93865 Scam Reports
Other Blackmail Scam
1
They say they have cobalt strike malware on my PC, have recorded video of me masturbating and demand I pay them or they will release the footage.
Submitted by chainabuse-guest 18 hours ago
1
Reported Address
Reported Address
bc1qvcuaue0qdw0gh9dh43fy6f4j4dm0v49sefxpu3
Other Blackmail Scam
1
08 Mar 2025 02:19:48UTC: scammer contacted us by e-mail with threatening content (e.g. blackmail, sextortion, ...) demanding payment to bitcoin address below
Mail originating from IP: 207.244.226.120 (abuse report also sent to: [email protected])
Mail apparently from: <[email protected]>
Mail Subject: Exclusive Early Access to GTA VI
First up to 512 characters of mail body: <html lang=3D"en" xmlns:o=3D"urn:schemas-microsoft-com:office:office" xmlns=
:v=3D"urn:schemas-microsoft-com:vml"><head>=0A =0A <meta http-equiv=3D"Cont=
ent-Type" content=3D"text/html; charset=3Dutf-8">=0A <meta name=3D"viewport=
" content=3D"width=3Ddevice-width, initial-scale=3D1.0"><!--[if mso]><xml><=
o:OfficeDocumentSettings><o:PixelsPerInch>96</o:PixelsPerInch><o:AllowPNG/>=
</o:OfficeDocumentSettings></xml><![endif]--><!--[if !mso]><!-->=0A <link h=
ref=3D"https://fonts.googleapis.com/css=3Ffamily=3
1
Reported Address
Reported Address
3MSrKj347n24VEKoanTxWUMTdHFB6qb3CZ
Other Blackmail Scam
1
I received an email that is obvious a fraud. I hope my case will help you prevent those scammers to harm more credulous people. Good luck!
1
Reported Address
Reported Address
18hsVwTFDDUe6p8tk53ap1u8bkCPCpfKdD
Other Blackmail Scam
1
C'est un groupe d'escrocs qui contactent les gens en ligne pour leur proposer des services de trading et de placement à travers Crypto.com. Cependant, ils utilisent le logo de Lynx. Voici leur URL : https://www.lynx-trading.vip/trading/. Ils changent l'adresse URL tous les 3 à 4 mois pour éviter de se faire attraper par les autorités. Ils prennent l'argent des gens, puis les incitent à acheter du BTC, en leur disant qu'ils vont les transférer vers un portefeuille. Mais ce n'est pas vrai : ils transfèrent en réalité les fonds vers leurs propres comptes sur la blockchain. Ensuite, ils coupent leurs téléphones et deviennent agressifs en insultant les victimes. J'ai des preuves de communication en ligne par SMS et par email, si besoin.
Ils se font appeler Michel Borel, Stéphane Lacroix et Jordan.
Voici leurs adresses e-mail :
[email protected]
[email protected]
1
Reported Addresses and Domains
Reported Address
bc1qyz7evhfxdqlquy6cwnczt7jjsw496phthe55yy
Reported Address
bc1qnsx3r9heyy5fps2ynhhgsu9huk6gvhn7hyzfhv
Reported Domain
https://www.lynx-trading.org/trading/
Other Blackmail Scam
1
The below address hacked my binance account and transfered btc from my binance account to an unlabeled address
1
Reported Address
Reported Address
bc1q04adv7z376krdjke9ue6wvvrph42sz7empz8hc
Other Blackmail Scam
1
Getting scam emails demanding money
1
Reported Addresses
Reported Address
1CbbJMdhjaUbZAv6QtiXGxPKxn747v78fd
Reported Address
17DQMWVKcdkxu36Pqt4m5BGiqWhmPtFzRN
Other Blackmail Scam
1
Fraud Alart!!!Fraud Alart!!!Fraud Alart!!!Fraud Alart!!!Fraud Alart!!!
1
Reported Address
Reported Address
1DA56HRzdz1paYBdKqujTqmenVWZYrrGA2
Reported Address
Reported Address
1JrT1ZUJjEmBXhtmkfwuHzMy6NNQ4pQa5d
Other Blackmail Scam
1
I was scammed by this wallet. They manipulated the transaction to deceive me and kept demanding more money.
