Blackmail, Extortion, threats TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Portsmouth, Portsmouth, United Kingdom 2014-01-11 19:02:36 Blackmail, Extortion, threats |  +1 Pretrial notice Scammer Information Notice to appear in Court in New York on 20th January for illegal use of software. Details on procedure to be followed are attached. Didn't open the attachments - deleted!… Read Full Report ⇒ |
  | Anonymous Tallinn, Tallinn, Estonia 2014-01-10 21:37:15 Blackmail, Extortion, threats | +1 Notice of a pretrial to the court in New York for illegal softwear use. Scammer Information Got a notice in my junk mail to show up in the New York Court for a prehearing on the 19th of January, 2014. The reason: illegal softwear use.
I did not open the attached form of the specified information on how to act in order to the pretrial etc. etc. etc.
And the joke about it is that I am from Estonia, serving in the military and am strictly following the law of a NATO Cosmic permission to documents in the country ;)… Read Full Report ⇒ |
  | Anonymous Brest, Finistère, France 2013-12-17 09:50:22 Blackmail, Extortion, threats Other Auction site | lambert wilson Scammer Information Hello,
Thanks for your reply and assistance so far. I have just concluded arrangements with the visitors for the trip to your place for that period. However, A Certified Bank Cheque for £ 3, 400 was issued by the company sponsoring the visitors to cover the cost of accommodation and transport for the visitors who are coming for this vacation.
I will not be able to make a deposit separately because all the money meant for their accommodation and transport came in one ch… Read Full Report ⇒ |
  | Anonymous San Juan, , Puerto Rico 2013-12-01 16:50:14 Blackmail, Extortion, threats |  Telephone Extortion Scam Scammer Information An unknown caller called stating that my son was in an accident. They wanted me to pay $2,500.00 restitution or he would kill my son. When I told him I could only get $500.00, he told me to bring the money to a certain location. … Read Full Report ⇒ |
 | Anonymous Somewhere in Puerto Rico 2013-11-25 01:19:25 Blackmail, Extortion, threats |  +1 Claims to be a civil engineer living in Thallahasse, Florida. In Match.com Scammer Information He says he is a civil engineer, born in Dublin Jan. 05, 1958. Grew up in Scotland and studied in Texas a graduate degree. He says his wife died of cancer 6 years ago and that she was unfaithful with his best friend. He wants to marry and come visit you. He says he is bidding for the construction of a gas station for Petronas in Malaysia. Her daughter, Jessica, studies in Gainsville and is 19years old. His his mother lives with him and is 84 and her name is Lisa Crescenzo. … Read Full Report ⇒ |
  | Anonymous Ulsteinvik, Møre og Romsdal, Norway 2013-11-15 17:14:12 Blackmail, Extortion, threats | I just got a message, and in the messege there stod that I hade won something Scammer Information … Read Full Report ⇒ |
  | Anonymous Chisinau, Chișinău Municipality, Moldova 2013-10-31 10:29:52 Blackmail, Extortion, threats Other Classifieds Site | Ñ Ð¸Ñкала возможноÑÑ‚ÑŒ брать кредит под маленький%.мне приÑлали пиÑьмо Scammer Information ПРЕДЛÐГÐЮТ БРÐТЬ КРЕДИТ ОТ 10.000.ЕВРО ДО 30.000 ЗР3% ГОДОВЫХ.ЗРИСПОЛÐЕÐИЕ ПРОЦЕДУРЫ ПРОСИЛИ 250ЕВРО,ПОТОМ 475, ПОТОМ 240. РДЛЯ ЗÐВЕРШЕÐИЕ ЕЩЕ 235 ЕЅ 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 Akron, OH, United States 2013-10-15 22:34:10 Blackmail, Extortion, threats Other Payment Site | CashNetUSA Loan Shark scam artist Scammer Information Paid $1200 dollars for a $750 dollar loan. They demand another $1000 dollars to close my account. Constant phone harassment. Abuse of the banking CHEX system.… Read Full Report ⇒ |
  | Anonymous Waha, Luxembourg Province, Belgium 2013-09-25 23:24:02 Blackmail, Extortion, threats | PRIVATE AND CONFIDENTIAL PROPOSAL Scammer Information PRIVATE AND CONFIDENTIAL PROPOSAL
Good day
I am a Staff of one of the leading Bank in Malta and a Private Financial
consultant; also I am a Mongolian Citizen but lives and work here in
Malta. I am writing following an opportunity in my office that will be of
immense benefit to both of us. I have been a Private Trust Fund Manager
to one of the Muammar al-Qaddafi’s Trust Fund Accounts here in Malta, a
foundation owned by the late Libyan Dictator Muammar a… 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 ⇒ |
  | Anonymous Bern, Bern, Switzerland 2013-09-22 11:04:45 Blackmail, Extortion, threats Other Payment Site | +1 Skype blackmail scam Scammer Information Dear Sir or Madam,
I am the victim of a common internet scam. See this link: http://scamsurvivors.com/forum/viewtopic.php?t=8044
The skype account of the person who has targeted me is this one: ela.duval4
I was framed and then asked to send 1700 francs via Western union to an account in the Ivory Coast. I was first contacted on Badoo.
