61 Scam Reports

For security reasons and to protect investigations, this report is currently only shared with Law Enforcement Partners.

Sextortion Scam

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Reported Addresses
Reported Address
Ethereum logo
address-1
Reported Address
Ethereum logo
address-2
Reported Address
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address-3

+ 1 more

Ransomware

1

The thing is that I word in a company that provides services related to security and performance of email providers, including live.com.my as well. _x000D_ During the pandemic outbreak a lot of providers have faced difficulties in maintaining a huge number of staff in their offices and so they have decided to use outsourcing instead._x000D_ While working remotely from home, I have got unlimited abilities to access the user databases.

0
1
Reported Address
Reported Address
Bitcoin logo
122F3j5EfUKnuKjFY54pCE43C793eVPSTY

Other Blackmail Scam

1

Same as reported by the others. If we collect the e-mail headers, would it help in future analyses to narrow down the culprits and eliminate them one fine day? _x000D_ Return-Path: <info@firstrenewable.co.uk>_x000D_ Received: from 1101667-web2.1101667-reachmarketing.co.uk ([5.79.14.151]) by_x000D_ mx-ha.web.de (mxweb010 [212.227.15.17]) with ESMTPS (Nemesis) id_x000D_ 1MGRez-1m6WGL2g2f-00Goxv for ; Sat, 12 Jun 2021 10:28:08_x000D_ +0200_x000D_ Received: from firstrenewable.co.uk (unknown [12.18.236.132])_x000D_ by 1101667-web2.1101667-reachmarketing.co.uk (Postfix) with ESMTPA id 8F3BB19BAFFD

0
1
Reported Address
Reported Address
Bitcoin logo
122F3j5EfUKnuKjFY54pCE43C793eVPSTY

Other Blackmail Scam

1

Blackmail scam and a poorly executed one, didnt have any of my personal information.

0
1
Reported Address
Reported Address
Bitcoin logo
122F3j5EfUKnuKjFY54pCE43C793eVPSTY

Sextortion Scam

1

Scammer writes I have been monitoring your internet activities for some time by now., and brags I have got unlimited abilities to access the user databases, All you need to do is transfer an amount equivalent to $1150 (USA Dollars) to my bitcoin wallet

0
1
Reported Address
Reported Address
Bitcoin logo
122F3j5EfUKnuKjFY54pCE43C793eVPSTY

Other Blackmail Scam

1

threaten that email acct and computer devices have been hacked, threatened to distribute pornographic matter, requested a payment to the above bitcoin account. This has been shared with New Zealand agencies

0
1
Reported Address
Reported Address
Bitcoin logo
122F3j5EfUKnuKjFY54pCE43C793eVPSTY

Other Blackmail Scam

1

Said they had access to remote workstations and had private videos of users.

0
1
Reported Address
Reported Address
Bitcoin logo
122F3j5EfUKnuKjFY54pCE43C793eVPSTY

Sextortion Scam

1

I have got two not really pleasant news for you. I have been monitoring your internet activities for some time by now._x000D_ blah blah, usual moronic nonsense.

0
1
Reported Address
Reported Address
Bitcoin logo
122F3j5EfUKnuKjFY54pCE43C793eVPSTY

Sextortion Scam

1

Greetings! _x000D_ I have got two not really pleasant news for you._x000D_ I have been monitoring your internet activities for some time by now._x000D_ _x000D_ The only person to blame in this situation is you, since you are a big fan of adult websites and also have got an uncontrollable desire to indulge yourself with another orgasm._x000D_ Simply speaking, all your porn websites search requests have become a key to access your device._x000D_ The thing is that I word in a company that provides services related to security and performance of email providers, including gmx.at as well._x000D_ _x000D_ During the pandemic outbreak a lot of providers have faced difficulties in maintaining a huge number of staff in their offices and so they have decided to use outsourcing instead._x000D_ While working remotely from home, I have got unlimited abilities to access the user databases._x000D_ _x000D_ I can easily decrypt passwords of users, access their chat history and online traffic with help of cookie-files._x000D_ I have decided to analyse users traffic related to adult websites and adult content._x000D_ I was truly shocked to discover that nearly 75% of users regularly access porn websites or participates in sex chats._x000D_ _x000D_ ...

