion Scam

1

Don't miss your unsettled payment. Complete your debt payment now.

0
1
Reported Address
Reported Address
Bitcoin logo
1P5vLEEuGawo33WLs3pVdxTuyjqt7Ymf9C

Other Blackmail Scam

1

Hi there!\r\n\r\nI regret to inform you about some sad news for you.\r\nApproximately a month or two ago I have succeeded to gain a total access to all your devices utilized for browsing internet.\r\nMoving forward, I have started observing your internet activities on continuous basis.\r\n\r\nGo ahead and take a look at the sequence of events provided below for your reference: \r\nInitially I bought an exclusive access from hackers to a long list of email accounts (in today's world, that is really a common thing, which can arranged via internet).\r\nEvidently, it wasn't hard for me to proceed with logging in your email account \r\n\r\nWithin the same week, I moved on with installing a Trojan virus in Operating Systems for all devices that you use to login to email.\r\nFrankly speaking, it wasn't a challenging task for me at all (since you were kind enough to click some of the links in your inbox emails before).\r\nYeah, geniuses are among us.\r\n\r\nBecause of this Trojan I am able to gain access to entire set of controllers in devices (e.g., your video camera, keyboard, microphone and others).\r\nAs result, I effortlessly downloaded all data, as well as photos, web browsing history and other types of data to my servers.\r\nMoreover, I have access to all social networks accounts that you regularly use, including emails, including chat history, messengers, contacts list etc.\r\nMy unique virus is incessantly refreshing its signatures (due to control by a driver), and hence remains undetected by any type of antiviruses.\r\n\r\nHence, I guess by now you can already see the reason why I always remained undetected until this very letter...

0
1
Reported Address
Reported Address
Bitcoin logo
1P5vLEEuGawo33WLs3pVdxTuyjqt7Ymf9C

Other Blackmail Scam

1

KR;(211.219.210.125 [211.219.210.125])\r\nAs a matter of fact, I was not able to withstand the temptation, but to record certain nasty solo action with you in main role,\r\nand later produced a few videos exposing your masturbation and cumming scenes.\r\n\r\nIf until now you don't believe me, all I need is one-two mouse clicks to make all those videos with everyone you know,\r\nincluding your friends, colleagues, relatives and others.\r\nMoreover, I am able to upload all that video content online for everyone to see.\r\nI sincerely think, you certainly would not wish such incidents to take place, in view of the lustful things demonstrated in your commonly watched videos,\r\n(you absolutely know what I mean by that) it will cause a huge adversity for you.\r\n\r\nThere is still a solution to this matter, and here is what you need to do:\r\nYou make a transaction of $1370 USD to my account (an equivalent in bitcoins, which recorded depending on the exchange rate at the date of funds transfer),\r\nhence upon receiving the transfer, I will immediately get rid of all those lustful videos without delay.\r\nAfter that we can make it look like there was nothing happening beforehand.\r\nAdditionally, I can confirm that all the Trojan software is going to be disabled and erased from all devices that you use. You have nothing to worry about,\r\nbecause I keep my word at all times.\r\n\r\nThat is indeed a beneficial bargain that comes with a relatively reduced price,\r\ntaking into consideration that your profile and traffic were under close monitoring during a long time frame.\r\nIf you are still unclear regarding how to buy and perform transactions with bitcoins - everything is available online.\r\n\r\nBelow is my bitcoin wallet for your further reference: 1P5vLEEuGawo33WLs3pVdxTuyjqt7Ymf9C\r\n\r\nAll you have is 48 hours and the countdown begins once this email is opened (in other words 2 days).

0
1
Reported Address
Reported Address
Bitcoin logo
1P5vLEEuGawo33WLs3pVdxTuyjqt7Ymf9C

Other Blackmail Scam

1

Hi there!\r\n\r\nI regret to inform you about some sad news for you.\r\nApproximately a month or two ago I have succeeded to gain a total access to all your devices utilized for browsing internet.\r\nMoving forward, I have started observing your internet activities on continuous basis.\r\n\r\nGo ahead and take a look at the sequence of events provided below for your reference:\r\nInitially I bought an exclusive access from hackers to a long list of email accounts (in today's world, that is really a common thing, which can arranged via internet).\r\nEvidently, it wasn't hard for me to proceed with logging in your email account .\r\n\r\nWithin the same week, I moved on with installing a Trojan virus in Operating Systems for all devices that you use to login to email.\r\nFrankly speaking, it wasn't a challenging task for me at all (since you were kind enough to click some of the links in your inbox emails before).\r\nYeah, geniuses are among us.\r\n\r\nBecause of this Trojan I am able to gain access to entire set of controllers in devices (e.g., your video camera, keyboard, microphone and others).\r\nAs result, I effortlessly downloaded all data, as well as photos, web browsing history and other types of data to my servers.\r\nMoreover, I have access to all social networks accounts that you regularly use, including emails, including chat history, messengers, contacts list etc.\r\nMy unique virus is incessantly refreshing its signatures (due to control by a driver), and hence remains undetected by any type of antiviruses.\r\n\r\nHence, I guess by now you can already see the reason why I always remained undetected until this very letter...

0
1
Reported Address
Reported Address
Bitcoin logo
1P5vLEEuGawo33WLs3pVdxTuyjqt7Ymf9C

Reports by Category

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