203 Scam Reports

Sextortion Scam

1

Received: from unknown 23 Nov 2018 01:16:24 +0200 helo=254.red-83-47-73.dynamicip.rima-tde.net

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1
Reported Address
Reported Address
Bitcoin logo
1GR7rJfntdcbfhKT1s33RDby4z5ex1ou4Z

Other Blackmail Scam

1

Received message from my own email account stating I had been hacked. Stated that they had screenshots of my online activity, phones numbers and addresses to all my contacts, and requested I pay $768 via BTC.

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1
Reported Address
Reported Address
Bitcoin logo
1GR7rJfntdcbfhKT1s33RDby4z5ex1ou4Z

Other Blackmail Scam

1

Getting these every other week now.. I’m clearly on a “list” but still no porn history ☹ Quote:_x000D_ _x000D_ Hello!_x000D_ I have very bad news for you._x000D_ 21/10/2018 - on this day I hacked your OS and got full access to your account _x000D_ ************ ** hotmail*co*uk_x000D_ So, you can change the password, yes... But my malware intercepts it every time._x000D_ _x000D_ After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts)._x000D_ _x000D_ A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock._x000D_ But I looked at the sites that you regularly visit, and I was shocked by what I saw!!!_x000D_ _x000D_ Im know that you would not like to show these screenshots to your friends, relatives or colleagues._x000D_ I think $791 is a very, very small amount for my silence._x000D_ Besides, I have been spying on you for so long, having spent a lot of time!_x000D_ _x000D_ Pay ONLY in Bitcoins!_x000D_ My BTC wallet: 1H1K8MfLEJgjCCfDEkTJmv9GJjD3XzEFGR

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1
Reported Address
Reported Address
Bitcoin logo
1GR7rJfntdcbfhKT1s33RDby4z5ex1ou4Z

Ransomware

1

This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths. Im know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $884 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 1GR7rJfntdcbfhKT1s33RDby4z5ex1ou4Z

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1
Reported Address
Reported Address
Bitcoin logo
1GR7rJfntdcbfhKT1s33RDby4z5ex1ou4Z

Other Blackmail Scam

1

Pay bitcoin to prevent publishing visited porn site list to contacts

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1
Reported Address
Reported Address
Bitcoin logo
1GR7rJfntdcbfhKT1s33RDby4z5ex1ou4Z

Other Blackmail Scam

1

Blackmail email scam purporting to have gained full access to OS and home router via a trojan.

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1
Reported Address
Reported Address
Bitcoin logo
1GR7rJfntdcbfhKT1s33RDby4z5ex1ou4Z

Other Blackmail Scam

1

A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock. But I looked at the sites that you regularly visit, and I was shocked by what I saw!!! Im talk you about sites for adults. I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course! And I got an idea....I made a screenshot of the adult sites where you have fun (do you understand what it is about, huh?). After that, I made a screenshot of your joys (using the camera of your device) and glued them together. Turned out amazing! You are so spectacular! Im know that you would not like to show these screenshots to your friends, relatives or colleagues.I think $858 is a very, very small amount for my silence.Besides, I have been spying on you for so long, having spent a lot of time!Pay ONLY in Bitcoins!

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1
Reported Address
Reported Address
Bitcoin logo
1GR7rJfntdcbfhKT1s33RDby4z5ex1ou4Z

Other Blackmail Scam

1

Im know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $884 is a very, very small amount for my silence._x000D_ Besides, I have been spying on you for so long, having spent a lot of time!_x000D_ _x000D_ Pay ONLY in Bitcoins!_x000D_ My BTC wallet: 1GR7rJfntdcbfhKT1s33RDby4z5ex1ou4Z

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1
Reported Address
Reported Address
Bitcoin logo
1GR7rJfntdcbfhKT1s33RDby4z5ex1ou4Z

Other Blackmail Scam

1

Blackmail about porno and trojans

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1
Reported Address
Reported Address
Bitcoin logo
1GR7rJfntdcbfhKT1s33RDby4z5ex1ou4Z

Ransomware

1

The person is saying that they will send pictures of adult sites to people in my contacts if I don’t pay 899$ In bitcoin.

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1
Reported Address
Reported Address
Bitcoin logo
1GR7rJfntdcbfhKT1s33RDby4z5ex1ou4Z

Other Blackmail Scam

1

Im know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $858 is a very, very small amount for my silence._x000D_ Besides, I have been spying on you for so long, having spent a lot of time!_x000D_ Pay ONLY in Bitcoins!_x000D_ My BTC wallet: 1GR7rJfntdcbfhKT1s33RDby4z5ex1ou4Z

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1
Reported Address
Reported Address
Bitcoin logo
1GR7rJfntdcbfhKT1s33RDby4z5ex1ou4Z

Ransomware

1

And I got an idea.... I made a screenshot of the adult sites where you have fun (do you understand what it is about, huh?)._x000D_ After that, I made a screenshot of your joys (using the camera of your device) and glued them together._x000D_ Turned out amazing! You are so spectacular!

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1
Reported Address
Reported Address
Bitcoin logo
1GR7rJfntdcbfhKT1s33RDby4z5ex1ou4Z

Ransomware

1

I have very bad news for you. 03/08/2018 - on this day I hacked your OS and got full access to your account .... blah blah blah

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1
Reported Address
Reported Address
Bitcoin logo
1GR7rJfntdcbfhKT1s33RDby4z5ex1ou4Z

Ransomware

1

I think $896 is a very, very small amount for my silence. ....._x000D_ Pay ONLY in Bitcoins!_x000D_ My BTC wallet: 1GR7rJfntdcbfhKT1s33RDby4z5ex1ou4Z_x000D_ You do not know how to use bitcoins?_x000D_ Enter a query in any search engine: how to replenish btc wallet._x000D_ Its extremely easy_x000D_ For this payment I give you a little over two days (exactly 55 hours)._x000D_ As soon as this letter is opened, the timer will work._x000D_ …….._x000D_ P.S. You are not my single victim. so, I guarantee you that I will not disturb you again after payment!_x000D_ This is the word of honor hacker_x000D_ I also ask you to regularly update your antiviruses in the future. This way you will no longer fall into a similar situation._x000D_ Do not hold evil! I just do my job._x000D_ Good luck.

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1
Reported Address
Reported Address
Bitcoin logo
1GR7rJfntdcbfhKT1s33RDby4z5ex1ou4Z

Other Blackmail Scam

1

Bitcoin wallet of a Cyber Scammer.

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1
Reported Address
Reported Address
Bitcoin logo
1GR7rJfntdcbfhKT1s33RDby4z5ex1ou4Z

Reports by Category

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