64 Scam Reports

Other Blackmail Scam

1

Another typical I have your video while you masturbated. pay me or ill release it scam.

0
1
Reported Address
Reported Address
Bitcoin logo
1GkrqGsN3ZpusEqQQqESZ6h2Wxdo6AW8xc

Sextortion Scam

1

Received this email, from my own email address Greetings! Have you seen lately my e-mail to you from an account of yours? Yeah, that merely confirms that I have gained a complete access to device of yours. Within the past several months, I was observing you. With aid of Trojan Viruses, I managed to gain full access to any PC or other types of devices. I have collected a video on the left screen where you enjoy wanking, while the video on the right screen shows the video you were watching at that point of time. Still puzzled how much damage could that cause? One mouse click is enough for me to share this video to your social networks, as well as e-mail contacts of yours. In addition, I am also able to gain access to all e-mail correspondence as well as messengers used by you. Below are simple steps required for you to undertake in order to avoid that from occurring - transfer $1350 in Bitcoin equivalent to my wallet (if you dont know how to complete that, just open your browser and make a google search: Buy Bitcoin). My bitcoin wallet address (BTC Wallet) is: 1GkrqGsN3ZpusEqQQqESZ6h2Wxdo6AW8xc Once the payment has been confirmed, I shall remove the video without delay, and that is end of story - afterwards you wont hear about me again for sure. If, get to know that you tried to send this message to anyone else, I will distribute your video as described earlier.

0
1
Reported Address
Reported Address
Bitcoin logo
1GkrqGsN3ZpusEqQQqESZ6h2Wxdo6AW8xc

Ransomware

1

I received an email for ransomware saying they have video and blabla and my camera is tape so all of this not true _x000D_ My bitcoin wallet address (BTC Wallet) is: 1GkrqGsN3ZpusEqQQqESZ6h2Wxdo6AW8xc_x000D_ _x000D_ Once the payment has been confirmed, I shall remove the video without delay, and that is end of story - afterwards you wont hear about me again for sure._x000D_ The time for you to perform the transaction is 2 days (48 hours)._x000D_ After this e-mail is opened by you, I will get an automatic notice, which will start my timer.

0
1
Reported Address
Reported Address
Bitcoin logo
1GkrqGsN3ZpusEqQQqESZ6h2Wxdo6AW8xc

Sextortion Scam

1

Greetings! Have you seen lately my e-mail to you from an account of yours?_x000D_ Yeah, that merely confirms that I have gained a complete access to device of yours._x000D_ _x000D_ ***I have been observing all the events and actions in your computer, while checking through browser history of yours.***_x000D_ _x000D_ Within the past several months, I was observing you._x000D_ Are you still surprised how could that happen? Frankly speaking, malware has infected your devices and its coming from an adult website, which you used to visit._x000D_ Although all this stuff may seem unfamiliar to you, but let me try to explain that to you._x000D_ _x000D_ _x000D_ _x000D_ My bitcoin wallet address (BTC Wallet) is: 1GkrqGsN3ZpusEqQQqESZ6h2Wxdo6AW8xc_x000D_ _x000D_ Once the payment has been confirmed, I shall remove the video without delay, and that is end of story - afterwards you wont hear about me again for sure._x000D_ The time for you to perform the transaction is 2 days (48 hours)._x000D_ After this e-mail is opened by you, I will get an automatic notice, which will start my timer._x000D_ _x000D_ Any effort to complain will not change anything at all, because this e-mail is simply untraceable, just like my bitcoin address._x000D_ I have been developing these plans for quite an extended period of time; so, dont expect any mistake from my side._x000D_ _x000D_ If, get to know that you tried to send this message to anyone else, I will distribute your video as described earlier.

0
1
Reported Address
Reported Address
Bitcoin logo
1GkrqGsN3ZpusEqQQqESZ6h2Wxdo6AW8xc

Other: Bitcoin Tumbler

1

Bitspin.us is the best-bitcoin investment platform for Freshers because all you have to do is invest money. Easy to use and get paid your ROI on a weekly basis. I have to refer many friends to earn money. I recommend Bitspin.us as one of the best cryptocurrency investment platforms. They’re proven themselves to be the Best out there. Easy to use and great customer service and support. You get to experience the advance knowledge of investment.

0
1
Reported Address
Reported Address
Bitcoin logo
1GkrqGsN3ZpusEqQQqESZ6h2Wxdo6AW8xc

Sextortion Scam

1

Greetings! Have you seen lately my e-mail to you from an account of yours? Yeah, that merely confirms that I have gained a complete access to device of yours. Blah, blah, blah. Same bullshit about a guy whining about his lack of intelligence, poor body odor, incredibly small penis, and how his girlfriend never feels satisfied by him, so the only thing he can think to do is make some weak-ass attempt at scamming others.