1
Reported Address
Reported Address
bc1qyza2cldkpqznday0k05p4rsm0hfuhj2nuyfkpl
Other Blackmail Scam
1
I keep getting emails like the ones pictured in the evidence. I have not sent them anything because i know they have nothing on me but I'm sure you will find these wallets good to be aware of.
1
Reported Addresses
Reported Address
1HuGdg6UHimsmAwz5CUDUxV1V49yybMhLw
Reported Address
15ecePqH476UzyZ3QyrgZMcqn8xPjz2As3
Other Blackmail Scam
1
Attacker is claming himself a "Hacker" whom has infected the device of the victim. We claims that he will publish private data and private videos taken by the webcam if the victim doesn't pay USD 2100 within 50hours.
1
Reported Address
Reported Address
bc1qzz3j9k66u30exu3dlxk83lrdar80zhz4nwx9rh
Other Blackmail Scam
1
私はあなたのオペレーティングシステムにアクセスすることができるハッカーです。
また、あなたのアカウントにフルアクセスすることができます。
1
Reported Addresses and Domains
Reported Address
bc1qh5sg7s3lde6j6387mz99fhlrppz9rwh5s4gq54
Reported Domain
banbuu.co.jp
Other Blackmail Scam
1
まずは自己紹介から。私は専門ハッカーをしており、あなたのオペレーションシステムのハッキングに成功しました。
今現在、あなたのアカウントに対する完全なアクセス権を私は入手しています。
さらに、秘密裏に過去数カ月間、あなたの行動を監視し続けてきました。
あなたのパソコンがアダルト動画を含むサイトに訪問した際にスパイウェアに感染したことが発端です。
1
Reported Address
Reported Address
1EjarwvJdx6EZoja27gw9m1g2bM1ykuyRp
Other Blackmail Scam
1
まずは自己紹介から。私は専門ハッカーをしており、あなたのオペレーションシステムのハッキングに成功しました。
今現在、あなたのアカウントに対する完全なアクセス権を私は入手しています。
さらに、秘密裏に過去数カ月間、あなたの行動を監視し続けてきました。
あなたのパソコンがアダルト動画を含むサイトに訪問した際にスパイウェアに感染したことが発端です。
1
Reported Address
Reported Address
16MzFMmm3kDoJoQWmtwBXi1EyMmP44jixY
Other Blackmail Scam
1
26 Feb 2025 01:29:04UTC: scammer contacted us by e-mail impersonating us (sending from our own domain) with threatening content (e.g. blackmail, sextortion, ...) demanding payment to bitcoin address below
Mail originating from IP: 45.43.3.14 (abuse report also sent to: [email protected])
Mail Subject: Your personal data has leaked due to suspected harmful activities.
First up to 512 characters of mail body: ----wknqJRhElK
Content-type: text/html; charset="utf-8"
Content-Transfer-Encoding: base64
PHNwYW4gc3R5bGU9ImZvbnQtc2l6ZTogMTMuMzMzM3B4OyI+SGkgdGhlcmUhPC9zcGFuPjxiciBz
dHlsZT0iZm9udC1mYW1pbHk6ICZxdW90O1RpbWVzIE5ldyBSb21hbiZxdW90OzsgZm9udC1zaXpl
OiAxMy4zMzMzcHg7Ij48YnIgc3R5bGU9ImZvbnQtZmFtaWx5OiAmcXVvdDtUaW1lcyBOZXcgUm9t
YW4mcXVvdDs7IGZvbnQtc2l6ZTogMTMuMzMzM3B4OyI+PHNwYW4gc3R5bGU9ImZvbnQtc2l6ZTog
MTMuMzMzM3B4OyI+SSBhbSBhIHByb2Zlc3Npb25hbCBoYWNrZXIgYW5kIGhhdmUgc3VjY2Vzc2Z1
bGx5IG1hbmFnZWQgdG8gaGFjayB5b3VyIG9w
1
Reported Address
Reported Address
1NUZbgDJWSFH9AuoiNQWKKWpA7UaQiQtPT
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