31 Scam Reports

Other Blackmail Scam

1

Trying to get me to send them bitcoin by blackmail

0
1
Reported Address
Reported Address
Bitcoin logo
1Hs6NgiPLw5Ne4iFJG2PJ4yPvfAVrGLLuW

Ransomware

1

E-mailer claims to have access to my device and account claims to have a personal video of me which they threaten to send to all of my contacts if I don’t transfer $500 in bitcoins.

0
1
Reported Address
Reported Address
Bitcoin logo
1Hs6NgiPLw5Ne4iFJG2PJ4yPvfAVrGLLuW

Sextortion Scam

1

forced to pay $500 to the above mentioned Bitcoin address. abuse report_x000D_ X-AntiAbuse: Primary Hostname - corniche.versanus.eu_x000D_ X-AntiAbuse: Original Domain - chello.hu_x000D_ X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12]_x000D_ X-AntiAbuse: Sender Address Domain - maroki.hu_x000D_ X-Get-Message-Sender-Via: corniche.versanus.eu: authenticated_id: hello@maroki.hu

0
1
Reported Address
Reported Address
Bitcoin logo
1Hs6NgiPLw5Ne4iFJG2PJ4yPvfAVrGLLuW

Sextortion Scam

1

Says it’s a hacker and has been watching for a few months. Also says it was a Trojan virus and that they have a video of me satisfying myself. Plus I have to pay $500 in order for them to not upload a video, which I doubt they have.

0
1
Reported Address
Reported Address
Bitcoin logo
1Hs6NgiPLw5Ne4iFJG2PJ4yPvfAVrGLLuW

Sextortion Scam

1

Same as the other reports; claiming to have video of me through a trojan virus, threatens to send it out if I dont send them $500 within 50 hours.

0
1
Reported Address
Reported Address
Bitcoin logo
1Hs6NgiPLw5Ne4iFJG2PJ4yPvfAVrGLLuW

Ransomware

1

Someone hacked my email account and claims he hacked my whole cpu system and tries to blackmail me for $500 in Bitcoin. this asshole told me to send the money to this bitcoin-blockchain-adress.

0
1
Reported Address
Reported Address
Bitcoin logo
1Hs6NgiPLw5Ne4iFJG2PJ4yPvfAVrGLLuW

Sextortion Scam

1

Return-path: <admin@wansx.linkpc.net> Delivery-date: Thu, 16 Jan 2020 14:01:00 -0700_x000D_ Received: from [120.198.41.162] (helo=wansx.linkpc.net)_x000D_ (envelope-from <admin@wansx.linkpc.net>)_x000D_ Date: Thu, 16 Jan 2020 15:56:56 -0500_x000D_ Subject: Security Alert. Your accounts were hacked by a criminal group._x000D_ From: Ophelia Bowen <admin@wansx.linkpc.net>

0
1
Reported Address
Reported Address
Bitcoin logo
1Hs6NgiPLw5Ne4iFJG2PJ4yPvfAVrGLLuW

Sextortion Scam

1

i have 50 hour to send 500$ to his bitcoin account. if i wont he will share porn things on my soclial media and email contact list :D FAKE FAKE FAKE

0
1
Reported Address
Reported Address
Bitcoin logo
1Hs6NgiPLw5Ne4iFJG2PJ4yPvfAVrGLLuW

Ransomware

1

I received an email threat

0
1
Reported Address
Reported Address
Bitcoin logo
1Hs6NgiPLw5Ne4iFJG2PJ4yPvfAVrGLLuW

Other Blackmail Scam

1

Hello! _x000D_ I am a hacker who has access to your operating system._x000D_ I also have full access to your account._x000D_ _x000D_ Ive been watching you for a few months now._x000D_ The fact is that you were infected with malware (...)

0
1
Reported Address
Reported Address
Bitcoin logo
1Hs6NgiPLw5Ne4iFJG2PJ4yPvfAVrGLLuW

Ransomware

1

I received an emaill, that ask to me to pay 500$ cause a guy have sex video of me but I only listening music and playing video games on my pc, so its a scam.

0
1
Reported Address
Reported Address
Bitcoin logo
1Hs6NgiPLw5Ne4iFJG2PJ4yPvfAVrGLLuW

Sextortion Scam

1

Received the below email: Hello!_x000D_ I am a hacker who has access to your operating system...._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._x000D_ I can also post access to all your e-mail correspondence and messengers that you use._x000D_ If you want to prevent this,_x000D_ transfer the amount of $500 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: 1Hs6NgiPLw5Ne4iFJG2PJ4yPvfAVrGLLuW

0
1
Reported Address
Reported Address
Bitcoin logo
1Hs6NgiPLw5Ne4iFJG2PJ4yPvfAVrGLLuW

Other Blackmail Scam

1

Wanted to have 500$ transferred or a Video of me satisfying myself would be published.

0
1
Reported Address
Reported Address
Bitcoin logo
1Hs6NgiPLw5Ne4iFJG2PJ4yPvfAVrGLLuW

Sextortion Scam

1

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._x000D_ I can also post access to all your e-mail correspondence and messengers that you use._x000D_ _x000D_ If you want to prevent this,_x000D_ transfer the amount of $500 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: 1Hs6NgiPLw5Ne4iFJG2PJ4yPvfAVrGLLuW_x000D_ _x000D_ After receiving the payment, I will delete the video and you will never hear me again._x000D_ I give you 50 hours (more than 2 days) to pay._x000D_ I have a notice reading this letter, and the timer will work when you see this letter._x000D_ _x000D_ Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address._x000D_ I do not make any mistakes.

0
1
Reported Address
Reported Address
Bitcoin logo
1Hs6NgiPLw5Ne4iFJG2PJ4yPvfAVrGLLuW

Sextortion Scam

1

Wants $500.00 with in 50 hours.

0
1
Reported Address
Reported Address
Bitcoin logo
1Hs6NgiPLw5Ne4iFJG2PJ4yPvfAVrGLLuW

Reports by Category

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