Blackmail, Extortion, threats TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Somewhere in United States 2015-11-25 21:31:20 Blackmail, Extortion, threats |  Scammer calling claiming they are the IRS Scammer Information Received telephone call from an Indian sounding person who claimed to be a representative of the investigations department of the internal revenue service. They claimed that they had mailed me a packet and that I should be aware of a case pending against the received telephone call from an Indian sounding person who claimed to be a representative of the investigations department of the internal revenue service. They claimed that they had mailed me a packet and that I should b… Read Full Report ⇒ |
 | James Cannon Memphis, TN, United States 2015-11-19 12:11:42 Blackmail, Extortion, threats |  Ashley Madison Scammer Information 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 online which would damage your credit score like hell and would create a lot of problems for you.
If you would like to prevent me from doing this then you need to send 1 bitcoin to the following BTC address.
Bitcoin … Read Full Report ⇒ |
  | Anonymous Somewhere in Philippines 2015-11-09 21:52:38 Blackmail, Extortion, threats | Untitled Blackmail, Extortion, threats , ref:25612 Scammer Information … Read Full Report ⇒ |
 | 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 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 hope you understand how many times this message has been sent to
you.
We have warned you so many times and you have decided to ignore our
e-mails or because you believe we have not been instructed to get you
arrested and … Read Full Report ⇒ |
 | 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 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 back and just harasses them (makes him feel better, and also ties up their line from calling anyone else). I have reported numbers in the past. Not sure if it does anything. … Read Full Report ⇒ |
 | Anonymous Houston, TX, United States 2015-10-13 20:09:57 Blackmail, Extortion, threats | extortion Scammer Information claim of extortion if bitcom money not paid..same my first threat... … 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 ⇒ |
 | 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 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 AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/
PROTECTION OF US$15.5M IN FAVOR URGENT ATTENTION
PLEASE LET US START BY APOLOGIZING TO YOUR HUMBLE AND NOBLE PERSON,THIS IS BECAUSE YOUR PAYMENT FILE WORTH THE TOTAL SUM OF $15.5 … Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-10-08 18:28:21 Blackmail, Extortion, threats | SCAMMER POSING AS THE FBI Scammer Information 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 hope you understand how many times this message has
been sent to
you.
We have warned you so many times and you have decided to
ignore our
e-mails or because you believe we have not been instructed
to ge… 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 ⇒ |
 | 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 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 Investigation.
FBI-Washington Field Office 601 Street, NW Washington, DC 20535
Website: www.fbi.gov Email(fbioffice.usa@aol.com)
Attention: Beneficiary .
Am writing to make you understand that this is AGENT GARRY WA… Read Full Report ⇒ |
 | 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 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.gov Email(fbioffice.usa@aol.com)
Attention: Beneficiary .
Am writing to make you understand that this is AGENT GARRY WALKER representing the office of the FBI Director and our fraud department in which i head has … Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-27 17:14:31 Blackmail, Extortion, threats | FEDERAL BUREAU OF INVESTIGATION Scammer Information 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 AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/
PROTECTION OF US$15.5M IN FAVOR URGENT ATTENTION
PLEASE LET US START BY APOLOGIZING TO YOUR HUMBLE AND NOBLE PERSON,THIS IS BECAUSE YOUR PAYMENT FILE WORTH THE TOTAL SUM OF $15.5 … Read Full Report ⇒ |
 | 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 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 GOING TO RECEIVE FROM
ME DO YOU GET ME????
WE HAVE BEEN WATCHING EVERY SINGLE TRANSACTION YOU MADE SINCE LAST
YEAR UNTIL THIS 2015 AND YOU HAVE TO KNOW THAT WE ARE ALSO WORKING TO
MAKE SURE YOUR FUNDS WHICH ARE SUPPOSE … Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-21 17:45:56 Blackmail, Extortion, threats | Urgent Dear Customer OFFICE OF THE ATTORNEY GENERAL Scammer Information 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 America to prosecute you over allegations of money laundering
and terrorism of ($25million usd) related activities in which there is over
whelming evidence of your involvement. Note a copy of this email has been
forwarded… Read Full Report ⇒ |
 | 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 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 GOING TO RECEIVE FROM
ME DO YOU GET ME????
WE HAVE BEEN WATCHING EVERY SINGLE TRANSACTION YOU MADE SINCE LAST
YEAR UNTIL THIS 2015 AND YOU HAVE TO KNOW THAT WE ARE ALSO WORKING TO
MAKE SURE YOUR FUNDS WHICH ARE SUPPOSE … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-18 04:02:56 Blackmail, Extortion, threats | Federal Bureau Of Investigation FBI Scammer Information 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 Transfer Documents from Office of the Presidency as stated earlier and you must adhere to this directives to avoid you blaming yourself at last when we must have arrested and jailed you and all your properties confiscated.
You… Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2015-09-16 15:51:24 Blackmail, Extortion, threats | Federal Bureau of Investigation (FAKE) Scammer Information 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 AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/
PROTECTION OF US$15.5M IN FAVOR URGENT ATTENTION
PLEASE LET US START BY APOLOGIZING TO YOUR HUMBLE AND NOBLE
PERSON,THIS IS BECAUSE YOUR PAYMENT FILE WORTH THE TOTAL SUM OF $15.5… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-11 22:23:07 Blackmail, Extortion, threats | FBI Washington Field Office.....Threat of arrest scam Scammer Information
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 me. This notice has
been sent to you several times but you ignored it.
I have warned you so many times and you decided to ignore my e-mails
because you believe we have not been instructed to get you arrested,
if y… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-11 17:00:02 Blackmail, Extortion, threats | Fake FBI Email 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)
and if you not send the fee you will see us
Attention: Beneficiary.send the police this Robert S. Mueller the tro
we a wanting for you to send the Clearance $99 today is… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-09 18:57:14 Blackmail, Extortion, threats | IRS SCAM Scammer Information Claims you owe taxes and will be arrested… Read Full Report ⇒ |
| 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 Call to tell you your electric service will be turned off. They are not from Dtroit Power as they claim.… Read Full Report ⇒ |
 | Anonymous Central, Central and Western District, Hong Kong 2015-09-07 03:57:29 Blackmail, Extortion, threats Other Payment Site | Kylan Paulson Scammer Information 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 money from the woman. The woman sent money to him many times through Western Union, then Bryan Cornell Lee said he would return money to the woman by sending a parcel (inside is 1.8 million US Dolloars) to her. Then the courie… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2015-09-05 15:58:36 Blackmail, Extortion, threats | OFFICE OF THE ATTORNEY GENERAL Scammer Information 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 States of America to prosecute you over allegations of money
laundering and terrorist ($2.5million usd) related activities to which
there is over whelming evidence of your involvement. Note:a copy of
this email has be… Read Full Report ⇒ |
 | 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 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 States of America to prosecute you over allegations of money
laundering and terrorist ($2.5million usd) related activities to which
there is over whelming evidence of your involvement. Note:a copy of
this email has been forwar… Read Full Report ⇒ |