29 Scam Reports

Other Blackmail Scam

1

Scam. fbaa6.7030001@mcsa.com.co

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1
Reported Address
Reported Address
Bitcoin logo
1Ji2K8EVzxDRnpuXts1kKAjMwTrV2LTnRS

Other: Bitcoin Tumbler

1

I got scammed by this people, i hire them to help me do some work, but later got scammed. But i was able to recover my bitcoin from them through OWENBARRETH 2 GMX . COM

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1
Reported Address
Reported Address
Bitcoin logo
1Ji2K8EVzxDRnpuXts1kKAjMwTrV2LTnRS

Sextortion 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 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._x000D_ _x000D_ I also have access to all your contacts and all your correspondence._x000D_ _x000D_ .... etc ....

0
1
Reported Address
Reported Address
Bitcoin logo
1Ji2K8EVzxDRnpuXts1kKAjMwTrV2LTnRS

Other Blackmail Scam

1

The usual sextortion crap: ------------------------------------------_x000D_ Hello!_x000D_ _x000D_ I am a hacker who has access to your operating system._x000D_ I also have full access to your account._x000D_ _x000D_ ..._x000D_ _x000D_ If you want to prevent this,_x000D_ transfer the amount of $911 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: 1Ji2K8EVzxDRnpuXts1kKAjMwTrV2LTnRS_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._x000D_ _x000D_ If I find that you have shared this message with someone else, the video will be immediately distributed._x000D_ _x000D_ Best regards!

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1
Reported Address
Reported Address
Bitcoin logo
1Ji2K8EVzxDRnpuXts1kKAjMwTrV2LTnRS

Sextortion Scam

1

Fraud scam mail trying to blackmail bitcoin with allegedly recorded comprising video.

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1
Reported Address
Reported Address
Bitcoin logo
1Ji2K8EVzxDRnpuXts1kKAjMwTrV2LTnRS

Ransomware

1

I am a hacker who has access to your operating system. I also have full access to your account._x000D_ ...........

0
1
Reported Address
Reported Address
Bitcoin logo
1Ji2K8EVzxDRnpuXts1kKAjMwTrV2LTnRS

Sextortion 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 through an adult site that you visited.

0
1
Reported Address
Reported Address
Bitcoin logo
1Ji2K8EVzxDRnpuXts1kKAjMwTrV2LTnRS

Ransomware

1

trying to get me to pay $964 in bitcoin within 50 hours of sending the email.And if i dont send the money he will supposedly send everyone in my contact my search history and my adult content according to the hack/scam

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1
Reported Address
Reported Address
Bitcoin logo
1Ji2K8EVzxDRnpuXts1kKAjMwTrV2LTnRS

Sextortion Scam

1

I am a hacker who has access to your operating system. I also have full access to your account. etc. Pay me or else... _x000D_ Mail #3 with this Bitcoin address

0
1
Reported Address
Reported Address
Bitcoin logo
1Ji2K8EVzxDRnpuXts1kKAjMwTrV2LTnRS

Sextortion Scam

1

I am a hacker who has access to your operating system. I also have full access to your account. etc. Pay me or else... _x000D_ Mail #2 with this Bitcoin address

0
1
Reported Address
Reported Address
Bitcoin logo
1Ji2K8EVzxDRnpuXts1kKAjMwTrV2LTnRS

Sextortion Scam

1

I am a hacker who has access to your operating system. I also have full access to your account. etc. Pay me or else... _x000D_ Mail #1 with this Bitcoin address

0
1
Reported Address
Reported Address
Bitcoin logo
1Ji2K8EVzxDRnpuXts1kKAjMwTrV2LTnRS

Ransomware

1

As you may have noticed, I sent you an email from your account. This means that I have full access to your device._x000D_ _x000D_ Ive been watching you for a few months now._x000D_ The fact is that you were infected with malware through an adult site that you visited...

0
1
Reported Address
Reported Address
Bitcoin logo
1Ji2K8EVzxDRnpuXts1kKAjMwTrV2LTnRS

Other Blackmail Scam

1

Fake ransom e-mail from 78.188.131.119

0
1
Reported Address
Reported Address
Bitcoin logo
1Ji2K8EVzxDRnpuXts1kKAjMwTrV2LTnRS

Ransomware

1

***SPAM*** Hello!_x000D_ I am a hacker who has access to your operating system._x000D_ I also have full access to your account._x000D_ Ive been watching you for a few months now._x000D_ The fact is that you were infected with malware through an adult site that you visited._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._x000D_ I also have access to all your contacts and all your correspondence._x000D_ ......

0
1
Reported Address
Reported Address
Bitcoin logo
1Ji2K8EVzxDRnpuXts1kKAjMwTrV2LTnRS

Other Blackmail Scam

1

If you want to prevent this, transfer the amount of $984 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: 1Ji2K8EVzxDRnpuXts1kKAjMwTrV2LTnRS_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.

0
1
Reported Address
Reported Address
Bitcoin logo
1Ji2K8EVzxDRnpuXts1kKAjMwTrV2LTnRS

Reports by Category

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