0
1
Reported Address
Reported Address
Bitcoin logo
1GkrqGsN3ZpusEqQQqESZ6h2Wxdo6AW8xc

Sextortion Scam

1

Greetings! Have you seen lately my e-mail to you from an account of yours? Yeah, that merely confirms that I have gained a complete access to device of yours. ***I have been observing all the events and actions in your computer, while checking through browser history of yours.*** Within the past several months, I was observing you. Are you still surprised how could that happen? Frankly speaking, malware has infected your devices and its coming from an adult website, which you used to visit. Although all this stuff may seem unfamiliar to you, but let me try to explain that to you. With aid of Trojan Viruses, I managed to gain full access to any PC or other types of devices. I have collected a video on the left screen where you enjoy wanking, while the video on the right screen shows the video you were watching at that point of time. Still puzzled how much damage could that cause? One mouse click is enough for me to share this video to your social networks, as well as e-mail contacts of yours. In addition, I am also able to gain access to all e-mail correspondence as well as messengers used by you. Below are simple steps required for you to undertake in order to avoid that from occurring - transfer $1250 in Bitcoin equivalent to my wallet (if you dont know how to complete that, just open your browser and make a google search: Buy Bitcoin). My bitcoin wallet address (BTC Wallet) is: 1GkrqGsN3ZpusEqQQqESZ6h2Wxdo6AW8xc

0
1
Reported Address
Reported Address
Bitcoin logo
1GkrqGsN3ZpusEqQQqESZ6h2Wxdo6AW8xc

Sextortion Scam

1

Greetings! Have you seen lately my e-mail to you from an account of yours?_x000D_ Yeah, that merely confirms that I have gained a complete access to device of yours._x000D_ _x000D_ ***I have been observing all the events and actions in your computer, while checking through browser history of yours.***_x000D_ _x000D_ Within the past several months, I was observing you._x000D_ Are you still surprised how could that happen? Frankly speaking, malware has infected your devices and its coming from an adult website, which you used to visit._x000D_ Although all this stuff may seem unfamiliar to you, but let me try to explain that to you._x000D_ With aid of Trojan Viruses, I managed to gain full access to any PC or other types of devices._x000D_ I have collected a video on the left screen where you enjoy wanking, while the video on the right screen shows the video you were watching at that point of time._x000D_ Still puzzled how much damage could that cause? One mouse click is enough for me to share this video to your social networks, as well as e-mail contacts of yours._x000D_ In addition, I am also able to gain access to all e-mail correspondence as well as messengers used by you._x000D_ _x000D_ Below are simple steps required for you to undertake in order to avoid that from occurring - transfer $1250 in Bitcoin equivalent to my wallet_x000D_ (if you dont know how to complete that, just open your browser and make a google search: Buy Bitcoin)._x000D_ My bitcoin wallet address (BTC Wallet) is: 1GkrqGsN3ZpusEqQQqESZ6h2Wxdo6AW8xc

0
1
Reported Address
Reported Address
Bitcoin logo
1GkrqGsN3ZpusEqQQqESZ6h2Wxdo6AW8xc

Sextortion Scam

1

Under subject heading of Business proposal. I have control of your computer._x000D_ Malware has infected your devices and its coming from an adult website, which you used to visit._x000D_ I have compromising video of you which I will send to your contacts unless you pay me in Bitcoin.

0
1
Reported Address
Reported Address
Bitcoin logo
1GkrqGsN3ZpusEqQQqESZ6h2Wxdo6AW8xc

Other Blackmail Scam

1

Standard I hax0red your stuff and caught you doing the naughty mail from someone who should take up a more fruitful career in taste testing bleach products.

0
1
Reported Address
Reported Address
Bitcoin logo
1GkrqGsN3ZpusEqQQqESZ6h2Wxdo6AW8xc

Sextortion Scam

1

Business proposal : I have collected a video on the left screen where you enjoy wanking, while the video on the right screen shows the video you were watching at that point of time. Still puzzled how much damage could that cause? One mouse click is enough for me to share this video to your social networks, as well as e-mail contacts of yours._x000D_ In addition, I am also able to gain access to all e-mail correspondence as well as messengers used by you._x000D_ _x000D_ Below are simple steps required for you to undertake in order to avoid that from occurring - transfer $1250 in Bitcoin equivalent to my wallet _x000D_ (if you dont know how to complete that, just open your browser and make a google search: Buy Bitcoin)._x000D_ _x000D_ My bitcoin wallet address (BTC Wallet) is: 1GkrqGsN3ZpusEqQQqESZ6h2Wxdo6AW8xc

0
1
Reported Address
Reported Address
Bitcoin logo
1GkrqGsN3ZpusEqQQqESZ6h2Wxdo6AW8xc

Other: Email Scam

1

Email Scam that tells us we are being watched and video will be distributed

0
1
Reported Address
Reported Address
Bitcoin logo
1GkrqGsN3ZpusEqQQqESZ6h2Wxdo6AW8xc

Ransomware

1

Sender is threatening user to send out personal information/pictures to social media if he doesnt pay

0
1
Reported Address
Reported Address
Bitcoin logo
1GkrqGsN3ZpusEqQQqESZ6h2Wxdo6AW8xc

Sextortion Scam

1

They end with I will distribute your video as described earlier. but forgot to actually include that part! Happens when you copy and paste and dont pay attention.

0
1
Reported Address
Reported Address
Bitcoin logo
1GkrqGsN3ZpusEqQQqESZ6h2Wxdo6AW8xc

Other Blackmail Scam

1

Yet another fake blackmail scam email hoping to get people to send them bitcoin. The address was tim@stealthwave.net.

0
1
Reported Address
Reported Address
Bitcoin logo
1GkrqGsN3ZpusEqQQqESZ6h2Wxdo6AW8xc

Reports by Category

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