163 Scam Reports

Other Blackmail Scam

1

Claims hacking email/accounts and access ones computer/videos/sites visited. Wants payout to not send nasty details to ones contact list.

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1
Reported Address
Reported Address
Bitcoin logo
1FVuyuSN41aa3JN9sn8qkuD2PmaMEMHHnc

Other Blackmail Scam

1

Blackmail scam Ill begin with the most important._x000D_ _x000D_ I hacked your device and then got access to all your accounts... Including gannett@spikynorman.net._x000D_ It is easy to check - I wrote you this email from your account._x000D_ Also I have an old password for the hacking day: 755816_x000D_ .. snip _x000D_ ou make a Bitcoin payment (if you dont know how to do it, just enter how to buy bitcoins in Google search)_x000D_ _x000D_ Shipping amount: $700(USD)._x000D_ Getting Bitcoin Addresses: 1FVuyuSN41aa3JN9sn8qkuD2PmaMEMHHnc_x000D_ (This is sensitive, so copy and paste it carefully)

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1
Reported Address
Reported Address
Bitcoin logo
1FVuyuSN41aa3JN9sn8qkuD2PmaMEMHHnc

Other: Security Notice. Someone have access to you system.

1

They are saying that My email account hacked...

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1
Reported Address
Reported Address
Bitcoin logo
1FVuyuSN41aa3JN9sn8qkuD2PmaMEMHHnc

Other Blackmail Scam

1

Someone is using leaked email addresses to create spoofed emails, demanding ransom 700-900$. If youre wonder, how someone can send you a letter from your own account, read this and try to relax:_x000D_ https://lifehacker.com/how-spammers-spoof-your-email-address-and-how-to-prote-1579478914/amp

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1
Reported Address
Reported Address
Bitcoin logo
1FVuyuSN41aa3JN9sn8qkuD2PmaMEMHHnc

Other Blackmail Scam

1

Email came from my own address. Went to spam folder. The sender provided an ood password of my email address and warned me that he/she has some blackmailing stuff against me and that if I dont pay then all my contacts will receive the blackmail stuff. Gave me 48 hrs to pay 700USD. I have no blackmailing stuff in my mobile but i am astonished at the old password.

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1
Reported Address
Reported Address
Bitcoin logo
1FVuyuSN41aa3JN9sn8qkuD2PmaMEMHHnc

Ransomware

1

Threatened to expose compromising video recording using ransomeware if I dont pay $700

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1
Reported Address
Reported Address
Bitcoin logo
1FVuyuSN41aa3JN9sn8qkuD2PmaMEMHHnc

Other Blackmail Scam

1

Alleges installation of an RDP, alleges webcam footage of myself rubbing one out has been captured, demands $700USD is sent to the mentioned BTC wallet within 48 hours or the video will be shared with my contact list. Shame it ended up hidden in my spam folder, its been about 110 hours and none of my contacts got a show. Im more interested in filing a complaint with the relevant jurisdiction for falsely advertising a service. Now Ill have to buy a webcam, tingle my dingle and manually share the footage with my contacts like some sort of savage. _x000D_ Check the headers of the spoofed email. The senders IP belonged to Deutsch Telekom and was presumed to be from Berlin. It doesnt match other IPs posted here, and wasnt a known Tor exit node or proxy, but did appear on a handful of IP blacklists for email spoofing/general spam. So its possible the scammer may have access to a botnet. Use an IP lookup tool, find the abuse contact (typically abuse@example-isp.com) and report it.

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1
Reported Address
Reported Address
Bitcoin logo
1FVuyuSN41aa3JN9sn8qkuD2PmaMEMHHnc

Ransomware

1

wants to blackmail me but i dnt even have a dollar to spare him. idiot

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1
Reported Address
Reported Address
Bitcoin logo
1FVuyuSN41aa3JN9sn8qkuD2PmaMEMHHnc

Other Blackmail Scam

1

Claiming they hacked me and trying to get 700$ in BTC. Fake fake fake

0
1
Reported Address
Reported Address
Bitcoin logo
1FVuyuSN41aa3JN9sn8qkuD2PmaMEMHHnc

Ransomware

1

trying to blackmail me

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1
Reported Address
Reported Address
Bitcoin logo
1FVuyuSN41aa3JN9sn8qkuD2PmaMEMHHnc

