127 Scam Reports

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
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1KpNtDDNCP1QeApSwjSTG7a3KcXx2aKVi9
Reported Address
Bitcoin logo
133MphKowvCC1PDyfZVF9L76mQvxTtRY93

+ 24 more

Sextortion Scam

1

Guys, dont post email addresses. The owner of the email addresses are not the sender of that scam. Its email spoofing: https://en.wikipedia.org/wiki/Email_spoofing The mails are sextortion scam, dont pay, its fake, nothing will happen after 48 hours. They dont have any videos of you and you have not been hacked by them.

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1
Reported Address
Reported Address
Bitcoin logo
1665CsfFELrfiiubFZtLsGHGuqbUz1wXcz

Ransomware

1

Dietrich Carsten from Country DE, State of Hesse, City of Kassel, Street Miramstrasse 87 (postal code 34123, phone +49561570870. The email neumann-dealer@donaufront.com

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1
Reported Address
Reported Address
Bitcoin logo
1665CsfFELrfiiubFZtLsGHGuqbUz1wXcz

Sextortion Scam

1

Same old. Claims to have videos. Pay him 1500 usd and he will delete. I have 48 hours lol

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1
Reported Address
Reported Address
Bitcoin logo
1665CsfFELrfiiubFZtLsGHGuqbUz1wXcz

Sextortion Scam

1

Sextortion scammer asking for bitcoins

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1
Reported Address
Reported Address
Bitcoin logo
1665CsfFELrfiiubFZtLsGHGuqbUz1wXcz

Ransomware

1

Greetings! _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_ 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_ _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_ _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._x000D_ _x000D_ Likewise, I guess by now you understand why I have stayed undetected until this letter..._x000D_ _x000D_ Lets settle it this way:_x000D_ You transfer $1550 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: 1665CsfFELrfiiubFZtLsGHGuqbUz1wXcz

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1
Reported Address
Reported Address
Bitcoin logo
1665CsfFELrfiiubFZtLsGHGuqbUz1wXcz

Other Blackmail Scam

1

comes from a spam email claiming to have hacked the targets computer and threatens to expose porn viewing and videos of the target masturbating

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1
Reported Address
Reported Address
Bitcoin logo
1665CsfFELrfiiubFZtLsGHGuqbUz1wXcz

Sextortion Scam

1

Claims to have sexual content about the user and threatens to release it if the ransom isnt paid

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1
Reported Address
Reported Address
Bitcoin logo
1665CsfFELrfiiubFZtLsGHGuqbUz1wXcz

Sextortion Scam

1

Sent an email threatening to release embarassing photos and videos of me if I did not pay 1550 dollars in at least two days

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1
Reported Address
Reported Address
Bitcoin logo
1665CsfFELrfiiubFZtLsGHGuqbUz1wXcz

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. 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_ _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._x000D_ _x000D_ Likewise, I guess by now you understand why I have stayed undetected until this letter..._x000D_ _x000D_ While gathering information about you, I have discovered that you are a big fan of adult websites._x000D_ You really love visiting porn websites and watching exciting videos, while enduring an enormous amount of pleasure._x000D_ Well, I have managed to record a number of your dirty scenes and montaged a few videos, which show the way you masturbate and reach orgasms._x000D_ _x000D_ 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._x000D_ I have also no issue at all to make them available for public access._x000D_ I guess, you really dont 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._x000D_ _x000D_ Lets settle it this way:_x000D_ You transfer $1550 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.

0
1
Reported Address
Reported Address
Bitcoin logo
1665CsfFELrfiiubFZtLsGHGuqbUz1wXcz

Other Blackmail Scam

1

Blackmail scam: Greetings!_x000D_  _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_ Domain is registered at a WHOIS privacy provider, safenames.net.

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1
Reported Address
Reported Address
Bitcoin logo
1665CsfFELrfiiubFZtLsGHGuqbUz1wXcz

Sextortion Scam

1

Threatening Emails on false reasons

0
1
Reported Address
Reported Address
Bitcoin logo
1665CsfFELrfiiubFZtLsGHGuqbUz1wXcz

Sextortion Scam

1

Claims to have a video of you masturbating and threatens to send it to your contacts if you dont pay an amount of bitcoins

0
1
Reported Address
Reported Address
Bitcoin logo
1665CsfFELrfiiubFZtLsGHGuqbUz1wXcz

Sextortion Scam

1

Greetings! _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_ 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_ _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_ _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._x000D_ _x000D_ Lets settle it this way:_x000D_ You transfer $1550 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: 1665CsfFELrfiiubFZtLsGHGuqbUz1wXcz_x000D_ _x000D_ You have less than 48 hours from the moment you opened this email (precisely 2 days).

0
1
Reported Address
Reported Address
Bitcoin logo
1665CsfFELrfiiubFZtLsGHGuqbUz1wXcz

Sextortion Scam

1

Greetings! _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_ But then I realized that I have a very small penis, which is probably why the only action I get is from my hand or, if I can catch one, a dog. That made me depressed so I decided to try and scam people in the hopes of finding someone whos more of a fucking idiot loser than me.

0
1
Reported Address
Reported Address
Bitcoin logo
1665CsfFELrfiiubFZtLsGHGuqbUz1wXcz

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