23 Scam Reports

Other Blackmail Scam

1

User claims to have hacked my computer and have all the access, demands 1650 USD in bitcoin.

0
1
Reported Address
Reported Address
Bitcoin logo
1H9neDfDv92GiNfezCqnvzrCqxDg5LaWpx

Sextortion Scam

1

Sextortion Email

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1
Reported Addresses
Reported Address
Bitcoin logo
bc1qe7st599r5caklc4r4epnlk0cdrg2yr04c7uqw7
Reported Address
Bitcoin logo
1H9neDfDv92GiNfezCqnvzrCqxDg5LaWpx
Reported Address
Bitcoin logo
1Q3bj3y63wqXPGcsXhiC9N1YbYhF5euBBY

Sextortion Scam

1

Greetɨngș!\r\n\r\nÎ have to șhare bad newș wɨth you.\r\nApproxɨmately few monthș ago ɨ have gaɨned acceșș to your devɨceș, whɨch you ușe for ɨnternet browșɨng.\r\nAfter that, ɨ have ștarted trackɨng your ɨnternet actɨvɨtɨeș.\r\n\r\nHere ɨș the șequence of eventș: \r\nșome tɨme ago ɨ have purchașed acceșș to emaɨl accountș from hackerș (nowadayș, ɨt ɨș quɨte șɨmple to purchașe șuch thɨng onlɨne).\r\nObvɨoușly, ɨ have eașɨly managed to log ɨn to your emaɨl account (recipient's email address).\r\n\r\nOne week later, ɨ have already ɨnștalled Trojan vɨruș to Operatɨng șyștemș of all the devɨceș that you ușe to acceșș your emaɨl.\r\nÎn fact, ɨt waș not really hard at all (șɨnce you were followɨng the lɨnkș from your ɨnbox emaɨlș).\r\nAll ɨngenɨouș ɨș șɨmple. (:\r\n\r\nThɨș șoftware provɨdeș me wɨth acceșș to all the controllerș of your devɨceș (e.g., your mɨcrophone, vɨdeo camera and keyboard).\r\nÎ have downloaded all your ɨnformatɨon, data, photoș, web browșɨng hɨștory to my șerverș.\r\nÎ have acceșș to all your meșșengerș, șocɨal networkș, emaɨlș, chat hɨștory and contactș lɨșt.\r\nMy vɨruș contɨnuoușly refreșheș the șɨgnatureș (ɨt ɨș drɨver-bașed), and hence remaɨnș ɨnvