Blackmail, Extortion, threats TipOff Reports

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Scam ReporterScam Tips Received
Anonymous
Somewhere in Kenya
2018-09-02 11:29:10
Blackmail, Extortion, threats
JOB 
 Scammer
  Information
Name:
Brian Davis, Felix Juma
Email Address:
EMA@safrica.com, kenpro@dr.com
Telephone:
0740-346-026
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 ............................... ⇒ more
Anonymous
Somewhere in Australia
2018-04-12 05:18:29
Blackmail, Extortion, threats
Blackmail by Chaturbate Model Alishamun 
 Scammer
  Information
Name:
Alishamun
Email Address:
blessingponle31@yahoo.com
Scam Website:
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... ⇒ more
Anonymous
Somewhere in Malta
2018-03-02 05:02:19
Blackmail, Extortion, threats
Classified/Auction scam 
 Scammer
  Information
Name:
secial agent chester brown
Email Address:
enforcement@fpiugov.org
Telephone:
+ 1 (646) 781 7711
Country of Scam:
Malta (MT)
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 a... ⇒ more
Anonymous
Brighton, Brighton and Hove, United Kingdom
2018-02-07 07:13:21
Blackmail, Extortion, threats
Mr. Jerry Williams <"www."@vesta.ocn.ne.jp> 
 Scammer
  Information
Name:
Name Unknown
Country of Scam:
United Kingdom (GB)
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 call... ⇒ more
Edwin
Somewhere in France
2017-07-24 04:40:04
Blackmail, Extortion, threats
Telcom directory   
 Scammer
  Information
Name:
Mbuso
Email Address:
entries@telecomdirectory.com.na
Telephone:
0861000081
Country of Scam:
South Africa (ZA)
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 r... ⇒ more
Wayne A. Seers
Addison, IL, United States
2017-07-03 14:06:57
Blackmail, Extortion, threats
False and defamlitory reports   
 Scammer
  Information
Name:
scamalot.com
Country of Scam:
United States (US)
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 “W... ⇒ more
Anonymous
Hilton, KwaZulu-Natal, South Africa
2017-06-14 08:50:32
Blackmail, Extortion, threats
+5 Telecom Directory   
 Scammer
  Information
Name:
Lizelle Adams
Email Address:
accbilling@telkomsa.net
Scam Website:
Fax:
086 527 3173
Country of Scam:
South Africa (ZA)
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, onl... ⇒ more
unclebob773
Somewhere in South Africa
2017-06-05 20:22:15
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
Name:
Father Emmanuel George
Country of Scam:
South Africa (ZA)
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... ⇒ more
Anonymous
Melbourne, Victoria, Australia
2017-04-28 00:51:46
Blackmail, Extortion, threats
The truth about internet gambling   
 Scammer
  Information
Name:
Too many
Telephone:
0439844530
Country of Scam:
Australia (AU)
I worked in that industry and you will be shocked what I know... ⇒ more
na
Killeen, TX, United States
2017-04-04 05:35:01
Blackmail, Extortion, threats
rip off scam threats MAJOR ISSUE   
 Scammer
  Information
Name:
Name Unknown
Scam Website:
Country of Scam:
Benin (Bénin) (BJ)
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.... ⇒ more
John Pyke-Butts
Toronto, Ontario, Canada
2016-11-26 01:42:53
Blackmail, Extortion, threats
NCF Financial Services   
 Scammer
  Information
Name:
Emil Ackerman
Email Address:
emil@ncfcommercial.com
Country of Scam:
Australia (AU)
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... ⇒ more
Tharanie.Moodley
Pietermaritzburg, KwaZulu-Natal, South Africa
2016-10-10 03:02:34
Blackmail, Extortion, threats
FaceBook
Via Facebook and then Hangouts and then correspondence through email   
 Scammer
  Information
Name:
Roland Deweese
Email Address:
rolanddeweese@mail.com
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 fu... ⇒ more
Anonymous
Los Angeles, CA, United States
2016-09-27 15:27:24
Blackmail, Extortion, threats
Caller says my name came up for tax fraud   
 Scammer
  Information
Name:
Did not state
Telephone:
360-200-6819
Threatening legal action for tax fraud. Says to call back.... ⇒ more
Anonymous
Elgin, OK, United States
2016-09-19 16:00:29
Blackmail, Extortion, threats
FaceBook
Romance scam in Ecuador   
 Scammer
  Information
Name:
Alejandro Aroca
Email Address:
alejandro.aroca1955@gmail.com
Telephone:
593-88-341-2654
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 ... ⇒ more
Anonymous
London, England, United Kingdom
2016-09-09 15:25:07
Blackmail, Extortion, threats
Yahoo
email   
 Scammer
  Information
Name:
uba z ben
Email Address:
united bank of officeplc benin551bp991cotonu
Scam Website:
Fax:
none
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 addr... ⇒ more
Anonymous
Long Beach, CA, United States
