90660 Scam Reports

Other Blackmail Scam

1

The "hacker" demanded 1250$ to be transferred to this address within 48 hours.

0
1
Reported Address
Reported Address
Bitcoin logo
1CjfSU7p9mrsuEvFm9CpJsJXq3BhM9uDKc

Other Blackmail Scam

1

Blackmail asking for 1400$

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1
Reported Addresses and Domains
Reported Address
Bitcoin logo
bc1qkmrv4c47jrud4dtlwhukp5j8hcu6w7msft3sep
Reported Domain

ebbara@techzema.com

Reported Domain

https://sendspace.com/file/cef355

Other Blackmail Scam

1

ROMANCE SCAM/ 5/8 2934.11 [8:18 AM] SCAM NUMBER ONE - [8:19 AM] Telegram channel:: @invest_with_martha_aguilar_D

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1
Reported Address
Reported Address
Bitcoin logo
bc1q5eakrungx4jqjxa75agtdsnywf0tqerckqqwh6

For security reasons and to protect investigations, this report is currently only shared with Law Enforcement Partners.

Other Blackmail Scam

Lorem ipsum dolor sit amet, consectetur adipiscing elit. Fusce pellentesque vulputate iaculis. Integer lacus sapien, auctor quis nisi non, pulvinar accumsan ligula. Vivamus quis odio ut est iaculis lobortis ut eu leo. Nam mattis varius gravida. Vivamus aliquet vestibulum ex et rutrum. Mauris eu tempor mi, ac porttitor magna. Etiam id fermentum orci, et malesuada lacus. Morbi facilisis malesuada hendrerit. Fusce eu magna auctor, fringilla libero eget, sodales elit.

0
Reported Addresses
Reported Address
Ethereum logo
address-1
Reported Address
Ethereum logo
address-2
Reported Address
Ethereum logo
address-3

+ 1 more

Other Blackmail Scam

1

Both account have been used to scam good people also me i have sent more then 2500 until i asked him to show proof and do a video call with me to see who he is when talking to him seem to be a young kid in his 20s with no care of anything. This user promises to fix and bans from TikTok, Facebook, Instagram etc.. forces you to send him money, manipulates you creates issue and never fixes the issue and never returns any money back this whole wallet is stolen money $2500 of this is mine that I sent him for TikTok restore on 2 accounts within 2 months never did anything same issue over and over activation issue and also manipulated me to help with some transfers to bitcoin and now I’m in big issue as all the users that sent money are requesting all back from me and this is the result he scammed me and other. He has no heart and I have been hacked.

0
1
Reported Addresses and Domains
Reported Address
Bitcoin logo
first account
1cKRiHbdiJ34Sdk5vvkCcSxgu7uX2JRgy
Reported Address
Bitcoin logo
second account
1QEiev3459DFsCdBQbLSP5PwNX4GiqTwZj
Reported Domain

https://www.instagram.com/kenneth_cyber/

Other Blackmail Scam

1

I don't know how it captured my screen while using the application, my antivirus didn't work, and I received this email with blackmail and it's right that I should punish!

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qntdkvhfnsry5exd06lwnuejm0xgy6zp5eyergv

Other Blackmail Scam

1

Contact form spam: Hi It has come to our attention that you are using one of my photographs on your website XXXX without a valid licence. My lawyers have already posted a bundle of documents with the supporting evidence to your registered company address. You should have already heard back from them. I would like to personally invite you to settle this dispute by transferring the below amount to one of the crypto wallet addresses. Bitcoin: bc1q4206tlzgldnr3efu44hf9m6qm329ztzxhqfxdw Ethereum: 0xa74cce7805342F10df39B698342380f58bB709b5 Solana: G9quVAfjmRsLfT9xpacoUp7rkFAvdYEd44kHLhzaFVRu If you have any questions, please do not hesitate to contact me directly or you can also speak to one of my representatives listed below. Once you have made the payment, please email me the transaction number and I will close your case. Yours sincerely <details of real photographer and law firms>

