Blackmail, Extortion, threats TipOff Reports

Scam ReporterScam Tips Received
James Cannon
Memphis, TN, United States
2015-11-19 12:11:42
Blackmail, Extortion, threats
Ashley Madison 
 Scammer
  Information
Name:
Nathan
Email Address:
Scam Website:
Fax:
Hey! I am sure you are aware that Ashley Madison was recently hacked. Due to this, I have gained access to your details, and then doing a little more homework, I now have your SSN and DOB and other sensitive data. Now, I can go ahead and leak your details ... ⇒ more
Anonymous
Somewhere in Philippines
2015-11-09 21:52:38
Blackmail, Extortion, threats
Untitled Blackmail, Extortion, threats , ref:25612 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
... ⇒ more
Anonymous
Medina, OH, United States
2015-10-15 21:47:01
Blackmail, Extortion, threats
HILARIOUS THREATS MADE BY SCAMMER IMPERSONATING FBI DIRECTOR.....HAVE A GOOD LAUGH 
 Scammer
  Information
Name:
IKE ANA
Email Address:
jamesb.comey96@yahoo.com.hk
Scam Website:
Fax:
Anti-Terrorist and Monetary Crimes Division FBI Headquarters In Washington, D.C. Federal Bureau Of Investigation J. Edgar Hoover Building THIS IS THE FINAL WARNING!!! This is the final warning you are going to receive from me do you get me? I h... ⇒ more
Anonymous
Medina, OH, United States
2015-10-13 21:45:40
Blackmail, Extortion, threats
DAVID GREY.....SCAMMER POSING AS UNITED STATES TREASURY....THREATS OF ARREST FOR TAXES 
 Scammer
  Information
Name:
DAVID GREY
Email Address:
Scam Website:
Fax:
Received two calls today form the same number 206-900-9166 and decided to answer the second call. Same information as above from a David Gray, etc. So sad there are people like this. Our family has had many of these calls. My husband will call the numbers ... ⇒ more
Anonymous
Houston, TX, United States
2015-10-13 20:09:57
Blackmail, Extortion, threats
extortion 
 Scammer
  Information
Name:
Christopher
Email Address:
jeffhuoe@mailmannigeriapkprocedure.com
Scam Website:
Fax:
claim of extortion if bitcom money not paid..same my first threat... ... ⇒ more
Anonymous
Houston, TX, United States
2015-10-13 19:59:48
Blackmail, Extortion, threats
Yahoo
email extortion 
 Scammer
  Information
Name:
Robert
Email Address:
intakeidwe@maldivesnelsonpastorpotentially.com
Scam Website:
Fax:
states this is an extortion for payment via bitcom, initial amount is 1 bitcom sent to Bitcom Wllet address:16NYjfCAGiZAPxeEuYMkUpVAH..after 3 days amount goes up to 3 bitcom. If threat is ignored they will take the following actions.. NOTICE OF EXTORTION... ⇒ more
Anonymous
Medina, OH, United States
2015-10-10 22:10:46
Blackmail, Extortion, threats
Scammer claiming to be from FBI wants me to "Dance by his rules" and pay his fee.....LMAO 
 Scammer
  Information
Name:
IKE ANA
Email Address:
boniyayi43@gmail.com
Scam Website:
Fax:
FEDERAL BUREAU OF INVESTIGATION INTERNATIONAL MONETARY DIVISION J. EDGAR HOOVER BUILDING,WASHINGTON.DC INTERNATIONAL FUNDS REGULATORY AUTHORITY INTER-CONTINENTAL DEBT RECONCILIATION DEPT. FROM THE DESK OF: HON. MR.HAZARD MORRIS PROVISION OF AFFIDAV... ⇒ more
Anonymous
Medina, OH, United States
2015-10-08 18:28:21
Blackmail, Extortion, threats
SCAMMER POSING AS THE FBI 
 Scammer
  Information
Name:
ken oke
Email Address:
fbidepartment54@gmail.com
Scam Website:
Fax:
Anti-Terrorist and Monetary Crimes Division FBI Headquarters In Washington, D.C. Federal Bureau Of Investigation J. Edgar Hoover Building THIS IS THE FINAL WARNING!!! This is the final warning you are going to receive from me do you ge... ⇒ more
