140 Scam Reports

Sextortion Scam

1

If you have doubts, I can make a few clicks of my mouse and all your videos will be shared to your friends, colleagues and relatives.\r\nI have also no issue at all to make them available for public access.\r\nI guess, you really don't want that to happen, considering the specificity of the videos you like to watch, (you perfectly know what I mean) it will cause a true catastrophe for you.\r\n\r\nLet's settle it this way:\r\nYou transfer $1600 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away.\r\nAfter that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word.

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1
Reported Address
Reported Address
Bitcoin logo
12djMjPKd6Bv2BaXUNVuAjnuusKA66qCkX

Sextortion Scam

1

Scammer attempting to blackmail victims by revealing personal and compromising information by claiming to have videos of the victims.

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1
Reported Addresses
Reported Address
Bitcoin logo
1GGZpqXsqKWSRnjJ1SHFaE5VPkMHHsKToX
Reported Address
Bitcoin logo
1KpNtDDNCP1QeApSwjSTG7a3KcXx2aKVi9
Reported Address
Bitcoin logo
133MphKowvCC1PDyfZVF9L76mQvxTtRY93

+ 24 more

Sextortion Scam

1

left their own email address

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1
Reported Address
Reported Address
Bitcoin logo
12djMjPKd6Bv2BaXUNVuAjnuusKA66qCkX

Sextortion Scam

1

One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email.

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1
Reported Address
Reported Address
Bitcoin logo
12djMjPKd6Bv2BaXUNVuAjnuusKA66qCkX

Other Blackmail Scam

1

Blackmail exploitation scam to release sensitive video

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1
Reported Address
Reported Address
Bitcoin logo
12djMjPKd6Bv2BaXUNVuAjnuusKA66qCkX

Other Blackmail Scam

1

Attempted blackmail via email: _x000D_ I have to share bad news with you._x000D_ Approximately few months ago I have gained access to your devices, which you use for internet browsing._x000D_ After that, I have started tracking your internet activities._x000D_ ..._x000D_ Lets settle it this way:_x000D_ You transfer $1600 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away.

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1
Reported Address
Reported Address
Bitcoin logo
12djMjPKd6Bv2BaXUNVuAjnuusKA66qCkX

Ransomware

1

Refund Scammers _x000D_ you can claim all your lost crypto currency via a legal process... www,fundsrecovery,online are legit and very reliable..

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1
Reported Address
Reported Address
Bitcoin logo
12djMjPKd6Bv2BaXUNVuAjnuusKA66qCkX

Ransomware

1

No one can refund or calm the crypto currency once its send... _x000D_ _x000D_ Scam website _x000D_ www,fundsrecovery,online

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1
Reported Address
Reported Address
Bitcoin logo
12djMjPKd6Bv2BaXUNVuAjnuusKA66qCkX

Sextortion Scam

1

Part of email _x000D_ Lets settle it this way:_x000D_ You transfer $1600 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away._x000D_ After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word._x000D_ _x000D_ This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now._x000D_ In case, if you dont know how to purchase and transfer the bitcoins - you can use any modern search engine._x000D_ _x000D_ Here is my bitcoin wallet: 12djMjPKd6Bv2BaXUNVuAjnuusKA66qCkX_x000D_ _x000D_ You have less than 48 hours from the moment you opened this email (precisely 2 days).

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1
Reported Address
Reported Address
Bitcoin logo
12djMjPKd6Bv2BaXUNVuAjnuusKA66qCkX

Other Blackmail Scam

1

Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities._x000D_ Here is the sequence of events:_x000D_ Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online)._x000D_ Obviously, I have easily managed to log in to your email account._x000D_ One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email._x000D_ In fact, it was not really hard at all (since you were following the links from your inbox emails)._x000D_ All ingenious is simple. =)_x000D_ This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard)._x000D_ I have downloaded all your information, data, photos, web browsing history to my servers._x000D_ I have access to all your messengers, social networks, emails, chat history and contacts list._x000D_ My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software.

