32 Scam Reports

Sextortion Scam

1

Received: from gw-jelsit.ll-tmk.zsttk.ru ([82.200.115.218]) by [redacted] with esmtp (Exim 4.80) (envelope-from <money@15yahoo.com>) id 1gbe8l-0008Ot-2z for [redacted]; Tue, 25 Dec 2018 04:16:26 +0000

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1
Reported Address
Reported Address
Bitcoin logo
1D8s7FovTBcE3bZPhppX1KV4vsQbgPGAfn

Other Blackmail Scam

1

language threat, translated excerpt: Then, an idea came to my mind. I made a screenshot of the intimate website you are enjoying (I am talking about your pleasures, do you understand?)_x000D_ After that, I made a picture of your pleasure (with the camera of your device). Everything has become wonderful!_x000D_ _x000D_ I strongly believe that you do not want to show this picture to your relatives, friends, colleagues._x000D_ I think $ 514 is very small for my silence._x000D_ Besides, I spent a lot of time on you!

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1
Reported Address
Reported Address
Bitcoin logo
1D8s7FovTBcE3bZPhppX1KV4vsQbgPGAfn

Other Blackmail Scam

1

Japanese language threat to expose me if I dont send $563 within 50 hours. Dec 25, 2018

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1
Reported Address
Reported Address
Bitcoin logo
1D8s7FovTBcE3bZPhppX1KV4vsQbgPGAfn

Ransomware

1

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. Just like the others. The criminal lied to have my data and wants to send a large amount in dollars. I hope he will soon be punished.

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1
Reported Address
Reported Address
Bitcoin logo
1D8s7FovTBcE3bZPhppX1KV4vsQbgPGAfn

Ransomware

1

Blackmailing me. Dumbass.

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1
Reported Address
Reported Address
Bitcoin logo
1D8s7FovTBcE3bZPhppX1KV4vsQbgPGAfn

Ransomware

1

This bastard translated his/her msg into Japanese..

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1
Reported Address
Reported Address
Bitcoin logo
1D8s7FovTBcE3bZPhppX1KV4vsQbgPGAfn

Other Blackmail Scam

1

dumbass sending me scam mail in Japanese

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1
Reported Address
Reported Address
Bitcoin logo
1D8s7FovTBcE3bZPhppX1KV4vsQbgPGAfn

Ransomware

1

In Japanese : I say - you are a big pervert. Infinite fantasy! _x000D_ Then, an idea came to my mind._x000D_ I made a screenshot of the intimate website you are enjoying (I am talking about your pleasures, do you understand?)_x000D_ After that, I made a picture of your pleasure (with the camera of your device). Everything has become wonderful!_x000D_ _x000D_ I strongly believe that you do not want to show this picture to your relatives, friends, colleagues._x000D_ I think $ 562 is very small for my silence._x000D_ Besides, I spent a lot of time on you! etc. _x000D_ _x000D_ I only accept Bitcoins._x000D_ My BTC wallet: 1D8s7FovTBcE3bZPhppX1KV4vsQbgPGAfn

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1
Reported Address
Reported Address
Bitcoin logo
1D8s7FovTBcE3bZPhppX1KV4vsQbgPGAfn

Other Blackmail Scam

1

A idoit who do something stupid to gain money

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1
Reported Address
Reported Address
Bitcoin logo
1D8s7FovTBcE3bZPhppX1KV4vsQbgPGAfn

Ransomware

1

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. Someone speak Japanese wants money,said they have your password and photo

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1
Reported Address
Reported Address
Bitcoin logo
1D8s7FovTBcE3bZPhppX1KV4vsQbgPGAfn

Other Blackmail Scam

1

who knows ... I dont speak Chinese.

0
1
Reported Address
Reported Address
Bitcoin logo
1D8s7FovTBcE3bZPhppX1KV4vsQbgPGAfn

Other Blackmail Scam

1

Just like the others. The criminal lied to have my data and wants to send a large amount in dollars. I hope he will soon be punished.

0
1
Reported Address
Reported Address
Bitcoin logo
1D8s7FovTBcE3bZPhppX1KV4vsQbgPGAfn

Other Blackmail Scam

1

As mentioned, blackmail scam in Japanese thats the same scam thats been showing up on this site. To anyone reading this who may be worried: Dont be. If none of us paid and were all just fine, you will be too. Dont be one of those people that actually gives money to this jackass.

0
1
Reported Address
Reported Address
Bitcoin logo
1D8s7FovTBcE3bZPhppX1KV4vsQbgPGAfn

Other Blackmail Scam

1

Someone speak Japanese wants money,said they have your password and photo

0
1
Reported Address
Reported Address
Bitcoin logo
1D8s7FovTBcE3bZPhppX1KV4vsQbgPGAfn

Other Blackmail Scam

1

Some f()cking Japanese asshole bought the 2008 email database. Yay! OLD! FUCK YOU ASSHOLE! Password and email no longer valid

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1
Reported Address
Reported Address
Bitcoin logo
1D8s7FovTBcE3bZPhppX1KV4vsQbgPGAfn

Reports by Category

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