38 Scam Reports

Ransomware

1

demanding 500$ and will never hear from them again or sexual video will go viral

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qewpl4qv9zh2nm9tnzrhwfd4y0j0yfgvgg9spwk

Sextortion Scam

1

Sextortion threatening me to share a video of intimate moments and wanting 500$ transfered to this address, and they couldnt be reported because i cant trace who they are, i traced the IP adresses to these specific people

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qewpl4qv9zh2nm9tnzrhwfd4y0j0yfgvgg9spwk

Sextortion Scam

1

Hello! I am a hacker who has access to your operating system I also have full access to your account. I made a video showing how you satisfy yourself in the left half of the screen and in the right half you see the video that you watched one 1 click of the mouse can send this video to all your emails and contacts on social networks. _x000D_ 3You1do5not4know7how6to9buy?5Search2to5Google6:8Buy4BTC7 _x000D_ 8My1BTC6address7(BTC7Wallet)5is:1_x000D_ _x000D_ _x000D_ 1BQtKHMNUNJ9LknwvF8nMn8RxwaQZrEetU_x000D_ _x000D_ After receiving the payment, transfer the amount of $700. I will delete the video and you will never hear from me again. I give you 50 hours (more than 2 days) to pay. I have notice reading this letter,and the timer will work when you see this letter. _x000D_ _x000D_ Dont try to respond because this email address generated._x000D_ Filing a complaint somewhere does not make sense because this email cannot be tracked like my BTC address._x000D_ I do not make any mistakes._x000D_ _x000D_ Bye!

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qewpl4qv9zh2nm9tnzrhwfd4y0j0yfgvgg9spwk

Sextortion Scam

1

Asked me on April 12th 2020 to send him 500 btc or he was releasing the split screen vid he had of me

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qewpl4qv9zh2nm9tnzrhwfd4y0j0yfgvgg9spwk

Sextortion Scam

1

Threaten to show sex video if money is not paid

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qewpl4qv9zh2nm9tnzrhwfd4y0j0yfgvgg9spwk

Other Blackmail Scam

1

Tried to blackmail me for $500

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qewpl4qv9zh2nm9tnzrhwfd4y0j0yfgvgg9spwk

Sextortion Scam

1

I received an email on 4-12-2020 bout 9:30 pm stating he had access to my operating system and account advising me of a video (split-screen) he made of me visiting a porn site and what I was doing as well. He provided a bitcoin address to forward payment of $500. or hed post it on social media /send to all my contacts and I had 2 days (50 hrs) to comply. Then advise me his bitcoin address & email were untraceable as he doesnt make mistakes. Also, there was a timer attached to the email assuring he would know when I read it ...well I forwarded it spam@uce.gov.

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qewpl4qv9zh2nm9tnzrhwfd4y0j0yfgvgg9spwk

Ransomware

1

Hello! _x000D_ I am a hacker who has access to your operating system I also have full access to your account. I made a video showing how you satisfy yourself in the left half of the screen and in the right half you see the video that you watched one 1 click of the mouse can send this video to allyour emails andcontacts on social networks._x000D_ 2If4you6want9to4prevent7this,5transfer9the8amount8of5$5006to1my5BTC5address.9_x000D_ _x000D_ You do not know how to 2buy Search Google Buy BTC1 My BTC address (BTC6Wallet)1is:9_x000D_ bc1qewpl4qv9zh2nm9tnzrhwfd4y0j0yfgvgg9spwk_x000D_ _x000D_ After receiving the payment,I will delete the video and you will never hear from me again._x000D_ I give you 502hours(more than 229days)to pay._x000D_ I have notice reading this letter,and the timer will work when you see this letter _x000D_ _x000D_ 6Filing9a4complaint9somewhere2does5not8make7sense2because3this3email8cannot4be9tracked9like9my9BTC9address.9_x000D_ 6I7do2not5make6any4mistakes.6_x000D_ _x000D_ 2Bye6!

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qewpl4qv9zh2nm9tnzrhwfd4y0j0yfgvgg9spwk

Ransomware

1

Person indicated they hacked me and wants $500 to remove the hack.