0
1
Reported Addresses
Reported Address
Bitcoin logo
bc1q4206tlzgldnr3efu44hf9m6qm329ztzxhqfxdw
Reported Address
Ethereum logo
0xa74cce7805342F10df39B698342380f58bB709b5
Reported Address
Solana logo
G9quVAfjmRsLfT9xpacoUp7rkFAvdYEd44kHLhzaFVRu

Other Blackmail Scam

1

15 Apr 2024 13:00:15UTC: scammer contacted us by e-mail with threatening content (e.g. blackmail, sextortion, ...) demanding payment to bitcoin address below Mail originating from IP: 131.221.172.21 (abuse report also sent to: wagner@digitalwave.net.br) Mail apparently from: <playmate@vaultoffer.info> Mail Subject: For your own safety, I highly recommend reading this email. First up to 512 characters of mail body: Hello, You are in big trouble. However, don't panic right away. Listen to me first, because there is always a way out. You are now on the radar of an international group of hackers, and such things never end well for anyone. I'm sure you've heard of Anonymous. Well, compared to us, they are a bunch of schoolboys. We are a worldwide network of several thousand professionals, each with their own role. Someone hacks corporate and government networks, someone cooperates with intelligence agencies on the

0
1
Reported Address
Reported Address
Bitcoin logo
14i4pVYd8AHe762thM6GbPLeouZEQ5mYQF

Other Blackmail Scam

1

14 Apr 2024 19:06:03UTC: scammer contacted us by e-mail with threatening content (e.g. blackmail, sextortion, ...) demanding payment to bitcoin address below Mail originating from IP: 41.230.168.116 (abuse report also sent to: lir@ati.tn,tarek@ati.tn,adel@ati.tn,mohamed.mnif@ati.tn,Ahmed@topnet.tn) Mail apparently from: <eimagqzgm@art-rental.jp> Mail Subject: Big recommend to check an information in this email. First up to 512 characters of mail body: Greetings, I am sorry, but I have to start with the bad news. A few months ago, I gained access to your account linked to OS, and therefore to all the devices you use for internet browsing. Then it was easy for me to install special software on all your devices that tracked your every keystroke and mouse movement. After that, gaining access to your personal e-mail xxxxxxxxx@xxxxxxxxxxxxx was no longer a problem. Password from xxxxxxxxx@xxxxxxxxxxxxxx xxxxxxxxx I'm not a genius or a brilliant hacker. Yo

0
1
Reported Address
Reported Address
Bitcoin logo
19JXe7qFYLfv57XCZy65RkBWubdhM8YjWh

Other Blackmail Scam

1

14 Apr 2024 19:00:49UTC: scammer contacted us by e-mail with threatening content (e.g. blackmail, sextortion, ...) demanding payment to bitcoin address below Mail originating from IP: 160.154.90.120 (abuse report also sent to: abuseci@orange-cit.ci) Mail apparently from: <jimu@fuggicosi.co.jp> Mail Subject: Big recommend to check an information in this email. First up to 512 characters of mail body: Greetings, I am sorry, but I have to start with the bad news. A few months ago, I gained access to your account linked to OS, and therefore to all the devices you use for internet browsing. Then it was easy for me to install special software on all your devices that tracked your every keystroke and mouse movement. After that, gaining access to your personal e-mail xxxxxxxxx@xxxxxxxxxxxxx was no longer a problem. Password from xxxxxxxxx@xxxxxxxxxxxxxx xxxxxxxxx I'm not a genius or a brilliant hacker. Yo

0
1
Reported Address
Reported Address
Bitcoin logo
19JXe7qFYLfv57XCZy65RkBWubdhM8YjWh

Other Blackmail Scam

1

Hi , everyone Please don’t trust this token Thedogeverse is a Scam , they will never list the token , there is no token and you will loose all your money if you accept the contract when you pay.

