15 Scam Reports

Sextortion Scam

1

Blackmailing via Email

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qd0gu4ekg36x524lwspsnh8v95uvjpsj5y88c4v

Other: Stolen emy email adresse

1

Want s 400$

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qd0gu4ekg36x524lwspsnh8v95uvjpsj5y88c4v

Other: b

1

Invest and earn with Coinbloc.us.  They're the Best cryptocurrency, trading and mining platform out there guys. been trading and earning with them for over 2 years after getting laid off at work. Get guaranteed 20-30% returns within months, early signals, fast withdrawals among others. Great for new beginners.

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qd0gu4ekg36x524lwspsnh8v95uvjpsj5y88c4v

Other Blackmail Scam

1

Stole my email address , wants 400USD worth of bitcoin to this wallet

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qd0gu4ekg36x524lwspsnh8v95uvjpsj5y88c4v

Ransomware

1

Hacked my email and instagram. Used my email to email me. Said they want $400 dollars or they will post pornographic videos of me. Said they have Trojan horse if my phone and will release all personal information to the public. Still have not gotten my email back but they are using that to post my pictures to advertise their bitcoin.

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qd0gu4ekg36x524lwspsnh8v95uvjpsj5y88c4v

Other Blackmail Scam

1

Hacked email account, asked for $400 in bitcoin or would share dirty videos.

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qd0gu4ekg36x524lwspsnh8v95uvjpsj5y88c4v

Sextortion Scam

1

Minun on kerrottava sinulle huonoja uutisia. Noin muutama kuukausi sitten olen saanut pääsyn laitteisiisi, joita käytät Internetin selaamiseen. Sen jälkeen olen alkanut seurata Internet-toimintaasi. Jokin aika sitten hakkeroin sinut ja pääsin sähköpostitileillesi ........ ..... Luulen, että et todellakaan halua sen tapahtuvan, sillä katsomiesi videoiden erityispiirteet huomioon ottaen (tiedät täysin mitä tarkoitan) se aiheuttaa sinulle todellisen katastrofin. Ratkaistaan asia näin: Siirrät minulle 400 dollaria USD (bitcoin-vastineeksi varojen siirtohetken valuuttakurssin mukaan), ja kun siirto on vastaanotettu, poistan kaiken tämän likaisen jutun heti. Sen jälkeen unohdamme toisemme. Lupaan myös deaktivoida ja poistaa kaikki haitalliset ohjelmistot laitteistasi. Luota minuun, pidän sanani. Tämä on reilu sopimus ja hinta on melko alhainen, kun otetaan huomioon, että olen jo jonkin aikaa tarkastanut profiiliasi ja liikennettäsi. Jos et tiedä kuinka ostaa ja siirtää bitcoineja, voit käyttää mitä tahansa nykyaikaista hakukonetta. Tässä on minun bitcoin-lompakkoni: bc1qd0gu4ekg36x524lwspsnh8v95uvjpsj5y88c4v Asioita, joita sinun tulee välttää tekemästä: *Älä vastaa minulle (olen luonut tämän sähköpostin postilaatikkoosi ja luonut palautusosoitteen). *Älä yritä ottaa yhteyttä poliisiin tai muihin turvallisuuspalveluihin. Lisäksi unohda kertoa tämä ystävillesi. Jos huomaan sen (kuten näet, se ei todellakaan ole niin vaikeaa, koska hallitsen kaikkia järjestelmiäsi) - videosi jaetaan julkisesti heti. *Älä yritä löytää minua - se on täysin turhaa. Kaikki kryptovaluuttatapahtumat ovat anonyymejä. *Älä yritä asentaa laitteidesi käyttöjärjestelmää uudelleen tai heitä niitä pois. Se on myös turhaa, koska kaikki videot on jo tallennettu etäpalvelimille. ........

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qd0gu4ekg36x524lwspsnh8v95uvjpsj5y88c4v

Ransomware

1

I lost so much to face cryptocurrency investment and I'm sure a payment was made to this very address, the took a whole lot from me luckily I was able to recover my funds through the help of chargebacksecured.com they helped me get back all of my funds.

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qd0gu4ekg36x524lwspsnh8v95uvjpsj5y88c4v

Ransomware

1

Hacked my email and instagram. Used my email to email me. Said they want $400 dollars or they will post pornographic videos of me. Said they have Trojan horse if my phone and will release all personal information to the public. Still have not gotten my instagram back but they are using that to post my pictures to advertise their bitcoin.

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qd0gu4ekg36x524lwspsnh8v95uvjpsj5y88c4v

Ransomware

1

Hacked my email and installed torjan viruses in my devices and request me to pay.

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qd0gu4ekg36x524lwspsnh8v95uvjpsj5y88c4v

Other Blackmail Scam

1

Hacked into my email and social and is making me send $400 or they will share “sexy videos” to all my colleagues

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qd0gu4ekg36x524lwspsnh8v95uvjpsj5y88c4v

Sextortion Scam

1

Claim, that all my activity was recorded, my masturbating videos were recorded and will be shared, if i don´t pay USD 400

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qd0gu4ekg36x524lwspsnh8v95uvjpsj5y88c4v

Other Blackmail Scam

1

I hacked you.. send $400 to bc1qd0gu4ekg36x524lwspsnh8v95uvjpsj5y88c4v or the info will be made public. The scammer said that I visited adult websites and should pay him $400 through this btc address

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qd0gu4ekg36x524lwspsnh8v95uvjpsj5y88c4v

Other Blackmail Scam

1

Tried to blackmail me after hacking my account, told me to send them money - which i didn’t send.

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qd0gu4ekg36x524lwspsnh8v95uvjpsj5y88c4v

Other Blackmail Scam

1

“I’m hacked you.. send $400 to bc1qd0gu4ekg36x524lwspsnh8v95uvjpsj5y88c4v or information will be released to public”

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qd0gu4ekg36x524lwspsnh8v95uvjpsj5y88c4v

Reports by Category

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