212 Scam Reports

Sextortion Scam

1

Received: from unknown 1 Jan 2019 20:49:43 +0200 helo=bzq-84-111-233-183.red.bezeqint.net

0
1
Reported Address
Reported Address
Bitcoin logo
1BPUUNghhuwQjDDvFd3TnJz2ato5dyDLr8

Ransomware

1

Received from unknown 2 Jan 2019 00:55:06 +02:00

0
1
Reported Address
Reported Address
Bitcoin logo
1BPUUNghhuwQjDDvFd3TnJz2ato5dyDLr8

Ransomware

1

Trojan Virus, requesting 500$ paid to btc wallet.

0
1
Reported Address
Reported Address
Bitcoin logo
1BPUUNghhuwQjDDvFd3TnJz2ato5dyDLr8

Other Blackmail Scam

1

Hello! _x000D_ As you may have noticed, I sent you an email from your account._x000D_ This means that I have full access to your account._x000D_ Ive been watching you for a few months now._x000D_ The fact is that you were infected with malware through an adult site that you visited._x000D_ If you are not familiar with this, I will explain._x000D_ Trojan Virus gives me full access and control over a computer or other device._x000D_ This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it._x000D_ I also have access to all your contacts and all your correspondence._x000D_ _x000D_ Why your antivirus did not detect malware?_x000D_ Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent.

0
1
Reported Address
Reported Address
Bitcoin logo
1BPUUNghhuwQjDDvFd3TnJz2ato5dyDLr8

Other Blackmail Scam

1

Hello! _x000D_ As you may have noticed, I sent you an email from your account._x000D_ This means that I have full access to your account._x000D_ _x000D_ Ive been watching you for a few months now._x000D_ The fact is that you were infected with malware through an adult site that you visited._x000D_ _x000D_ If you are not familiar with this, I will explain._x000D_ Trojan Virus gives me full access and control over a computer or other device._x000D_ This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it._x000D_ ....... and so on.......

0
1
Reported Address
Reported Address
Bitcoin logo
1BPUUNghhuwQjDDvFd3TnJz2ato5dyDLr8

Ransomware

1

Saying they want me to pay Bitcoin to have video of me pleasuring myself deleted from an adult site has access to all my contacts and account

0
1
Reported Address
Reported Address
Bitcoin logo
1BPUUNghhuwQjDDvFd3TnJz2ato5dyDLr8

Ransomware

1

trying to extort money of $570

0
1
Reported Address
Reported Address
Bitcoin logo
1BPUUNghhuwQjDDvFd3TnJz2ato5dyDLr8

Other Blackmail Scam

1

emailed me with my email address, tried to con me with an online payment of $541 to this address, claiming he made a film of me, funny I dont have a camera attached??

0
1
Reported Address
Reported Address
Bitcoin logo
1BPUUNghhuwQjDDvFd3TnJz2ato5dyDLr8

Other Blackmail Scam

1

Blackmailed like they watch me.

0
1
Reported Address
Reported Address
Bitcoin logo
1BPUUNghhuwQjDDvFd3TnJz2ato5dyDLr8

Other Blackmail Scam

1

Asking me to pay $503 or they will contact everyone in my contact list saying I watch porn and satisfying myself!

0
1
Reported Address
Reported Address
Bitcoin logo
1BPUUNghhuwQjDDvFd3TnJz2ato5dyDLr8

Other Blackmail Scam

1

Hello! _x000D_ As you may have noticed, I sent you an email from your account._x000D_ This means that I have full access to your account.....

0
1
Reported Address
Reported Address
Bitcoin logo
1BPUUNghhuwQjDDvFd3TnJz2ato5dyDLr8

Other Blackmail Scam

1

Threatens to send Porn Video to my Contacts. Unless I send money to Bitcoin. Been recieving them for 3 months Money demand keeps reducing now 35% less. Maybe in 6 months they will pay me. Would be interested to see what porn vidoes they have as I must have slept through them.

0
1
Reported Address
Reported Address
Bitcoin logo
1BPUUNghhuwQjDDvFd3TnJz2ato5dyDLr8

Other: Malicious email

1

The company is receiving a fake email with the concept that it is under attack for monetary purposes.

0
1
Reported Address
Reported Address
Bitcoin logo
1BPUUNghhuwQjDDvFd3TnJz2ato5dyDLr8

Ransomware

1

Delete this criminal

0
1
Reported Address
Reported Address
Bitcoin logo
1BPUUNghhuwQjDDvFd3TnJz2ato5dyDLr8

Other Blackmail Scam

1

Using email address and historical password, most likely from LinkedIn account hack, seeks to extort payment on the basis of claims to have hacked my system and recorded me watching pornography.

0
1
Reported Address
Reported Address
Bitcoin logo
1BPUUNghhuwQjDDvFd3TnJz2ato5dyDLr8

Reports by Category

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