0
1
Reported Address
Reported Address
Bitcoin logo
122F3j5EfUKnuKjFY54pCE43C793eVPSTY

Sextortion Scam

1

All you need to do is transfer an amount equivalent to $1150 (USA Dollars) to my bitcoin wallet

0
1
Reported Address
Reported Address
Bitcoin logo
122F3j5EfUKnuKjFY54pCE43C793eVPSTY

Sextortion Scam

1

A somewhat hilarious typical sextortion email - You are a pervert who visits all the adult sites... I have video of you... etc.

0
1
Reported Address
Reported Address
Bitcoin logo
122F3j5EfUKnuKjFY54pCE43C793eVPSTY

Sextortion Scam

1

Email blackmail saying they have full control of pc and will release videoclip unless money is paid to the bitcoin address

0
1
Reported Address
Reported Address
Bitcoin logo
122F3j5EfUKnuKjFY54pCE43C793eVPSTY

Other Blackmail Scam

1

Greetings! _x000D_ I have got two not really pleasant news for you._x000D_ I have been monitoring your internet activities for some time by now._x000D_ _x000D_ The only person to blame in this situation is you, since you are a big fan of adult websites and also have got an uncontrollable desire to indulge yourself with another orgasm._x000D_ Simply speaking, all your porn websites search requests have become a key to access your device._x000D_ The thing is that I word in a company that provides services related to security and performance of email providers, including xxxxxx.com_x000D_ ...._x000D_ I am offering a simple and reasonable solution:_x000D_ All you need to do is transfer an amount equivalent to $1150 (USA Dollars) to my bitcoin wallet and we both forget about this silly story forever._x000D_ All your data and this video will be deleted by me once and for all. You have my honest word!_x000D_ ..._x000D_ Here is my bitcoin wallet (BTC): 122F3j5EfUKnuKjFY54pCE43C793eVPSTY_x000D_ _x000D_ You have exactly 2 days (48 hours) from the moment of opening this email._x000D_ I can easily track when you have opened this email (my software will notify me about it). Once you complete the transaction – I will be able to see and confirm that._x000D_ Please, do not try replying me via this email – there is no point in that (as you can see the email is sent from your address)._x000D_ _x000D_ Remember that there is no point to complain anywhere, since I cannot be found (Bitcoin system is anonymous and I am also using I2P network in order to access your device)._x000D_ I have considered all the small details._x000D_ In case, if 48 hours after you have opened this email,_x000D_ I still don’t receive the required amount of money, then your videoclip will be automatically sent to all your contact list and uploaded to public websites._x000D_ _x000D_ Good luck and please don’t hate me too much!_x000D_ _x000D_ This is life! You are merely out of luck this time._x000D_ Who knows, maybe next time you will get lucky at something else…

0
1
Reported Address
Reported Address
Bitcoin logo
122F3j5EfUKnuKjFY54pCE43C793eVPSTY

Sextortion Scam

1

I am offering a simple and reasonable solution: All you need to do is transfer an amount equivalent to $1150 (USA Dollars) to my bitcoin wallet and we both forget about this silly story forever._x000D_ All your data and this video will be deleted by me once and for all. You have my honest word!_x000D_ You’ve got to agree, this amount is really insignificant. Just imagine how much time and resources I have spent to get this done…_x000D_ If you don’t know how to operate the cryptocurrency – you can always search for assistance online. It is that simple.

0
1
Reported Address
Reported Address
Bitcoin logo
122F3j5EfUKnuKjFY54pCE43C793eVPSTY

Other Blackmail Scam

1

All you need to do is transfer an amount equivalent to $1150 (USA Dollars) to my bitcoin wallet and we both forget about this silly story forever. All your data and this video will be deleted by me once and for all. You have my honest word!_x000D_ You’ve got to agree, this amount is really insignificant. Just imagine how much time and resources I have spent to get this done…_x000D_ If you don’t know how to operate the cryptocurrency – you can always search for assistance online. It is that simple._x000D_ _x000D_ Here is my bitcoin wallet (BTC): 122F3j5EfUKnuKjFY54pCE43C793eVPSTY

0
1
Reported Address
Reported Address
Bitcoin logo
122F3j5EfUKnuKjFY54pCE43C793eVPSTY

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Backed By
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Backed By
TRM logoSolana logoCircle logoOpensea logoAave logoBinance logoCivic logoHedera logoRasomwhe.re logo