Ransomware

1

[..] Received: from [103.120.6.249] ([103.120.6.240])_x000D_ by *.*.* (*.*.*/*.*.*) with ESMTP id x0OA3r4I045706_x000D_ for <*@*.*>; Thu, 24 Jan 2019 11:03:54 +0100 (CET)_x000D_ (envelope-from *@*.*)_x000D_ Message-ID: <364E43FBAC3BF6146C61D98E19D4364E@109PIQ06IR>_x000D_ [...]_x000D_ You make a Bitcoin payment (if you dont know how to do it, just enter how to buy bitcoins in Google search)_x000D_ _x000D_ Shipping amount: $700(USD)._x000D_ Getting Bitcoin Addresses: 1FVuyuSN41aa3JN9sn8qkuD2PmaMEMHHnc_x000D_ (This is sensitive, so copy and paste it carefully)

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1
Reported Address
Reported Address
Bitcoin logo
1FVuyuSN41aa3JN9sn8qkuD2PmaMEMHHnc

Other Blackmail Scam

1

Now you might think: Ill call to police! Undoubtedly, I have taken steps to ensure that this letter cannot be traced to me,_x000D_ and it will not remain aloof from the evidence of the destruction of your daily life._x000D_ I dont want to steal all your savings._x000D_ I just want to get compensation for my efforts that I put in to investigate you._x000D_ Let us hope that you decide to create all this in full and pay me a fee for confidentiality._x000D_ You make a Bitcoin payment (if you dont know how to do it, just enter how to buy bitcoins in Google search)_x000D_ _x000D_ Shipping amount: $700(USD)._x000D_ Getting Bitcoin Addresses: 1FVuyuSN41aa3JN9sn8qkuD2PmaMEMHHnc

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1
Reported Address
Reported Address
Bitcoin logo
1FVuyuSN41aa3JN9sn8qkuD2PmaMEMHHnc

Other Blackmail Scam

1

email originated from this network Received: from static-237-62-25-46.ipcom.comunitel.net (static-237-62-25-46.ipcom.comunitel.net. [46.25.62.237])

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1
Reported Address
Reported Address
Bitcoin logo
1FVuyuSN41aa3JN9sn8qkuD2PmaMEMHHnc

Other Blackmail Scam

1

This darknet software working as RDP (remote-controlled desktop), which has a keylogger, which gave me access to your microphone and webcam. My software received all your contacts from your messenger, social network and email. _x000D_ ..._x000D_ _x000D_ First option: you ignore this email. _x000D_ I will send your video to your contacts, including family members, colleagues, etc._x000D_ _x000D_ The second option: you pay me $700(USD)._x000D_ Your secret is your secret. I immediately destroy the video._x000D_ _x000D_ Shipping amount: $700(USD)._x000D_ Getting Bitcoin Addresses: 1FVuyuSN41aa3JN9sn8qkuD2PmaMEMHHnc_x000D_ _x000D_ I have a spetial code in Trojan, and now I know that you have read this letter._x000D_ You have 48 hours to pay. If I dont get BitCoins, Ill send your video to your contacts...

0
1
Reported Address
Reported Address
Bitcoin logo
1FVuyuSN41aa3JN9sn8qkuD2PmaMEMHHnc

Other Blackmail Scam

1

Shipping amount: $700(USD). Getting Bitcoin Addresses: 1FVuyuSN41aa3JN9sn8qkuD2PmaMEMHHnc_x000D_ (This is sensitive, so copy and paste it carefully)_x000D_ _x000D_ I have a spetial code in Trojan, and now I know that you have read this letter._x000D_ You have 48 hours to pay._x000D_ If I dont get BitCoins, Ill send your video to your contacts, including close relatives, co-workers, and so on._x000D_ Start looking for the best excuse for friends and family before they all know._x000D_ But if I get paid, I immediately delete the video. _x000D_ This is a one-time offer that is non-negotiable, so do not waste my and your time._x000D_ Time is running out._x000D_ _x000D_ Bye!”

0
1
Reported Address
Reported Address
Bitcoin logo
1FVuyuSN41aa3JN9sn8qkuD2PmaMEMHHnc

Reports by Category

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