102 Scam Reports

Ransomware

1

Received from unknown 5 Feb 2019 18:17:10 +02:00

0
1
Reported Address
Reported Address
Bitcoin logo
142e8SgyTLnkvwkDkNNon9jMtKY4UDvQqr

Other Blackmail Scam

1

Claims hacking email/accounts and access ones computer/videos/sites visited. Wants payout to not send nasty details to ones contact list.

0
1
Reported Address
Reported Address
Bitcoin logo
142e8SgyTLnkvwkDkNNon9jMtKY4UDvQqr

Ransomware

1

blackmail ransomware scam- same as everyone else accusing me of pleasuring myself in front of my camera and forcing me to send this person 716 bitconis ( somwhere around there) please look more into this persons bitcoin address/ account thank you and i hope not to be involved in this sort of situation again thanks.

0
1
Reported Address
Reported Address
Bitcoin logo
142e8SgyTLnkvwkDkNNon9jMtKY4UDvQqr

Other Blackmail Scam

1

Sent an email to me using my own email address claiming to have made a video of me pleasuring myself. I know it isnt true because I dont have a camera on my pc and never have, and dont use my pc for those kinds of things.

0
1
Reported Address
Reported Address
Bitcoin logo
142e8SgyTLnkvwkDkNNon9jMtKY4UDvQqr

Other: Darknet Market

1

fund extortion tentative from the darkent

0
1
Reported Address
Reported Address
Bitcoin logo
142e8SgyTLnkvwkDkNNon9jMtKY4UDvQqr

Ransomware

1

sextortion scam, as reported by others

0
1
Reported Address
Reported Address
Bitcoin logo
142e8SgyTLnkvwkDkNNon9jMtKY4UDvQqr

Ransomware

1

same as everyone else

0
1
Reported Address
Reported Address
Bitcoin logo
142e8SgyTLnkvwkDkNNon9jMtKY4UDvQqr

Ransomware

1

This is a sextortion scam. Theyve got nothing on you. Do not give these people any money. For those of you who still have doubts as to whether or not this is real, click on this link and see for yourself. _x000D_ https://www.pcrisk.com/removal-guides/14222-i-sent-you-an-email-from-your-account-email-scam

0
1
Reported Address
Reported Address
Bitcoin logo
142e8SgyTLnkvwkDkNNon9jMtKY4UDvQqr

Other Blackmail Scam

1

Just adding this to note another IP address

0
1
Reported Address
Reported Address
Bitcoin logo
142e8SgyTLnkvwkDkNNon9jMtKY4UDvQqr

Other Blackmail Scam

1

Pretends that hacked into computer using malware and threatens that will send sensitive information to all Montana’s in address book

0
1
Reported Address
Reported Address
Bitcoin logo
142e8SgyTLnkvwkDkNNon9jMtKY4UDvQqr

Other Blackmail Scam

1

Same as the rest... I Hate Bitcoin!!!

0
1
Reported Address
Reported Address
Bitcoin logo
142e8SgyTLnkvwkDkNNon9jMtKY4UDvQqr

Other Blackmail Scam

1

im recive email from <<ppp046177224042.access.hol.gr (ppp046177224042.access.hol.gr [46.177.224.42])>> il save email here: http://file.sampo.ru/29jddz/

0
1
Reported Address
Reported Address
Bitcoin logo
142e8SgyTLnkvwkDkNNon9jMtKY4UDvQqr

Other Blackmail Scam

1

Same shit as usual- Hello!_x000D_ As you may have noticed, I sent you an email from your account._x000D_ This means that I have full access to your account._x000D_ Ive been watching you for a few months now._x000D_ The fact is that you were infected with malware through an adult site that you visited...blabla...

0
1
Reported Address
Reported Address
Bitcoin logo
142e8SgyTLnkvwkDkNNon9jMtKY4UDvQqr

Other Blackmail Scam

1

This is the email. He needs to be tough a lesson. As you may have noticed, I sent you an email from your account._x000D_ This means that I have full access to your account._x000D_ Ive been watching you for a few months now._x000D_ The fact is that you were infected with malware through an adult site that you visited._x000D_ If you are not familiar with this, I will explain._x000D_ Trojan Virus gives me full access and control over a computer or other device._x000D_ I also have access to all your contacts and all your correspondence._x000D_ I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched._x000D_ If you want to prevent this,_x000D_ transfer the amount of $718 to my bitcoin address (if you do not know how to do this, write to Google: Buy Bitcoin)._x000D_ My bitcoin address (BTC Wallet) is: 142e8SgyTLnkvwkDkNNon9jMtKY4UDvQqr_x000D_ After receiving the payment, I will delete the video and you will never hear me again._x000D_ I give you 48 hours to pay.

0
1
Reported Address
Reported Address
Bitcoin logo
142e8SgyTLnkvwkDkNNon9jMtKY4UDvQqr

Other Blackmail Scam

1

Ask for money because of a so-called Trojan horse

0
1
Reported Address
Reported Address
Bitcoin logo
142e8SgyTLnkvwkDkNNon9jMtKY4UDvQqr

Reports by Category

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