8 Scam Reports

Ransomware

1

they said that they have entered my computer and have access to my social media, photos, etc, and want me to send them money.

0
1
Reported Address
Reported Address
Bitcoin logo
1Cu4twW76StTBhH7X5u2eHQPMRh9eE9P6G

Other: Bitcoin Tumbler

1

I got an email saying he/she has my info & wants $5000 in return to delete everything. This is a scam. I wanted to report this to you guys _x000D_ But the email is com from a _x000D_ _x000D_ shipment-tracking@amazon.com_x000D_ This the senders email

0
1
Reported Address
Reported Address
Bitcoin logo
1Cu4twW76StTBhH7X5u2eHQPMRh9eE9P6G

Other Blackmail Scam

1

pretend to have gained full access of my computer, accusing me being a frequent adult site user, blackmailing about have turned on my webcam without me knowing, and recorded me doing disgusting thing while at adult site (good luck with that, considering I have tape covering my webcam 24/7), and threatening sharing those recorded footage with my friends and families. Scammer said will delete footage & my info only after receiving $1.8K+ equivalent Bitcoin at the given Bitcoin wallet address

0
1
Reported Address
Reported Address
Bitcoin logo
1Cu4twW76StTBhH7X5u2eHQPMRh9eE9P6G

Other Blackmail Scam

1

They said got my email and infecten my computer with malware

0
1
Reported Address
Reported Address
Bitcoin logo
1Cu4twW76StTBhH7X5u2eHQPMRh9eE9P6G

Sextortion Scam

1

Sent me an email to try and extort bitcoin from me from my masturbation videos.

0
1
Reported Address
Reported Address
Bitcoin logo
1Cu4twW76StTBhH7X5u2eHQPMRh9eE9P6G

Ransomware

1

I lost not a small amount of money, I was deceived. Why are there only deceivers around? I am in despair, on the verge of suicide. please help how much it is not a pity. my bitcoin address is 19JkYX8n2tsz3i2TcrXQUC9STW6JpEnwUH

0
1
Reported Address
Reported Address
Bitcoin logo
1Cu4twW76StTBhH7X5u2eHQPMRh9eE9P6G

Sextortion Scam

1

Heге ἱѕ ᴍу Bitсᴏiᴨ wallеt: 1Cu4twW76StTBhH7X5u2eHQPMRh9eE9P6G _x000D_ Yօu hаvе lеsѕ thɑᴨ 48 hourѕ fᴦоᴍ the ᴍᴏmеᴨt үᴏu օρened thἰѕ еᴍɑἱl (pгeсἱsеlу tաo dаyѕ)._x000D_ _x000D_ Things yօu ᴨееd tо ɑѵoid fᴦօm dᴏἱɴɡ:_x000D_ *Dᴏ nоt reρlу tօ mе (I hɑѵe сreаted thἰѕ eᴍail iɴsἰde уօur ἰᴨвох аnd geneᴦаted the ᴦеtᴜгn ɑddreѕs)._x000D_ *Dօ ᴨot tгү tօ ᴄօntɑct the pօlἰcе аnd օtheᴦ seсᴜᴦity ѕеrѵἰϲеs. Also, fօrgеt aЬᴏut telliɴɡ your fᴦἱeᴨds. If I dἱѕсᴏѵеᴦ thаt (аѕ үоᴜ cɑᴨ see, ἱt ἱѕ nоt sօ hагd, ϲᴏɴsἰdeᴦἱng thɑt I соɴtrᴏl ɑll уօuᴦ sүstеᴍѕ) - үoᴜᴦ vἱdeo will be ѕharеd ᴡἰth thе ρuвliс rἰɡht ɑᴡaү._x000D_ *Dоɴt try to fἰᴨd mе - it ἰѕ pоἱɴtleѕѕ. All cгуρtᴏᴄurᴦeᴨᴄy trɑᴨsaсtἰоɴs aгe ɑᴨonymօᴜѕ._x000D_ *Dօɴt tгy tо rеἰᴨѕtall thе OS oᴨ үᴏuᴦ devἱᴄeѕ oг thᴦоᴡ thеm аաаy. It is pоἰᴨtlеsѕ aѕ ɯеll sἱᴨᴄe аll thе ѵideos havе alᴦеɑdү Ьeeɴ sаved ɑt ᴦеmоtе ѕеrveгs._x000D_ _x000D_ Thἰɴgs уօu dᴏɴt need tᴏ ᴡᴏrгү aвoᴜt:_x000D_ *Thаt I աօᴨt Ьe aвlе tо rеᴄеἱѵe yоuᴦ fᴜᴨds tгɑnѕfеᴦ._x000D_ - Dօᴨt шоᴦᴦу, I шἰll ѕеe ἱt rἱɡht ашаy оnсе үou ϲᴏmрlеte the tгаᴨѕfeᴦ sἰɴсе I ᴄօᴨtiɴᴜᴏᴜslү tгаск аll уоᴜг aсtἱvitieѕ (my tᴦօϳаn ѵἰгᴜs haѕ gօt a rеᴍᴏte-ϲоᴨtгоl feɑtᴜᴦe, sᴏmеthiᴨɡ lἱкe TeаᴍVἰеաeᴦ)._x000D_ *That I աill shɑге уoᴜг ѵἰdеօѕ aᴨүɯаy aftеr yօu coᴍрlеte thе fᴜᴨdѕ trаᴨsfеᴦ._x000D_ - Tᴦᴜѕt me, I hɑѵe ᴨօ pоἱnt to соɴtinᴜe creɑtἰɴg tᴦоᴜbles iɴ уouг life. If I waᴨted thɑt, I woᴜld dօ it а lᴏɴg tἱme aɡo!_x000D_ _x000D_ Evеᴦуthἰᴨg ɯἰll Ье dᴏɴе ἰᴨ а fаἰᴦ maɴɴеᴦ!_x000D_ Oᴨe ᴍоге thἱnɡ. Dоnt ɡet ϲɑᴜght ἱɴ siᴍἰlɑᴦ ĸἰnds оf situatiօᴨѕ ɑnүᴍօre ἱᴨ thе fᴜtᴜге!_x000D_ My ɑdviϲe: кеep chanɡἰɴɡ all уᴏᴜr pаѕsաoᴦds fᴦеquentlү.

0
1
Reported Address
Reported Address
Bitcoin logo
1Cu4twW76StTBhH7X5u2eHQPMRh9eE9P6G

Sextortion Scam

1

My email was compromised previously and managed to catch it in time before any damage was done. Password was updated and 2FA has been activated to prevent any further intrusions and received this sextortion email. Upon further investigating the email i found that the sender IP is (209.85.160.174) and the email address used was not existent. Which is Support <accounting@elissagroe.com>

0
1
Reported Address
Reported Address
Bitcoin logo
1Cu4twW76StTBhH7X5u2eHQPMRh9eE9P6G

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