17 Scam Reports

Other Blackmail Scam

1

Says they know my password and has hacked my router. Which I know they havent. Im so sick of getting harassed with these emails its getting insane. DO NOT pay this bitcoin user anything. This person is trash. Im taking it to the police and I wont stop until I find out who keeps harassing me.

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1
Reported Address
Reported Address
Bitcoin logo
13hjTSbwVJfsDgL3qaQSu3fs2qmHQCHRXT

Other Blackmail Scam

1

So, you can change the password, yes.. But my malware intercepts it every time. _x000D_ How I made it:_x000D_ In the software of the router, through which you went online, was a vulnerability._x000D_ I just hacked this router and placed my malicious code on it._x000D_ When you went online, my trojan was installed on the OS of your device._x000D_ _x000D_ After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts)._x000D_ _x000D_ A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock._x000D_ But I looked at the sites that you regularly visit, and I was shocked by what I saw!!!_x000D_ Im talk you about sites for adults._x000D_ _x000D_ I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course!_x000D_ _x000D_ And I got an idea...._x000D_ I made a screenshot of the adult sites where you have fun (do you understand what it is

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1
Reported Address
Reported Address
Bitcoin logo
13hjTSbwVJfsDgL3qaQSu3fs2qmHQCHRXT

Other Blackmail Scam

1

Same as other reports; ransom attack; blackmail

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1
Reported Address
Reported Address
Bitcoin logo
13hjTSbwVJfsDgL3qaQSu3fs2qmHQCHRXT

Other Blackmail Scam

1

Im know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $710 is a very, very small amount for my silence._x000D_ Besides, I have been spying on you for so long, having spent a lot of time!_x000D_ _x000D_ Pay ONLY in Bitcoins!_x000D_ My BTC wallet: 13hjTSbwVJfsDgL3qaQSu3fs2qmHQCHRXT

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1
Reported Address
Reported Address
Bitcoin logo
13hjTSbwVJfsDgL3qaQSu3fs2qmHQCHRXT

Other Blackmail Scam

1

I have very bad news for you. 03/10/2018 - on this day I hacked your OS and got full access to your account._x000D_ Im know that you would not like to show these screenshots to your friends, relatives or colleagues._x000D_ I think $710 is a very, very small amount for my silence._x000D_ Besides, I have been spying on you for so long, having spent a lot of time!_x000D_ _x000D_ Pay ONLY in Bitcoins!_x000D_ My BTC wallet: 13hjTSbwVJfsDgL3qaQSu3fs2qmHQCHRXT

0
1
Reported Address
Reported Address
Bitcoin logo
13hjTSbwVJfsDgL3qaQSu3fs2qmHQCHRXT

Ransomware

1

Just an update - I submitted the most recent report. Same as all the others. Claimed stalking me through my webcam and could shut down my device. I have passed the deadline and so far 0 lewd or lascivious info has gone out to any of my contacts and all of my devices are fine. this is a simple hoax. DO NOT PAY THE FINE!

0
1
Reported Address
Reported Address
Bitcoin logo
13hjTSbwVJfsDgL3qaQSu3fs2qmHQCHRXT

Ransomware

1

Same as all the others. On Dec 3rd received an email saying he had watched me through my cameras on my device while I was watching porn and was going to share my enjoys with everyone. Not sure when hed have managed to see my enjoys while watching porn as I usually do not show my vagina to the porn site I am watching, but what the heck. Guess well see what happens tomorrow when my 48 hours is up.

0
1
Reported Address
Reported Address
Bitcoin logo
13hjTSbwVJfsDgL3qaQSu3fs2qmHQCHRXT

Other Blackmail Scam

1

I have very bad news for you. 03/10/2018 - on this day I hacked your OS and got full access to your account

0
1
Reported Address
Reported Address
Bitcoin logo
13hjTSbwVJfsDgL3qaQSu3fs2qmHQCHRXT

Other Blackmail Scam

1

told me I was hacked 3/10/18. Said that he had dirty pictures of me and of sites I visited. None of which can be true. Demanded $710. Claims he can lock me down but just wants money to keep him from publishing these dirty pictures.

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1
Reported Address
Reported Address
Bitcoin logo
13hjTSbwVJfsDgL3qaQSu3fs2qmHQCHRXT

Other Blackmail Scam

1

Same as other reports. More details about the email received: mentions router exploit, threats of locking device if payment not received in 48 hours, mentions having compromising screenshots and adult sites, sharing those with address book, entire drive stored on remote server, allusions to a keylogger, poor English, despite apparent full access, only mentions email address of victim, no proof of screenshots or details about victims device, asking price of $710.

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1
Reported Address
Reported Address
Bitcoin logo
13hjTSbwVJfsDgL3qaQSu3fs2qmHQCHRXT

Other Blackmail Scam

1

money extortion; general threats with no info or detail to back it up poor english

0
1
Reported Address
Reported Address
Bitcoin logo
13hjTSbwVJfsDgL3qaQSu3fs2qmHQCHRXT

Other Blackmail Scam

1

Extortion. Blackmail. Threats.

0
1
Reported Address
Reported Address
Bitcoin logo
13hjTSbwVJfsDgL3qaQSu3fs2qmHQCHRXT

Other Blackmail Scam

1

Tries to extort BTC from the recipient with absurd threats of blackmail.

0
1
Reported Address
Reported Address
Bitcoin logo
13hjTSbwVJfsDgL3qaQSu3fs2qmHQCHRXT

Other Blackmail Scam

1

Tries to extort BTC from recipient with absurd threats of blackmail.

0
1
Reported Address
Reported Address
Bitcoin logo
13hjTSbwVJfsDgL3qaQSu3fs2qmHQCHRXT

Other Blackmail Scam

1

Uses blackmail using false treats abaout computer and accout hacking. in return it seeks payment to the mentioned bitcoin adress.

0
1
Reported Address
Reported Address
Bitcoin logo
13hjTSbwVJfsDgL3qaQSu3fs2qmHQCHRXT

Reports by Category

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