18 Scam Reports

Sextortion Scam

1

Just typical sextortion scam email. Looked up the wallet and noticed it had got some receiving transactions on it. Would be nice if the people that got scammed got refunded if that ever works.

0
1
Reported Address
Reported Address
Bitcoin logo
1BHgfXp3vSCaFF3SmEDwgmfC5reqpqo5Qg

Ransomware

1

I lost not a small amount of money, I was deceived. Why are there only deceivers around? I am in despair, on the verge of suicide. please help how much it is not a pity. my bitcoin address is bc1q5v2qd98jhyr548xcyfngvlmtt7mzucjkgx47mq

0
1
Reported Address
Reported Address
Bitcoin logo
1BHgfXp3vSCaFF3SmEDwgmfC5reqpqo5Qg

Other Blackmail Scam

1

client-ip=181.225.45.160; helo=181-225-45-160.ifxnw.com.ve; envelope-from=nonasthmatic@neoburst.net

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1
Reported Address
Reported Address
Bitcoin logo
1BHgfXp3vSCaFF3SmEDwgmfC5reqpqo5Qg

Ransomware

1

client-ip=84.216.41.168; helo=84-216-41-168.customers.ownit.se; envelope-from=marco.ruinatscha@hcs-controls.ch

0
1
Reported Address
Reported Address
Bitcoin logo
1BHgfXp3vSCaFF3SmEDwgmfC5reqpqo5Qg

Other Blackmail Scam

1

The sender claims he/she has taken control of the recipients e-mail account and computer system. He/she requests a payment of PLN 6000 (US$ 1.5k approx.) in bitcoins. If the recipient doesnt comply the sender will make public a video clip showing the recipient masturbating while watching porn online.

0
1
Reported Address
Reported Address
Bitcoin logo
1BHgfXp3vSCaFF3SmEDwgmfC5reqpqo5Qg

Other: Trusted Bitcoin Partners

1

This is a bitcoin partner. and can help you make a profit or reclaim your lost bitcoin in exchange for minimal bitcoin _x000D_ Bitcoin partner email: bitcoincrypto@mailfence.com_x000D_ _x000D_ just contact them via email _x000D_ _x000D_ https://torrent-invites.org/showthread.php?tid=12582

0
1
Reported Address
Reported Address
Bitcoin logo
1BHgfXp3vSCaFF3SmEDwgmfC5reqpqo5Qg

Other Blackmail Scam

1

2 scam, second one with different bitcoin address: 1BHgfXp3vSCaFF3SmEDwgmfC5reqpqo5Qg

0
1
Reported Address
Reported Address
Bitcoin logo
1BHgfXp3vSCaFF3SmEDwgmfC5reqpqo5Qg

Other: Bitcoin Tumbler

1

client-ip=93.148.93.208; helo=net-93-148-93-208.cust.vodafonedsl.it; envelope-from=jaromi@bel.vectranet.pl

0
1
Reported Address
Reported Address
Bitcoin logo
1BHgfXp3vSCaFF3SmEDwgmfC5reqpqo5Qg

Other Blackmail Scam

1

Masz zaległą płatność - Received: from 93-97-52-98.zone5.bethere.co.uk (93-97-52-98.zone5.bethere.co.uk [93.97.52.98]) - hehe - brawo pojebie - im więcej bezmyślnie powielasz tych oszukańczych maili ... tym gorzej dla ciebie śmieciarzu. ?

0
1
Reported Address
Reported Address
Bitcoin logo
1BHgfXp3vSCaFF3SmEDwgmfC5reqpqo5Qg

Sextortion Scam

1

Sextortion mail. Polish language.

0
1
Reported Address
Reported Address
Bitcoin logo
1BHgfXp3vSCaFF3SmEDwgmfC5reqpqo5Qg

Sextortion Scam

1

Witaj! _x000D_ Niestety, mamy dla Ciebie złe wieści._x000D_ Kilka miesięcy temu uzyskałe ,,,Received: from ip-206-13-247.terabit.net.id (unknown [103.247.13.206]) i Received-SPF: None (mailfrom) identity=mailfrom; client-ip=103.247.13.206; helo=ip-206-13-247.terabit.net.id; envelope-from=pmusur@alltop.com.pl; receiver=<UNKNOWN> Wal się hakerze

0
1
Reported Address
Reported Address
Bitcoin logo
1BHgfXp3vSCaFF3SmEDwgmfC5reqpqo5Qg

Sextortion Scam

1

Sextortion, SPAM e-mail, containing info about a hacker getting access to our computer, recording us masturbating, and a promise to send it to our family, friends, colleagues.

0
1
Reported Address
Reported Address
Bitcoin logo
1BHgfXp3vSCaFF3SmEDwgmfC5reqpqo5Qg

Other Blackmail Scam

1

I have to admire that this hacker is skilled. He took a video of me mastrurbating but I dont have any webcams in my machines. I am glad the balance is still 0.

0
1
Reported Address
Reported Address
Bitcoin logo
1BHgfXp3vSCaFF3SmEDwgmfC5reqpqo5Qg

Other Blackmail Scam

1

Mail with fake information anout computer being hacked (porn scam)

0
1
Reported Address
Reported Address
Bitcoin logo
1BHgfXp3vSCaFF3SmEDwgmfC5reqpqo5Qg

Ransomware

1

This is a reliable bitcoin partner, I tried it and without any problems, I got the profit too, I can only recommend it to you https://torrent-invites.org/showthread.php?tid=12582

0
1
Reported Address
Reported Address
Bitcoin logo
1BHgfXp3vSCaFF3SmEDwgmfC5reqpqo5Qg

Reports by Category

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