28 Scam Reports

Ransomware

1

Some twat that relies on scamming victims to have a living wage as they probably dont have any real skills that help progress humanity further. Dont fall for this scam, no matter how increasingly aggressive the emails can become.

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1
Reported Address
Reported Address
Bitcoin logo
3EVZtQQSYVBJt492eX5FVS1X3K3uJEtbLZ

Sextortion Scam

1

Received 2 emails attempting to get bitcoins and threatening to post 4 apparent videos of me masturbating to children, and calling me a pedophile.

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1
Reported Address
Reported Address
Bitcoin logo
3EVZtQQSYVBJt492eX5FVS1X3K3uJEtbLZ

Ransomware

1

Yes, the same as those posted below. This person sending this sickening SET attack is a scammer. However, he appears to have scammed the wrong person as this one was picked up by the government communications HQ. We have put a trace on this persons bitcoin and a listener address. We used a wire shark to locate the local DNS and now have his local IP and MAC address sourced to the country of origin. There is a whole World of pain coming to this individual.

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1
Reported Address
Reported Address
Bitcoin logo
3EVZtQQSYVBJt492eX5FVS1X3K3uJEtbLZ

Other Blackmail Scam

1

“I know you are a pedophile. Actually I know way more about you than you think._x000D_ _x000D_ I am a computer scientist (internet security specialist) with affiliation_x000D_ with the Anonymous group._x000D_ _x000D_ Few months ago you downloaded an application._x000D_ That application had a special code implanted purposely._x000D_ Since the moment you installed it, your device started to act like a Remote_x000D_ Desktop I was able to access anytime._x000D_ _x000D_ The program allowed me to access your desktop, your camera(s), your files,_x000D_ passwords and contact lists. I also know where you live and where you work.._x000D_ _x000D_ _x000D_ I was observing you for quite some time and what I have collected here is_x000D_ overwhelming._x000D_ I know about your sexual preferences and your interest in young bodies._x000D_ _x000D_ I have secured 4 video files clearly showing how you mɑsturbate (captured_x000D_ from your camera) to young teenagers (captured from your internet browser)._x000D_ Glued together is a pretty overwhelming evidence that you are a pedophile” _x000D_ Then asks for money from you

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1
Reported Address
Reported Address
Bitcoin logo
3EVZtQQSYVBJt492eX5FVS1X3K3uJEtbLZ

Other Blackmail Scam

1

HILARIOUS GUY SPAM FOR BTC. He should register for American Got Talent

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1
Reported Address
Reported Address
Bitcoin logo
3EVZtQQSYVBJt492eX5FVS1X3K3uJEtbLZ

Other Blackmail Scam

1

Hilariously sent to our works Info@ email address, but apparently his hack didnt notice there are multiple email addresses logged in permanently which he couldve targeted instead. Im certain that any legit Black Hat wouldve just straight up locked your device until you paid the money, not sent an email which can be traced back to the source by any trainee White Hat, regardless of whether theyre using a random email generator or not. I truly hope that nobody has fallen for this scam, and anybody that has received such threats, should contact their local authorities immediately. Just like the other scams that tend to pop up a few times a year, itll be dealt with pretty quickly... Also using 3Pu4SdK2PYBqBAoEXj2KVsy5kCJhamCWnT

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1
Reported Address
Reported Address
Bitcoin logo
3EVZtQQSYVBJt492eX5FVS1X3K3uJEtbLZ

Ransomware

1

Ransomware email. Fortunately I have been able to get a lot of information from the Internet header properties of the email sent to me and I will send this on to the appropriate authorities. Unless I receive exactly 0.6320217 BTC...

