98 Scam Reports

Sextortion Scam

1

Scammer attempting to blackmail victims by revealing personal and compromising information by claiming to have videos of the victims.

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1
Reported Addresses
Reported Address
Bitcoin logo
1GGZpqXsqKWSRnjJ1SHFaE5VPkMHHsKToX
Reported Address
Bitcoin logo
1KpNtDDNCP1QeApSwjSTG7a3KcXx2aKVi9
Reported Address
Bitcoin logo
133MphKowvCC1PDyfZVF9L76mQvxTtRY93

+ 24 more

Other Blackmail Scam

1

spamming and threatening... blackmailing.... this is really fcking annopying

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1
Reported Address
Reported Address
Bitcoin logo
1Mm12Pu5aWrXYAtws4MuhxjXs8QarsVKtD

Other Blackmail Scam

1

new BTC address scam he have been receiving a lot of money about 3000$ per person. likely im not that stupid to give them any money _x000D_ here is the email i have received.not all_x000D_ ---------------_x000D_ ._x000D_ Lets settle it this way:_x000D_ You transfer $1650 USD to me (in bitcoin equivalent according to the exchange rate at the _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_ Here is my bitcoin wallet: 1Mm12Pu5aWrXYAtws4MuhxjXs8QarsVKtD_x000D_ You have less than 48 hours from the moment you opened this email (precisely 2 days).

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1
Reported Address
Reported Address
Bitcoin logo
1Mm12Pu5aWrXYAtws4MuhxjXs8QarsVKtD

Sextortion Scam

1

Greetings! _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 (ilan@minols.com)._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_ This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard)._x000D_ I have downloaded all your information, data, photos, web browsing history to my servers.

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1
Reported Address
Reported Address
Bitcoin logo
1Mm12Pu5aWrXYAtws4MuhxjXs8QarsVKtD

Sextortion Scam

1

Sextortion attempt. Wants $1,650 in bitcoins.

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1
Reported Address
Reported Address
Bitcoin logo
1Mm12Pu5aWrXYAtws4MuhxjXs8QarsVKtD

Other Blackmail Scam

1

Blackmailed me via email to transfer bitcoins.

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1
Reported Address
Reported Address
Bitcoin logo
1Mm12Pu5aWrXYAtws4MuhxjXs8QarsVKtD

Other Blackmail Scam

1

Scammer claims to have untraceable trojans installed on all of my devices and has made a montage of me masturbating to online adult videos that they will release to embarrass me unless I pay them.

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1
Reported Address
Reported Address
Bitcoin logo
1Mm12Pu5aWrXYAtws4MuhxjXs8QarsVKtD

Sextortion Scam

1

same old i watch your camera you masturbater even if i dont do this

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1
Reported Address
Reported Address
Bitcoin logo
1Mm12Pu5aWrXYAtws4MuhxjXs8QarsVKtD

Sextortion Scam

1

Im a minor and this guy was trying to extort money out of me claiming he had videos of me visiting adult websites. Im depressed and have no sex drive, checkmate. He wanted $1,650 and claimed he had access to all of my accounts and could control everything (which, if that were the case, he wouldve just sent the bitcoin to himself.)

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1
Reported Address
Reported Address
Bitcoin logo
1Mm12Pu5aWrXYAtws4MuhxjXs8QarsVKtD

Other Blackmail Scam

1

Greetings! 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. After that, I have started tracking your internet activities._x000D_ This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard)._x000D_ I have downloaded all your information, data, photos, web browsing history to my servers._x000D_ I have access to all your messengers, social networks, emails, chat history and contacts list._x000D_ My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software._x000D_ You really love visiting porn websites and watching exciting videos, while enduring an enormous amount of pleasure._x000D_ Well, I have managed to record a number of your dirty scenes and montaged a few videos, which show the way you masturbate and reach orgasms._x000D_ If you have doubts, I can make a few clicks of my mouse and all your videos will be shared to your friends, colleagues and relatives._x000D_ I have also no issue at all to make them available for public access._x000D_ I guess, you really dont want that to happen, considering the specificity of the videos you like to watch, (you perfectly know what I mean) it will cause a true catastrophe for you._x000D_ Lets settle it this way:_x000D_ You transfer $1650 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_ One more thing... Dont get caught in similar kind of situations anymore in future!_x000D_ My advice - keep changing all your passwords on a frequent basis

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1
Reported Address
Reported Address
Bitcoin logo
1Mm12Pu5aWrXYAtws4MuhxjXs8QarsVKtD

Sextortion Scam

1

Sextortion asking for $1650 in bitcoin or to publish videos of masturbation.

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1
Reported Address
Reported Address
Bitcoin logo
1Mm12Pu5aWrXYAtws4MuhxjXs8QarsVKtD

Other Blackmail Scam

1

I received an email from fortuneforyou@fhtm.us asking for money since they claimed they gain access to my whole data and browsing history. They are askin a $1650 payment to the BTC address: 1Mm12Pu5aWrXYAtws4MuhxjXs8QarsVKtD

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1
Reported Address
Reported Address
Bitcoin logo
1Mm12Pu5aWrXYAtws4MuhxjXs8QarsVKtD

Ransomware

1

sent a email to me

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1
Reported Address
Reported Address
Bitcoin logo
1Mm12Pu5aWrXYAtws4MuhxjXs8QarsVKtD

Sextortion Scam

1

Typical hacker that ask for BTC in exchange of forgetting seen you masturbating!

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1
Reported Address
Reported Address
Bitcoin logo
1Mm12Pu5aWrXYAtws4MuhxjXs8QarsVKtD

Other Blackmail Scam

1

Scam demanding money citing they have access to all devices and will publish sexual videos if demands are not met in 48 hours. Tried using tech terms to make it seem more legit lol

0
1
Reported Address
Reported Address
Bitcoin logo
1Mm12Pu5aWrXYAtws4MuhxjXs8QarsVKtD

Reports by Category

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