Blackmail, Extortion, threats TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Mark UnknownTown, XX, United States 2026-01-17 22:55:52 Blackmail, Extortion, threats Autotrader (autotrader.com) |   My TEST OF NEW CODE Scammer Information Stuff that I'm using to test the new version… Read Full Report ⇒ |
 | Dale Bakke Appleton, WI, United States 2023-01-03 18:07:03 Blackmail, Extortion, threats | black mail/sheriff dept warrant/threat scam Scammer Information I just received this blackmail scam on my email address a short while ago & copied & pasted.
I don't owe any money & the address is northeast side of Sacramento, CA.
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Mäenpää Bjarki
You Notice with immediate effect
Outstanding Amount: $1950.61
Loan A/C NO: #MS6/72B/35S-… Read Full Report ⇒ |
 | Braves-Fan New York, NY, United States 2022-03-11 04:36:24 Blackmail, Extortion, threats |  brave cane corso puppies Scammer Information Hello ,
Thanks for submitting your inquiry with interest in our Cane Corso puppy Luna, She is 12 weeks old and she cost $850. We are based in Tampa Florida and shipping is $200. We ship puppies all the time without any issues as our agents are experts in the handling and shipping of puppies. Our puppies come from a champion bloodline, registered, vet checked, updated with shots and vaccines, Come with a 1 year health guarantee, well tamed and potty trained, get along with … Read Full Report ⇒ |
| Anonymous Clearwater, FL, United States 2020-04-14 14:50:55 Blackmail, Extortion, threats | “Threat” to release webcam footage Scammer Information Threatened to send out webcams video to contact list (various) If they didn’t receive $3,500. … Read Full Report ⇒ |
 | Anonymous Central, Central and Western District, Hong Kong 2020-04-09 22:39:24 Blackmail, Extortion, threats | Ransom Scam email using "assumed" social engineered password title. Scammer Information From: Xylia Lallemant
Sent: Friday, April 10, 2020 4:40 am
To:*******
Subject: arlene.tracey : *******
I know, *******, is your password. You don't know me and you're thinking why you received this e mail, right?
Well, I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a RDP (Remote Desktop) and a keylogger… Read Full Report ⇒ |
  | Anonymous Serang, Banten, Indonesia 2020-03-04 08:27:26 Blackmail, Extortion, threats | Sextortion (webcam blackmail) Scammer Information Sextortion email in what is probably Google Translated Bahasa Indonesia.
Scammer seems to be from Queretaro, Mexico. IP address in email source.… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2019-08-15 07:26:44 Blackmail, Extortion, threats | Blackmailed us for money Scammer Information Kashaundra got to know us personally and acted nice then asked to borrow money from us that we didn't have to lend to fix her 2003 honda. Then she said she was going to blackmail us with bad false accusations if we didnt give here money. We are good people this is an Extortion scam. Stay far away from this person. This lady is trouble and not right in the head. Kashaundra knowles lives in daytona and lauderhill and plantation florida. You can see her mug shots online. Kashaun… Read Full Report ⇒ |
| Anonymous Phoenix, AZ, United States 2018-11-25 06:56:00 Blackmail, Extortion, threats | Black mail Scammer Information Wants $2000 in bitcoins, or threatened to expose supposed porn use… Read Full Report ⇒ |
  | Anonymous Somewhere in Kenya 2018-09-02 15:29:10 Blackmail, Extortion, threats | JOB Scammer Information Dear Applicant,
Ephatha Mission of Africa is currently requesting for your current CV for Nairobi Office
Should you be available please forward an upto date application
Thank you.
Regards,
Brian
Missionay, Nairobi-Kenya
......................................................................................................................................
Dear Applicant
RE: APPLICATION No. EMA/046/18
We hope this letter finds your well.
