45 Scam Reports

Other Blackmail Scam

1

Same BS guy is just trying to get some free Bitcoin Email fisher crap annoying that people like this still exist on the internet.

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1
Reported Address
Reported Address
Bitcoin logo
12vuAcRSYDWuGHEVNVtQaEjBCBevps3ZcE

Other Blackmail Scam

1

Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet._x000D_ Subsequently, I have proceeded with tracking down internet activities of yours. HAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHHAHA ... nope

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1
Reported Address
Reported Address
Bitcoin logo
12vuAcRSYDWuGHEVNVtQaEjBCBevps3ZcE

Other Blackmail Scam

1

Email scam / blackmail: _x000D_ Below is bitcoin wallet of mine: 12vuAcRSYDWuGHEVNVtQaEjBCBevps3ZcE_x000D_ _x000D_ You are given not more than 48 hours after you have opened this email (2 days to be precise)._x000D_ _x000D_ Below is the list of actions that you should not attempt doing:_x000D_ > Do not attempt to reply my email (the email in your inbox was created by me together with return address)._x000D_ > Do not attempt to call police or any other security services. Moreover, dont even think to share this with friends of yours. Once I find that out (make no doubt about it, I can do that effortlessly, bearing in mind that I have full control over all your systems) - the video of yours will become available to public immediately. _x000D_ > Do not attempt to search for me - there is completely no point in that. All cryptocurrency transactions remain anonymous at all times._x000D_ > Do not attempt reinstalling the OS on devices of yours or get rid of them. It is meaningless too, because all your videos are already available at remote servers._x000D_ _x000D_ Below is the list of things you dont need to be concerned about:_x000D_ > That I will not receive the money you transferred._x000D_ - Dont you worry, I can still track it, after the transaction is successfully completed, because I still monitor all your activities (trojan virus of mine includes a remote-control option, just like TeamViewer)._x000D_ > That I still will make your videos available to public after your money transfer is complete._x000D_ - Believe me, it is meaningless for me to keep on making your life complicated. If I indeed wanted to make it happen, it would happen long time ago!

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1
Reported Address
Reported Address
Bitcoin logo
12vuAcRSYDWuGHEVNVtQaEjBCBevps3ZcE

Ransomware

1

This scammers wife wanted to feel a bigger lover and for him to watch. That was two years ago. Now the bull wants more money because the wife gave him herpes. Hes gotta come up with the money fast, so hes resorted to email phishing scams.

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1
Reported Address
Reported Address
Bitcoin logo
12vuAcRSYDWuGHEVNVtQaEjBCBevps3ZcE

Sextortion Scam

1

Scam targeting victims through mass email campaigns claiming to have compromising recorded videos of potential victims.

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1
Reported Addresses
Reported Address
Bitcoin logo
1Chh8EcWosTHo7LyVhkoDsyhVBmGDPnqNo
Reported Address
Bitcoin logo
1PQfyHsqnU1mpQHgbgNsbAxDLw5u2mgqgb
Reported Address
Bitcoin logo
12vuAcRSYDWuGHEVNVtQaEjBCBevps3ZcE

+ 1 more

Other Blackmail Scam

1

15:47 Lets resolve it like this:_x000D_ All you need is $1750 USD transfer to my account (bitcoin equivalent based on exchange rate_x000D_ during your transfer), and after the transaction is successful, I will proceed to delete all that_x000D_ kinky stuff without delay._x000D_ Afterwards, we can pretend that we have never met before. In addition, I assure you that all_x000D_ the harmful software will be deleted from all your devices. Be sure, I keep my promises._x000D_ That is quite a fair deal with a low price, bearing in mind that I have spent a lot of effort to go_x000D_ through your profile and traffic for a long period._x000D_ If you are unaware how to buy and send bitcoins - it can be easily fixed by searching all_x000D_ related information online._x000D_ Below is bitcoin wallet of mine: 12vuAcRSYDWuGHEVNVtQaEjBCBevps3ZcE_x000D_ Yo

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1
Reported Address
Reported Address
Bitcoin logo
12vuAcRSYDWuGHEVNVtQaEjBCBevps3ZcE

Other Blackmail Scam

1

Phishing email claiming to have access to all files and accounts on hosts computer. States that recipient must sent $1750 to the above bitcoin address to prevent release of incriminating files. Its obviously a fake blackmail scam and some transfers to the address show that people are falling for it.

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1
Reported Address
Reported Address
Bitcoin logo
12vuAcRSYDWuGHEVNVtQaEjBCBevps3ZcE

Sextortion Scam

1

Same bullshit copy-paste from a limp-dicked cuck looking to scare people into sending him bitcoin.

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1
Reported Address
Reported Address
Bitcoin logo
12vuAcRSYDWuGHEVNVtQaEjBCBevps3ZcE

Sextortion Scam

1

Eager asshole mailed me twice!!! Still is a hoax.

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1
Reported Address
Reported Address
Bitcoin logo
12vuAcRSYDWuGHEVNVtQaEjBCBevps3ZcE

Sextortion Scam

1

The old usual crap. Threat of exposing porn surfing, installed Trojan on all devices; yeah right.

0
1
Reported Address
Reported Address
Bitcoin logo
12vuAcRSYDWuGHEVNVtQaEjBCBevps3ZcE

Ransomware

1

as I know a lot of users find this bug with casino and sportsbetting site www.topbetbroker.com and they get the easily bonus from these guys and late betting platform they use.

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1
Reported Address
Reported Address
Bitcoin logo
12vuAcRSYDWuGHEVNVtQaEjBCBevps3ZcE

Ransomware

1

Certified funds recovery support site EXPERT APEX REFUND, after loosing alot to an unregulated broker platform, I sent them all they needed for the recovery to the company as seen above and I called this morning by the bank confirming the payment in my account, quick satisfaction on every successful withdrawals with him on WhatsApp

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1
Reported Address
Reported Address
Bitcoin logo
12vuAcRSYDWuGHEVNVtQaEjBCBevps3ZcE

Other: Fake sextortion scam

1

The usual I installed malware and got videos of you jerking off scam.

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1
Reported Address
Reported Address
Bitcoin logo
12vuAcRSYDWuGHEVNVtQaEjBCBevps3ZcE

Sextortion Scam

1

i Made video of you scam. Asking 170$

0
1
Reported Address
Reported Address
Bitcoin logo
12vuAcRSYDWuGHEVNVtQaEjBCBevps3ZcE

Sextortion Scam

1

Sextortion scam like all the rest.

0
1
Reported Address
Reported Address
Bitcoin logo
12vuAcRSYDWuGHEVNVtQaEjBCBevps3ZcE

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