123 Scam Reports

Ransomware

1

Ransom of release of video, demanded 660 USD (in January)

0
1
Reported Address
Reported Address
Bitcoin logo
1PH5CYMeD4ZLTZ2ZYnGLFmQRjnptyLNqcf

Other Blackmail Scam

1

HE is gay and is a pedophile he emailed me 4 time with a price range of 600 bucks he is a pedophile and likes to watch kids jackoff

0
1
Reported Address
Reported Address
Bitcoin logo
1PH5CYMeD4ZLTZ2ZYnGLFmQRjnptyLNqcf

Other Blackmail Scam

1

As addressed in previous reports, someone has been sending a mass email disguised as being sent by your own email to yourself, implying that they have hacked your account. In the email, they claim to have hacked your account and then ask you to transfer money to this bitcoin address. Its completely fake so you can just ignore it; they dont have the information they claim to have. (Probably youll notice they guessed your password wrong.)

0
1
Reported Address
Reported Address
Bitcoin logo
1PH5CYMeD4ZLTZ2ZYnGLFmQRjnptyLNqcf

Other Blackmail Scam

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
1PH5CYMeD4ZLTZ2ZYnGLFmQRjnptyLNqcf

Other Blackmail Scam

1

Sent me an email from my email address notifying me that he or she has a video of me pleasuring myself and also the video I chose to do it, after that says they have all my contacts and if I dont want them to forward this recording the price is $678, bitch, asshole. On why on earth would I pay you that much, when I have never even been to a porn page. Thank You Dickhead

0
1
Reported Address
Reported Address
Bitcoin logo
1PH5CYMeD4ZLTZ2ZYnGLFmQRjnptyLNqcf

Other Blackmail Scam

1

Asked me to transfer $678 or else would leak some shit that I havent even done.

0
1
Reported Address
Reported Address
Bitcoin logo
1PH5CYMeD4ZLTZ2ZYnGLFmQRjnptyLNqcf

Other Blackmail Scam

1

An email is sent to you and saying that he/she has hacked your account as well as your PC, he/she have recorded which website you have visited, and the video from your webcam. _x000D_ If you do not pay $600 (USD dollars) to this Bitcoin Address in 2 days time, he/she will send your videos to all your contacts.

0
1
Reported Address
Reported Address
Bitcoin logo
1PH5CYMeD4ZLTZ2ZYnGLFmQRjnptyLNqcf

Ransomware

1

Demanded 645 usd immediately, treating message

0
1
Reported Address
Reported Address
Bitcoin logo
1PH5CYMeD4ZLTZ2ZYnGLFmQRjnptyLNqcf

Other Blackmail Scam

1

GUYS PLEASE READ THIS: I also recieved an email where someone says that he hacked me etc. _x000D_ In reality someone just has a database with million of email adresses and he is using Email spoofing technology. With enail spoofing you can use any email adresse as a sender. _x000D_ BUT IN REALITY HE NEVER GAINED ACCESS TO YOUR EMAIL OR ANY PERSONAL DATA. _x000D_ Just delete the email and NEVER SEND MONEY_x000D_ Most modern email providers have strong spam filters. If you recieve emails like this, I recommend you to change your email adress!

0
1
Reported Address
Reported Address
Bitcoin logo
1PH5CYMeD4ZLTZ2ZYnGLFmQRjnptyLNqcf

Ransomware

1

Hacked my email account and wants me to pay them $688 Usd in bitcoin

0
1
Reported Address
Reported Address
Bitcoin logo
1PH5CYMeD4ZLTZ2ZYnGLFmQRjnptyLNqcf

Other Blackmail Scam

1

Your account has been hacked! You need to unlock.

0
1
Reported Address
Reported Address
Bitcoin logo
1PH5CYMeD4ZLTZ2ZYnGLFmQRjnptyLNqcf

Ransomware

1

Blackmailing for bitcoins, this person is the wanker if anyone is!

0
1
Reported Address
Reported Address
Bitcoin logo
1PH5CYMeD4ZLTZ2ZYnGLFmQRjnptyLNqcf

Other Blackmail Scam

1

Hi, stranger! I hacked your device, because I sent you this message from your account._x000D_ If you have already changed your password, my malware will be intercepts it every time._x000D_ You may not know me, and you are most likely wondering why you are receiving this email, right?_x000D_ ..snip _x000D_ Well, I think $696 (USD dollars) is a fair price for our little secret._x000D_ You will make a bitcoin payment (if you dont know, look for how to buy bitcoins on Google)._x000D_ _x000D_ BTC Address: 1PH5CYMeD4ZLTZ2ZYnGLFmQRjnptyLNqcf_x000D_ (This is CASE sensitive, please copy and paste it)_x000D_ _x000D_ Remarks:_x000D_ You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email)._x000D_ .. snip_x000D_ If you want to get proof, answer Yes! and resend this letter to youself. And I will definitely send your video to your any 19 contacts._x000D_ Bye!

0
1
Reported Address
Reported Address
Bitcoin logo
1PH5CYMeD4ZLTZ2ZYnGLFmQRjnptyLNqcf

Other Blackmail Scam

1

Supposed hack of email account and webcam. Threat to make public video from webcam.

0
1
Reported Address
Reported Address
Bitcoin logo
1PH5CYMeD4ZLTZ2ZYnGLFmQRjnptyLNqcf

Other Blackmail Scam

1

This person or persons are wanted in NZ in respect of a breach of telecommunications laws, defamation, blackmail and also to be questioned as to Adobe and other hacks that happened some years back. In NZ that can mean a long time in Jail.There are alerts out in other countries as well. It is all very well having a Bitcoin address however there is a real chance of the perp getting caught when he/she attempts to obtain real cash - according the the FBI. The real IP addresses of the culprit are known but law enforcement wouldnt disclose what they knew.

0
1
Reported Address
Reported Address
Bitcoin logo
1PH5CYMeD4ZLTZ2ZYnGLFmQRjnptyLNqcf

Reports by Category

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