18 Scam Reports

Sextortion Scam

1

Looked it up and learned I got pwned in a data breach, and this kind fellow is apparently the greatest, most undetectable hacker in the world. Managed to completely compromise every system I own with just my email address and a throwaway password from an account I only ever used once, all while time travelling to start gathering information before the breach in question even happened. _x000D_ Seems legit!

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1
Reported Address
Reported Address
Bitcoin logo
3AqobuULgMg8nsRAGV43iNhyyLUWBZ7RJo

Ransomware

1

I lost not a small amount of money, I was deceived. Why are there only deceivers around? I am in despair, on the verge of suicide. please help how much it is not a pity. my bitcoin address is 19JkYX8n2tsz3i2TcrXQUC9STW6JpEnwUH

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1
Reported Address
Reported Address
Bitcoin logo
3AqobuULgMg8nsRAGV43iNhyyLUWBZ7RJo

Ransomware

1

This is my story!!! _x000D_ Yesterday i invested over $15000 on instagram bitcoin investment and i lost all the money.. however i was able to double my money few hours ago via Gemini exchange live bitcoin airdrop._x000D_ _x000D_ Read the blog >>https://cutt.ly/zIpB75X_x000D_ _x000D_ Now Im so excited thank you Gemini Exchange

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1
Reported Address
Reported Address
Bitcoin logo
3AqobuULgMg8nsRAGV43iNhyyLUWBZ7RJo

Other Blackmail Scam

1

They had my password and tried to invade my gmail. Sent me an e-mail with my password with threaten requiring bitcoins on this account.

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1
Reported Address
Reported Address
Bitcoin logo
3AqobuULgMg8nsRAGV43iNhyyLUWBZ7RJo

Sextortion Scam

1

Junk mail trying to blackmail me

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1
Reported Address
Reported Address
Bitcoin logo
3AqobuULgMg8nsRAGV43iNhyyLUWBZ7RJo

Other: Darknet Market

1

reclamacao@senhordematosinhos.net Requesting money telling that he has personal information from me

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1
Reported Address
Reported Address
Bitcoin logo
3AqobuULgMg8nsRAGV43iNhyyLUWBZ7RJo

Sextortion Scam

1

They demand an amount of 2.000,00 R$ BRL not to disclose collected files from my computer.

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1
Reported Address
Reported Address
Bitcoin logo
3AqobuULgMg8nsRAGV43iNhyyLUWBZ7RJo

Other Blackmail Scam

1

I have recieved an e-mail requesting a payment in a bitcoin wallet. Theyre saying that they have some personal informations after they bought my credentials in the deep web.

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1
Reported Address
Reported Address
Bitcoin logo
3AqobuULgMg8nsRAGV43iNhyyLUWBZ7RJo

Other Blackmail Scam

1

I received an email from info@slimspa.ae asking me to buy bitcoins and transfer to this address and if I don’t, I’d have my photos shared/uploaded to xvideos, because they have acces to them from my email account.

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1
Reported Address
Reported Address
Bitcoin logo
3AqobuULgMg8nsRAGV43iNhyyLUWBZ7RJo

Other Blackmail Scam

1

Black mail related to video/photo with pornography asking for r$2.000,00

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1
Reported Address
Reported Address
Bitcoin logo
3AqobuULgMg8nsRAGV43iNhyyLUWBZ7RJo

Sextortion Scam

1

The user request a bitcoin payment to not release files and data got from ransomware.

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1
Reported Address
Reported Address
Bitcoin logo
3AqobuULgMg8nsRAGV43iNhyyLUWBZ7RJo

Sextortion Scam

1

I received an email asking me to transfer $2,000 bitcoin to this account or it would expose my internet traffic to friends and family. The problem is that I have nothing to hide and I wont do any kind of transfer.

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1
Reported Address
Reported Address
Bitcoin logo
3AqobuULgMg8nsRAGV43iNhyyLUWBZ7RJo

Other Blackmail Scam

1

blackmail scam stating hacked into my devices and have my internet history and made personal videos of me and to pay US1450 to bitcoin wallet or videos will be released

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1
Reported Address
Reported Address
Bitcoin logo
3AqobuULgMg8nsRAGV43iNhyyLUWBZ7RJo

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._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_ _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_ _x000D_ Lets settle it this way:_x000D_ You transfer $1450 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_ 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_ If you have no idea how to do this, you can open your browser and simply search: Buy Bitcoin)._x000D_ _x000D_ Here is my bitcoin wallet: 3AqobuULgMg8nsRAGV43iNhyyLUWBZ7RJo (copy and paste)

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1
Reported Address
Reported Address
Bitcoin logo
3AqobuULgMg8nsRAGV43iNhyyLUWBZ7RJo

Other Blackmail Scam

1

Lets settle it this way: You transfer $1450 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_ 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_ If you have no idea how to do this, you can open your browser and simply search: Buy Bitcoin)._x000D_ _x000D_ Here is my bitcoin wallet: 3AqobuULgMg8nsRAGV43iNhyyLUWBZ7RJo (copy and paste)_x000D_ _x000D_ You have less than 48 hours from the moment you opened this email (precisely 2 days)._x000D_ _x000D_ Things you need to avoid from doing:_x000D_ * Do not reply me (I have created this email inside your inbox and generated the a random return address)._x000D_ * Do not try to contact police and other security services. In addition, forget about telling this to you friends. If I discover that (as you can see, it is really not so hard, considering that I control all your systems) - your video will be shared to public right away (xvideos?!)._x000D_ * Dont try to find me - it is absolutely pointless. All the cryptocurrency transactions are anonymous._x000D_ * Dont try to reinstall the OS on your devices or throw them away. It is pointless as well, since all the videos have already been saved at remote servers.

0
1
Reported Address
Reported Address
Bitcoin logo
3AqobuULgMg8nsRAGV43iNhyyLUWBZ7RJo

Reports by Category

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