116 Scam Reports

Sextortion Scam

1

Scammer attempting to blackmail victims by revealing personal and compromising information by claiming to have videos of the victims.

0
1
Reported Addresses
Reported Address
Bitcoin logo
1GGZpqXsqKWSRnjJ1SHFaE5VPkMHHsKToX
Reported Address
Bitcoin logo
1KpNtDDNCP1QeApSwjSTG7a3KcXx2aKVi9
Reported Address
Bitcoin logo
133MphKowvCC1PDyfZVF9L76mQvxTtRY93

+ 24 more

Ransomware

1

Claims to have info on me

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1
Reported Address
Reported Address
Bitcoin logo
1DyrpsBJnuZyUt6gpJK1Pmpq5zMetdPALt

Other Blackmail Scam

1

Saying that he has videos of me, even though is not true he wants me to pay him 1650

0
1
Reported Address
Reported Address
Bitcoin logo
1DyrpsBJnuZyUt6gpJK1Pmpq5zMetdPALt

Sextortion Scam

1

Same as everyone else is saying, it’s just a scare Mail and nothing will happen. Plus you can’t plant trojans at a driver level through gaining access to somebody’s email. Well written sack of shit.

0
1
Reported Address
Reported Address
Bitcoin logo
1DyrpsBJnuZyUt6gpJK1Pmpq5zMetdPALt

Other Blackmail Scam

1

Blackmailing me, saying they have videos of me masturbating, which I dont, demanding $1650 USD in bitcoin. I am a minor and I would have called the police if it was real.

0
1
Reported Address
Reported Address
Bitcoin logo
1DyrpsBJnuZyUt6gpJK1Pmpq5zMetdPALt

Other Blackmail Scam

1

Standard blackmail scam asks that you pay $1650 in bitcoin to that address in order to remove videos.

0
1
Reported Address
Reported Address
Bitcoin logo
1DyrpsBJnuZyUt6gpJK1Pmpq5zMetdPALt

Other Blackmail Scam

1

Saying they have a video of me masturbating lol and they will send it to people if i dont pay them $1650 usd

0
1
Reported Address
Reported Address
Bitcoin logo
1DyrpsBJnuZyUt6gpJK1Pmpq5zMetdPALt

Sextortion Scam

1

I got email on this this emai address rhondasjett@mail2finance.com and trying to blackmail me by threatening that if i’m not gonna send him $1650 that guy will share all private information that he captured by his trojan virus that he installed in my device

0
1
Reported Address
Reported Address
Bitcoin logo
1DyrpsBJnuZyUt6gpJK1Pmpq5zMetdPALt

Other Blackmail Scam

1

Sent extortion email from upzehejav@fghmail.net

0
1
Reported Address
Reported Address
Bitcoin logo
1DyrpsBJnuZyUt6gpJK1Pmpq5zMetdPALt

Other Blackmail Scam

1

Standard blackmail email, asked to deposit sum of money into this address or else they would release pornographic material

0
1
Reported Address
Reported Address
Bitcoin logo
1DyrpsBJnuZyUt6gpJK1Pmpq5zMetdPALt

Other Blackmail Scam

1

Standard extorsion scam email. Came from hillla@pjh.net. Asked me to deliver $1650 to this bitcoin address.

0
1
Reported Address
Reported Address
Bitcoin logo
1DyrpsBJnuZyUt6gpJK1Pmpq5zMetdPALt

Sextortion Scam

1

Email claiming to have videos of masturbation and demanding a payment of $1650 USD in Bitcoin.

0
1
Reported Address
Reported Address
Bitcoin logo
1DyrpsBJnuZyUt6gpJK1Pmpq5zMetdPALt

Ransomware

1

You transfer $1650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word._x000D_ _x000D_ This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now._x000D_ In case, if you dont know how to purchase and transfer the bitcoins - you can use any modern search engine.

0
1
Reported Address
Reported Address
Bitcoin logo
1DyrpsBJnuZyUt6gpJK1Pmpq5zMetdPALt

Other Blackmail Scam

1

You transfer $1650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word.

0
1
Reported Address
Reported Address
Bitcoin logo
1DyrpsBJnuZyUt6gpJK1Pmpq5zMetdPALt

Other Blackmail Scam

1

The scammer wanted $1650 dollars in bitcoin. I recommend they get a real job.

0
1
Reported Address
Reported Address
Bitcoin logo
1DyrpsBJnuZyUt6gpJK1Pmpq5zMetdPALt

Reports by Category

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