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1
Reported Address
Reported Address
Bitcoin logo
12djMjPKd6Bv2BaXUNVuAjnuusKA66qCkX

Other Blackmail Scam

1

fake mail about recording adult website activity

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1
Reported Address
Reported Address
Bitcoin logo
12djMjPKd6Bv2BaXUNVuAjnuusKA66qCkX

Sextortion Scam

1

You transfer $1600 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. In case, if you dont know how to purchase and transfer the bitcoins - you can use any modern search engine. Here is my bitcoin wallet: 12djMjPKd6Bv2BaXUNVuAjnuusKA66qCkX You have less than 48 hours from the moment you opened this email (precisely 2 days). Things you need to avoid from doing: *Do not reply me (I have created this email inside your inbox and generated the return address). *Do not try to contact police and other security services. In addition, forget about telling this to you friends. If I discover that (as you can see, it is really not so hard, considering that I control all your systems) - your video will be shared to public right away. *Dont try to find me - it is absolutely pointless. All the cryptocurrency transactions are anonymous. *Dont try to reinstall the OS on your devices or throw them away. It is pointless as well, since all the videos have already been saved at remote servers. Things you dont need to worry about: *That I wont be able to receive your funds transfer. - Dont worry, I will see it right away, once you complete the transfer, since I continuously track all your activities (my trojan virus has got a remote-control feature, something like TeamViewer). *That I will share your videos anyway after you complete the funds transfer. - Trust me, I have no point to continue creating troubles in your life. If I really wanted that, I would do it long time ago!

0
1
Reported Address
Reported Address
Bitcoin logo
12djMjPKd6Bv2BaXUNVuAjnuusKA66qCkX

Ransomware

1

Things you need to avoid from doing: *Do not reply me (I have created this email inside your inbox and generated the return address)._x000D_ *Do not try to contact police and other security services. In addition, forget about telling this to you friends. If I discover that (as you can see, it is really not so hard, considering that I control all your systems) - your video will be shared to public right away._x000D_ *Dont try to find me - it is absolutely pointless. All the cryptocurrency transactions are anonymous._x000D_ *Dont try to reinstall the OS on your devices or throw them away. It is pointless as well, since all the videos have already been saved at remote servers._x000D_ _x000D_ Things you dont need to worry about:_x000D_ *That I wont be able to receive your funds transfer._x000D_ - Dont worry, I will see it right away, once you complete the transfer, since I continuously track all your activities (my trojan virus has got a remote-control feature, something like TeamViewer)._x000D_ *That I will share your videos anyway after you complete the funds transfer._x000D_ - Trust me, I have no point to continue creating troubles in your life. If I really wanted that, I would do it long time ago!_x000D_ _x000D_ Everything will be done in a fair manner!_x000D_ _x000D_ One more thing... Dont get caught in similar kind of situations anymore in future!_x000D_ My advice - keep changing all your passwords on a frequent basis

0
1
Reported Address
Reported Address
Bitcoin logo
12djMjPKd6Bv2BaXUNVuAjnuusKA66qCkX

Sextortion Scam

1

Blackmail scheme claiming files and camera has been hacked

0
1
Reported Address
Reported Address
Bitcoin logo
12djMjPKd6Bv2BaXUNVuAjnuusKA66qCkX

Other Blackmail Scam

1

Mailer asked for $1,600 US in bitcoin to delete videos of me Masturbating while visiting porn sites. All my devices are infected by his trojan virus which is driver-based. Mailer used his virus to track all of my internet traffic as well as to download all my photos, data and browsing history. He can control my computer and devices, social media emails and chat history. Mailer also provided a list of things I shouldnt do, like call the police, replay to the sender address (he created the mail inside my computer, even I use web based services).

0
1
Reported Address
Reported Address
Bitcoin logo
12djMjPKd6Bv2BaXUNVuAjnuusKA66qCkX

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