5 Scam Reports

Other Blackmail Scam

1

Same email text as the others here. Email mentions having possession of a legacy password (included in Subject line of email) and then demands $2000 in bitcoin within 24 hours or damaging personal files will be released to friends and family.

0
1
Reported Address
Reported Address
Bitcoin logo
1NvpY1WiASiBoWcRFWmhPjoxS8sNUHgNEc

Ransomware

1

Name in email was Ray Josey but the email underlying the name is from jvucasandrass@outlook.com Indicates that this individual knows my password (old and defunct password) and demands $2000 in Bitcoin.

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1
Reported Address
Reported Address
Bitcoin logo
1NvpY1WiASiBoWcRFWmhPjoxS8sNUHgNEc

Sextortion Scam

1

Claims he has my password and he will release video recordings of me (which is not possible since I do not have a webcam) to friends, co-workers, employers, parents, etc. unless I send $2,000 in bitcoin.

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1
Reported Address
Reported Address
Bitcoin logo
1NvpY1WiASiBoWcRFWmhPjoxS8sNUHgNEc

Ransomware

1

email message asking for money

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1
Reported Address
Reported Address
Bitcoin logo
1NvpY1WiASiBoWcRFWmhPjoxS8sNUHgNEc

Other Blackmail Scam

1

The following is a shortened version of the message received with a user name Armond Zhang from the return email address: gwsbillvo@hotmail.com. I am quoting exactly as written and spelled. Grammar and syntax is the senders. _x000D_ I need your full attention for the upcoming Twenty-four hrs. or I may make sure that you live out of shame for the rest of your lifetime. Hello, you do not know me personally. Yet I know every thing about you. Your current fb contact list, phone contacts along with all the virtual activity in your computer from pat 115 days._x000D_ _x000D_ (A lot of nonsense about porn sites, videos, threats of reputation destruction follows, then the demand for money):_x000D_ _x000D_ Get $ 2000 in bitcoin and send it to the down below address:_x000D_ 1Nvp0YWiASiBoWcRFWmhPj*oxS8sNUHgNEc. [CASE SENSITIVE copy and paste it, and remove * from it]

0
1
Reported Address
Reported Address
Bitcoin logo
1NvpY1WiASiBoWcRFWmhPjoxS8sNUHgNEc

Reports by Category

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