12 Scam Reports

Other Blackmail Scam

1

email extortion, same as other reports, just ignore it.

0
1
Reported Address
Reported Address
Bitcoin logo
3GGsPbP11yUX9RKC49bTsDERxYjZFX1TYc

Sextortion Scam

1

Blackmailed me, not in my mother tongue (Im Italian, mail was in Spanish). They said they would send videos to my contacts showing me masturbating to porn videos. Too bad my cam is covered. In the mail object there was one of my old password (not even correct, it missed some parts), thats what caught my attention

0
1
Reported Address
Reported Address
Bitcoin logo
3GGsPbP11yUX9RKC49bTsDERxYjZFX1TYc

Sextortion Scam

1

Same as reported below, it threatens with sending masturbation videos. In this case it claims to have obtained my data from a breach but does not provides any password. The language used in the mail is my mother tongue (Spanish)

0
1
Reported Address
Reported Address
Bitcoin logo
3GGsPbP11yUX9RKC49bTsDERxYjZFX1TYc

Other Blackmail Scam

1

They say they have videos of me masturbating, you know, as usual.

0
1
Reported Address
Reported Address
Bitcoin logo
3GGsPbP11yUX9RKC49bTsDERxYjZFX1TYc

Other Blackmail Scam

1

Blackmail in my mother tongue, asking for money in bitcoins after showing your email and password (old password in this case) obteined I suposse from some data breach. They threaten of sharing videos of masturbation. Just a copy paste.

0
1
Reported Address
Reported Address
Bitcoin logo
3GGsPbP11yUX9RKC49bTsDERxYjZFX1TYc

Ransomware

1

Basicamente es un intento de sextortion. Si no pagas en 48, se supone que envían un video sexual tuyo a todos tus contactos. Acojona, porque envían tu correo con contraseñas antiguas.

0
1
Reported Address
Reported Address
Bitcoin logo
3GGsPbP11yUX9RKC49bTsDERxYjZFX1TYc

Sextortion Scam

1

I received a scam email from a spoofed Brazilian government account that demanded payment to this bitcoin wallet. The text was clearly translated from Portuguese (as shown by a quick Google search) through machine translation and then slightly edited. It begins as follows: _x000D_ This is important information. For the last couple of months, I have been watching you :)_x000D_ About six months ago I have gained access to your devices, which you use for internet browsing, after that, I have started tracking your internet activities. Here is the sequence of events:

0
1
Reported Address
Reported Address
Bitcoin logo
3GGsPbP11yUX9RKC49bTsDERxYjZFX1TYc

Sextortion Scam

1

All the old bulshit: Hacked your computer. Filmed you on cam. Will share in the internet if you dont pay. Bla bla bla

0
1
Reported Address
Reported Address
Bitcoin logo
3GGsPbP11yUX9RKC49bTsDERxYjZFX1TYc

Ransomware

1

Emailed me with blackmail saying he accessed my accounts and asking for money. If he can access it then why cant he access my bank and get it himself? He hacked my account and also wants to waste my time? hahaha

0
1
Reported Address
Reported Address
Bitcoin logo
3GGsPbP11yUX9RKC49bTsDERxYjZFX1TYc

Other Blackmail Scam

1

The email is the typical caught you doing x while watching videos on cam and how they hacked all your devices and ask for 2,000 $ in bitcoin to delete all your info.

0
1
Reported Address
Reported Address
Bitcoin logo
3GGsPbP11yUX9RKC49bTsDERxYjZFX1TYc

Ransomware

1

He blackmailed me

0
1
Reported Address
Reported Address
Bitcoin logo
3GGsPbP11yUX9RKC49bTsDERxYjZFX1TYc

Other Blackmail Scam

1

2865 Sunrise Blvd #220, Rancho Cordova, CA 95742 My information was sold from a company existing within this address now. I tracked down there robonumber within a phone database which revealed their information. I called the company is how I found out that indeed they do sell people information to other buyers without filter of knowing who their customers really are. I had not one robocall problem, advertisement from telemarketers or scammers until I contacted this company. My email was taken and sold after corresponding with their IT partner or branch and my signature of name and LLC is automatic because I use my outlook account for business purposes only. I was emailed by FlexBooker that my information was found based on a recent Amazon security breach...this was days after communicating with 01 Communications or the new company which took over their equipment as told by their representatives. Next was a Auto Warranty phish...and now a Bitcoin blackmail and lie of which I have the email and the craziest part about that email is the scammer/criminal Saif they have all my passwords and total control over my devices and email right?? Yet only want 1650.00usd when within my emails I got pictures of my business card and personal card and even SSN and much more much more which is over thousands of dollars but they claim they have all this power and only want 1650.00usd of it all??? Strange. The origin point is that address and they said only for me to get a list of their clients names I would need a subpoena and so I promised to see them face to face. How is all of this ethical and moral based on stealing and then selling my information from human being to human being is unbelievable at best but this is the last straw. I have their physical addresses and owners so someone know the other and the other and the other. The sender address is an insurance company in Romania called Wilson Insurance Broker and so from Cali to Romania??? Wow.

0
1
Reported Address
Reported Address
Bitcoin logo
3GGsPbP11yUX9RKC49bTsDERxYjZFX1TYc

Reports by Category

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