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qewpl4qv9zh2nm9tnzrhwfd4y0j0yfgvgg9spwk

Other Blackmail Scam

1

The email indicated that my OS has been hacked and demanded $500 be paid immediately to this bitcoin address bc1qewpl4qv9zh2nm9tnzrhwfd4y0j0yfgvgg9spwk

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qewpl4qv9zh2nm9tnzrhwfd4y0j0yfgvgg9spwk

Ransomware

1

Says I have been hacked and to send $500 ??

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qewpl4qv9zh2nm9tnzrhwfd4y0j0yfgvgg9spwk

Sextortion Scam

1

6Hello!7 _x000D_ 9I6am1a5hacker4who6has7access8to9your1operating7system.3I7also2have5full8access6to1your3account.8_x000D_ 8I8made7a2video9showing8how4you4satisfy6yourself3in9the3left3half4of3the8screen,6and9in7the2right3half2you1see4the1video5that5you1watched.1_x000D_ 2With1one5click9of5the7mouse,8I2can6send7this8video5to4all2your9emails3and5contacts3on4social7networks.2_x000D_ 8If8you2want3to1prevent2this,7transfer9the9amount3of8$5005to2my3BTC2address.1_x000D_ 6_x000D_ 5You3do2not4know9how8to1buy?1Search5to6Google9:5Buy2BTC8 _x000D_ 4My3BTC5address7(BTC7Wallet)7is:7_x000D_ _x000D_ bc1qewpl4qv9zh2nm9tnzrhwfd4y0j0yfgvgg9spwk_x000D_ _x000D_ 3After4receiving6the1payment,5I4will9delete6the6video7and6you2will5never6hear6me2again.9_x000D_ 4I2give7you2509hours6(more6than828days)4to2pay._x000D_ 5I8have3a7notice3reading4this4letter,7and2the9timer3will8work4when8you5see7this5letter.4 _x000D_ _x000D_ 6Filing9a8complaint1somewhere8does7not1make1sense4because3this3email9cannot8be8tracked1like9my1BTC6address.7_x000D_ 4I5do2not1make1any1mistakes.8_x000D_ _x000D_ 1Bye1!8

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qewpl4qv9zh2nm9tnzrhwfd4y0j0yfgvgg9spwk

Other Blackmail Scam

1

9Hello!9 _x000D_ 7I8am3a6hacker5who7has7access9to1your6operating8system.3I9also2have8full8access4to2your3account.2_x000D_ 2I3made8a2video2showing5how8you2satisfy9yourself6in3the6left5half5of7the5screen,5and4in9the5right6half4you2see6the4video5that2you2watched.3_x000D_ 5With3one8click2of3the5mouse,7I1can5send9this4video9to7all1your9emails2and3contacts8on6social7networks.8_x000D_ 7If9you6want8to4prevent6this,5transfer4the1amount9of6$5002to5my4BTC5address.2_x000D_ 3_x000D_ 3You2do3not9know3how7to2buy?2Search9to3Google3:7Buy9BTC2_x000D_ 7My1BTC2address8(BTC8Wallet)5is:9_x000D_ _x000D_ bc1qewpl4qv9zh2nm9tnzrhwfd4y0j0yfgvgg9spwk_x000D_ _x000D_ 5After9receiving4the5payment,5I6will2delete9the3video4and3you8will4never9hear1me6again.7_x000D_ 2I2give3you8509hours7(more5than525days)4to9pay._x000D_ 2I3have9a2notice1reading5this7letter,2and8the2timer6will7work3when8you1see3this9letter.3_x000D_ _x000D_ 7Filing1a5complaint1somewhere3does4not1make8sense3because9this3email3cannot3be6tracked1like4my3BTC4address.8_x000D_ 4I7do9not9make7any5mistakes.3_x000D_ _x000D_ 2Bye5!49

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qewpl4qv9zh2nm9tnzrhwfd4y0j0yfgvgg9spwk

Other Blackmail Scam

1

Demanding bitcoin to be send to this address : _x000D_ bc1qewpl4qv9zh2nm9tnzrhwfd4y0j0yfgvgg9spwk

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qewpl4qv9zh2nm9tnzrhwfd4y0j0yfgvgg9spwk

Ransomware

1

Says to pay 500 to that address of he will send video of myself to contacts.

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qewpl4qv9zh2nm9tnzrhwfd4y0j0yfgvgg9spwk

Reports by Category

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