No Name
Somewhere in United States
2015-10-07 20:40:19
Blackmail, Extortion, threats
Yahoo
Windows reward 
 Scammer
  Information
Name:
Windows
Email Address:
Scam Website:
Fax:
... ⇒ more
Anonymous
Medina, OH, United States
2015-10-02 19:02:47
Blackmail, Extortion, threats
Re: FBI-Washington Field Office 601 Street, NW Washington, DC 20535 
 Scammer
  Information
Name:
:Peter Ofoka AGENT GARRY WALKER ...FAKE
Email Address:
fbioffice.usa@aol.com
Scam Website:
Fax:
Federal Bureau of InvestigationFederal Bureau of InvestigationFederal Bureau of Investigation Fraud Department Agent Garry Walker and James B Comey IIIAnti-Terrorist and Monetary Crimes Division Fbi Headquarters In Washington, D.C. Federal Bureau Of Inves... ⇒ more
Anonymous
Medina, OH, United States
2015-10-01 18:25:35
Blackmail, Extortion, threats
FAKE THREATS FROM FBI DEMANDING FEES FOR FAKE FUNDS 
 Scammer
  Information
Name:
Peter Ofoka
Email Address:
fbioffice.usa@aol.com
Scam Website:
Fax:
Fraud Department Agent Garry Walker and James B Comey IIIAnti-Terrorist and Monetary Crimes Division Fbi Headquarters In Washington, D.C. Federal Bureau Of Investigation. FBI-Washington Field Office 601 Street, NW Washington, DC 20535 Website: www.fbi.g... ⇒ more
Anonymous
Medina, OH, United States
2015-09-27 17:14:31
Blackmail, Extortion, threats
FEDERAL BUREAU OF INVESTIGATION 
 Scammer
  Information
Name:
Mr. Hazard Morris DAVID ISAMA
Email Address:
imfoffice116@yahoo.co.uk
Scam Website:
Fax:
FEDERAL BUREAU OF INVESTIGATION INTERNATIONAL MONETARY DIVISION J. EDGAR HOOVER BUILDING,WASHINGTON.DC INTERNATIONAL FUNDS REGULATORY AUTHORITY INTER-CONTINENTAL DEBT RECONCILIATION DEPT. FROM THE DESK OF: HON. MR.HAZARD MORRIS PROVISION OF AFFIDAV... ⇒ more
Anonymous
Medina, OH, United States
2015-09-21 18:35:58
Blackmail, Extortion, threats
ATTENTION DEAR THIS IS THE FINAL WARNING YOU ARE GOING TO RECEIVE FROM ME 
 Scammer
  Information
Name:
MR.JAMES COMEY JR (Fake) :EDSON NNEVE
Email Address:
mrjohnpaulherdofficedirector13@gmail.com
Scam Website:
Fax:
ANTI-TERRORIST AND MONETARY CRIMES DIVISION FBI HEADQUARTERS IN WASHINGTON, D.C FEDERAL BUREAU OF INVESTIGATION (FBI) J. EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001 ATTENTION DEAR THIS IS THE FINAL WARNING YOU ARE G... ⇒ more
Anonymous
Medina, OH, United States
2015-09-21 17:45:56
Blackmail, Extortion, threats
Urgent Dear Customer OFFICE OF THE ATTORNEY GENERAL 
 Scammer
  Information
Name:
Mrs Loretta E. Lynch (Fake) Mike Onwa
Email Address:
attorneygeneral980@yahoo.in
Scam Website:
Fax:
OFFICE OF THE ATTORNEY GENERAL 441 4th Street NW, Suite 1145S Washington, DC 2015 Good Morning, We have received instruction from the Police Department, Homeland Security and the Federal Bureau of Investigation (FBI) here in the United States of ... ⇒ more
Anonymous
Medina, OH, United States
2015-09-20 16:53:34
Blackmail, Extortion, threats
ATTENTION DEAR THIS IS THE FINAL WARNING....The English grammar is hilarious 
 Scammer
  Information
Name:
MR.JAMES COMEY JR, (Fake) EMMA OKEY
Email Address:
officefederalbureauinvestigati@gmail.com
Scam Website:
Fax:
ANTI-TERRORIST AND MONETARY CRIMES DIVISION FBI HEADQUARTERS IN WASHINGTON, D.C FEDERAL BUREAU OF INVESTIGATION (FBI) J. EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001 ATTENTION DEAR THIS IS THE FINAL WARNING YOU ARE G... ⇒ more
Anonymous
Medina, OH, United States
2015-09-18 04:02:56
Blackmail, Extortion, threats
Federal Bureau Of Investigation FBI 
 Scammer
  Information
Name:
Mr. Gordon Snow John Earl Duggan Sr.
