90 Scam Reports

Sextortion Scam

1

The scammers claim to have hacked the computer and threaten to publish alleged intimate video footage if payment is not made.

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1
Reported Address
Reported Address
Bitcoin logo
18YFLJHGufQQukMFRkJJJiz51mp21qN96p

Sextortion Scam

1

Numerous employees within our company have been targeted by an ongoing sextortion email scam. The scam emails have varied slightly in content but consistently involve claims that the sender has taken control of the recipient's personal devices and gathered incriminating material, usually related to explicit adult content. The sender threatens to expose this material unless a payment, typically around $1490 USD in Bitcoin, is made to a specified Bitcoin wallet. The Bitcoin wallet address provided changes periodically. Despite these threats, we have seen no evidence to support the claims made in these emails. None of the devices used by our employees have shown signs of being compromised, and no actual incriminating material has ever been produced by the sender. However, the frequency and persistence of these scam emails have been cause for concern among our employees and have raised questions about the overall security of our systems. We have not responded to or engaged with these scam emails, and no payments have been made.

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1
Reported Addresses
Reported Address
Bitcoin logo
1McWWFd3eYwvm7v2Rj2jMmDZGFWyFRjZ4P
Reported Address
Bitcoin logo
1GS1SRz3QBC1NUeuhu8EWkx37qQXanUxGG
Reported Address
Bitcoin logo
15NCWERN56DQNf4WiPLR2txgiEF2np5Q2g

+ 11 more

Sextortion Scam

1

That's what happened. I have used a Zero Click vulnerability with a special code to hack your device through a website.\r\nA complicated software that requires precise skills that I posess.\r\nThis exploit works in a chain with a specially crafted unique code and such type of an attack goes undetected.\r\nYou only had to visit a website to be infected, and unfortunately for you it's that simple for me.\r\n\r\nYou were not targeted, but just became one of the many unlucky people who got hacked through that webpage.\r\nAll of this happened in August. So I’ve had enough time to collect the information.\r\n\r\nI think you already know what is going to happen next.\r\nFor a couple of month my software was quietly collecting information about your habits, websites you visit, websearches, texts you send.\r\nThere is more to it, but I have listed just a few reasons for you to understand how serious this is.

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1
Reported Address
Reported Address
Bitcoin logo
18YFLJHGufQQukMFRkJJJiz51mp21qN96p

Sextortion Scam

1

Typical sextortion

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1
Reported Address
Reported Address
Bitcoin logo
18YFLJHGufQQukMFRkJJJiz51mp21qN96p

Sextortion Scam

1

I am sorry to inform you but your device was hacked.\r\n\r\nThat's what happened. I have used a Zero Click vulnerability with a special code to hack your device through a website.\r\nA complicated software that requires precise skills that I posess.\r\nThis exploit works in a chain with a specially crafted unique code and such type of an attack goes undetected.\r\nYou only had to visit a website to be infected, and unfortunately for you it's that simple for me

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1
Reported Address
Reported Address
Bitcoin logo
18YFLJHGufQQukMFRkJJJiz51mp21qN96p

Other Blackmail Scam

1

blackmail extortion email

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1
Reported Address
Reported Address
Bitcoin logo
18YFLJHGufQQukMFRkJJJiz51mp21qN96p

Other Blackmail Scam

1

Here is my offer. Let’s name this a “consulting fee” I need to get, so I can delete the media content I have been collecting.\r\nYour privacy stays untouched, if I get the payment.\r\nOtherwise, I will leak the most damaging content to your contacts and post it to a public website for perverts to view.\r\n\r\nYou and I understand how damaging this will be to you, it's not that much money to keep your privacy.\r\n\r\nI don’t care about you personally, that's why you can be sure that all files I have and software on your device will be deleted immediately after I receive the transfer.\r\nI only care about getting paid.\r\n\r\nMy modest consulting fee is 1700 US Dollars to be transferred in Bitcoin. Exchange rate at the time of the transfer.\r\nYou need to send that amount to this wallet: 18YFLJHGufQQukMFRkJJJiz51mp21qN96p

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1
Reported Address
Reported Address
Bitcoin logo
18YFLJHGufQQukMFRkJJJiz51mp21qN96p

Other Blackmail Scam

1

blackmail requesting $1700 USD equivalent in bitcoin. From the email header: sent from client-ip=103.154.148.79 This is a server in Indonesia: Indonesia Jakarta Pt. Mora Telematika Indonesia

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1
Reported Address
Reported Address
Bitcoin logo
18YFLJHGufQQukMFRkJJJiz51mp21qN96p

Sextortion Scam

1

am sorry to inform you but your device was hacked.\r\n\r\n...\r\n\r\nMy modest consulting fee is 1700 US Dollars to be transferred in Bitcoin. Exchange rate at the time of the transfer.\r\nYou need to send that amount to this wallet: 18YFLJHGufQQukMFRkJJJiz51mp21qN96p\r\n\r\nThe fee is non negotiable, to be transferred within 2 business days.\r\n\r\nObviously do not try to ask for help from the law enforcement unless you want your privacy to be violated.\r\n...\r\nTake care and have a good day.

