82 Scam Reports

Sextortion Scam

1

if you are planning on going to the law, surely, this e-mail can not be traced back to me, because its hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. _x000D_ _x000D_ _x000D_ if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. _x000D_ _x000D_ _x000D_ Nevertheless, if i do get paid, i will destroy the recording immediately. _x000D_ _x000D_ If you need proof, reply with Yeah then i will send out your video recording to your 8 friends. _x000D_ _x000D_ _x000D_ its a nonnegotiable offer and thus please dont waste mine time & yours by replying to this message.

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1
Reported Address
Reported Address
Bitcoin logo
1DiEqE5R1Ktu7QCLUuJN31PNtpoBU41x2E

Other Blackmail Scam

1

Claims hacking email/accounts and access ones computer/videos/sites visited. Wants payout to not send nasty details to ones contact list.

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1
Reported Address
Reported Address
Bitcoin logo
1DiEqE5R1Ktu7QCLUuJN31PNtpoBU41x2E

Sextortion Scam

1

A fake exstortion

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1
Reported Address
Reported Address
Bitcoin logo
1DiEqE5R1Ktu7QCLUuJN31PNtpoBU41x2E

Other Blackmail Scam

1

dontworry, be happy...heve tried to extorced me 210$ in bitcoin, will never have them!!!! muahahahahahahahahhahahahahahahahaha!!!

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1
Reported Address
Reported Address
Bitcoin logo
1DiEqE5R1Ktu7QCLUuJN31PNtpoBU41x2E

Ransomware

1

... Received: from [122.191.71.76] ([122.191.71.76])_x000D_ Message-ID: <DE5812A37E94E9CF4903B26F85F8DE58@CMBX8PPOP>_x000D_ ..._x000D_ Subject: Your account has been hacked! You need to unlock._x000D_ Date: 4 Feb 2019 23:27:09 +0700_x000D_ MIME-Version: 1.0_x000D_ Content-Type: text/plain;_x000D_ charset=cp-850_x000D_ ..._x000D_ X-Mailer: Microsoft Windows Live Mail 15.4.3508.1109_x000D_ X-MimeOLE: Produced By Microsoft MimeOLE V15.4.3508.1109_x000D_ _x000D_ ..._x000D_ And I got an idea...._x000D_ I think $732 is a very, very small amount for my silence._x000D_ Besides, I have been spying on you for so long, having spent a lot of time!_x000D_ _x000D_ Pay ONLY in Bitcoins!_x000D_ My BTC wallet: 1DiEqE5R1Ktu7QCLUuJN31PNtpoBU41x2E_x000D_ _x000D_ For this payment I give you two days (48 hours)._x000D_ As soon as this letter is opened, the timer will work.

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1
Reported Address
Reported Address
Bitcoin logo
1DiEqE5R1Ktu7QCLUuJN31PNtpoBU41x2E

Other Blackmail Scam

1

same old nonsense, claiming to have embarrassing video, blah blah blah pay me for being lazy

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1
Reported Address
Reported Address
Bitcoin logo
1DiEqE5R1Ktu7QCLUuJN31PNtpoBU41x2E

Other Blackmail Scam

1

Same as I have very bad news for you. 15/10/2018 - on this day I hacked your OS and got full access to your account.... and so on....

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1
Reported Address
Reported Address
Bitcoin logo
1DiEqE5R1Ktu7QCLUuJN31PNtpoBU41x2E

Other Blackmail Scam

1

I think $725 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time!_x000D_ _x000D_ Pay ONLY in Bitcoins!_x000D_ My BTC wallet: 1DiEqE5R1Ktu7QCLUuJN31PNtpoBU41x2E_x000D_ _x000D_ You do not know how to use bitcoins?_x000D_ Enter a query in any search engine: how to replenish btc wallet._x000D_ Its extremely easy_x000D_ _x000D_ For this payment I give you two days (48 hours)._x000D_ As soon as this letter is opened, the timer will work._x000D_ _x000D_ After payment, my virus and dirty screenshots with your enjoys will be self-destruct automatically._x000D_ If I do not receive from you the specified amount, then your device will be locked, and all your contacts will receive a screenshots with your enjoys._x000D_ _x000D_ .....

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1
Reported Address
Reported Address
Bitcoin logo
1DiEqE5R1Ktu7QCLUuJN31PNtpoBU41x2E

Ransomware

1

15/10/2018 - on this day I hacked your OS and got full access to ....

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1
Reported Address
Reported Address
Bitcoin logo
1DiEqE5R1Ktu7QCLUuJN31PNtpoBU41x2E

Ransomware

1

After payment, my virus and dirty screenshots with your enjoys will be self-destruct automatically. If I do not receive from you the specified amount, then your device will be locked, and all your contacts will receive a screenshots with your enjoys

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1
Reported Address
Reported Address
Bitcoin logo
1DiEqE5R1Ktu7QCLUuJN31PNtpoBU41x2E

Other Blackmail Scam

1

I have very bad news for you. 15/10/2018 - on this day I hacked your OS and got full access to your account.... and so on....

0
1
Reported Address
Reported Address
Bitcoin logo
1DiEqE5R1Ktu7QCLUuJN31PNtpoBU41x2E

Other Blackmail Scam

1

After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock._x000D_ But I looked at the sites that you regularly visit, and I was shocked by what I saw!!!_x000D_ Im talk you about sites for adults._x000D_ I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course!_x000D_ And I got an idea...._x000D_ I made a screenshot of the adult sites where you have fun (do you understand what it is about, huh?)._x000D_ After that, I made a screenshot of your joys (using the camera of your device) and glued them together._x000D_ Turned out amazing! You are so spectacular!_x000D_ Im know that you would not like to show these screenshots to your friends, relatives or colleagues._x000D_ I think $795 is a very, very small amount for my silence._x000D_ Besides, I have been spying on you for so long, having spent a lot of time!

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1
Reported Address
Reported Address
Bitcoin logo
1DiEqE5R1Ktu7QCLUuJN31PNtpoBU41x2E

Other Blackmail Scam

1

I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course! _x000D_ And I got an idea...._x000D_ I made a screenshot of the adult sites where you have fun (do you understand what it is about, huh?)._x000D_ After that, I made a screenshot of your joys (using the camera of your device) and glued them together._x000D_ Turned out amazing! You are so spectacular!_x000D_ _x000D_ Im know that you would not like to show these screenshots to your friends, relatives or colleagues._x000D_ I think $758 is a very, very small amount for my silence._x000D_ Besides, I have been spying on you for so long, having spent a lot of time!_x000D_ _x000D_ Pay ONLY in Bitcoins!_x000D_ My BTC wallet: 1DiEqE5R1Ktu7QCLUuJN31PNtpoBU41x2E

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1
Reported Address
Reported Address
Bitcoin logo
1DiEqE5R1Ktu7QCLUuJN31PNtpoBU41x2E

Other Blackmail Scam

1

Im know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $711 is a very, very small amount for my silence._x000D_ Besides, I have been spying on you for so long, having spent a lot of time!_x000D_ _x000D_ Pay ONLY in Bitcoins!_x000D_ My BTC wallet: 1DiEqE5R1Ktu7QCLUuJN31PNtpoBU41x2E

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1
Reported Address
Reported Address
Bitcoin logo
1DiEqE5R1Ktu7QCLUuJN31PNtpoBU41x2E

Other Blackmail Scam

1

Wrote an email where he/she thinks to have some video where i do something bad... but i dont have a webcam ;)

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1
Reported Address
Reported Address
Bitcoin logo
1DiEqE5R1Ktu7QCLUuJN31PNtpoBU41x2E

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