81 Scam Reports

Sextortion Scam

1

Same scam again. I regret to inform you about some sad news for you. Approximately a month or two ago I have succeeded to gain a total access to all your devices utilized for browsing internet.

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1
Reported Address
Reported Address
Bitcoin logo
1EhjD4hzLpwuHVu52ScHTJASqPdkC6SD4

Other: Bitcoin Tumbler

1

I lost my money to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point i came across a United States crypto recovery expert agency. Visit: (www.bitcoinregister.online) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam quickly contact them to recover all your lost money easily.

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1
Reported Address
Reported Address
Bitcoin logo
1EhjD4hzLpwuHVu52ScHTJASqPdkC6SD4

Ransomware

1

...Hi there!\r\n\r\nI regret to inform you about some sad news for you.\r\nApproximately a month or two ago I have succeeded to gain a total access to all your devices utilized for browsing internet.\r\nMoving forward, I have started observing your internet activities on continuous basis.\r\n...

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1
Reported Address
Reported Address
Bitcoin logo
1EhjD4hzLpwuHVu52ScHTJASqPdkC6SD4

Sextortion Scam

1

Spoofed email sent to distribution list trying to extort $1370 to the bitcoin address detailed above.

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1
Reported Address
Reported Address
Bitcoin logo
1EhjD4hzLpwuHVu52ScHTJASqPdkC6SD4

Other Blackmail Scam

1

Received spoofed email from own domain name claiming to have installed Trojan and demands Bitcoin

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1
Reported Address
Reported Address
Bitcoin logo
1EhjD4hzLpwuHVu52ScHTJASqPdkC6SD4

Other Blackmail Scam

1

lame indian scammer email pretending to come from my email account

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1
Reported Address
Reported Address
Bitcoin logo
1EhjD4hzLpwuHVu52ScHTJASqPdkC6SD4

Sextortion Scam

1

And 6 hours later one from Argentina that was a cut and paste w/ same bitcoin wallet\r\n\r\nHi there!\r\n\r\nI regret to inform you about some sad news for you.\r\nApproximately a month or two ago I have succeeded t

0
1
Reported Address
Reported Address
Bitcoin logo
1EhjD4hzLpwuHVu52ScHTJASqPdkC6SD4

Sextortion Scam

1

The usual we regret to inform you...

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1
Reported Address
Reported Address
Bitcoin logo
1EhjD4hzLpwuHVu52ScHTJASqPdkC6SD4

Sextortion Scam

1

usual sextortion

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1
Reported Address
Reported Address
Bitcoin logo
1EhjD4hzLpwuHVu52ScHTJASqPdkC6SD4

Sextortion Scam

1

There is still a solution to this matter, and here is what you need to do:\r\n\r\nYou make a transaction of $1370 USD to my account (an equivalent in bitcoins, which recorded depending on the exchange rate at the date of funds transfer),\r\n\r\nhence upon receiving the transfer, I will immediately get rid of all those lustful videos without delay.\r\nAfter that we can make it look like there was nothing happening beforehand.\r\n\r\nAdditionally, I can confirm that all the Trojan software is going to be disabled and erased from all devices that you use. You have nothing to worry about,\r\nbecause I keep my word at all times.

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1
Reported Address
Reported Address
Bitcoin logo
1EhjD4hzLpwuHVu52ScHTJASqPdkC6SD4

Ransomware

1

Please ban this idiot

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1
Reported Address
Reported Address
Bitcoin logo
1EhjD4hzLpwuHVu52ScHTJASqPdkC6SD4

Other: b

1

Investing in Bitcoin/forex is the best investment anyone can do this year 2022, because Bitcoin, ethereum, crypto and forex investment has made a lot of people millionaire, I have witnes this and it will still rise (bull) to over $45k before the year ends. Choose Coinbloc dot us. Start up, invest and gain wisely.

0
1
Reported Address
Reported Address
Bitcoin logo
1EhjD4hzLpwuHVu52ScHTJASqPdkC6SD4

Sextortion Scam

1

Asking for ransom for sextortion and has infected my devices with malware.

0
1
Reported Address
Reported Address
Bitcoin logo
1EhjD4hzLpwuHVu52ScHTJASqPdkC6SD4

Ransomware

1

Extortion attempt:\r\n\r\nThere is still a solution to this matter, and here is what you need to do:\r\nYou make a transaction of $1370 USD to my account (an equivalent in bitcoins, which recorded depending on the exchange rate at the date of funds transfer),\r\nhence upon receiving the transfer, I will immediately get rid of all those lustful videos without delay.\r\nAfter that we can make it look like there was nothing happening beforehand.

0
1
Reported Address
Reported Address
Bitcoin logo
1EhjD4hzLpwuHVu52ScHTJASqPdkC6SD4

Sextortion Scam

1

Scammer is asking to transfer $1370 USD in BTC in order to delete video content he recorded - nasty solo action with you in main role, and later produced a few videos exposing your masturbation and cumming scenes

0
1
Reported Address
Reported Address
Bitcoin logo
1EhjD4hzLpwuHVu52ScHTJASqPdkC6SD4

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