Following an in-depth eyes-for… Read Full Report ⇒ |
 | Anonymous Surrey Hills, Victoria, Australia 2018-04-12 09:18:29 Blackmail, Extortion, threats | +1 Blackmail by Chaturbate Model Alishamun Scammer Information Once the cam model entices the client to go offsite to Skype to continue fantasy role play she blackmails the client with any personal information gained through roleplay on Chaturbate. The model threatened to release my images to my employer. I refused to pay and she sent the images to my employer as revenge porn.… Read Full Report ⇒ |
 | Anonymous Saint Venera, Saint Venera, Malta 2018-03-02 10:02:19 Blackmail, Extortion, threats |  Classified/Auction scam Scammer Information A certain Secial agent Chester brown phones to say that they have captured froud campanies and have found my contacts. he said that they came into an agrement to pay back the invertment money plus damages then he will tell you you have to pay court money and even send a garanty from the judge that you will get your money but the money will never arrive becouse its a scam his telphone number is +16467817711… Read Full Report ⇒ |
 | Anonymous Hastings, East Sussex, United Kingdom 2018-02-07 12:13:21 Blackmail, Extortion, threats | Mr. Jerry Williams <"www."@vesta.ocn.ne.jp> Scammer Information Mr. Jerry Williams
11:55 (14 minutes ago)
Reply
to
Why is this message in Spam? It's similar to messages that were detected by our spam filters. Learn more
Attn: Dearest Friend/Are you alive?
I am confused after I called you severally to no avail. Who is KennethF.Slaughter, your brother? Address: 13742 Judy Anne Lane, Santa Ana, CA 92705. He just emailed me your power of attorney stating that your total entitlement shall be bringing to hi… Read Full Report ⇒ |
 | Edwin Somewhere in France 2017-07-24 08:40:04 Blackmail, Extortion, threats | Telcom directory Scammer Information They called us pretending to be from Telkom and that they are providing free advertising services for the company and they send us some form to fill, few days after that we received an email saying we have a 24 month contract with them and they have not received any payment from us and that we have to make the payments. That's when we try to call them and they did not respond, we then send them an email to cancel the so called contract but they did not respond instead they s… Read Full Report ⇒ |
 | Wayne A. Seers Addison, IL, United States 2017-07-03 18:06:57 Blackmail, Extortion, threats | False and defamlitory reports Scammer Information Notice to Scamdex of Defamatory Content
I Wayne A. Seers of 911 North Sharon Drive, Addison, Illinois, 60101-1216, USA, phone number 1-708-308-5452 and email address of wseers@aol.com,
say as follows:
I refer to the Website "Scamdex.com" (the “Website”) and now give notice to Scamdex that via its Website it is causing or contributing to the publication of a defamatory statement.
The relevant statement appears on the Website at
SCAMMER IMPERSONATING FBI.… Read Full Report ⇒ |
 | Anonymous Somewhere in South Africa 2017-06-14 12:50:32 Blackmail, Extortion, threats | +6 Telecom Directory Scammer Information The company, Telecom Directory, sent me a misleading contract to sign, parading as Telkom's Directory, which I was actually dealing with at the time. Thinking it was the form for my annual Trudon/Yellow pages update, I filled it in and sent it to them, only to receive an invoice 2 weeks later for an exorbitant amount of over R7000 for 24 months of advertising on their terrible website that does not adhere to the promises they made in the contract for a proper optimised online… Read Full Report ⇒ |
| unclebob773 Somewhere in South Africa 2017-06-06 00:22:15 Blackmail, Extortion, threats Google Plus |  Father Emmanuel George sent me an email following up on the cash check that was deposited into an account for me Scammer Information Received an email from an so called war Criminal General from Some African country that's in war at the moment daughter ,asking for help to flee her country which the ppl killed her entire family except her which she now required safe pass and boarding as an refugee to my country promising me a lot of money in return for helping her .… Read Full Report ⇒ |
| Anonymous Melbourne, Victoria, Australia 2017-04-28 04:51:46 Blackmail, Extortion, threats | The truth about internet gambling Scammer Information I worked in that industry and you will be shocked what I know… Read Full Report ⇒ |
| na Killeen, TX, United States 2017-04-04 09:35:01 Blackmail, Extortion, threats | rip off scam threats MAJOR ISSUE Scammer Information So many of them have been harassing through emails and phone calls. From Africa. Gathering Americans information so they can threaten lives. This is unblievable and very dangerous. Please stop these pyscos from targeting America.… Read Full Report ⇒ |
 | John Pyke-Butts Ajax, Ontario, Canada 2016-11-26 06:42:53 Blackmail, Extortion, threats | NCF Financial Services Scammer Information Emil Ackerman and his partner John Pyke-Nott run a well known scam using an advance fee fraud.
