5 Scam Reports

Other Blackmail Scam

1

Received: from NAM01-SN1-obe.outbound.protection.outlook.com (mail-eopbgr820071.outbound.protection.outlook.com [40.107.82.71])

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1
Reported Address
Reported Address
Bitcoin logo
15ByRYrbeXp848bPVKbJuzHBuzkKD84md4

Other: Claiming to hack my mail

1

I received a email: Hi!! _x000D_ _x000D_ I have full access to your account: At the time of hacking your_x000D_ account(**.mail.com) had this password: _x000D_ _x000D_ Ive been watching you for a few weeks now._x000D_ The reality is that you were damaged with malware through an adult site that you visit._x000D_ _x000D_ If you are not familiar with this, I will explain._x000D_ Trojan virus gives me full access and control over a pc or other device._x000D_ This means that I can watch everything on your pc, turn on the camera and _x000D_ microphone, but you do not know about it._x000D_ I also have access to all your contacts and all your correspondence._x000D_ _x000D_ I made a video showing how you satisfy yourself in the left half of the screen, and_x000D_ in the right half you see the video that you watched._x000D_ With one click of the mouse, I can send this video to all your emails and contacts_x000D_ on social networks._x000D_ I can also post access to all yo....

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1
Reported Address
Reported Address
Bitcoin logo
15ByRYrbeXp848bPVKbJuzHBuzkKD84md4

Sextortion Scam

1

One more pathetic idiot...

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1
Reported Address
Reported Address
Bitcoin logo
15ByRYrbeXp848bPVKbJuzHBuzkKD84md4

Other Blackmail Scam

1

Same story as before - blackmail to extort bitcoin but no information to make the threat sound legitimate.

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1
Reported Address
Reported Address
Bitcoin logo
15ByRYrbeXp848bPVKbJuzHBuzkKD84md4

Other Blackmail Scam

1

Tried to extort me, referring to me as David White (my name is not David White) and claiming I had some particular password (which I didnt). They basically blackmailed the wrong guy, asking for $540 worth of bitcoin. These guys are getting more and more incompetent.

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1
Reported Address
Reported Address
Bitcoin logo
15ByRYrbeXp848bPVKbJuzHBuzkKD84md4

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