44 Scam Reports

Ransomware

1

Blackmail. Threatened to post videos and secure information collected from my e-mail and publish it on the dark web. Wants 800 USD in bitcoin. text below: I collected all your private data and I RECORDED YOU (through your webcam) SATISFYING YOURSELF! After that I removed my malware to not leave any traces. I can send the video to all your contacts, post it on social network, publish it on the whole web, including the darknet, where the sick people are, I can publish all I found on your computer everywhere! _x000D_ Transfer exactly 800$ with the current bitcoin (BTC) price to my bitcoin address. My bitcoin address is: 194iizBy5K9AVDqTBvzDAWR6t9MrrqvseZ Copy and paste my address, its (cAsE-sEnSEtiVE)

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1
Reported Address
Reported Address
Bitcoin logo
12KkDhdBX2zNv24D7SgBBrEBme7eNddvUj

Other Blackmail Scam

1

Same as others here. Includes an old password in the header. _x000D_ Note that I dont have a webcam, but he says he has recorded footage from it.

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1
Reported Address
Reported Address
Bitcoin logo
12KkDhdBX2zNv24D7SgBBrEBme7eNddvUj

Ransomware

1

Threatened to record me and send my info to everyone

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1
Reported Address
Reported Address
Bitcoin logo
12KkDhdBX2zNv24D7SgBBrEBme7eNddvUj

Sextortion Scam

1

How do you stop these emails keep coming every week

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1
Reported Address
Reported Address
Bitcoin logo
12KkDhdBX2zNv24D7SgBBrEBme7eNddvUj

Other Blackmail Scam

1

I can send this video to all your contacts (email, social network), on the whole web, I can publish absolutly everything I found on your computer! Only you can prevent me from doing this and you know thats no joke - you got the proof above! Transfer exactly 1200$ with the current bitcoin (BTC) price to my bitcoin address.

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1
Reported Address
Reported Address
Bitcoin logo
12KkDhdBX2zNv24D7SgBBrEBme7eNddvUj

Sextortion Scam

1

Hello, I know your password: ******** Your computer was infected with my malware, RAT (Remote Administration Tool)._x000D_ My malware gave me full access and control over your computer, meaning, I got access to all your accounts (see password above) and I can see everything on your screen, turn on your camera or microphone and you wont even notice about it._x000D_ I collected all your private data and I RECORDED YOU (through your webcam) SATISFYING YOURSELF!_x000D_ I can send this video to all your contacts (email, social network), on the whole web, I can publish absolutly everything I found on your computer!_x000D_ Transfer exactly 1200$ with the current bitcoin (BTC) price to my bitcoin address._x000D_ My bitcoin address is: 12EMaHiZG75ztkjUjuPZhQDcyW89qRJVuR_x000D_ I give you 3 days time pay._x000D_ Mail-Client-ID: 9369378738

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1
Reported Address
Reported Address
Bitcoin logo
12KkDhdBX2zNv24D7SgBBrEBme7eNddvUj

Other Blackmail Scam

1

this person knew my password and threatened to make my life miserable if I didnt pay him bitcoins. I want you to arrest him.

0
1
Reported Address
Reported Address
Bitcoin logo
12KkDhdBX2zNv24D7SgBBrEBme7eNddvUj

Other Blackmail Scam

1

Save Yourself <SaveYourself17@3581.com> Sun 7/7/2019 12:25 AM_x000D_ Hi, I know one of your passwords is: XXXXXXXX - but not only that! You can send the bitcoin directly to my wallet, or create your own wallet first here: www.login.blockchain.com/en/#/signup/ , then receive and send to mine._x000D_ My bitcoin wallet is: 12KkDhdBX2zNv24D7SgBBrEBme7eNddvUj_x000D_ Copy and paste my wallet, its (cAsE-sEnSEtiVE) I give you 3 days time to pay. As I got access to this email account, I will know if this email has already been read. If you get this email multiple times, its to make sure that you read it, my mailer script is configured like this and after payment you can ignore it. After receiving the payment, I remove all your data and you can life your live in peace like before. Next time update your browser before browsing the web!

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1
Reported Address
Reported Address
Bitcoin logo
12KkDhdBX2zNv24D7SgBBrEBme7eNddvUj

Sextortion Scam

1

Hi, I know one of your passwords is: **** - but not only that! But you can stop me and only I can help you out in this situation._x000D_ _x000D_ The only way to stop me, is to pay exactly 1200$ in bitcoin (BTC)._x000D_ [...]

0
1
Reported Address
Reported Address
Bitcoin logo
12KkDhdBX2zNv24D7SgBBrEBme7eNddvUj

Other Blackmail Scam

1

FYI... Puedes ir a que te den por el culo! _x000D_ He wants 1200$ in Bitcoins, if he doesnt publish data

0
1
Reported Address
Reported Address
Bitcoin logo
12KkDhdBX2zNv24D7SgBBrEBme7eNddvUj

Other Blackmail Scam

1

FYI: He has nothing on me, no access, nada... LOL... A looser! . Just filling bitcoin abuse report. Thanks! Drive-by exploit e-mail._x000D_ Thanks!

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1
Reported Address
Reported Address
Bitcoin logo
12KkDhdBX2zNv24D7SgBBrEBme7eNddvUj

Sextortion Scam

1

Says to pay him exactly 1200$ in bitcoin. Message is automated and dumb since I dont even have a webcam.

0
1
Reported Address
Reported Address
Bitcoin logo
12KkDhdBX2zNv24D7SgBBrEBme7eNddvUj

Sextortion Scam

1

Same as everyone else, threatens to publish webcam video unless you give him $1200 in BTC

0
1
Reported Address
Reported Address
Bitcoin logo
12KkDhdBX2zNv24D7SgBBrEBme7eNddvUj

Sextortion Scam

1

You got recorded

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1
Reported Address
Reported Address
Bitcoin logo
12KkDhdBX2zNv24D7SgBBrEBme7eNddvUj

Sextortion Scam

1

Your private data

0
1
Reported Address
Reported Address
Bitcoin logo
12KkDhdBX2zNv24D7SgBBrEBme7eNddvUj

Reports by Category

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