2016-08-13 17:27:53
Blackmail, Extortion, threats
Paypal (paypal.com)
Interactive Male Phone Chat Posing as FBI agent   
 Scammer
  Information
Name:
Carl Davis
Email Address:
na
Telephone:
213 590 6304
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... ⇒ more
No Name
Medina, OH, United States
2016-07-14 15:23:06
Blackmail, Extortion, threats
FEDERAL BUREAU OF INVESTIGATION (ANTI-TERRORIST AND MONEY LAUNDERING DEPARTMENT YOUR FUND $10.5 MILLION   
 Scammer
  Information
Name:
"Mrs.Farida Mzamber Wazir
Email Address:
fbifederalbureauinv.20152015@yandex.com
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 dela... ⇒ more
No Name
Medina, OH, United States
2016-07-08 13:37:02
Blackmail, Extortion, threats
OFFICE OF THE ATTORNEY GENERAL 441 4th Street NW, Suite 1145S   
 Scammer
  Information
Name:
Kelvin Emodi
Email Address:
barrmackwiggs@yahoo.com
Telephone:
22998622253
OFFICE OF THE ATTORNEY GENERAL 441 4th Street NW, Suite 1145S Washington, DC 2016 Urgent Attention. 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
Logan, NM, United States
2016-07-01 02:36:36
Blackmail, Extortion, threats
Video Cam Scam   
 Scammer
  Information
Name:
Belle Poupe
Scam Website:
Scamming me on social media while chatting and I relized that she was not a real user and pretty much scammed me with a web cam through Skype and the user is named Belle Poupe and realized this is scam, the information is not accurate and profile pictures ... ⇒ more
No Name
Medina, OH, United States
2016-06-09 12:54:11
Blackmail, Extortion, threats
SCAMMER CLAIMING TO BE A COURT JUDGE, BUT USES "moneygramoffice787@gmail.com" AS EMAIL ADDRESS.....TOO FUNNY   
 Scammer
  Information
Name:
EMMA AGUA
Email Address:
moneygramoffice787@gmail.com
Telephone:
229 62748241
FROM HIGH COURT OF ECOWAS RB BRANCH: B/OP/1234 PLOT AKPAKPA, COTONOU BENIN REP. OUR REF.CODE: BSEL/773/AWN/021/09 E-mail: moneygramoffice787@gmail.com Attn. Dear Legal Fund Owner Please my dear the entire High Court Of Ecowas Benin Republic are he... ⇒ more
Anonymous
Medina, OH, United States
2016-06-08 12:26:24
Blackmail, Extortion, threats
Subject: OFFICE OF THE ATTORNEY GENERAL.......WITH YAHOO SINGAPORE EMAIL...office.fill654@yahoo.com.sg   
 Scammer
  Information
Name:
JOE MBA
Email Address:
office.fill654@yahoo.com.sg
SCAMMER IMPERSONATING UNITED STATES ATTORNEY GENERAL.....EMAIL ADDRESS USED IS YAHOO IN SINGAPORE......HOPE I DO NOT HAVE TO WAIT TOO LONG FOR MY "ARREST"............ . OFFICE OF THE ATTORNEY GENERAL 441 4th Street NW, Suite 1145S Washington,DC 2016 ... ⇒ more
Anonymous
Medina, OH, United States
2016-06-07 14:24:32
Blackmail, Extortion, threats
PATHETIC SCAMMER IMPERSONATING JAMES COMEY FBI...... jamesbcomey644@gmail.com   
 Scammer
  Information
Name:
Godwin Obinna
Email Address:
jamesbcomey644@gmail.com
POOR JANE FREDERICK HAS STILL NOT RECEIVED THE IMAGINARY CONSIGNMENT BOX.... Official Letter From The FBI New York JAMES B. COMEY Federal Bureau of Investigation Department Of Justice Fbi New York 26 Federal Plaza 23rd Floor New. York 10278-0005 A... ⇒ more
Anonymous
Medina, OH, United States
2016-06-02 12:13:27
Blackmail, Extortion, threats
ATTENTION DEAR THIS IS THE FINAL WARNING YOU ARE GOING TO RECEIVE FROM ME DO YOU GET ME????   
 Scammer
  Information
Name:
WAYNE SEERS 911 SHARON DRIVE,ADDISON,LLLINOIS,60101,USA
Email Address:
fbiofficefbifoxmailcom382@gmail.com
SCAMMER IMPERSONATING THE FBI MAKING THREATS IF I DO NOT PAY A FEE FOR SOME IMAGINARY FUNDS......I LAUGHED SO HARD AT THIS SCAM EMAIL, I WAS SIMPLY "DANCING"......EMAIL WAS SENT TO ABUSE@GMAIL.COM AND abuse@retail.telecomitalia.it (FOR ALICE.IT) FOR S... ⇒ more
Anonymous
Jeddah, Makkah Province, Saudi Arabia
2016-05-31 23:54:46
Blackmail, Extortion, threats
Other Payment Site
Untitled Blackmail, Extortion, threats on Other Payment Site, ref:28733   
 Scammer
  Information
Name:
Anthony Davis
Email Address:
ad9164907@gmail.com
Telephone:
00601116707591
I have known this Anthony Davis in dating site Skout...we start chatting and we continue chatting in whatsapp and videocall in hangouts. To cut the story we fall in love to each other. As proof of trust he send his Neherland ID as civil engineer on video c... ⇒ more
Anonymous
Scottsdale, AZ, United States
2016-05-26 16:50:56
Blackmail, Extortion, threats
+1 WARRANT FOR YOUR ARREST / FEDERAL BUREAU OF INVESTIGATION   
 Scammer
  Information
Name:
Prof. Amos Abe Utuama (Senior Advocates (S.A.N) In Nigeria)
FBI will arrest me if I don't pay $125.00 to obtain a CLEARANCE CERTIFICATE!... ⇒ more
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