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1
Reported Address
Reported Address
Bitcoin logo
18YFLJHGufQQukMFRkJJJiz51mp21qN96p

Other Blackmail Scam

1

Usual blackmail scam about computer compromise. Subject You have outstanding debt. Email sent to many users in this organisation - picked up correctly by email filter.

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1
Reported Address
Reported Address
Bitcoin logo
18YFLJHGufQQukMFRkJJJiz51mp21qN96p

Other: Bitcoin Tumbler

1

I have lost $725k through investing cause I was new and didn't meet the right one to invest with I was at the verge of quitting till I was introduce to a man called Sarah wealth and in just 1 day She recover my 3 btc for me. ‪+1 (540) 583‑6564‬ She’s the best, You all should contact him if you have lost any money to scammers. phone no: ‪ ‪+1 (540) 583‑6564‬ ‬

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1
Reported Address
Reported Address
Bitcoin logo
18YFLJHGufQQukMFRkJJJiz51mp21qN96p

Sextortion Scam

1

All of this happened in August. So I’ve had enough time to collect the information. I think you already know what is going to happen next. For a couple of month my software was quietly collecting information about your habits, websites you visit, websearches, texts you send.There is more to it, but I have listed just a few reasons for you to understand how serious this is.To be clear, my software controlled your camera and microphone as well.It was just about right timing to get you privacy violated. I have made a few pornhub worthy videos with you as a lead actor.I’ve been waiting enough and have decided that it’s time to put an end to this.Here is my offer. Let’s name this a “consulting fee” I need to get, so I can delete the media content I have been collecting.Your privacy stays untouched, if I get the payment.Otherwise, I will leak the most damaging content to your contacts and post it to a public website for perverts to view.You and I understand how damaging this will be to you, it's not that much money to keep your privacy.I don’t care about you personally, that's why you can be sure that all files I have and software on your device will be deleted immediately after I receive the transfer.I only care about getting paid.My modest consulting fee is 1700 US Dollars to be transferred in Bitcoin. Exchange rate at the time of the transfer.You need to send that amount to this wallet: 18YFLJHGufQQukMFRkJJJiz51mp21qN96p

0
1
Reported Address
Reported Address
Bitcoin logo
18YFLJHGufQQukMFRkJJJiz51mp21qN96p

Sextortion Scam

1

...I’ve been waiting enough and have decided that it’s time to put an end to this.\r\nHere is my offer. Let’s name this a “consulting fee” I need to get, so I can delete the media content I have been collecting. Your privacy stays untouched, if I get the payment. Otherwise, I will leak the most damaging content to your contacts and post it to a public website for perverts to view. You and I understand how damaging this will be to you, it's not that much money to keep your privacy. I don’t care about you personally, that's why you can be sure that all files I have and software on your device will be deleted immediately after I receive the transfer. I only care about getting paid. My modest consulting fee is 1700 US Dollars to be transferred in Bitcoin. Exchange rate at the time of the transfer. You need to send that amount to this wallet: 18YFLJHGufQQukMFRkJJJiz51mp21qN96p within 2 business days.\r\ndo not try to ask for help from the law enforcement unless you want your privacy to be violated. I will monitor your every move until I get paid. If you keep your end of the agreement, you wont hear from me ever again. Take care and have a good day.

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1
Reported Address
Reported Address
Bitcoin logo
18YFLJHGufQQukMFRkJJJiz51mp21qN96p

Other Blackmail Scam

1

Message from Indian server with IP 223.184.186.12 demanding $1700 in Bitcoin.

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1
Reported Address
Reported Address
Bitcoin logo
18YFLJHGufQQukMFRkJJJiz51mp21qN96p

Ransomware

1

Usual extortion email sent by email made to appear like it is from my own email address.

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1
Reported Address
Reported Address
Bitcoin logo
18YFLJHGufQQukMFRkJJJiz51mp21qN96p

Reports by Category

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