88 Scam Reports

For security reasons and to protect investigations, this report is currently only shared with Law Enforcement Partners.

Sextortion Scam

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Reported Addresses
Reported Address
Ethereum logo
address-1
Reported Address
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address-2
Reported Address
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address-3

+ 1 more

Other Blackmail Scam

1

For the moment, the software has harvrested all your contact information from social networks and email addresses. If you need to erase all of your collected data, send me $600 in BTC (crypto currency)._x000D_ This is my Bitcoin wallet: 15hcdsqcsH2QoevpuHRM45xKBRC9UBrVha_x000D_ You have 48 hours after reading this letter._x000D_ _x000D_ After your transaction I will erase all your data._x000D_ Otherwise, I will send video with your pranks to all your colleagues and friends!!!

0
1
Reported Address
Reported Address
Bitcoin logo
15hcdsqcsH2QoevpuHRM45xKBRC9UBrVha

Sextortion Scam

1

Claims to have hacked email account, and installed trojan software via a porn site, and to have compromising video. $600 requested to erase data etc.

0
1
Reported Address
Reported Address
Bitcoin logo
15hcdsqcsH2QoevpuHRM45xKBRC9UBrVha

Sextortion Scam

1

For the moment, the software has harvrested all your contact information from social networks and email addresses. If you need to erase all of your collected data, send me $600 in BTC (crypto currency)._x000D_ This is my Bitcoin wallet: 15hcdsqcsH2QoevpuHRM45xKBRC9UBrVha_x000D_ You have 48 hours after reading this letter._x000D_ _x000D_ Idiot sent me an email saying he had sextapes of me through my webcam. Too bad its facing backwards.

0
1
Reported Address
Reported Address
Bitcoin logo
15hcdsqcsH2QoevpuHRM45xKBRC9UBrVha

Sextortion Scam

1

Threat to expose sexual content

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1
Reported Address
Reported Address
Bitcoin logo
15hcdsqcsH2QoevpuHRM45xKBRC9UBrVha

Sextortion Scam

1

Threat to release sexual content

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1
Reported Address
Reported Address
Bitcoin logo
15hcdsqcsH2QoevpuHRM45xKBRC9UBrVha

Other Blackmail Scam

1

This scammer sent me a couple of days ago an email claiming this: Hi, dear user of gmail.com We have installed one RAT(trojan) software into you device. For this moment your email account is hacked. I know your password for this account......I posted my virus on porn site, and then you installed it on your operation system. When you clicked the button Play on porn video, at that moment my trojan was downloaded to your device. After installation, your front camera shoots video every time you masturbate, in addition, the software is synchronized with the video you choose. For the moment, the software has harvrested all your contact information from social networks and email addresses. If you need to erase all of your collected data, send me $600 in BTC (crypto currency). This is my Bitcoin wallet: 15hcdsqcsH2QoevpuHRM45xKBRC9UBrVha_x000D_ You have 48 hours after reading this letter.

0
1
Reported Address
Reported Address
Bitcoin logo
15hcdsqcsH2QoevpuHRM45xKBRC9UBrVha

Sextortion Scam

1

claimed to have videos of me and without paying 600$ in btc they would send the video to my friends and colleagues

0
1
Reported Address
Reported Address
Bitcoin logo
15hcdsqcsH2QoevpuHRM45xKBRC9UBrVha

Other Blackmail Scam

1

Received: from net-165-pc8.salnet.net (unknown [200.31.165.8])

0
1
Reported Address
Reported Address
Bitcoin logo
15hcdsqcsH2QoevpuHRM45xKBRC9UBrVha

Other Blackmail Scam

1

Received: from [5.29.113.187] (unknown [5.29.113.187])

0
1
Reported Address
Reported Address
Bitcoin logo
15hcdsqcsH2QoevpuHRM45xKBRC9UBrVha

Other Blackmail Scam

1

They got valid password for the email I used to register on some World of Warcraft related site.

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1
Reported Address
Reported Address
Bitcoin logo
15hcdsqcsH2QoevpuHRM45xKBRC9UBrVha

Ransomware

1

Hi, dear user of live.com.sg We have installed one RAT(trojan) software into you device._x000D_ For this moment your email account is hacked._x000D_ I know your password for this account

0
1
Reported Address
Reported Address
Bitcoin logo
15hcdsqcsH2QoevpuHRM45xKBRC9UBrVha

Other Blackmail Scam

1

it sent a scam email

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1
Reported Address
Reported Address
Bitcoin logo
15hcdsqcsH2QoevpuHRM45xKBRC9UBrVha

Other Blackmail Scam

1

Scam mail, dont pay

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1
Reported Address
Reported Address
Bitcoin logo
15hcdsqcsH2QoevpuHRM45xKBRC9UBrVha

Other: blackmail

1

just a smelly paki doing smelly paki things.

0
1
Reported Address
Reported Address
Bitcoin logo
15hcdsqcsH2QoevpuHRM45xKBRC9UBrVha

Reports by Category

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