108 Scam Reports

Ransomware

1

claims can control account E-mail, wants money so that he/she will not publish a pornovideo that the account owner (my mom, born in 1941!!!) was alleggedly watching…. / dice di avere controllo dellindirizzo di posta elettronica, vuole soldi per non pubblicare un pornovideo che il proprietario dellaccount (mia mamma n. 1941!!!) avrebbe guardato...

0
1
Reported Address
Reported Address
Bitcoin logo
17YKd1iJBxu616JEVo15PsXvk1mnQyEFVt

Other: Darknet Market

1

he sells underage photo of girls

0
1
Reported Address
Reported Address
Bitcoin logo
17YKd1iJBxu616JEVo15PsXvk1mnQyEFVt

Other Blackmail Scam

1

Attempt to blackmail me into giving money to the bitcoin address above

0
1
Reported Address
Reported Address
Bitcoin logo
17YKd1iJBxu616JEVo15PsXvk1mnQyEFVt

Ransomware

1

The blackmailer who the wallet [00225e1533] used with 13 bitcoin addresses transfers the extorted amounts to the wallets. [79544310b8] [fea2c7fa90] [8fba94d41d] [76de7e7277] [10d1bb8ccc]. This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths.

0
1
Reported Address
Reported Address
Bitcoin logo
17YKd1iJBxu616JEVo15PsXvk1mnQyEFVt

Other Blackmail Scam

1

Come avrai notato, ti ho inviato unemail dal tuo account. Ciò significa che ho pieno accesso al tuo account._x000D_ _x000D_ Ti sto guardando da alcuni mesi._x000D_ _x000D_ Which is 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_ _x000D_ Ive been watching you for a few months._x000D_ _x000D_ Se vuoi impedirlo, trasferisci limporto di 269€ al mio indirizzo bitcoin_x000D_ _x000D_ With a click of the mouse, I can send this video to all your e-mails and contacts on social networks._x000D_ I can also post access to all correspondence and e-mails you use._x000D_ _x000D_ If you want to prevent it, transfer the amount of € 269 to my bitcoin address

0
1
Reported Address
Reported Address
Bitcoin logo
17YKd1iJBxu616JEVo15PsXvk1mnQyEFVt

Ransomware

1

In Italian starting with Alto pericolo! Il tuo account e stato attaccato (written exactly like this), which basically is supposed mean High danger, your account has been attacked. As Im bilingual in Italian I can already see two errors and there are many more. Plus it was sent 3 times........Why? They asked me to send between 272-298 euros to 17YKd1iJBxu616JEVo15PsXvk1mnQyEFVt bitcoin account. Should have accepted the first offer. BUT SERIOUSLY DONT SEND THE MONEY. ITS A FRAUD. Poor people sending out scams like this should be put behind bars and I wouldnt want to say what I would do if I was ever able to get my hands on any of them. Eventually they will be caught by the authorities tho.

0
1
Reported Address
Reported Address
Bitcoin logo
17YKd1iJBxu616JEVo15PsXvk1mnQyEFVt

Ransomware

1

Received on January 18th. Put in spam, Opened today (January 21). Same as others below (i.e. ransomware in incorrect Italian language claiming 277 Euro in bitcoins to prevent diffusion to contacts of a compromising video). Last email hop used was from nuevared.mx (170.81.142.112) should this help nailing the poor would-be hacker....

0
1
Reported Address
Reported Address
Bitcoin logo
17YKd1iJBxu616JEVo15PsXvk1mnQyEFVt

Other: Bitcoin Tumbler

1

Third e-mail in 2 weeks, same request of money in order to not distribute a porn video. Bitcoin account 17YKd1iJBxu616JEVo15PsXvk1mnQyEFVt

0
1
Reported Address
Reported Address
Bitcoin logo
17YKd1iJBxu616JEVo15PsXvk1mnQyEFVt

Other Blackmail Scam

1

This idiot send mail from fake address using from and to as dest...fake and got the wrong person.. Received: from 62-216.hanspaul-city.net ([185.68.216.62])_x000D_ User-Agent:Mozilla/5.0(WindowsNT 6.1;rv:5.0)Gecko/20110624Thunderbird/5.0_x000D_ Subject: Alto pericolo!Il tuo account stato attaccato._x000D_ Ciao!_x000D_ ..unemail dal tuo account...ho pieno accesso tuo account.Sent from another account?Fake as you!!!_x000D_ per adulti che hai visitato. Uh??Sure..._x000D_ Virus Trojan..pieno accesso e...Uh.. Amfamiliar to every bit of char terminal m using...._x000D_ What??? vedere tutto sullo schermo, accendere la =videocamera e il microfono, ma non ne sai nulla. Which one?_x000D_ Se vuoi impedirlo, trasferisci limporto di 296,64; al mio indirizzo =>Uhhhhh...Sure...are you seeing?_x000D_ Non appena apri questa lettera, il timer funzioner...Timer from where? DUMB Scammer!!_x000D_ Non commetto errori!Se scopro di aver condiviso(What italian from translate??che avrai condiviso???)_x000D_ Auguri! Thank you sillyscam...Your fraud are here!Errors 2!!

0
1
Reported Address
Reported Address
Bitcoin logo
17YKd1iJBxu616JEVo15PsXvk1mnQyEFVt

Other: Scam mail made by a jerk

1

Scam mail made by a jerk of Bangladesh, we see that with all the problems of health and politics corrupt in those third world countries have nothing better to do than send mail randomly, there is also to say that I do not know if they are worse these pieces of shit that send emails or mental exhausts that pay them

0
1
Reported Address
Reported Address
Bitcoin logo
17YKd1iJBxu616JEVo15PsXvk1mnQyEFVt

Ransomware

1

Abuser, dont pay

0
1
Reported Address
Reported Address
Bitcoin logo
17YKd1iJBxu616JEVo15PsXvk1mnQyEFVt

Other Blackmail Scam

1

He emailed me in spanish (im not spanish) he said he accessed my email. lmfao

0
1
Reported Address
Reported Address
Bitcoin logo
17YKd1iJBxu616JEVo15PsXvk1mnQyEFVt

Other Blackmail Scam

1

It claims they have videos of me and if I don’t pay they will send to my friends

0
1
Reported Address
Reported Address
Bitcoin logo
17YKd1iJBxu616JEVo15PsXvk1mnQyEFVt

Other Blackmail Scam

1

Sends spam mail in Italian language. Claims to have compromising videos of recipient. Threatens to send this to third. Fake. Dont send money.

0
1
Reported Address
Reported Address
Bitcoin logo
17YKd1iJBxu616JEVo15PsXvk1mnQyEFVt

Other Blackmail Scam

1

blackmail emails received

0
1
Reported Address
Reported Address
Bitcoin logo
17YKd1iJBxu616JEVo15PsXvk1mnQyEFVt

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