6 Scam Reports

Other Blackmail Scam

1

You transfer $1000 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word.

0
1
Reported Address
Reported Address
Bitcoin logo
1LN6XCMrQ51sEp4tU6wQi2MmuqDAHBCQk6

Other Blackmail Scam

1

I have to share bad news with you. Approximately few months ago I have gained access to your devices, which =_x000D_ you use for internet browsing._x000D_ After that, I have started tracking your internet activities._x000D_ _x000D_ Here is the sequence of events:_x000D_ Some time ago I have purchased access to email accounts from hackers (now=_x000D_ adays, it is quite simple to purchase such thing online)._x000D_ Obviously, I have easily managed to log in to your email account_x000D_ _x000D_ One week later, I have already installed Trojan virus to Operating System=_x000D_ s of all the devices that you use to access your email._x000D_ In fact, it was not really hard at all (since you were following the link=_x000D_ s from your inbox emails)._x000D_ All ingenious is simple. =3D)

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1
Reported Address
Reported Address
Bitcoin logo
1LN6XCMrQ51sEp4tU6wQi2MmuqDAHBCQk6

Other Blackmail Scam

1

Spam email: Greetings!_x000D_ _x000D_ I have to share bad news with you._x000D_ Approximately few months ago I have gained access to your devices, which you use for internet browsing._x000D_ After that, I have started tracking your internet activities._x000D_ _x000D_ Here is the sequence of events:_x000D_ Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online)._x000D_ Obviously, I have easily managed to log in to your email account ([email address])._x000D_ _x000D_ One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email._x000D_ In fact, it was not really hard at all (since you were following the links from your inbox emails)._x000D_ All ingenious is simple. =)_x000D_ _x000D_ [...]_x000D_ _x000D_ Lets settle it this way:_x000D_ You transfer $1000 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away._x000D_ After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word._x000D_ _x000D_ This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now._x000D_ In case, if you dont know how to purchase and transfer the bitcoins - you can use any modern search engine._x000D_ _x000D_ Here is my bitcoin wallet:_x000D_ [bitcoin address]_x000D_ _x000D_ [...]

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1
Reported Address
Reported Address
Bitcoin logo
1LN6XCMrQ51sEp4tU6wQi2MmuqDAHBCQk6

Other Blackmail Scam

1

Received an emails claiming that someone had accessed my internet devices and had videos of me masturbating to pornography. The deal was that I pay $1000 to make it all go away. Clearly fake and I of course haven’t given them any money. But thought maybe you could catch them out using the Bitcoin address.

0
1
Reported Address
Reported Address
Bitcoin logo
1LN6XCMrQ51sEp4tU6wQi2MmuqDAHBCQk6

Ransomware

1

While gathering information about you, I have discovered that you are a big fan of adult websites. You really love visiting porn websites and watching exciting videos, while enduring an enormous amount of pleasure.

0
1
Reported Address
Reported Address
Bitcoin logo
1LN6XCMrQ51sEp4tU6wQi2MmuqDAHBCQk6

Ransomware

1

ou transfer $1000 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word.

0
1
Reported Address
Reported Address
Bitcoin logo
1LN6XCMrQ51sEp4tU6wQi2MmuqDAHBCQk6

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