110 Scam Reports

Other Blackmail Scam

1

The Abusers ip address at the time of attempt was 92.86.54.56 Nov 1, 2019 somewhere in romania

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1
Reported Address
Reported Address
Bitcoin logo
1QHEbZG8NQT6vYCC8pyHvteNcmJ78B3ak3

Other Blackmail Scam

1

I will not do this if you pay me a little amount. I think $780 is a nice price for it!_x000D_ _x000D_ I accept only Bitcoins._x000D_ My BTC wallet: 1QHEbZG8NQT6vYCC8pyHvteNcmJ78B3ak3

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1
Reported Address
Reported Address
Bitcoin logo
1QHEbZG8NQT6vYCC8pyHvteNcmJ78B3ak3

Other Blackmail Scam

1

black mail scam am in shock of your reach fantasies! Wow! Ive never seen anything like this!_x000D_ I did not even know that SUCH content could be so exciting!_x000D_ _x000D_ So, when you had fun on intime sites (you know what I mean!)_x000D_ I made screenshot with using my program from your camera of yours device._x000D_ After that, I jointed them to the content of the currently viewed site._x000D_ _x000D_ Will be funny when I send these photos to your contacts! And if your relatives see it?_x000D_ BUT Im sure you dont want it. I definitely would not want to ..._x000D_ _x000D_ I will not do this if you pay me a little amount._x000D_ I think $784 is a nice price for it!

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1
Reported Address
Reported Address
Bitcoin logo
1QHEbZG8NQT6vYCC8pyHvteNcmJ78B3ak3

Ransomware

1

Blackmail like the others. There was a legit hack at some point (a long time ago password was mentioned). Tried to extort $700 from me.

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1
Reported Address
Reported Address
Bitcoin logo
1QHEbZG8NQT6vYCC8pyHvteNcmJ78B3ak3

Other Blackmail Scam

1

I will not do this if you pay me a little amount. I think $715 is a nice price for it!_x000D_ I accept only Bitcoins._x000D_ My BTC wallet: 1QHEbZG8NQT6vYCC8pyHvteNcmJ78B3ak3_x000D_

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1
Reported Address
Reported Address
Bitcoin logo
1QHEbZG8NQT6vYCC8pyHvteNcmJ78B3ak3

Other Blackmail Scam

1

as others have reported, blackmail email ratware or ransomware

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1
Reported Address
Reported Address
Bitcoin logo
1QHEbZG8NQT6vYCC8pyHvteNcmJ78B3ak3

Other Blackmail Scam

1

I quote from the message I received: >>>>_x000D_ Im a programmer who cracked your email account and device about half year ago._x000D_ You entered a password on one of the insecure site you visited, and I catched[sic] it._x000D_ Your password from .... on moment of crack: ..._x000D_ _x000D_ ..._x000D_ _x000D_ ..._x000D_ _x000D_ You are not my only victim, I usually lock devices and ask for a ransom._x000D_ ..._x000D_ _x000D_ Will be funny when I send these photos to your contacts! And if your relatives see it?_x000D_ ..._x000D_ _x000D_ I will not do this if you pay me a little amount._x000D_ I think $729 is a nice price for it!_x000D_ _x000D_ I accept only Bitcoins._x000D_ My BTC wallet: 1QHEbZG8NQT6vYCC8pyHvteNcmJ78B3ak3_x000D_ _x000D_ <<<<_x000D_ Since Cox Communications is my Internet provider, Im also reporting this to them as abuse._x000D_ _x000D_ I have not paid anything at all._x000D_ _x000D_ Thank you. If you get any information you can share on whether this scam has been stopped, Id appreciate hearing about it.

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1
Reported Address
Reported Address
Bitcoin logo
1QHEbZG8NQT6vYCC8pyHvteNcmJ78B3ak3

Other Blackmail Scam

1

Blackmail email using recipients actual email address as senders address to illicit fear.