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x55d398326f99059fF775485246999027B3197955
Reported Domain

https://thedogeverse.com/en

Other Blackmail Scam

1

14 Apr 2024 17:28:27UTC: scammer contacted us by e-mail with threatening content (e.g. blackmail, sextortion, ...) demanding payment to bitcoin address below Mail originating from IP: 190.4.173.174 (abuse report also sent to: edson.rosaria@cwc.com) Mail apparently from: <ufoleru@pop3.printemailtext.com> Mail Subject: Big recommend to check an information in this email. First up to 512 characters of mail body: Greetings, I am sorry, but I have to start with the bad news. A few months ago, I gained access to your account linked to OS, and therefore to all the devices you use for internet browsing. Then it was easy for me to install special software on all your devices that tracked your every keystroke and mouse movement. After that, gaining access to your personal e-mail xxxxxxxxx@xxxxxxxxxxxxx was no longer a problem. Password from xxxxxxxxx@xxxxxxxxxxxxxx xxxxxxxxx I'm not a genius or a brilliant hacker. Yo

0
1
Reported Address
Reported Address
Bitcoin logo
19JXe7qFYLfv57XCZy65RkBWubdhM8YjWh

Other Blackmail Scam

1

14 Apr 2024 17:25:15UTC: scammer contacted us by e-mail with threatening content (e.g. blackmail, sextortion, ...) demanding payment to bitcoin address below Mail originating from IP: 189.220.43.207 (abuse report also sent to: abuse@cableonline.com.mx) Mail apparently from: <tmaggiej408@eudorawebmail.com> Mail Subject: Big recommend to check an information in this email. First up to 512 characters of mail body: Greetings, I am sorry, but I have to start with the bad news. A few months ago, I gained access to your account linked to OS, and therefore to all the devices you use for internet browsing. Then it was easy for me to install special software on all your devices that tracked your every keystroke and mouse movement. After that, gaining access to your personal e-mail xxxxxxxxx@xxxxxxxxxxxxx was no longer a problem. Password from xxxxxxxxx@xxxxxxxxxxxxxx xxxxxxxxx I'm not a genius or a brilliant hacker. Yo

0
1
Reported Address
Reported Address
Bitcoin logo
19JXe7qFYLfv57XCZy65RkBWubdhM8YjWh

Other Blackmail Scam

1

14 Apr 2024 17:22:04UTC: scammer contacted us by e-mail with threatening content (e.g. blackmail, sextortion, ...) demanding payment to bitcoin address below Mail originating from IP: 186.116.72.82 (abuse report also sent to: admon.ip.telefonica@telefonica.com) Mail apparently from: <zuw-v3-2@maildev.zacks.com> Mail Subject: Big recommend to check an information in this email. First up to 512 characters of mail body: Greetings, I am sorry, but I have to start with the bad news. A few months ago, I gained access to your account linked to OS, and therefore to all the devices you use for internet browsing. Then it was easy for me to install special software on all your devices that tracked your every keystroke and mouse movement. After that, gaining access to your personal e-mail xxxxxxxxx@xxxxxxxxxxxxx was no longer a problem. Password from xxxxxxxxx@xxxxxxxxxxxxxx xxxxxxxxx I'm not a genius or a brilliant hacker. Yo

0
1
Reported Address
Reported Address
Bitcoin logo
19JXe7qFYLfv57XCZy65RkBWubdhM8YjWh

Other Blackmail Scam

1

14 Apr 2024 15:52:35UTC: scammer contacted us by e-mail with threatening content (e.g. blackmail, sextortion, ...) demanding payment to bitcoin address below Mail originating from IP: 181.94.201.85 (abuse report also sent to: administracion@itc.com.ar) Mail apparently from: <kiyo@nachi-fujikoshi.co.jp> Mail Subject: Big recommend to check an information in this email. First up to 512 characters of mail body: Greetings, I am sorry, but I have to start with the bad news. A few months ago, I gained access to your account linked to OS, and therefore to all the devices you use for internet browsing. Then it was easy for me to install special software on all your devices that tracked your every keystroke and mouse movement. After that, gaining access to your personal e-mail xxxxxxxxx@xxxxxxxxxxxxx was no longer a problem. Password from xxxxxxxxx@xxxxxxxxxxxxxx xxxxxxxxx I'm not a genius or a brilliant hacker. Yo

0
1
Reported Address
Reported Address
Bitcoin logo
19JXe7qFYLfv57XCZy65RkBWubdhM8YjWh

Reports by Chain

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