Blackmail, Extortion, threats TipOff Reports for Yahoo| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | 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 Mahwah, NJ, United States 2016-03-11 15:57:06 Blackmail, Extortion, threats Yahoo |  Pretended to be with the US Treasury Scammer Information This clown was as believable as a $3 bill. Unwilling to meet me at the local FBI field office - nog sure why :)
… Read Full Report ⇒ |
 | Anonymous Boulder, CO, United States 2016-01-07 18:36:00 Blackmail, Extortion, threats Yahoo | +1 Bitcom Blackmail to expose your Ashley Madison profil Scammer Information Received this via mail.
Unfortunately your data, including complete credit card details, was leaked in the recent hacking of Ashley Madison. Below is the glimpse of the data we have about you:
Name: My Name
Address: xxxxxxxxxx
Credit Card Type Used: MC
Credit card number: XXXX XXXX XXXX XXXX
Last Payment: 98.00 on 2011-12-11 20:42:37
Your computer ip address: XX,XXX,XXXX.
Plus we have access to your complete profile data including your pics, secret fantasies, conv… Read Full Report ⇒ |
 | Anonymous Houston, TX, United States 2015-10-13 19:59:48 Blackmail, Extortion, threats Yahoo | email extortion Scammer Information 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
Your business has been targeted for extortion. The selection process is random, and was not triggered by any event under your control. Should you fail to pay the one-time monetary tribute, by the deadline provided below,… Read Full Report ⇒ |
 | No Name Somewhere in United States 2015-10-07 20:40:19 Blackmail, Extortion, threats Yahoo | Windows reward Scammer Information … Read Full Report ⇒ |
 | 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 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://www.fbi.gov/ Email(fbiheadoffice@yahoo.co.uk)
Attention: Beneficiary.
You are wellcome to FBI OFFICE we received your mail and i promise you that i will do a good job for you to make sure that you receive your f… Read Full Report ⇒ |
| Anonymous UnknownTown, XX, United States 2014-08-31 09:20:38 Blackmail, Extortion, threats Yahoo | +1 clarajamesss is a blackmailer: beware of him. Webcam recorder. Scammer Information Someone has recorded my nude video from yahoo messneger chatting webcam.
His yahoo ID is clarajamesss.His real name is Muhammad Shaban S/O Muhammad Aslam
Karachi, Pakistan.
Please help me in this regard
After that I have made another facebook account and set all my privacy. But he found my other account and I deactiavted it.
He try to add me through this name Emi Jutt
https://www.facebook.com/emi.jutt.735/about
and post following link on my friend timeline.
https://www.facebo… Read Full Report ⇒ |
 | Anonymous Dublin, Leinster, Ireland 2014-06-04 19:18:50 Blackmail, Extortion, threats Yahoo | contract scam Scammer Information I was in the position to hire a jet for a return flight from Dublin to Geneva with my family, I signed a contract with Mike Baudinet on behalf of his company Exclusive Aircraft Uk, I arranged to flight out at 7,30am and return around 6pm, 24 hours before the flight Mike Baudinet rang me and informed me that due to air traffic problems he could not get mr to Geneva but a diffrent airport at a different time, and the return flight would be later than I required. I told him thi… Read Full Report ⇒ |
| Anonymous San Antonio, TX, United States 2013-10-30 11:00:12 Blackmail, Extortion, threats Yahoo | Internet dating site Scammer Information Internet dating for over year, geologist on a oil rig off of Scotland , going for a contract was awarded it and found out need to pay fees, unable to leave rig but had money. Promised to pay back sent him money then needed for equipment, the last was taxes on a million dollar contract before they would let him leave. Have copy of contract, letter from company to pay me back and badge.… Read Full Report ⇒ |
 | Anonymous Middleville, MI, United States 2013-09-23 21:39:36 Blackmail, Extortion, threats Yahoo |  Romance Scammer Scammer Information He is supposedly in Afghanistan working on peace project.Claims wife died in car accident 7 years ago and has 15 year old son staying with a friend named Seth Quashie in Accra Ghana Nungua Shell EMS Post. He wanted me to believe he was in love with me and wanted a good mother for his son. Then he wanted me to send $2000 for his son was only a loan he would pay back. He would need school supplies like a laptop and little extra and when I offered to donate a laptop he got rude… Read Full Report ⇒ |
| No Name Santee, CA, United States 2013-06-22 22:49:24 Blackmail, Extortion, threats Yahoo | thow a e-mail Scammer Information Anti-Terrorist and Monetary Crimes Division
Fbi Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building… Read Full Report ⇒ |