7 Scam Reports

Other Blackmail Scam

1

The name is not the true identity of the abuser. Emails are also hacked. The abuser asked me to transfer $2614 to his BTC account. He said it can be referred as donation. Kindly take down this user. Thank you.

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1
Reported Address
Reported Address
Bitcoin logo
18LCrdYz6WxxCyMkJUDmcteK7GL8YUBQjz

Sextortion Scam

1

same as reported

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1
Reported Address
Reported Address
Bitcoin logo
18LCrdYz6WxxCyMkJUDmcteK7GL8YUBQjz

Other Blackmail Scam

1

Same as previously reported

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1
Reported Address
Reported Address
Bitcoin logo
18LCrdYz6WxxCyMkJUDmcteK7GL8YUBQjz

Other Blackmail Scam

1

Email address was no doubtedly piggy-backed/spoofed. Blackmail threat of exposure of identity if a sum of $2690 was not paid to the BTC address: 18LCrdYz6WxxCyMkJUDmcteK7GL8YUBQjz

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1
Reported Address
Reported Address
Bitcoin logo
18LCrdYz6WxxCyMkJUDmcteK7GL8YUBQjz

Other Blackmail Scam

1

Asking for a sum of money, exactly as stated by other complaints.

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1
Reported Address
Reported Address
Bitcoin logo
18LCrdYz6WxxCyMkJUDmcteK7GL8YUBQjz

Other Blackmail Scam

1

Received an email from this person requesting I pay them some money via the bitcoin system or they would release pornographic video content of myself to my contacts. BTC address provided: 18LCrdYz6WxxCyMkJUDmcteK7Gl8YUBQjz

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1
Reported Address
Reported Address
Bitcoin logo
18LCrdYz6WxxCyMkJUDmcteK7GL8YUBQjz

Ransomware

1

I know xxxxxx is one of your password on day of hack.. Lets get directly to the point._x000D_ _x000D_ _x000D_ Not one person has paid me to check about you._x000D_ _x000D_ You do not know me and youre probably thinking why you are getting this email?_x000D_ _x000D_ in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean)._x000D_ _x000D_ When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam._x000D_ _x000D_ _x000D_ immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account._x000D_ _x000D_ after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you._x000D_ _x000D_ _x000D_ Best solution would be to pay me $2656._x000D_ We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video._x000D_ _x000D_ _x000D_ _x000D_ My BTC address: 18LCrdYz6WxxCyMkJUDmcteK7GL8YUBQjz_x000D_ [case SeNSiTiVe, copy & paste it]_x000D_ _x000D_ You could go on your life like this never happened and you will not ever hear back again from me._x000D_ _x000D_ Youll make the payment via Bitcoin (if you do not know this, search how to buy bitcoin in Google)._x000D_ _x000D_ if you are planning on going to the law, surely, this e-mail can not be traced back to me, because its hacked too._x000D_ I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid._x000D_ if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on._x000D_ Nevertheless, if i do get paid, i will destroy the recording immediately._x000D_ _x000D_ _x000D_ If you need proof, reply with Yeah then i will send out your video recording to your 8 friends._x000D_ its a nonnegotiable offer and thus please dont waste mine time & yours by replying to this message.

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1
Reported Address
Reported Address
Bitcoin logo
18LCrdYz6WxxCyMkJUDmcteK7GL8YUBQjz

Reports by Category

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