8 Scam Reports

Other Blackmail Scam

1

Hacked my e-mail and gave information that he had recorded my activities at sexsites. Claimed me to pay 588BC to erase it and I told him t watch hos back. This was in december 2018.

0
1
Reported Address
Reported Address
Bitcoin logo
12RV4LzVgWN43D1kTL9PhDxuKwGEP15PK4

Ransomware

1

the blackmailer who the wallet [0c830a00ff] /0c830a00ff81a403 used with 22 bitcoin addresses transfers the extorted amounts to the wallets [38bbe8be48] [18748c0de4] [fffa724a35] [c5cae5868f] 8e7886f55c] 2dce168d16] [69a2956c73] [13565d5eea] [64ab7d8148] [c6453a1c7c] [3428231114]

0
1
Reported Address
Reported Address
Bitcoin logo
12RV4LzVgWN43D1kTL9PhDxuKwGEP15PK4

Ransomware

1

This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths. This person sends out extorsion mails trying to convince people that he/she has infected computers with virus and recorded viewing of pornographic content. Trying to make us pay bitcoins in order not to reveal the recorded information. This is all fake, but a serious extorsion attempt

0
1
Reported Address
Reported Address
Bitcoin logo
12RV4LzVgWN43D1kTL9PhDxuKwGEP15PK4

Ransomware

1

from 76.116.2.123.sta.dodo.net.au (unknown [123.2.116.76])

0
1
Reported Address
Reported Address
Bitcoin logo
12RV4LzVgWN43D1kTL9PhDxuKwGEP15PK4

Other Blackmail Scam

1

This person sends out extorsion mails trying to convince people that he/she has infected computers with virus and recorded viewing of pornographic content. Trying to make us pay bitcoins in order not to reveal the recorded information. This is all fake, but a serious extorsion attempt

0
1
Reported Address
Reported Address
Bitcoin logo
12RV4LzVgWN43D1kTL9PhDxuKwGEP15PK4

Other Blackmail Scam

1

Blackmailing for payments

0
1
Reported Address
Reported Address
Bitcoin logo
12RV4LzVgWN43D1kTL9PhDxuKwGEP15PK4

Ransomware

1

Threatening to publish videos with fake e-mail asking for bitcoin transfer (same as others reporterd).

0
1
Reported Address
Reported Address
Bitcoin logo
12RV4LzVgWN43D1kTL9PhDxuKwGEP15PK4

Other Blackmail Scam

1

Sending fake blackmail scam emails. Asking for bitcoins for not publicizing videos.

0
1
Reported Address
Reported Address
Bitcoin logo
12RV4LzVgWN43D1kTL9PhDxuKwGEP15PK4

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