25 Scam Reports

Ransomware

1

was sent through my own email in malay language.

0
1
Reported Address
Reported Address
Bitcoin logo
19UuxGdPtL2vJWdzBPQTNaUZyzzS5oU6gY

Other Blackmail Scam

1

Sending email and told me to pay USD950 worth of bitcoin due to they having proof that i have watching porn and recorded me during the moment.

0
1
Reported Address
Reported Address
Bitcoin logo
19UuxGdPtL2vJWdzBPQTNaUZyzzS5oU6gY

Sextortion Scam

1

Used my email address to threaten me to pay 950 USD or he will release my masturbation video. Emailed me in Bahasa Malaysia.

0
1
Reported Address
Reported Address
Bitcoin logo
19UuxGdPtL2vJWdzBPQTNaUZyzzS5oU6gY

Sextortion Scam

1

Uses my email address to threaten me to pay 950usd or he will release my masturbation video. Emailed me in Bahasa Malaysia

0
1
Reported Address
Reported Address
Bitcoin logo
19UuxGdPtL2vJWdzBPQTNaUZyzzS5oU6gY

Other Blackmail Scam

1

received email from my own email. the scammer threaten me to buy bitcoin 950usd and transfer to this bitcoin address.

0
1
Reported Address
Reported Address
Bitcoin logo
19UuxGdPtL2vJWdzBPQTNaUZyzzS5oU6gY

Other Blackmail Scam

1

Abuser claims to have activated webcam and have videos of me masturbating. If I dont transfer USD950, he threatens to release the video to all my contacts.

0
1
Reported Address
Reported Address
Bitcoin logo
19UuxGdPtL2vJWdzBPQTNaUZyzzS5oU6gY

Other Blackmail Scam

1

abuser claims to have activated webcam and have videos of me masturbating. If I dont transfer usd950, he threatens to release the video to all my contacts

0
1
Reported Address
Reported Address
Bitcoin logo
19UuxGdPtL2vJWdzBPQTNaUZyzzS5oU6gY

Other Blackmail Scam

1

A scammer claimed to have activated my web cam and is asking for a large sum of money sent to a bitcoin address or theyll send the video to everyone i know

0
1
Reported Address
Reported Address
Bitcoin logo
19UuxGdPtL2vJWdzBPQTNaUZyzzS5oU6gY

Other Blackmail Scam

1

Hacked my email to send the same thing stated by previous reports. Written in Malay.

0
1
Reported Address
Reported Address
Bitcoin logo
19UuxGdPtL2vJWdzBPQTNaUZyzzS5oU6gY

Sextortion Scam

1

same method as other reports so far. Just on more than a few users in the organisation

0
1
Reported Address
Reported Address
Bitcoin logo
19UuxGdPtL2vJWdzBPQTNaUZyzzS5oU6gY

Sextortion Scam

1

A blackmail email requesting us to bank in USD950 into their Bitcoin wallet (19UuxGdPtL2vJWdzBPQTNaUZyzzS5oU6gY) else, they will leak a dirty video of us to our contacts on the social network. Not only individual email is being spoofed, group emails as well. Its obviously a scam.

0
1
Reported Address
Reported Address
Bitcoin logo
19UuxGdPtL2vJWdzBPQTNaUZyzzS5oU6gY

Other Blackmail Scam

1

generic blackmail scam google translated to Malay language

0
1
Reported Address
Reported Address
Bitcoin logo
19UuxGdPtL2vJWdzBPQTNaUZyzzS5oU6gY

Other Blackmail Scam

1

Hack my email, blackmailed n use my email account for online transaction

0
1
Reported Address
Reported Address
Bitcoin logo
19UuxGdPtL2vJWdzBPQTNaUZyzzS5oU6gY

Other Blackmail Scam

1

sent on 29 feb at 3:07 PM with same details as other reporters.

0
1
Reported Address
Reported Address
Bitcoin logo
19UuxGdPtL2vJWdzBPQTNaUZyzzS5oU6gY

Other Blackmail Scam

1

Scammer targets Malaysians in their native language via spoofing the senders e-mail to look like the victims.

0
1
Reported Address
Reported Address
Bitcoin logo
19UuxGdPtL2vJWdzBPQTNaUZyzzS5oU6gY

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