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Last update: 2025.05.25
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Last update: 2025.06.09
Scam Alert:
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Last update: 2025.06.09
Abuses:
15gZd8NMvdTU1BdtdMG8CoL2dxccSwhzZE has been reported as fraudulent (9 times)
Sextortion
Abuser: [email protected]
if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on.
United States, Reported at: 2021-10-15 15:00:22
Blackmail scam
Abuser: email says [email protected]
blackmail threat to post recorded webcam vid of me.
seems to be empty threat as many of details are not specific to me.
subject of email was a former password of mine though.
Canada, Reported at: 2021-11-11 09:38:56
Blackmail scam
Abuser: blackmail scam
Threatened to release my sex videos ì I don't transfer bitcoin to this address.
Germany, Reported at: 2021-11-23 12:57:47
Ransomware
Abuser: Recover your lost money
The past 2 months has been hell for me. I lost $45,000 to a OMCMARKETS! These fraudulent company cleaned me off my hard earned money. They kept asking for more deposit and when I didn’t give in they stopped responding to my mails. I was desperate for a refund as I couldn’t pay my mortgage. I got the best Christmas gift in advance for myself and my kids being a single father. WWW,GLOBALPAYBACK,ORG was able to recoup my invested capital in less than 12 working days. God does answer prayers. I am forever indebted to Mr David who oversaw the penetration experts who carried out a systematic hack into OMCMarkets database. I have also gone ahead to file complaints directly to the FCA and SEC. How can one not have a moral compassion, lack empathy and have a zero conscience to?!. Very pathetic and despicable. I have become a lot more circumspect because of my experience with OMCmarkets. Contact WWW,GLOBALPAYBACK,ORG Thank me later.
Nigeria, Reported at: 2021-11-23 14:37:44
Ransomware
Abuser: other
I lost not a small amount of money, I was deceived. Why are there only deceivers around? I am in despair, on the verge of suicide. please help how much it is not a pity. my bitcoin address is bc1q5v2qd98jhyr548xcyfngvlmtt7mzucjkgx47mq
Ukraine, Reported at: 2021-11-26 17:13:48
Sextortion
Abuser: Spoofed email
Pay money or I release video of you whacking off - same old same old. Includes an old password in the subject and contents of the email and uses lots of empty threats.
United Kingdom, Reported at: 2021-11-27 16:28:39
Blackmail scam
Abuser: Larry Martin
I know xxxxxxxxxxx is one of your password on day of hack..
Lets get directly to the point.
Not one person has paid me to check about you.
You do not know me and you're probably thinking why you are getting this email?
in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean).
When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam.
immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account.
after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you.
Best solution would be to pay me $2701.
We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video.
My BTC address: 15gZd8NMvdTU1BdtdMG8CoL2dxccSwhzZE
[case SeNSiTiVe, copy & paste it]
You could go on your life like this never happened and you will not ever hear back again from me.
You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google).
if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too.
I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid.
if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on.
Nevertheless, if i do get paid, i will destroy the recording immediately.
If you need proof, reply with Yeah then i will send out your video recording to your 8 friends.
it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
Netherlands, Reported at: 2021-12-03 11:07:13
Blackmail scam
Abuser: Patrick Lopez
the usual extorsion scam.
Japan, Reported at: 2021-12-06 09:43:36
Ransomware
Abuser: [email protected]
just another scammer trying to blackmail lol United States, Reported at: 2021-12-20 08:45:03
Full abuse report for Bitcoin address 15gZd8NMvdTU1BdtdMG8CoL2dxccSwhzZE