302 Scam Reports

Other Blackmail Scam

1

Same e-mail as everyone else, I got three e-mails from three different e-mail accounts on the same day. The passwords came from the account I had on MyFitnessPal. So they acquire the passwords from the hack leaks and try to intimidate you. Im kinda worried, you can see they get a lot of transactions so that means that a lot of people are falling for the scam. I hope we can warn as many people as possible.

0
1
Reported Address
Reported Address
Bitcoin logo
1CSDpCjyVHsuTb6i7zZ8dr81iUGL5ff7vM

Ransomware

1

Ransom email demanding payment within 48 hours

0
1
Reported Address
Reported Address
Bitcoin logo
1CSDpCjyVHsuTb6i7zZ8dr81iUGL5ff7vM

Other Blackmail Scam

1

I can publish the video of you and all your private data on the whole web, social networks, over email of all contacts and send it to your friends. _x000D_ But you can stop me and only I can help you out in this situation._x000D_ _x000D_ Transfer exactly 800$ in bitcoin (BTC)._x000D_ _x000D_ Its a very good offer, compared to all that horrible shit that will happen if I publish everything!

0
1
Reported Address
Reported Address
Bitcoin logo
1CSDpCjyVHsuTb6i7zZ8dr81iUGL5ff7vM

Other Blackmail Scam

1

claims of using malware to have access of all accounts, claims collected private data and recorded me despite my webcam being unplugged, demands $1400 via bitcoin

0
1
Reported Address
Reported Address
Bitcoin logo
1CSDpCjyVHsuTb6i7zZ8dr81iUGL5ff7vM

Sextortion Scam

1

Hilarious, they got my diet website password… Myfitnesspal So all they know is I’m fat. Same text as everybody else’s.

0
1
Reported Address
Reported Address
Bitcoin logo
1CSDpCjyVHsuTb6i7zZ8dr81iUGL5ff7vM

Other Blackmail Scam

1

My malware gave me full access to all your accounts (see password above), full control over your computer and it also was possible to spy on you over your webcam. _x000D_ I collected all your private data and I RECORDED YOU (through your webcam) SATISFYING YOURSELF!_x000D_ _x000D_ After that I removed my malware to not leave any traces and this email was sent from some hacked server._x000D_ _x000D_ I can publish the video of you and all your private data on the whole web, social networks, over email of all contacts and send it to your friends._x000D_ _x000D_ But you can stop me and only I can help you out in this situation.

0
1
Reported Address
Reported Address
Bitcoin logo
1CSDpCjyVHsuTb6i7zZ8dr81iUGL5ff7vM

Other Blackmail Scam

1

Same as everyone. Also i just wanted to thank you kid. I havent been remembering my very old password. Now i can access my old and useless forum accounts xD

0
1
Reported Address
Reported Address
Bitcoin logo
1CSDpCjyVHsuTb6i7zZ8dr81iUGL5ff7vM

Other Blackmail Scam

1

Same as all the others, this appears to be a script kiddy with a cut and paste repertoire. Any video this idiot recorded would be a boring one, we disabled all our webcams - with duct tape - a long time ago. Nice try kid!

0
1
Reported Address
Reported Address
Bitcoin logo
1CSDpCjyVHsuTb6i7zZ8dr81iUGL5ff7vM

Other Blackmail Scam

1

Same as everyone else “Hello, I know your password is:....” this is an old password which I was hacked a month or two ago. Wasn’t a very safe password from Instagram back when you only had 6 letters to use. Got 4 emails on the same day.

0
1
Reported Address
Reported Address
Bitcoin logo
1CSDpCjyVHsuTb6i7zZ8dr81iUGL5ff7vM

Other Blackmail Scam

1

Your computer was infected with my RAT (Remote Administration Tool), your browser wasnt updated / patched, in such case its enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more - Google: Drive-by exploit. My malware gave me full access to all your accounts (see password above), full control over your computer and it also was possible to spy on you over your webcam._x000D_ I collected all your private data and I RECORDED YOU (through your webcam) SATISFYING YOURSELF!_x000D_ After that I removed my malware to not leave any traces and this email was sent from some hacked server._x000D_ I can publish the video of you and all your private data on the whole web, social networks, over email of all contacts and send it to your friends._x000D_ But you can stop me and only I can help you out in this situation._x000D_ Transfer exactly 800$ in bitcoin (BTC).

0
1
Reported Address
Reported Address
Bitcoin logo
1CSDpCjyVHsuTb6i7zZ8dr81iUGL5ff7vM

Sextortion Scam

1

I have all your data blah blah blah

0
1
Reported Address
Reported Address
Bitcoin logo
1CSDpCjyVHsuTb6i7zZ8dr81iUGL5ff7vM

Other Blackmail Scam

1

Received email threatening to expose some information and a recording of I didnt pay $800. Gave an old password as proof.

0
1
Reported Address
Reported Address
Bitcoin logo
1CSDpCjyVHsuTb6i7zZ8dr81iUGL5ff7vM

Sextortion Scam

1

hello i know ur password is XXXX, bla bla i collected private data and recorded you doin stuuuuffffff _x000D_ ok first of all, the camera for my laptop doesnt even work_x000D_ _x000D_ aS I GoT AcCeSs tO ThIs eMaIl aCcOuNt, I WiLl kNoW If tHiS EmAiL HaS AlReAdY BeEn rEaD._x000D_ iF YoU GeT ThIs eMaIl mUlTiPlE TiMeS, iTS To mAkE SuRe tHaT YoU ReAd iT, mY MaIlEr sCrIpT Is cOnFiGuReD LiKe tHiS AnD AfTeR PaYmEnT YoU CaN IgNoRe iT._x000D_ aFtEr rEcEiViNg tHe pAyMeNt, I WiLl rEmOvE EvErYtHiNg aNd yOu cAn lIfE YoUr lIvE In pEaCe lIkE BeFoRe_x000D_ _x000D_ yea right das summn bullsht

0
1
Reported Address
Reported Address
Bitcoin logo
1CSDpCjyVHsuTb6i7zZ8dr81iUGL5ff7vM

Sextortion Scam

1

Some idiot thinking Im gonna pay 800 dollars cos they claim to have recorded me doing nasty things on webcam. A) you got a throwaway password for a throwaway account that just happened to have my email account linked to it, and B) dude, my neighbours see me doing nasty things all the time, Ive never had to pay them money! Bring it on!

0
1
Reported Address
Reported Address
Bitcoin logo
1CSDpCjyVHsuTb6i7zZ8dr81iUGL5ff7vM

Sextortion Scam

1

Received email saying: _x000D_ Hello, I know your password is: [redacted old password]_x000D_ _x000D_ Your computer was infected with my RAT (Remote Administration Tool)._x000D_ _x000D_ I collected all your private data and I RECORDED YOU (through your webcam) SATISFYING YOURSELF!_x000D_ _x000D_ I can publish the video of you and all your private data on the whole web, social networks, over email of all contacts and send it to your friends._x000D_ _x000D_ But you can stop me and only I can help you out in this situation._x000D_ _x000D_ Transfer exactly 800$ in bitcoin (BTC).

0
1
Reported Address
Reported Address
Bitcoin logo
1CSDpCjyVHsuTb6i7zZ8dr81iUGL5ff7vM

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