21 Scam Reports

Other Blackmail Scam

1

You truly enjoy checking out porn websites and watching dirty videos, while having a lot of kinky fun.\r\n\r\nI RECORDED YOU (through your camera) SATISFYING YOURSELF!\r\n\r\nIf you still doubt my serious intentions, it only takes couple mouse clicks to share the video of you with your friends, relatives, all email contacts and on social networks.\r\n\r\nAll you need is $950 USD in Bitcoin (BTC) transfer to my account (Bitcoin equivalent based on exchange rate during your transfer).\r\n\r\nAfter the transaction is successful, I will proceed to delete everything without delay.\r\n\r\nAfterwards, we can pretend that we have never met before.\r\n\r\nIn addition, I assure you that all the harmful software will be deleted from your device.\r\n\r\nBe sure, I keep my promises!

0
1
Reported Address
Reported Address
Bitcoin logo
bc1q5wuxvt58rerhd7z6menug8n3xecrqq8kykar3s

Ransomware

1

Hello there!\r\n\r\nUnfortunately, there are some bad news for you.\r\n\r\nSome time ago your device was infected with my private trojan, R.A.T (Remote Administration Tool), if you want to find out more about it simply use Google.\r\n\r\nThat's why I know your password: \r\n\r\nMy trojan allows me to access your camera and microphone.\r\n\r\nYou truly enjoy checking out porn websites and watching dirty videos, while having a lot of kinky fun.\r\n\r\nI RECORDED YOU (through your camera) SATISFYING YOURSELF!\r\n\r\nIf you still doubt my serious intentions, it only takes couple mouse clicks to share the video of you with your friends, relatives, all email contacts and on social networks.\r\n\r\nAll you need is $950 USD in Bitcoin (BTC) transfer to my account (Bitcoin equivalent based on exchange rate during your transfer).\r\n\r\nAfter the transaction is successful, I will proceed to delete everything without delay.\r\n\r\nAfterwards, we can pretend that we have never met before.\r\n\r\nIn addition, I assure you that all the harmful software will be deleted from your device.\r\n\r\nBe sure, I keep my promises!\r\n\r\nIf you are unaware how to buy and send Bitcoin (BTC) - Google: Where to buy Bitcoin (BTC), to send and receive Bitcoin (BTC), you can register your wallet for example here: www.blockchain.com\r\n\r\nMy Bitcoin (BTC) address is: bc1q5wuxvt58rerhd7z6menug8n3xecrqq8kykar3s\r\n\r\nYes, that's how the wallet looks like, copy and paste my address, it's (cAsE-sEnSEtiVE).\r\n\r\nYou are given not more than 48 hours after you have opened this email (2 days to be precise).\r\n\r\nEverything will be carried out based on fairness!\r\n\r\nAn advice from me - regularly change all your passwords to your accounts and update your device with newest security patches.

0
1
Reported Address
Reported Address
Bitcoin logo
bc1q5wuxvt58rerhd7z6menug8n3xecrqq8kykar3s

Ransomware

1

Obvious scam trying to extort Bitcoin based on hiding remote administration software on my computer claiming to have videos of me watching porn. Hilariously bad.

0
1
Reported Address
Reported Address
Bitcoin logo
bc1q5wuxvt58rerhd7z6menug8n3xecrqq8kykar3s

Other: Bitcoin Tumbler

1

The platform is not real I was lured by a lady on TikTok assuring me that they had something useful to offer I was carried away thinking that they were genuine not knowing that I was dealing with mischievous people after investing $30k they never allowed me get my funds they kept demanding for more payment which sounded absurd I had to forward a lot of complaints to the bureau which referred me to an expert i talk to after filing complaints on swift-assetsrecovery.online and I can say that I am impressed. He handled my case so well and got my money back. I highly recommend Him to anyone who has been scammed

0
1
Reported Address
Reported Address
Bitcoin logo
bc1q5wuxvt58rerhd7z6menug8n3xecrqq8kykar3s

Other: Bitcoin Tumbler

1

The platform is not real I was lured by a lady on TikTok assuring me that they had something useful to offer I was carried away thinking that they were genuine not knowing that I was dealing with mischievous people after investing $30k they never allowed me get my funds they kept demanding for more payment which sounded absurd I had to forward a lot of complaints to the bureau which referred me to an expert i talk to after filing complaints on swift-assetsrecovery.online and I can say that I am impressed. He handled my case so well and got my money back. I highly recommend Him to anyone who has been scammed

0
1
Reported Address
Reported Address
Bitcoin logo
bc1q5wuxvt58rerhd7z6menug8n3xecrqq8kykar3s

Other Blackmail Scam

1

LinkedIn breach of 2012 where passwords were exposed. Email discloses the password and then says they have infected my computer with a trojan and have recorded me. Requests $950 of BTC

0
1
Reported Address
Reported Address
Bitcoin logo
bc1q5wuxvt58rerhd7z6menug8n3xecrqq8kykar3s

