101 Scam Reports

Ransomware

1

Regular sex extortion. 1. I have no camera on this computer. 2. I use a spam catch drop box for all my domains so you keep writing a dead email that is never used. 3. You can't hack the email as I trace every IP including all VPNs to the source. How do I do that? 4. I worked as a lead investigator for a Federal District Court Chief Justice in the US and can access anything. YOU are a world class asshat!

0
1
Reported Address
Reported Address
Bitcoin logo
19yaJM8qhsyXnwoQP7zQbMkqJStoMYxPmE

Sextortion Scam

1

Subject: Payment associated to your account.\r\nDate: 1 Feb 2023 12:33:25 +0400\r\nHi there!\r\nUnfortunately, I need to start our conversation with bad news for you.\r\nAround few months back I managed to get full access to all devices of yours,\r\nwhich are used by you on a daily basis to browse internet.\r\n\r\nAfterwards, I could initiate monitoring and tracking of all your activities on the internet.\r\n\r\nI am proud to share the sequence of how it happened:\r\nIn the past I bought from hackers the access to various email accounts (today, that is rather a simple thing to do online).\r\nWell, there is still a way to settle this tricky situation in a peaceful manner:\r\nYou will need to transfer $960 USD to my account (refer to Bitcoin equivalent based on the exchange rate at the moment transfer),\r\nso once funds transfer is complete, I will straight away proceed with deleting all that dirty content from servers once and for all.\r\n\r\nAfterwards, you can consider that we never met before. You have my honest word, that all the harmful software will also be deactivated and deleted from all your devices currently in use.\r\nWorry not, I keep my promises.\r\nThat is truly a win-win solution that comes at a relatively reduced cost, mostly knowing how much effort I spent on monitoring your profile and traffic for a considerably long time.\r\nIn event that you have no idea about means of buying and transferring bitcoins – don't hesitate to use any search engine for your assistance (e.g., Google, Yahoo, Bing, etc.).\r\n\r\nMy bitcoin wallet is as follows: 19yaJM8qhsyXnwoQP7zQbMkqJStoMYxPmE

0
1
Reported Address
Reported Address
Bitcoin logo
19yaJM8qhsyXnwoQP7zQbMkqJStoMYxPmE

Other: Bitcoin Tumbler

1

I lost my money to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point i came across a crypto recovery expert agency. Visit: (https://digitalserviceport.org) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam quickly contact them to recover all your lost money easily.

0
1
Reported Address
Reported Address
Bitcoin logo
19yaJM8qhsyXnwoQP7zQbMkqJStoMYxPmE

Sextortion Scam

1

Typical sextortion email

0
1
Reported Address
Reported Address
Bitcoin logo
19yaJM8qhsyXnwoQP7zQbMkqJStoMYxPmE

Sextortion Scam

1

Same bland threats of releasing videos, blah blah

0
1
Reported Address
Reported Address
Bitcoin logo
19yaJM8qhsyXnwoQP7zQbMkqJStoMYxPmE

Ransomware

1

Hi there!\r\nUnfortunately, I need to start our conversation with bad news for you.\r\nAround few months back I managed to get full access to all devices of yours, \r\nwhich are used by you on a daily basis to browse internet...

0
1
Reported Address
Reported Address
Bitcoin logo
19yaJM8qhsyXnwoQP7zQbMkqJStoMYxPmE

Sextortion Scam

1

spoofed company email

0
1
Reported Address
Reported Address
Bitcoin logo
19yaJM8qhsyXnwoQP7zQbMkqJStoMYxPmE

Sextortion Scam

1

Sent a sextortion email to UCL staff

0
1
Reported Address
Reported Address
Bitcoin logo
19yaJM8qhsyXnwoQP7zQbMkqJStoMYxPmE

Other Blackmail Scam

1

blackmailing about webcam

0
1
Reported Address
Reported Address
Bitcoin logo
19yaJM8qhsyXnwoQP7zQbMkqJStoMYxPmE

Ransomware

1

Herbey, I believe that now you finally start realizing how I could easily remain unnoticed all this while until this very letter... While collecting information related to you, I had also unveiled that you are a true fan of porn sites. You truly enjoy browsing through adult sites and watching horny vids, while playing your dirty solo games.\r\nBingo! I also recorded several filthy scenes with you in the main focus and montaged some dirty videos, which demonstrate your passionate masturbation and cum sessions.\r\nIn case you still don't believe me, all I need is just one-two mouse clicks to make all your unmasking videos become available to your friends, colleagues, and even relatives.\r\nWell, if you still doubt me, I can easily make recorded videos of your orgasms become a public.\r\nI truly believe that you surely would avoid that from happening,\r\ntaking in consideration the type of the XXX videos you love watching, (you are clearly aware of what I mean) it will result in a huge disaster for you.\r\nWell, there is still a way to settle this tricky situation in a peaceful manner:\r\nYou will need to transfer $960 USD to my account (refer to Bitcoin equivalent based on the exchange rate at the moment transfer),\r\nso once funds transfer is complete, I will straight away proceed with deleting all that dirty content from servers once and for all.\r\nAfterwards, you can consider that we never met before. You have my honest word, that all the harmful software will also be deactivated and deleted from all your devices currently in use.\r\nWorry not, I keep my promises.\r\nMy bitcoin wallet is as follows: 19yaJM8qhsyXnwoQP7zQbMkqJStoMYxPmE

0
1
Reported Address
Reported Address
Bitcoin logo
19yaJM8qhsyXnwoQP7zQbMkqJStoMYxPmE

Sextortion Scam

1

spoofed email requesting $960

0
1
Reported Address
Reported Address
Bitcoin logo
19yaJM8qhsyXnwoQP7zQbMkqJStoMYxPmE

Sextortion Scam

1

false claims, asked for about 1000 USD

0
1
Reported Address
Reported Address
Bitcoin logo
19yaJM8qhsyXnwoQP7zQbMkqJStoMYxPmE

Sextortion Scam

1

fake... they spoofed my email address

0
1
Reported Address
Reported Address
Bitcoin logo
19yaJM8qhsyXnwoQP7zQbMkqJStoMYxPmE

Sextortion Scam

1

Extorsion, amenaza con dar a conocer mis datos privados

0
1
Reported Address
Reported Address
Bitcoin logo
19yaJM8qhsyXnwoQP7zQbMkqJStoMYxPmE

Other: Bitcoin Tumbler

1

I lost my money to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point i came across a crypto recovery expert agency. Visit: (https://digitalserviceport.org) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam quickly contact them to recover all your lost money easily.

0
1
Reported Address
Reported Address
Bitcoin logo
19yaJM8qhsyXnwoQP7zQbMkqJStoMYxPmE

Reports by Category

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