17 Scam Reports

Other Blackmail Scam

1

Your account is now hacked! Modify the password this time! My bitcoin wallet address:_x000D_ 1BDaStcRvbM3QJei5ZT1FxLRy7M7Jk3j1c_x000D_ (It is cAsE sensitive, so just copy and paste it)._x000D_ Important:_x000D_ You have only 48 hours to make the payment. (I built in an unique pixel to this e-mail, and at this moment I understand that you have read this email)._x000D_ To monitorthe reading of a messageand the actionsin it, I utilizea Facebook pixel. Thanks to them. (That whichis appliedfor the authorities can helpus.)

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1
Reported Address
Reported Address
Bitcoin logo
1BDaStcRvbM3QJei5ZT1FxLRy7M7Jk3j1c

Ransomware

1

1000USD in exchange of not publishing videos.

0
1
Reported Address
Reported Address
Bitcoin logo
1BDaStcRvbM3QJei5ZT1FxLRy7M7Jk3j1c

Ransomware

1

account is hacked hoax/blackmail

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1
Reported Address
Reported Address
Bitcoin logo
1BDaStcRvbM3QJei5ZT1FxLRy7M7Jk3j1c

Ransomware

1

Same/similar as the other reports. Spoofed email address with attached .jpg ransom note using poor grammar demanding 1000 bitcoins with 2 days to pay. Received 2 emails on March 2nd and 9th.

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1
Reported Address
Reported Address
Bitcoin logo
1BDaStcRvbM3QJei5ZT1FxLRy7M7Jk3j1c

Other Blackmail Scam

1

Email sent from my own address. Image of text included description of hacking of my email account etc. States to blackmail me with porn scam to my contact list. Three times within the last month.

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1
Reported Address
Reported Address
Bitcoin logo
1BDaStcRvbM3QJei5ZT1FxLRy7M7Jk3j1c

Ransomware

1

Mail Account hacked, has 2 videos, one from porno site, one from my webcam. Wants 1000€ in Bitcoin for not providing video material to my contact list. Stupid as hell.

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1
Reported Address
Reported Address
Bitcoin logo
1BDaStcRvbM3QJei5ZT1FxLRy7M7Jk3j1c

Other Blackmail Scam

1

Fake news. Tells me to copy paste the bitcoin address but I cant because it just an image and not text. XD

0
1
Reported Address
Reported Address
Bitcoin logo
1BDaStcRvbM3QJei5ZT1FxLRy7M7Jk3j1c

Sextortion Scam

1

Extortion requiring payment of $1000 to not make public suggested video of me watching porn site - I dont have a camera on my monitor. This was also sent to MS-ISAC and IC3

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1
Reported Address
Reported Address
Bitcoin logo
1BDaStcRvbM3QJei5ZT1FxLRy7M7Jk3j1c

Sextortion Scam

1

Send 1000 bitcoin or else

0
1
Reported Address
Reported Address
Bitcoin logo
1BDaStcRvbM3QJei5ZT1FxLRy7M7Jk3j1c

Other Blackmail Scam

1

This account has been infected! Change your password immediately! You do not know anything about me and you are definitely wanting to know why you are getting this particular e-mail, is it right?_x000D_ Imhacker who openedyour emailand OSseveral months ago._x000D_ Dont try to contact me or try to find me, in fact its not possible, because I sent you an email from YOUR own account that Ive hacked._x000D_ I have build in virus to the adult videos (porn) website and suppose that you watched this website to have some fun (you understand what I mean)._x000D_ While you have been watching videos, your internet browser started out operating as a RDP (Remote Control) with a keylogger which granted me ability to access your screen and network camera._x000D_ Then, my programaquiredall info._x000D_ You wrote passcodes on the sites you visited, I caught them._x000D_ _x000D_ <snip>_x000D_ _x000D_ In the event I do not get bitcoins, I shall immediately offer your video files to each of your contacts, along with relatives, colleagues, etc?

