25 Scam Reports

Ransomware

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
1PjxMdF22GCcTKSTaky7ema3F5V4kjRxam

Other Blackmail Scam

1

extortion of pornographic surfing

0
1
Reported Address
Reported Address
Bitcoin logo
1PjxMdF22GCcTKSTaky7ema3F5V4kjRxam

Other Blackmail Scam

1

Another one ...

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1
Reported Address
Reported Address
Bitcoin logo
1PjxMdF22GCcTKSTaky7ema3F5V4kjRxam

Other Blackmail Scam

1

Claims to have video and logs of adult content. Pay or else - setup.

0
1
Reported Address
Reported Address
Bitcoin logo
1PjxMdF22GCcTKSTaky7ema3F5V4kjRxam

Other Blackmail Scam

1

Black mailing with regard to porn surf.

0
1
Reported Address
Reported Address
Bitcoin logo
1PjxMdF22GCcTKSTaky7ema3F5V4kjRxam

Other Blackmail Scam

1

threatens to reveal intimate details to friends and acquaintances

0
1
Reported Address
Reported Address
Bitcoin logo
1PjxMdF22GCcTKSTaky7ema3F5V4kjRxam

Other Blackmail Scam

1

Says to have recorded me at adult website. Wants 650euro to NOT send said images/movie to my contacts.

0
1
Reported Address
Reported Address
Bitcoin logo
1PjxMdF22GCcTKSTaky7ema3F5V4kjRxam

Other Blackmail Scam

1

Claims to have hacked web browser, web camera, microphone and now have access to address book. Treatens to publish intimate photos. fims etc to all contacts in address book.

0
1
Reported Address
Reported Address
Bitcoin logo
1PjxMdF22GCcTKSTaky7ema3F5V4kjRxam

Ransomware

1

Same shit Received: from vlan201-202.azeronline.com ([37.128.201.202] verified)_x000D_ Seems to be from Azerbadjan

0
1
Reported Address
Reported Address
Bitcoin logo
1PjxMdF22GCcTKSTaky7ema3F5V4kjRxam

Other Blackmail Scam

1

Tried to black mail me 650 Euro by spoofing my e-mailadress telling he has videos with inconvenient information.

0
1
Reported Address
Reported Address
Bitcoin logo
1PjxMdF22GCcTKSTaky7ema3F5V4kjRxam

Other Blackmail Scam

1

Threats to expose personal sexually explicit material

0
1
Reported Address
Reported Address
Bitcoin logo
1PjxMdF22GCcTKSTaky7ema3F5V4kjRxam

Other Blackmail Scam

1

sextortion spoofing email adress to make user afraid of them having access to their account. claims to have embarrasing photos/videos of the receiver.

0
1
Reported Address
Reported Address
Bitcoin logo
1PjxMdF22GCcTKSTaky7ema3F5V4kjRxam

Other Blackmail Scam

1

Same as other reports.

0
1
Reported Address
Reported Address
Bitcoin logo
1PjxMdF22GCcTKSTaky7ema3F5V4kjRxam

Other Blackmail Scam

1

Swedish email asking for money to bitcoin or will send email to friends and relatives. Ip address of logged in user routed to Portugal.

0
1
Reported Address
Reported Address
Bitcoin logo
1PjxMdF22GCcTKSTaky7ema3F5V4kjRxam

Other Blackmail Scam

1

Same as all other.. Blackmail..

0
1
Reported Address
Reported Address
Bitcoin logo
1PjxMdF22GCcTKSTaky7ema3F5V4kjRxam

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