Email Address:
anniw936@gmail.com
Scam Website:
Fax:
Dear Beneficiary, This is the Federal Bureau Of Investigation (FBI) using this medium to inform you that there is no more time left to waste because you have been given Since January till this moment and you have failed to secure the required Wire Trans... ⇒ more
Anonymous
Medina, OH, United States
2015-09-16 15:51:24
Blackmail, Extortion, threats
Federal Bureau of Investigation (FAKE) 
 Scammer
  Information
Name:
Den Okoro Mr. Hazard Morris
Email Address:
morrismr.hazard@yahoo.com.sg
Scam Website:
Fax:
FEDERAL BUREAU OF INVESTIGATION INTERNATIONAL MONETARY DIVISION J. EDGAR HOOVER BUILDING,WASHINGTON.DC INTERNATIONAL FUNDS REGULATORY AUTHORITY INTER-CONTINENTAL DEBT RECONCILIATION DEPT. FROM THE DESK OF: HON. MR.HAZARD MORRIS PROVISION OF AFFIDAV... ⇒ more
Anonymous
Medina, OH, United States
2015-09-11 22:23:07
Blackmail, Extortion, threats
FBI Washington Field Office.....Threat of arrest scam 
 Scammer
  Information
Name:
James Comey (Fake)
Email Address:
jamescomey.fbi@usa.com
Scam Website:
Fax:
FBI Washington Field Office 601 4th Street NW Washington, DC 20535, Tele/ fax +1 347-918-3339 Terrorist Screening, checkmating Money laundry, Trafficking, Bank Fraud Scam. Attention: Beneficiary This is the final warning you will receive from m... ⇒ more
Anonymous
Medina, OH, United States
2015-09-11 17:00:02
Blackmail, Extortion, threats
Fake FBI Email 
 Scammer
  Information
Name:
Colins Ego
Email Address:
fbiheadoffice@yahoo.co.uk
Scam Website:
Fax:
Fraud Department Agent Garry Walker and Robert S. Mueller IIIAnti-Terrorist and Monetary Crimes Division Fbi Headquarters In Washington, D.C. Federal Bureau Of Investigation. FBI-Washington Field Office 601 Street, NW Washington, DC 20535 Website: http:... ⇒ more
Anonymous
Medina, OH, United States
2015-09-09 18:57:14
Blackmail, Extortion, threats
IRS SCAM 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
Claims you owe taxes and will be arrested... ⇒ more
Anonymous
Medina, OH, United States
2015-09-09 18:35:13
Blackmail, Extortion, threats
Scammer demanding money or they will turn off electric service 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
Call to tell you your electric service will be turned off. They are not from Dtroit Power as they claim.... ⇒ more
Anonymous
Central, Central and Western District, Hong Kong
2015-09-07 03:57:29
Blackmail, Extortion, threats
Other Payment Site
Kylan Paulson 
 Scammer
  Information
Name:
Kylan Paulson
Email Address:
alliancecsc@deliveryman.com, kpaulson047@gmail.co
Scam Website:
Fax:
Kylan Paulson is a helper of Bryan Cornell Lee. Bryan Cornell Lee used OkCupid (dating website) to find woman. After some e-mails and communicated by Yahoo Messenger, he said he loved the woman. Once the woman feels in love with him, he started cheating mo... ⇒ more
Anonymous
Medina, OH, United States
2015-09-05 15:58:36
Blackmail, Extortion, threats
OFFICE OF THE ATTORNEY GENERAL 
 Scammer
  Information
Name:
Barr Mack Wiggs
Email Address:
homelands75@yahoo.co.uk
Scam Website:
Fax:
OFFICE OF THE ATTORNEY GENERAL 441 4th Street NW, Suite 1145S Washington, DC 2015 Urgent Attention. We have received instruction from the Police Department, Home land Security and the Federal Bureau of Investigation (FBI) here in the United... ⇒ more
Anonymous
Medina, OH, United States
2015-09-04 18:20:41
Blackmail, Extortion, threats
Economic And Financial Crimes Commission (EFCC), Benin......Threat of arrest if no fee is paid to scammer 
 Scammer
  Information
Name:
Barr Mack Wiggs
Email Address:
jk894946@gmail.com
Scam Website:
Fax:
OFFICE OF THE ATTORNEY GENERAL 441 4th Street NW, Suite 1145S Washington, DC 2015 Urgent Attention. We have received instruction from the Police Department, Home land Security and the Federal Bureau of Investigation (FBI) here in the United State... ⇒ more
Deborah
Medina, OH, United States
2015-09-01 19:39:35
Blackmail, Extortion, threats
Yahoo
Fake FBI Agent threatening arrest if fee not paid 
 Scammer
  Information
Name:
Garry Walker and Robert Mueller FBI
Email Address:
fbiheadoffice@yahoo.co.uk
Scam Website:
Fax:
Fraud Department Agent Garry Walker and Robert S. Mueller IIIAnti-Terrorist and Monetary Crimes Division Fbi Headquarters In Washington, D.C. Federal Bureau Of Investigation. FBI-Washington Field Office 601 Street, NW Washington, DC 20535 Website: http:... ⇒ more
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