The Western Union account I was to send the money to was this one:
Nom: Dupont
Prenom: Léa
Pays: Côte d'ivoire
Ville: Abidjan
Code … Read Full Report ⇒ |
 | Anonymous Trenton, Ontario, Canada 2013-08-24 04:48:50 Blackmail, Extortion, threats | latvian love and marriage scam (Updated!!!) Scammer Information Ilona Safonova DOB.1 JAN.1980. from Riga Latvia, very charming personality. speaks Russian Latvian Italian and English. we met in Atlanta and carried on long distance relation. she convinced me that she loves me and wanted to be with me and get married. she knew from the very beginning that I m going thru separation and I had 2 kids. after 9 months of relation where she has visited me in my country and I met her family at her country. i have pictures to prove it, i didnt brea… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-08-16 15:02:20 Blackmail, Extortion, threats | Telephone call Scammer Information Someone with a strange accent and a heavily garbled voice called (I had to ask him to repeat several times), asked for my name, and said his name is "Deputy" Mark Taylor or "Max" Taylor, and there are some legal issues related to me and his department investigates "legal claims". I hung up and checked here and found another incident today, so I suspect he is doing some war dialing at this point.… Read Full Report ⇒ |
 | Anonymous Bridgeport, WV, United States 2013-08-15 17:15:28 Blackmail, Extortion, threats Beyond.com | National Crime Prevention Bureau Scammer Information Someone named Max called me with a thick East Indian accent and said my neigbor complained so I am going to be arrested in the next 24 hours. The man went on to say my Deputy will have your arrest. I asked to speak to the Deputy and was put on hold for 15 min. Clearly a SCAM!! The caller ID number popped up as 281-416-0423. I plan to file a local police report in case this is a popular number and scam going on in the area.… Read Full Report ⇒ |
 | Anonymous Suleja, Niger State, Nigeria 2013-08-06 09:11:59 Blackmail, Extortion, threats Other Auction site | http://facebook.com/liv.smith1 Scammer Information A lady with 76 photos on her time line,6 profile pictures and one cover picture.… Read Full Report ⇒ |
 | Anonymous Ballymena, Mid and East Antrim, United Kingdom 2013-08-02 22:53:32 Blackmail, Extortion, threats | Untitled Blackmail, Extortion, threats , ref:11373 Scammer Information Attention: Webmail User,
This is to inform you that our webmail server has been scheduled for upgrade
and maintenance, this is to improve the ability to identify and block spam,
phishing attempts and anti-virus functions for better online services.
To avoid your e-mail account been terminated during this upgrade, Kindly
click or copy and paste the below link on your browser and follow the instructions to upgrade… Read Full Report ⇒ |
| Anonymous Orem, UT, United States 2013-07-07 01:26:41 Blackmail, Extortion, threats | +1 Interactive Male (Jeremy) FBI Scam Scammer Information Scammer calls posing as federal agents saying that you've been caught in a federal sting and you have 2 choices, go to jail, or pay $500 using green dot money pack and they won't report you … Read Full Report ⇒ |
 | Anonymous Redhill, Surrey, United Kingdom 2013-07-03 19:27:26 Blackmail, Extortion, threats | +1 Webcam blackmail Scammer Information I cammed and now they want 5,000 from me to stop them from posting it to friends on Facebook etc. They emailed a screen shot of me naked to prove they had my pic.… 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 ⇒ |
| No Name Mobile, AL, United States 2013-06-18 01:39:16 Blackmail, Extortion, threats | National Crime Investigation Bureau Scammer Information Agent Ryan Scott called my husbands phone and left a voicemail about one of my husbands employees. This man had a very heavy Indian accent. He said that his employee had serious accusations and charges pending against him. To contact him right away or else the FBI would be picking him up at home or work and bringing him in to face his charges. Now, this idiot thought he was calling the employee when he left the message on my husbands cell phone. We have the threats with the f… Read Full Report ⇒ |