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1
Reported Address
Reported Address
Bitcoin logo
1QHEbZG8NQT6vYCC8pyHvteNcmJ78B3ak3

Other: sextortion

1

Mail coming from 121.48.193.30 (china) /X-Mailer: Microsoft Office Outlook 11

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1
Reported Address
Reported Address
Bitcoin logo
1QHEbZG8NQT6vYCC8pyHvteNcmJ78B3ak3

Other Blackmail Scam

1

Blackmail email I accept only Bitcoins._x000D_ My BTC wallet: 1QHEbZG8NQT6vYCC8pyHvteNcmJ78B3ak3_x000D_ Im a programmer who cracked your email account and device about half year ago._x000D_ You entered a password on one of the insecure site you visited, and I catched it._x000D_ Your password from xxxx@xxxxxxl.net on moment of crack_x000D_

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1
Reported Address
Reported Address
Bitcoin logo
1QHEbZG8NQT6vYCC8pyHvteNcmJ78B3ak3

Other Blackmail Scam

1

Hello! _x000D_ Im a programmer who cracked your email account and device about half year ago._x000D_ You entered a password on one of the insecure site you visited, and I catched it._x000D_ Your password from on moment of crack: _x000D_ _x000D_ _x000D_ I will not do this if you pay me a little amount._x000D_ I think $806 is a nice price for it!_x000D_ _x000D_ I accept only Bitcoins._x000D_ My BTC wallet: 1HQ7wGdA5G9qUtM8jyDt5obDv1x3vEvjCy_x000D_ _x000D_ If you have difficulty with this - Ask Google how to make a payment on a bitcoin wallet. Its easy.

0
1
Reported Address
Reported Address
Bitcoin logo
1QHEbZG8NQT6vYCC8pyHvteNcmJ78B3ak3

Other Blackmail Scam

1

Blackmail with rat software

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1
Reported Address
Reported Address
Bitcoin logo
1QHEbZG8NQT6vYCC8pyHvteNcmJ78B3ak3

Other Blackmail Scam

1

as others have reported

0
1
Reported Address
Reported Address
Bitcoin logo
1QHEbZG8NQT6vYCC8pyHvteNcmJ78B3ak3

Ransomware

1

Hello! _x000D_ Im a programmer who cracked your email account and device about half year ago._x000D_ Of course you can will change your password, or already made it._x000D_ Please dont try to contact me or find me, it is impossible, since I sent you an email from your email account._x000D_ I saved all of your contacts with friends, colleagues, relatives and a complete history of visits to the Internet resources._x000D_ Also I installed a rat software on your device and long tome spying for you._x000D_ You are not my only victim, I usually lock devices and ask for a ransom._x000D_ But I was struck by the sites of intimate content that you very often visit._x000D_ I am in shock of your reach fantasies! Wow! Ive never seen anything like this!_x000D_ I did not even know that SUCH content could be so exciting!_x000D_ _x000D_ I will not do this if you pay me a little amount._x000D_ I think $771 is a nice price for it!_x000D_ _x000D_ I accept only Bitcoins._x000D_ My BTC wallet: 1QHEbZG8NQT6vYCC8pyHvteNcmJ78B3ak3

0
1
Reported Address
Reported Address
Bitcoin logo
1QHEbZG8NQT6vYCC8pyHvteNcmJ78B3ak3

Other Blackmail Scam

1

In incredibly poor English, the scammer: claims they have access to my email account, throws accusations of lewd online behaviour, claims they have taken photographs via webcam, claims they will distribute said photographs to my contact list if I dont pay, and claims they will lock the device in question after 48 hours again if I dont pay. This is of course, complete rubbish. The password provided as supposed evidence was never used for the email in question and the device referred to doesnt even have a webcam.

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1
Reported Address
Reported Address
Bitcoin logo
1QHEbZG8NQT6vYCC8pyHvteNcmJ78B3ak3

Reports by Category

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