5 Scam Reports

Other Blackmail Scam

1

The blackmailer who the wallet [17a0b6f122] used with 24 bitcoin addresses transfers the extorted amounts to the wallets [26a8b57e7a] [6aa2a27e6b] [a98af8e506] [2f0706c1fa] [d695bd00d5] [51868eb698] [5f671ae04b] [6c9cfaf48f] [e671c29d1d] [95490d9490] [5060a610aa] [4ee69d525c] [bfa46b9c8f] [a774b9f42c] [70867b80da] [416db79397] [4e1ad06cae] [2cf8e24175] [0000304ee6] [463962ea40] [0216131a34] [125f39d137] [8c38b467bd] [91649a0f01] [20e0d39509] [0ab94d7ab8] [3f0b711d1f] [f8c121f113] .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
1CfP23trPQ5ASh5vPpNnqTswk3ApSUHpg3

Other Blackmail Scam

1

he wants money in bitcoin sent by a questionable email using my mail addresee

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1
Reported Address
Reported Address
Bitcoin logo
1CfP23trPQ5ASh5vPpNnqTswk3ApSUHpg3

Other Blackmail Scam

1

With my own spoofed mail, the sender said he wanted a 500€ ransom for stolen images he took from me while having fun on pornographic websites. Messaged in French.

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1
Reported Address
Reported Address
Bitcoin logo
1CfP23trPQ5ASh5vPpNnqTswk3ApSUHpg3

Ransomware

1

Received a blackmail (in french), jan 2019 coming from my own email adress. The sender said he had hacked my computer and my camera and had made a video of me having fun watching porn videos. Claiming for 500€ within the 2 days to be payed at the hereabove BTC address. The email was made of 3 images containing pieces of text, the one in the middle with the BTC address only.

0
1
Reported Address
Reported Address
Bitcoin logo
1CfP23trPQ5ASh5vPpNnqTswk3ApSUHpg3

Other Blackmail Scam

1

I have just received an blackmail (in french), which seems to come from my own email adress. In this mail, the sender says he is a hacker who hacked my computer and my camera and have a video of me having fun watching porn.

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1
Reported Address
Reported Address
Bitcoin logo
1CfP23trPQ5ASh5vPpNnqTswk3ApSUHpg3

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