Other: Bitcoin Tumbler

1

The platform is not real I was lured by a lady on TikTok assuring me that they had something useful to offer I was carried away thinking that they were genuine not knowing that I was dealing with mischievous people after investing $30k they never allowed me get my funds they kept demanding for more payment which sounded absurd I had to forward a lot of complaints to the bureau which referred me to an expert i talk to after filing complaints on swift-assetsrecovery.online and I can say that I am impressed. He handled my case so well and got my money back. I highly recommend Him to anyone who has been scammed

0
1
Reported Address
Reported Address
Bitcoin logo
bc1q5wuxvt58rerhd7z6menug8n3xecrqq8kykar3s

Other Blackmail Scam

1

All you need is $950 USD in Bitcoin (BTC) transfer to my account (Bitcoin equivalent based on exchange rate during your transfer).\r\n\r\nAfter the transaction is successful, I will proceed to delete everything without delay.\r\n\r\nAfterwards, we can pretend that we have never met before.\r\n\r\nIn addition, I assure you that all the harmful software will be deleted from your device.\r\n\r\nBe sure, I keep my promises!\r\n\r\nIf you are unaware how to buy and send Bitcoin (BTC) - Google: Where to buy Bitcoin (BTC), to send and receive Bitcoin (BTC), you can register your wallet for example here: www.blockchain.com\r\n\r\nMy Bitcoin (BTC) address is: bc1q5wuxvt58rerhd7z6menug8n3xecrqq8kykar3s\r\n\r\nYes, that's how the wallet looks like, copy and paste my address, it's (cAsE-sEnSEtiVE).\r\n\r\nYou are given not more than 48 hours after you have opened this email (2 days to be precise).

0
1
Reported Address
Reported Address
Bitcoin logo
bc1q5wuxvt58rerhd7z6menug8n3xecrqq8kykar3s

Other Blackmail Scam

1

All you need is $950 USD in Bitcoin (BTC) transfer to my account (Bitcoin equivalent based on exchange rate during your transfer).\r\n\r\nAfter the transaction is successful, I will proceed to delete everything without delay.\r\n\r\nAfterwards, we can pretend that we have never met before.\r\n\r\nIn addition, I assure you that all the harmful software will be deleted from your device.\r\n\r\nBe sure, I keep my promises!\r\n\r\nIf you are unaware how to buy and send Bitcoin (BTC) - Google: Where to buy Bitcoin (BTC), to send and receive Bitcoin (BTC), you can register your wallet for example here: www.blockchain.com\r\n\r\nMy Bitcoin (BTC) address is: bc1q5wuxvt58rerhd7z6menug8n3xecrqq8kykar3s\r\n\r\nYes, that's how the wallet looks like, copy and paste my address, it's (cAsE-sEnSEtiVE).\r\n\r\nYou are given not more than 48 hours after you have opened this email (2 days to be precise).

0
1
Reported Address
Reported Address
Bitcoin logo
bc1q5wuxvt58rerhd7z6menug8n3xecrqq8kykar3s

Other Blackmail Scam

1

All you need is $950 USD in Bitcoin (BTC) transfer to my account (Bitcoin equivalent based on exchange rate during your transfer).\r\n\r\nAfter the transaction is successful, I will proceed to delete everything without delay.\r\n\r\nAfterwards, we can pretend that we have never met before.\r\n\r\nIn addition, I assure you that all the harmful software will be deleted from your device.\r\n\r\nBe sure, I keep my promises!\r\n\r\nIf you are unaware how to buy and send Bitcoin (BTC) - Google: Where to buy Bitcoin (BTC), to send and receive Bitcoin (BTC), you can register your wallet for example here: www.blockchain.com\r\n\r\nMy Bitcoin (BTC) address is: bc1q5wuxvt58rerhd7z6menug8n3xecrqq8kykar3s\r\n\r\nYes, that's how the wallet looks like, copy and paste my address, it's (cAsE-sEnSEtiVE).\r\n\r\nYou are given not more than 48 hours after you have opened this email (2 days to be precise).

0
1
Reported Address
Reported Address
Bitcoin logo
bc1q5wuxvt58rerhd7z6menug8n3xecrqq8kykar3s

Other Blackmail Scam

1

All you need is $950 USD in Bitcoin (BTC) transfer to my account (Bitcoin equivalent based on exchange rate during your transfer).\r\n\r\nAfter the transaction is successful, I will proceed to delete everything without delay.\r\n\r\nAfterwards, we can pretend that we have never met before.\r\n\r\nIn addition, I assure you that all the harmful software will be deleted from your device.\r\n\r\nBe sure, I keep my promises!\r\n\r\nIf you are unaware how to buy and send Bitcoin (BTC) - Google: Where to buy Bitcoin (BTC), to send and receive Bitcoin (BTC), you can register your wallet for example here: www.blockchain.com\r\n\r\nMy Bitcoin (BTC) address is: bc1q5wuxvt58rerhd7z6menug8n3xecrqq8kykar3s\r\n\r\nYes, that's how the wallet looks like, copy and paste my address, it's (cAsE-sEnSEtiVE).\r\n\r\nYou are given not more than 48 hours after you have opened this email (2 days to be precise).

