36 Scam Reports

Other Blackmail Scam

1

same as others

0
1
Reported Address
Reported Address
Bitcoin logo
358QUKWPz9UNHYPGbVhJ5vdW6hp49KStkV

Other Blackmail Scam

1

Same as others on here, petty scam with threat e-mail. Ignored as per others.

0
1
Reported Address
Reported Address
Bitcoin logo
358QUKWPz9UNHYPGbVhJ5vdW6hp49KStkV

Other Blackmail Scam

1

Petty blackmail. Just ignore these kinds of messages

0
1
Reported Address
Reported Address
Bitcoin logo
358QUKWPz9UNHYPGbVhJ5vdW6hp49KStkV

Other: Bitcoin Tumbler

1

he wanted to get 500$ in excange to not send some pics to my contacts and yoused the bitcoin wallet 3KhDeLb6vRP7c3GDYQwn75HCYUqEwFxQaY i dont belive ther thing with the virus

0
1
Reported Address
Reported Address
Bitcoin logo
358QUKWPz9UNHYPGbVhJ5vdW6hp49KStkV

Ransomware

1

Wanted 500$ in exchange for deleting my data. Pretended to have access to my e-mail and social media accounts (spoofing).

0
1
Reported Address
Reported Address
Bitcoin logo
358QUKWPz9UNHYPGbVhJ5vdW6hp49KStkV

Other Blackmail Scam

1

Asked for a bitcoin

0
1
Reported Address
Reported Address
Bitcoin logo
358QUKWPz9UNHYPGbVhJ5vdW6hp49KStkV

Other: asking fro maoney

1

he asks for 500 dollars dont pay!

0
1
Reported Address
Reported Address
Bitcoin logo
358QUKWPz9UNHYPGbVhJ5vdW6hp49KStkV

Other Blackmail Scam

1

blackmailing me for 500 dollars or he will release all my personal data.

0
1
Reported Address
Reported Address
Bitcoin logo
358QUKWPz9UNHYPGbVhJ5vdW6hp49KStkV

Other Blackmail Scam

1

He tried to do the scamming on me, but me 2 smart for baba.

0
1
Reported Address
Reported Address
Bitcoin logo
358QUKWPz9UNHYPGbVhJ5vdW6hp49KStkV

Other Blackmail Scam

1

Claimed to have hacked my computer and threatens to release information if he/she doesnt receive $500.

0
1
Reported Address
Reported Address
Bitcoin logo
358QUKWPz9UNHYPGbVhJ5vdW6hp49KStkV

Sextortion Scam

1

Its scam dont pay.

0
1
Reported Address
Reported Address
Bitcoin logo
358QUKWPz9UNHYPGbVhJ5vdW6hp49KStkV

Other Blackmail Scam

1

Asked for 500$ to delete all personal information. Message: Hello! I am The-BaBaFiNGo from darknet. I had hacked that emailbox more than eight months ago, through it, I infected your computer with a virus (trojan) created by me and you have been monitored by me for a very long time. Dont believe me? Please check from address in your header, you will see that this email was sent through your own mailbox. (---personal e-mail--) It does not matter if you had changed your password afterwards, my code intercepted all the caching data on your system and automatically granted access for me. I accessed to all your accounts, social networks, email, browsing history. Besides that, I have the data of all your contacts, files from your computer, photos and videos. Honestly, I was most shocked by the intimate content sites that you occasionally visit. I tell you, you have a very wild imagination!

0
1
Reported Address
Reported Address
Bitcoin logo
358QUKWPz9UNHYPGbVhJ5vdW6hp49KStkV

Other Blackmail Scam

1

Fake mail from spoofed email looking like main, trying to scam me for 500$

0
1
Reported Address
Reported Address
Bitcoin logo
358QUKWPz9UNHYPGbVhJ5vdW6hp49KStkV

Other Blackmail Scam

1

Guy asked me to pay $500 bitcoin or he would release y information and the usual.

0
1
Reported Address
Reported Address
Bitcoin logo
358QUKWPz9UNHYPGbVhJ5vdW6hp49KStkV

Other Blackmail Scam

1

Asked for 500$ to release all personal information. Suspect they were using spoofing. Message: Hello! _x000D_ I am The-BaBaFiNGo from darknet._x000D_ I had hacked that emailbox more than eight months ago, _x000D_ through it, I infected your computer with a virus (trojan) created by me and you have been monitored by me for a very long time._x000D_ _x000D_ Dont believe me? Please check from address in your header, you will see that this email was sent through your own mailbox. (---personal e-mail--)_x000D_ _x000D_ It does not matter if you had changed your password afterwards, my code intercepted all the caching data on your system and automatically granted access for me._x000D_ _x000D_ I accessed to all your accounts, social networks, email, browsing history._x000D_ Besides that, I have the data of all your contacts, files from your computer, photos and videos._x000D_ _x000D_ Honestly, I was most shocked by the intimate content sites that you occasionally visit._x000D_ I tell you, you have a very wild imagination!

0
1
Reported Address
Reported Address
Bitcoin logo
358QUKWPz9UNHYPGbVhJ5vdW6hp49KStkV

Reports by Category

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