68 Scam Reports

Other Blackmail Scam

1

Said they had incriminating evidence about my searches

0
1
Reported Address
Reported Address
Bitcoin logo
1PKQvF9qK3zuB8KVwmDVDUxtpUVfE1P6fp

Sextortion Scam

1

spoofed 12 non-existant email addresses found in the catch all account, what a dumbass. those chaos hackers are so good they can hack things that dont exist. Im so scared of them. <tremble> Ha Ha Ha!

0
1
Reported Address
Reported Address
Bitcoin logo
1PKQvF9qK3zuB8KVwmDVDUxtpUVfE1P6fp

Sextortion Scam

1

same old sextortion claims to have access to my email account.

0
1
Reported Address
Reported Address
Bitcoin logo
1PKQvF9qK3zuB8KVwmDVDUxtpUVfE1P6fp

Sextortion Scam

1

usual blackmail demands re porn.

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1
Reported Address
Reported Address
Bitcoin logo
1PKQvF9qK3zuB8KVwmDVDUxtpUVfE1P6fp

Ransomware

1

This clown uses email resending software to send threatening letters about You using porn sites and recorded via camera. What a duff!_x000D_ 1. I dont even have a camera!_x000D_ 2. I dont do porn sites and even if you try the corp server blocks any such._x000D_ 3. I have had up to 7 different letters like this from different clowns._x000D_ 4. Who says bit coins are not traceable?_x000D_ _x000D_ P.S. Their written English is woeful. Hint.

0
1
Reported Address
Reported Address
Bitcoin logo
1PKQvF9qK3zuB8KVwmDVDUxtpUVfE1P6fp

Sextortion Scam

1

claims he hacked my system email sent to address that does not exist. email caught in catch all account for domain.

0
1
Reported Address
Reported Address
Bitcoin logo
1PKQvF9qK3zuB8KVwmDVDUxtpUVfE1P6fp

Sextortion Scam

1

Claims to have hacked email account - I got 13 mails already with the same wallett

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1
Reported Address
Reported Address
Bitcoin logo
1PKQvF9qK3zuB8KVwmDVDUxtpUVfE1P6fp

Sextortion Scam

1

I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $703 is a very small amount for my silence._x000D_ Besides, I spent a lot of time on you!_x000D_ I accept money only in Bitcoins._x000D_ My BTC wallet: 1PKQvF9qK3zuB8KVwmDVDUxtpUVfE1P6fp_x000D_ Idiot, as dont have a web cam!

0
1
Reported Address
Reported Address
Bitcoin logo
1PKQvF9qK3zuB8KVwmDVDUxtpUVfE1P6fp

Other Blackmail Scam

1

The suspected man is the _x000D_ Business Development_x000D_ mail.com.tr / barid.com / mail.bg_x000D_ Sofia, Bulgaria_x000D_ _x000D_ Responsible for the marketing of the MAIL BG EADs services on different markets

0
1
Reported Address
Reported Address
Bitcoin logo
1PKQvF9qK3zuB8KVwmDVDUxtpUVfE1P6fp

Other Blackmail Scam

1

And what bitcoin do for their user with such amount of information!?

0
1
Reported Address
Reported Address
Bitcoin logo
1PKQvF9qK3zuB8KVwmDVDUxtpUVfE1P6fp

Ransomware

1

I greet you! _x000D_ I have bad news for you._x000D_ 11/06/2019 - on this day I hacked your operating system and got full access to your account

0
1
Reported Address
Reported Address
Bitcoin logo
1PKQvF9qK3zuB8KVwmDVDUxtpUVfE1P6fp

Other Blackmail Scam

1

same old Nigeria letter. FAKE HACKING don´t pay

0
1
Reported Address
Reported Address
Bitcoin logo
1PKQvF9qK3zuB8KVwmDVDUxtpUVfE1P6fp

Other Blackmail Scam

1

He says, he was hack my account, so he want to me send some money, I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues._x000D_ I think $709 is a very small amount for my silence._x000D_ Besides, I spent a lot of time on you!

0
1
Reported Address
Reported Address
Bitcoin logo
1PKQvF9qK3zuB8KVwmDVDUxtpUVfE1P6fp

Sextortion Scam

1

I greet you! _x000D_ I have bad news for you._x000D_ 11/06/2019 - on this day I hacked your operating system and got full access to your account _x000D_ _x000D_ It is useless to change the password, my malware intercepts it every time._x000D_ _x000D_ How it was:_x000D_ In the software of the router to which you were connected that day, there was a vulnerability._x000D_ I first hacked this router and placed my malicious code on it._x000D_ When you entered in the Internet, my trojan was installed on the operating system of your device._x000D_ _x000D_ After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts)._x000D_ _x000D_ A month ago, I wanted to lock your device and ask for a small amount of mon..

0
1
Reported Address
Reported Address
Bitcoin logo
1PKQvF9qK3zuB8KVwmDVDUxtpUVfE1P6fp

Ransomware

1

... I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $747 is a very small amount for my silence._x000D_ Besides, I spent a lot of time on you!_x000D_ _x000D_ I accept money only in Bitcoins._x000D_ My BTC wallet: 1PKQvF9qK3zuB8KVwmDVDUxtpUVfE1P6fp_x000D_ _x000D_ You do not know how to replenish a Bitcoin wallet?_x000D_ In any search engine write how to send money to btc wallet._x000D_ Its easier than send money to a credit card!_x000D_ _x000D_ For payment you have a little more than two days (exactly 50 hours)._x000D_ Do not worry, the timer will start at the moment when you open this letter. Yes, yes .. it has already started! ...

0
1
Reported Address
Reported Address
Bitcoin logo
1PKQvF9qK3zuB8KVwmDVDUxtpUVfE1P6fp

Reports by Category

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