14 Scam Reports

Ransomware

1

The email scammer previously asking people to pay to: 137EBKEUfGPQHcUh287Mz5QqyuYjjVSUeK Then changed bitcoin address 2nd April 2019 to: 1DRqbDWJ8yoXUxtEUbrMAi7zbu7tJWaQi2 _x000D_ Then changed bitcoin address 6th April 2019 to: 12CJSd173Ui1PDcV5yWqYjT6j8rWQvCswM _x000D_ Then changed bitcoin address 13th April 2019 to: 3HHcp9NJS77cFFLrSNhJBtHkFhekCWpYto

0
1
Reported Address
Reported Address
Bitcoin logo
137EBKEUfGPQHcUh287Mz5QqyuYjjVSUeK

Ransomware

1

The email scammer previously asking people to pay to: 137EBKEUfGPQHcUh287Mz5QqyuYjjVSUeK Then changed bitcoin address 2nd April 2019 to: 1DRqbDWJ8yoXUxtEUbrMAi7zbu7tJWaQi2 _x000D_ Then changed bitcoin address 6th April 2019 to: _x000D_ 12CJSd173Ui1PDcV5yWqYjT6j8rWQvCswM

0
1
Reported Address
Reported Address
Bitcoin logo
137EBKEUfGPQHcUh287Mz5QqyuYjjVSUeK

Other Blackmail Scam

1

Claims hacking email/accounts and access ones computer/videos/sites visited. Wants payout to not send nasty details to ones contact list.

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1
Reported Address
Reported Address
Bitcoin logo
137EBKEUfGPQHcUh287Mz5QqyuYjjVSUeK

Other Blackmail Scam

1

I think the same email scammer asking people to pay to 137EBKEUfGPQHcUh287Mz5QqyuYjjVSUeK now has a new bitcoin wallet address 1DRqbDWJ8yoXUxtEUbrMAi7zbu7tJWaQi2

0
1
Reported Address
Reported Address
Bitcoin logo
137EBKEUfGPQHcUh287Mz5QqyuYjjVSUeK

Other Blackmail Scam

1

Clearly, I tlink, 1000 USD is a reasonable amount of money for our small riddle. You r malee the payment by bitcoins (ifyou dont recognize ., go searching how to parchase bitcoin in Google). My bitcoin wallet address: 137EBKEUfGPQHcUh287Mz5QqyuYjjVSUeK (It is cAsE sensitiva, so ¬°List copy and paste it). Important You r have only 48 hours to make the payment. (I put an migue pixel in . e-mail, and at the moment hmderstand that you have read thwough To tracethe reading of a messageand the activityin it, I uses Facebook pixel. Thanks to them. (Everything th.is usedfor the authorities might actual!), helpus.) If I do not get bitcoins, certainly give your video to each of your contacts, such as relativas, colleagues, etc?

0
1
Reported Address
Reported Address
Bitcoin logo
137EBKEUfGPQHcUh287Mz5QqyuYjjVSUeK

Other Blackmail Scam

1

Clearly, I tlink, 1000 USD is a reasonable amount of money for our small riddle. You r malee the payment by bitcoins (ifyou dont recognize ., go searching how to parchase bitcoin in Google). My bitcoin wallet address: 137EBKEUfGPQHcUh287Mz5QqyuYjjVSUeK_x000D_ (It is cAsE sensitiva, so ¬°List copy and paste it)._x000D_ Important_x000D_ You r have only 48 hours to make the payment. (I put an migue pixel in . e-mail, and at the moment hmderstand that you have read thwough_x000D_ To tracethe reading of a messageand the activityin it, I uses Facebook pixel. Thanks to them. (Everything th.is usedfor the authorities might actual!), helpus.)_x000D_ If I do not get bitcoins, certainly give your video to each of your contacts, such as relativas, colleagues, etc?

0
1
Reported Address
Reported Address
Bitcoin logo
137EBKEUfGPQHcUh287Mz5QqyuYjjVSUeK

Other Blackmail Scam

1

Received: from v03.serverfactory.nl ([77.222.86.13]:52538). Received: from [117.74.120.70]. Demand sent as an embedded image in an email. Tries to extort 1000 USD

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1
Reported Address
Reported Address
Bitcoin logo
137EBKEUfGPQHcUh287Mz5QqyuYjjVSUeK

Sextortion Scam

1

Usual scam email pretending to have blackmail worthy videos and going to release unless paid 1000 USD

0
1
Reported Address
Reported Address
Bitcoin logo
137EBKEUfGPQHcUh287Mz5QqyuYjjVSUeK

Other Blackmail Scam

1

Typical ive got Keylogg & Webcam-Material of you watching porn-Stuff.

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1
Reported Address
Reported Address
Bitcoin logo
137EBKEUfGPQHcUh287Mz5QqyuYjjVSUeK

Other Blackmail Scam

1

spoofed email. claims has compromising video. email as image. at least he could have made the bitcoin wallet copy pastable.

0
1
Reported Address
Reported Address
Bitcoin logo
137EBKEUfGPQHcUh287Mz5QqyuYjjVSUeK

Other Blackmail Scam

1

Said i was hacked, send $1000. Whole text was a image.

0
1
Reported Address
Reported Address
Bitcoin logo
137EBKEUfGPQHcUh287Mz5QqyuYjjVSUeK

Ransomware

1

Spoofed my email and said i was hacked and should send $1000. Whole text was a image. Could not copy/paste it.

0
1
Reported Address
Reported Address
Bitcoin logo
137EBKEUfGPQHcUh287Mz5QqyuYjjVSUeK

Other Blackmail Scam

1

They sent email saying they hacked my digital devices and installed malware, keylogger, RDP remote access, recorded porn and they want me to send $1000 USD to their bitcoin address 137EBKEUfGPQHcUh287Mz5QqyuYjjVSUeK within 48 hours else they will send apparent porn videos to all my contacts. _x000D_ Personally I call their bluff, bullshit, Im not a major porn fan and I dont give into blackmail bastards.

0
1
Reported Address
Reported Address
Bitcoin logo
137EBKEUfGPQHcUh287Mz5QqyuYjjVSUeK

Other Blackmail Scam

1

EMail pron scam w/ text as image

0
1
Reported Address
Reported Address
Bitcoin logo
137EBKEUfGPQHcUh287Mz5QqyuYjjVSUeK

Reports by Category

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