82 Scam Reports

Sextortion Scam

1

Strange hack in my email saying they have been watching me and trying to extort me for bitcoin.

0
1
Reported Address
Reported Address
Bitcoin logo
1GB22WpNfFPcAYnad1Sd3qWoVJeDbtN72M

Other Blackmail Scam

1

Nothing Happen to my second ACTIVE account. Dont ever give those bitcoin. Hes just Spamming._x000D_ Strange that he didnt use my credit card yet XD

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1
Reported Address
Reported Address
Bitcoin logo
1GB22WpNfFPcAYnad1Sd3qWoVJeDbtN72M

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
1GB22WpNfFPcAYnad1Sd3qWoVJeDbtN72M

Other Blackmail Scam

1

As you may have noticed, I sent you an email from your account. This means that I have full access to your account_x000D_ _x000D_ _x000D_ If you want to prevent this, transfer the amount of $775 to my bitcoin address (if you do not know how to do this, write to Google: Buy Bitcoin)._x000D_ _x000D_ My bitcoin address (BTC Wallet) is: 1GB22WpNfFPcAYnad1Sd3qWoVJeDbtN72M

0
1
Reported Address
Reported Address
Bitcoin logo
1GB22WpNfFPcAYnad1Sd3qWoVJeDbtN72M

Other Blackmail Scam

1

I revieved a email on the 28 of March to transfer 786 to this bitcoin address-1GB22WpNfFPcAYnad1Sd3qWoVJeDbtN72M. If not they will send out sexual video of me

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1
Reported Address
Reported Address
Bitcoin logo
1GB22WpNfFPcAYnad1Sd3qWoVJeDbtN72M

Other Blackmail Scam

1

Received:from [119.155.48.100] ([39.37.173.33]) Subject:Security Alert. Your accounts was hacked by criminal group.

0
1
Reported Address
Reported Address
Bitcoin logo
1GB22WpNfFPcAYnad1Sd3qWoVJeDbtN72M

Other Blackmail Scam

1

standard garbage about non-existent video scheme

0
1
Reported Address
Reported Address
Bitcoin logo
1GB22WpNfFPcAYnad1Sd3qWoVJeDbtN72M

Other Blackmail Scam

1

Why your antivirus did not detect my malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent._x000D_ _x000D_ I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched._x000D_ With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use._x000D_ _x000D_ If you want to prevent this, transfer the amount of $710 to my bitcoin address (if you do not know how to do this, write to Google: Buy Bitcoin)._x000D_ _x000D_ My bitcoin address (BTC Wallet) is: 1GB22WpNfFPcAYnad1Sd3qWoVJeDbtN72M

0
1
Reported Address
Reported Address
Bitcoin logo
1GB22WpNfFPcAYnad1Sd3qWoVJeDbtN72M

Ransomware

1

Hi! _x000D_ As you may have noticed, I sent you an email from your account._x000D_ This means that I have full access to your account: At the time of hacking your account(**********) had this password: ***********_x000D_ _x000D_ You can say: this is my, but old password!_x000D_ Or: I can change my password at any time!_x000D_ _x000D_ Of course! You will be right,_x000D_ but the fact is that when you change the password, my malicious code every time saved a new one!_x000D_ _x000D_ Ive been watching you for a few months now._x000D_ But the fact is that you were infected with malware through an adult site that you visited._x000D_ _x000D_ If you are not familiar with this, I will explain._x000D_ Trojan Virus gives me full access and control over a computer or other device._x000D_ This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it.

0
1
Reported Address
Reported Address
Bitcoin logo
1GB22WpNfFPcAYnad1Sd3qWoVJeDbtN72M

Other Blackmail Scam

1

Claims malicious code will execute if I change my password and has video of me on a a hacked webcam

0
1
Reported Address
Reported Address
Bitcoin logo
1GB22WpNfFPcAYnad1Sd3qWoVJeDbtN72M

Other Blackmail Scam

1

I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use._x000D_ If you want to prevent this, transfer the amount of $720 to my bitcoin address (if you do not know how to do this, write to Google: Buy Bitcoin)._x000D_ My bitcoin address (BTC Wallet) is: 1GB22WpNfFPcAYnad1Sd3qWoVJeDbtN72M_x000D_ After receiving the payment, I will delete the video and you will never hear me again._x000D_ I give you 48 hours to pay.I have a notice reading this letter, and the timer will work when you see this letter._x000D_ Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address.

0
1
Reported Address
Reported Address
Bitcoin logo
1GB22WpNfFPcAYnad1Sd3qWoVJeDbtN72M

Sextortion Scam

1

...I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use._x000D_ _x000D_ If you want to prevent this, transfer the amount of $761 to my bitcoin address (if you do not know how to do this, write to Google: Buy Bitcoin)._x000D_ _x000D_ My bitcoin address (BTC Wallet) is: 1GB...

0
1
Reported Address
Reported Address
Bitcoin logo
1GB22WpNfFPcAYnad1Sd3qWoVJeDbtN72M

Other Blackmail Scam

1

As you may have noticed, I sent you an email from your account. This means that I have full access to your account: At the time of hacking your account(xxx@xxx) had this password: xxxx_x000D_ _x000D_ You can say: this is my, but old password!_x000D_ Or: I can change my password at any time!_x000D_ _x000D_ Of course! You will be right,_x000D_ but the fact is that when you change the password, my malicious code every time saved a new one!_x000D_ _x000D_ Ive been watching you for a few months now._x000D_ But the fact is that you were infected with malware through an adult site that you visited.

0
1
Reported Address
Reported Address
Bitcoin logo
1GB22WpNfFPcAYnad1Sd3qWoVJeDbtN72M

Other Blackmail Scam

1

Claims stolen password bla bla bla...

0
1
Reported Address
Reported Address
Bitcoin logo
1GB22WpNfFPcAYnad1Sd3qWoVJeDbtN72M

Other Blackmail Scam

1

Subject: High danger. Your account was attacked. Hi! As you may have noticed, I sent you an email from your account. This means that I have full access to your account: ... Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $763 to my bitcoin address (if you do not know how to do this, write to Google: Buy Bitcoin). My bitcoin address (BTC Wallet) is: 1GB22WpNfFPcAYnad1Sd3qWoVJeDbtN72M After receiving the payment,...

0
1
Reported Address
Reported Address
Bitcoin logo
1GB22WpNfFPcAYnad1Sd3qWoVJeDbtN72M

Reports by Category

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