These guys are just low life thieving Gold Coast Fraudsters.
Ackerman is a professional liar and a coward and hides behind lawyers to carry out his scams - and have no doubt he is a scammer, a criminal and a conman. He would lie and defraud anyone for a dollar - Coward, thief, liar - no balls - not even man enough to front people with complaints - he has to get his lawyer to send … Read Full Report ⇒ |
| Tharanie.Moodley Hilton, KwaZulu-Natal, South Africa 2016-10-10 07:02:34 Blackmail, Extortion, threats |  Via Facebook and then Hangouts and then correspondence through email Scammer Information ttn:- Tharanie Moodley
Dear Madam,
We acknowledge receipt of the $3,000 from you being part payment for the delivery/demurrage charge of your luggage in our custody.
please ensure to complete the balance of the payment before the 13th to avoid further actions of confiscation.
We remain at your entire disposal for any further information you may need.
In the main time we thank you and remain.
Dr. Ken Kanda.
UN Diplomat
For: The United Nations Diplomatic D… Read Full Report ⇒ |
 | Anonymous Altadena, CA, United States 2016-09-27 19:27:24 Blackmail, Extortion, threats | Caller says my name came up for tax fraud Scammer Information Threatening legal action for tax fraud. Says to call back.… Read Full Report ⇒ |
 | Anonymous Lawton, OK, United States 2016-09-19 20:00:29 Blackmail, Extortion, threats | Romance scam in Ecuador Scammer Information There is no particular link. This man presented himself to my 79 yr old mother in law and began a romance with her only to convince her to send him almost $10,000 in "lawyer's fees' to protect her property in Ecuador which he said the government was going to give away to the tenants because she was currently in the states. He said his name is Alejandro Aroca and he intended to marry her. He had been watching her on facebook. they spoke for several months and met up in Ecuador… Read Full Report ⇒ |
 | Anonymous London, England, United Kingdom 2016-09-09 19:25:07 Blackmail, Extortion, threats Yahoo | email Scammer Information this came through a barrister david alama and david kenney from benin saying i had a compersation comimng to me and ask for me to open account with this bank and a card will come to me to draw the money out been scammed
email address for barrkamson299@hotmail.com phone number +22996253962
email address for davidfile29@yahoo.com le jeudi or le samedi or vendredi this is where the emails came from… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2016-08-13 21:27:53 Blackmail, Extortion, threats Paypal (paypal.com) |  Interactive Male Phone Chat Posing as FBI agent Scammer Information Called saying he was federal agent fbi saying I violate a code soliciting a minor. Earlier in day I received a text with a picture - I responded with ? And then they asked my name
Later I get a call saying I needed to get 2 $400 gift cards at cvs and call back to send to him otherwise I would be arrested.
… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-07-14 19:23:06 Blackmail, Extortion, threats | FEDERAL BUREAU OF INVESTIGATION (ANTI-TERRORIST AND MONEY LAUNDERING DEPARTMENT YOUR FUND $10.5 MILLION Scammer Information THE SCAMMER IMPERSONATING THE FBI, USES EMAIL ADDRESS IN ITALY AND RUSSIA IN THE SCAM......HILARIOUS...............ATTN:
We are writing base on our earlier letter to you and your response, We
received your email and we are sorry for the little delay in reply. It was as a
result of bureaucratic nature and heavy work load. Well the content of your
mail were understood and this is not a child play. As a Federal Commission we
are here to protect your interest and th… Read Full Report ⇒ |