56 Scam Reports

Sextortion Scam

1

Basic scare scam. Mails sent via open mail proxies. Proxy hosters have been notified. Report added linking all known addresses used by the same scammer.

0
1
Reported Addresses
Reported Address
Bitcoin logo
1Nx353jT8zZYaqmoMdMr2PRtdixStrDoZE
Reported Address
Bitcoin logo
14UTJBbtUsKxPtkf8WvGwWBpB4D6MmGqAk
Reported Address
Bitcoin logo
14YLQA98RNJX22W2Prmc7PRQNf6QQf1B1D

+ 11 more

Sextortion Scam

1

Basic scare scam. Mails sent via open proxies. Report added linking all known addresses used by the same scammer.

0
1
Reported Addresses
Reported Address
Bitcoin logo
1Nx353jT8zZYaqmoMdMr2PRtdixStrDoZE
Reported Address
Bitcoin logo
14UTJBbtUsKxPtkf8WvGwWBpB4D6MmGqAk
Reported Address
Bitcoin logo
14YLQA98RNJX22W2Prmc7PRQNf6QQf1B1D

+ 10 more

Sextortion Scam

1

Basic scare scam. Mails sent via open proxies. Collective report linking all known addresses used.

0
1
Reported Addresses
Reported Address
Bitcoin logo
1Nx353jT8zZYaqmoMdMr2PRtdixStrDoZE
Reported Address
Bitcoin logo
14UTJBbtUsKxPtkf8WvGwWBpB4D6MmGqAk
Reported Address
Bitcoin logo
14YLQA98RNJX22W2Prmc7PRQNf6QQf1B1D

+ 10 more

Sextortion Scam

1

Received IPs and wallets from recent sextortion scams

0
1
Reported Addresses
Reported Address
Bitcoin logo
12fXLC9c8sgcJxodWQcqMCF3gnbLoiJGc2
Reported Address
Bitcoin logo
12V1vgmqFhmjKBGjfbAFP4Xf9UMovgeSjj
Reported Address
Bitcoin logo
13HA6EVfvTPidW3xv5Tp88WRvH96QtB3XV

+ 8 more

Sextortion Scam

1

hacked a school mail mailed every single student a mail about him hacking into everything and wanting 1000€ in btc lmao

0
1
Reported Address
Reported Address
Bitcoin logo
1G8U8mNRBkBPmMrHZ3MMZnM1dH5bLKhLhp

Sextortion Scam

1

Copy/Paste fake sextortion scam asking for $950 worth of bitcoin.

0
1
Reported Addresses and Domains
Reported Domain

zangernadisnn@striker.ottawa.on.ca

Reported Address
Bitcoin logo
1Nx353jT8zZYaqmoMdMr2PRtdixStrDoZE
Reported Address
Bitcoin logo
1G8U8mNRBkBPmMrHZ3MMZnM1dH5bLKhLhp

For security reasons and to protect investigations, this report is currently only shared with Law Enforcement Partners.

Other Blackmail Scam

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0
Reported Addresses
Reported Address
Ethereum logo
address-1
Reported Address
Ethereum logo
address-2
Reported Address
Ethereum logo
address-3

+ 1 more

Sextortion Scam

1

The HELO'd my email, which is easy, and trying to say they have pictures of me on a laptop with no physical camera that never leaves my desk. lol

0
1
Reported Address
Reported Address
Bitcoin logo
1G8U8mNRBkBPmMrHZ3MMZnM1dH5bLKhLhp

For security reasons and to protect investigations, this report is currently only shared with Law Enforcement Partners.

Other Blackmail Scam

Lorem ipsum dolor sit amet, consectetur adipiscing elit. Fusce pellentesque vulputate iaculis. Integer lacus sapien, auctor quis nisi non, pulvinar accumsan ligula. Vivamus quis odio ut est iaculis lobortis ut eu leo. Nam mattis varius gravida. Vivamus aliquet vestibulum ex et rutrum. Mauris eu tempor mi, ac porttitor magna. Etiam id fermentum orci, et malesuada lacus. Morbi facilisis malesuada hendrerit. Fusce eu magna auctor, fringilla libero eget, sodales elit.

0
Reported Addresses
Reported Address
Ethereum logo
address-1
Reported Address
Ethereum logo
address-2
Reported Address
Ethereum logo
address-3

+ 1 more

Sextortion Scam

1

Boilerplate sextortion email

0
1
Reported Address
Reported Address
Bitcoin logo
1G8U8mNRBkBPmMrHZ3MMZnM1dH5bLKhLhp

Sextortion Scam

1

Received sextortion email from own email address (or so it appears)

0
1
Reported Address
Reported Address
Bitcoin logo
1G8U8mNRBkBPmMrHZ3MMZnM1dH5bLKhLhp

Sextortion Scam

1

This person sends us emails asking us to send bitcoin to his wallet claiming that he/she has access to our devices, emails and sensitive videos. Threatening us that if we don't comply that the data will be leaked on the internet.

0
1
Reported Address
Reported Address
Bitcoin logo
1G8U8mNRBkBPmMrHZ3MMZnM1dH5bLKhLhp

Sextortion Scam

1

The user claims to have hacked my accounts and recorded me and stored all my data and is threatening to release it if I do not transfer $950 in bitcoin. They sent a long winded monologue regarding how they hacked me and trying to come off as friendly. They supposedly have all my contacts and will release videos they supposedly have of me.

0
1
Reported Address
Reported Address
Bitcoin logo
1G8U8mNRBkBPmMrHZ3MMZnM1dH5bLKhLhp

For security reasons and to protect investigations, this report is currently only shared with Law Enforcement Partners.

Sextortion Scam

Lorem ipsum dolor sit amet, consectetur adipiscing elit. Fusce pellentesque vulputate iaculis. Integer lacus sapien, auctor quis nisi non, pulvinar accumsan ligula. Vivamus quis odio ut est iaculis lobortis ut eu leo. Nam mattis varius gravida. Vivamus aliquet vestibulum ex et rutrum. Mauris eu tempor mi, ac porttitor magna. Etiam id fermentum orci, et malesuada lacus. Morbi facilisis malesuada hendrerit. Fusce eu magna auctor, fringilla libero eget, sodales elit.

0
Reported Addresses
Reported Address
Ethereum logo
address-1
Reported Address
Ethereum logo
address-2
Reported Address
Ethereum logo
address-3

+ 1 more

Sextortion Scam

1

The scammer hacked or otherwise was able to send an email to the listerv of a professional organization. They then demanded Bitcoin in exchange for not releasing "horny" videos.

0
1
Reported Address
Reported Address
Bitcoin logo
1G8U8mNRBkBPmMrHZ3MMZnM1dH5bLKhLhp

Reports by Category

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