143 Scam Reports

Other Blackmail Scam

1

claims has gathered my contact info in FB and will send out dirty vids if I do not pay $966USD

0
1
Reported Address
Reported Address
Bitcoin logo
1YnYAxprVrTo1WzPPzMo86ste5Ssp4xsy

Ransomware

1

This blackmailer / scammer uses wallet [0234b8598e] / 0234b8598e28750e with 52 bitcoin addresses for extortion and amounts to be transferred to wallets [33f98a67e4], [9448f408f9], [e2b219375b], [8d3f03e97f], [012ba66908] [0f4e57fd91] and [012ba66908]. 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
1YnYAxprVrTo1WzPPzMo86ste5Ssp4xsy

Ransomware

1

This blackmailer / scammer uses wallet [cb3a69a4a8] / 0234b8598e28750e with 52 bitcoin addresses for extortion and amounts to be transferred to wallets [33f98a67e4], [9448f408f9], [e2b219375b], [8d3f03e97f], [012ba66908] [0f4e57fd91] and [012ba66908]. 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
1YnYAxprVrTo1WzPPzMo86ste5Ssp4xsy

Other Blackmail Scam

1

Presents a very old password Ive used and asked $800 to avoid sending my secrets to all my friends within the 2 next days.

0
1
Reported Address
Reported Address
Bitcoin logo
1YnYAxprVrTo1WzPPzMo86ste5Ssp4xsy

Other Blackmail Scam

1

The person told me if I didn’t give them money they will spy on my and send personal photos to friends and family

0
1
Reported Address
Reported Address
Bitcoin logo
1YnYAxprVrTo1WzPPzMo86ste5Ssp4xsy

Other Blackmail Scam

1

email, supposedly from myself, blackmail showing email and a password which hasnt been used for a good 10 years.

0
1
Reported Address
Reported Address
Bitcoin logo
1YnYAxprVrTo1WzPPzMo86ste5Ssp4xsy

Ransomware

1

Same as the others, including day.

0
1
Reported Address
Reported Address
Bitcoin logo
1YnYAxprVrTo1WzPPzMo86ste5Ssp4xsy

Other Blackmail Scam

1

Wants $834 in BTC for silence on blackmail material they dont have.

0
1
Reported Address
Reported Address
Bitcoin logo
1YnYAxprVrTo1WzPPzMo86ste5Ssp4xsy

Other Blackmail Scam

1

Im crack (email address) used spoofing

0
1
Reported Address
Reported Address
Bitcoin logo
1YnYAxprVrTo1WzPPzMo86ste5Ssp4xsy

Other Blackmail Scam

1

Same as the others, it came to me on Oct. 22nd but I just found it. Theyre asking for $859.

0
1
Reported Address
Reported Address
Bitcoin logo
1YnYAxprVrTo1WzPPzMo86ste5Ssp4xsy

Ransomware

1

same as rest

0
1
Reported Address
Reported Address
Bitcoin logo
1YnYAxprVrTo1WzPPzMo86ste5Ssp4xsy

Other Blackmail Scam

1

Im crack <email> _x000D_ Hello!_x000D_ _x000D_ Im a hacker who cracked your email and device a few months ago._x000D_ You entered a password on one of the sites you visited, and I intercepted it._x000D_ This is your password from <email> on moment of hack: <pw>_x000D_ _x000D_ […]_x000D_ _x000D_ I uploaded malicious code to your Operation System._x000D_ I saved all of your contacts with friends, colleagues, relatives and a complete history of visits to the Internet resources._x000D_ _x000D_ […]_x000D_ _x000D_ I was struck by the sites of intimate content that you often visit._x000D_ _x000D_ […]_x000D_ _x000D_ I made screenshot with using my program from your camera of yours device._x000D_ After that, I combined them to the content of the currently viewed site._x000D_ _x000D_ There will be laughter when I send these photos to your contacts!_x000D_ BUT Im sure you dont want it._x000D_ _x000D_ Therefore, I expect payment from you for my silence._x000D_ I think $838 is an acceptable price for it!_x000D_ _x000D_ Pay with Bitcoin._x000D_ My BTC wallet: 1YnYAxprVrTo1WzPPzMo86ste5Ssp4xsy_x000D_ _x000D_ […]_x000D_ _x000D_ _x000D_ I give you 2 days (48 hours) to make a payment._x000D_ _x000D_ […]

0
1
Reported Address
Reported Address
Bitcoin logo
1YnYAxprVrTo1WzPPzMo86ste5Ssp4xsy

Ransomware

1

I received the same email as everyone else. But the funmy thing is the password was wrong and I dont visit open sites. Total tossa

0
1
Reported Address
Reported Address
Bitcoin logo
1YnYAxprVrTo1WzPPzMo86ste5Ssp4xsy

Ransomware

1

Im a hacker who cracked your email and device a few months ago. You entered a password on one of the sites you visited, and I intercepted it... _x000D_ (same than all other messages)

0
1
Reported Address
Reported Address
Bitcoin logo
1YnYAxprVrTo1WzPPzMo86ste5Ssp4xsy

Ransomware

1

Hello! Im a hacker who cracked your email and device a few months ago._x000D_ You entered a password on one of the sites you visited, and I intercepted it._x000D_ This is your password from ********@gmail.com on moment of hack: ********_x000D_ [...]_x000D_ Through your email, I uploaded malicious code to your Operation System._x000D_ I saved all of your contacts with friends, colleagues, relatives and a complete history of visits to the Internet resources._x000D_ [...]_x000D_ I made screenshot with using my program from your camera of yours device._x000D_ After that, I combined them to the content of the currently viewed site._x000D_ There will be laughter when I send these photos to your contacts!_x000D_ BUT Im sure you dont want it._x000D_ Therefore, I expect payment from you for my silence._x000D_ I think $802 is an acceptable price for it!_x000D_ Pay with Bitcoin._x000D_ My BTC wallet: 1YnYAxprVrTo1WzPPzMo86ste5Ssp4xsy_x000D_ [...]

0
1
Reported Address
Reported Address
Bitcoin logo
1YnYAxprVrTo1WzPPzMo86ste5Ssp4xsy

Reports by Category

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