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1
Reported Address
Reported Address
Bitcoin logo
1BDaStcRvbM3QJei5ZT1FxLRy7M7Jk3j1c

Other Blackmail Scam

1

use my email address sent back to myself

0
1
Reported Address
Reported Address
Bitcoin logo
1BDaStcRvbM3QJei5ZT1FxLRy7M7Jk3j1c

Sextortion Scam

1

Received the same email with the image stated in the other reports.

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1
Reported Address
Reported Address
Bitcoin logo
1BDaStcRvbM3QJei5ZT1FxLRy7M7Jk3j1c

Sextortion Scam

1

Claim to have hacked computer after use of porn site, hacker had control of all computer information, passwords, webcams, etc, and implies had recorded video of my masturbating. Says still has control of computers and demands 1000 USD in bitcoin as ransom to be sent to this bitcoin address. Most of the header content indicates sent from a most likely spoofed email at araxa.com.br , but the first X-Source-Sender shows this URL [117-103-86-66.idsbangladesh.net.bd] , though again with an araxa email. The email arrived spoofed as though from my own email address.

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1
Reported Address
Reported Address
Bitcoin logo
1BDaStcRvbM3QJei5ZT1FxLRy7M7Jk3j1c

Sextortion Scam

1

Received: from buaya.ui.ac.id (buaya.ui.ac.id [152.118.148.220]) Received: from unknown ([152.118.24.129] helo=smtp.ui.ac.id) by_x000D_ buaya.ui.ac.id with SMTP (2.4.7); 7 Mar 2019 01:17:22 +0700_x000D_ Received: from [host-161-97.ubernet.com.bd] (unknown [220.247.161.20])_x000D_ (using TLSv1 with cipher ECDHE-RSA-AES256-SHA (256/256 bits))_x000D_ (No client certificate requested)_x000D_ (Authenticated sender: husmiaty@ui.ac.id)

0
1
Reported Address
Reported Address
Bitcoin logo
1BDaStcRvbM3QJei5ZT1FxLRy7M7Jk3j1c

Ransomware

1

These emails sent by person(s) constitute an offence under current legislation. Hence they are part of a bitcoin cluster, including this one, which are linked and may be subject to investigation and used as evidence - do not use the following: _x000D_ 1BDaStcRvbM3QJei5ZT1FxLRy7M7Jk3j1c;_x000D_ 1An2HDR7pxCDCZSeepnJyvm6TaF6XDNi1H;_x000D_ 1LaeaYbkueZoRTGhRVgCrdirqkdDYjbWL3;_x000D_ 1QEkESQ8xR13P54vt8QKBHvhKjkrCBybzk;_x000D_ 3FWWJEiYMvH9ezB4AfDrmkmGspxgZreXPo;_x000D_ 1GoWy5yMzh3XXBiYxLU9tKCBMgibpznGio;_x000D_ 1NaPqtW9P7558JUxGwhyVEJbqCUfv6JFYg;_x000D_ 1816WoXDtSmAM9a4e3HhebDXP7DLkuaYAd;_x000D_ 14dM8NWRhdzKixe3hcvY6HfQGcjt736Gkc;_x000D_ 1MU1dn3fwtCKJmycpxA8X9JnBoWBS9h21D;_x000D_ 1LthzYVB7jrYFPnJHDLriDnxk4BJ4Ch2jf;_x000D_ 14aFMWfDdBW9FpWxu8myFsXY7Pfy9fBp5C;_x000D_ 1LW3mco8pzBhJMpZJDeFeqx1oEpQcsF3r5;_x000D_ 1K7JRgvQQWS1cWANXtJmn8JHe8NaExcZN2;_x000D_ 1MBQ2MYArZswLa9m52Dk1xPywkTZ9TyuYM

0
1
Reported Address
Reported Address
Bitcoin logo
1BDaStcRvbM3QJei5ZT1FxLRy7M7Jk3j1c

Reports by Category

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