0
1
Reported Address
Reported Address
Bitcoin logo
bc1q5wuxvt58rerhd7z6menug8n3xecrqq8kykar3s

Other Blackmail Scam

1

All you need is $950 USD in Bitcoin (BTC) transfer to my account (Bitcoin equivalent based on exchange rate during your transfer).\r\n\r\nAfter the transaction is successful, I will proceed to delete everything without delay.\r\n\r\nAfterwards, we can pretend that we have never met before.\r\n\r\nIn addition, I assure you that all the harmful software will be deleted from your device.\r\n\r\nBe sure, I keep my promises!\r\n\r\nIf you are unaware how to buy and send Bitcoin (BTC) - Google: Where to buy Bitcoin (BTC), to send and receive Bitcoin (BTC), you can register your wallet for example here: www.blockchain.com\r\n\r\nMy Bitcoin (BTC) address is: bc1q5wuxvt58rerhd7z6menug8n3xecrqq8kykar3s\r\n\r\nYes, that's how the wallet looks like, copy and paste my address, it's (cAsE-sEnSEtiVE).\r\n\r\nYou are given not more than 48 hours after you have opened this email (2 days to be precise).

0
1
Reported Address
Reported Address
Bitcoin logo
bc1q5wuxvt58rerhd7z6menug8n3xecrqq8kykar3s

Other Blackmail Scam

1

All you need is $950 USD in Bitcoin (BTC) transfer to my account (Bitcoin equivalent based on exchange rate during your transfer).\r\n\r\nAfter the transaction is successful, I will proceed to delete everything without delay.\r\n\r\nAfterwards, we can pretend that we have never met before.\r\n\r\nIn addition, I assure you that all the harmful software will be deleted from your device.\r\n\r\nBe sure, I keep my promises!\r\n\r\nIf you are unaware how to buy and send Bitcoin (BTC) - Google: Where to buy Bitcoin (BTC), to send and receive Bitcoin (BTC), you can register your wallet for example here: www.blockchain.com\r\n\r\nMy Bitcoin (BTC) address is: bc1q5wuxvt58rerhd7z6menug8n3xecrqq8kykar3s\r\n\r\nYes, that's how the wallet looks like, copy and paste my address, it's (cAsE-sEnSEtiVE).\r\n\r\nYou are given not more than 48 hours after you have opened this email (2 days to be precise).

0
1
Reported Address
Reported Address
Bitcoin logo
bc1q5wuxvt58rerhd7z6menug8n3xecrqq8kykar3s

Other Blackmail Scam

1

All you need is $950 USD in Bitcoin (BTC) transfer to my account (Bitcoin equivalent based on exchange rate during your transfer).\r\n\r\nAfter the transaction is successful, I will proceed to delete everything without delay.\r\n\r\nAfterwards, we can pretend that we have never met before.\r\n\r\nIn addition, I assure you that all the harmful software will be deleted from your device.\r\n\r\nBe sure, I keep my promises!\r\n\r\nIf you are unaware how to buy and send Bitcoin (BTC) - Google: Where to buy Bitcoin (BTC), to send and receive Bitcoin (BTC), you can register your wallet for example here: www.blockchain.com\r\n\r\nMy Bitcoin (BTC) address is: bc1q5wuxvt58rerhd7z6menug8n3xecrqq8kykar3s\r\n\r\nYes, that's how the wallet looks like, copy and paste my address, it's (cAsE-sEnSEtiVE).\r\n\r\nYou are given not more than 48 hours after you have opened this email (2 days to be precise).

0
1
Reported Address
Reported Address
Bitcoin logo
bc1q5wuxvt58rerhd7z6menug8n3xecrqq8kykar3s

Other Blackmail Scam

1

All you need is $950 USD in Bitcoin (BTC) transfer to my account (Bitcoin equivalent based on exchange rate during your transfer).\r\n\r\nAfter the transaction is successful, I will proceed to delete everything without delay.\r\n\r\nAfterwards, we can pretend that we have never met before.\r\n\r\nIn addition, I assure you that all the harmful software will be deleted from your device.\r\n\r\nBe sure, I keep my promises!\r\n\r\nIf you are unaware how to buy and send Bitcoin (BTC) - Google: Where to buy Bitcoin (BTC), to send and receive Bitcoin (BTC), you can register your wallet for example here: www.blockchain.com\r\n\r\nMy Bitcoin (BTC) address is: bc1q5wuxvt58rerhd7z6menug8n3xecrqq8kykar3s\r\n\r\nYes, that's how the wallet looks like, copy and paste my address, it's (cAsE-sEnSEtiVE).

0
1
Reported Address
Reported Address
Bitcoin logo
bc1q5wuxvt58rerhd7z6menug8n3xecrqq8kykar3s

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