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1
Reported Address
Reported Address
Bitcoin logo
3EVZtQQSYVBJt492eX5FVS1X3K3uJEtbLZ

Other Blackmail Scam

1

N1ghTm4r3... more like w37dr34m _x000D_ Probably the same faggot who couldnt get us to spend money on him developing our websites or improving our google search results 3 months ago._x000D_ _x000D_ Spat his dummy out and started trying to blackmail people. No point tracking because he shines shoes until he can afford 30 minutes in an internet cafe because he doesnt own his own a computer. _x000D_ _x000D_ I sleep well knowing my site is bringing in fresh passive income every hour from hard work, while this stupid peasant spends what bitcoin he does receive on some voodoo shaman blessings on the outskirts of Abuja in the hopes of securing a visa after tricking some 400lb monster into falling in love with him._x000D_ _x000D_ livin the dream

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1
Reported Address
Reported Address
Bitcoin logo
3EVZtQQSYVBJt492eX5FVS1X3K3uJEtbLZ

Other Blackmail Scam

1

It send me mails asking for money

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1
Reported Address
Reported Address
Bitcoin logo
3EVZtQQSYVBJt492eX5FVS1X3K3uJEtbLZ

Other: Bitcoin Tumbler

1

WAKE UP info@****.com! _x000D_ Do you really think it was some kind of joke or that you can ignore me?_x000D_ _x000D_ I can see what you are doing, pedo._x000D_ _x000D_ Stop SHOPPING and fucking around, your time is almost over._x000D_ Yea, I know what you were doing on Saturday. I am observing you._x000D_ _x000D_ Btw. nice car you have got there.. I wonder how it will look with big_x000D_ PEDOPHILE stickers.._x000D_ _x000D_ _x000D_ Because you think you are smarter and can disregard me, I am posting the 4_x000D_ videos I recorded with you masturbating to kids right now. I will upload the_x000D_ videos I acquired along with some of your details to the online forum. I am_x000D_ sure they will love to see you in action, and you will soon discover what we_x000D_ do with pedophiles like you._x000D_ _x000D_ If you do not fund this bitcoin address with 5.000 USD by next Friday, i_x000D_ will contact your relatives and everybody on your contact lists and show_x000D_ them your pedophilia recordings...

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1
Reported Address
Reported Address
Bitcoin logo
3EVZtQQSYVBJt492eX5FVS1X3K3uJEtbLZ

Other Blackmail Scam

1

asking bitcoin on this address 3K4Z6WS1STd6oc5NkRm7Di8dkUTQssV7Z2

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1
Reported Address
Reported Address
Bitcoin logo
3EVZtQQSYVBJt492eX5FVS1X3K3uJEtbLZ

Sextortion Scam

1

Standard email accusing of paedophilia.

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1
Reported Address
Reported Address
Bitcoin logo
3EVZtQQSYVBJt492eX5FVS1X3K3uJEtbLZ

Sextortion Scam

1

WAKE UP xxxx ! Do you really think it was some kind of joke or that you can ignore me?_x000D_ I can see what you are doing, pedo._x000D_ Stop SHOPPING and fucking around, your time is almost over._x000D_ Yea, I know what you were doing on Saturday. I am observing you._x000D_ Btw. nice car you have got there.. I wonder how it will look with big PEDOPHILE stickers.._x000D_ Because you think you are smarter and can disregard me, I am posting the 4 videos I recorded with you masturbating to kids right now. I will upload the videos I acquired along with some of your details to the online forum. I am sure they will love to see you in action, and you will soon discover what we do with pedophiles like you._x000D_ ......_x000D_ The bitcoin price changed since I last contacted you, here are the new transfer details:_x000D_ Send: 0.49185921 BTC to this Bitcoin address: 3KjQi5s8V5nsyixGFGztbq5G2quUXzgWHb

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1
Reported Address
Reported Address
Bitcoin logo
3EVZtQQSYVBJt492eX5FVS1X3K3uJEtbLZ

Ransomware

1

Threatens to expose pictures supposedly in the nude

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1
Reported Address
Reported Address
Bitcoin logo
3EVZtQQSYVBJt492eX5FVS1X3K3uJEtbLZ

Other Blackmail Scam

1

jurjenvanooijen71@glutinize.vaganti.top _x000D_ basically accusing me of being a pedo, working for Anonymous and wanting bitcoin

0
1
Reported Address
Reported Address
Bitcoin logo
3EVZtQQSYVBJt492eX5FVS1X3K3uJEtbLZ

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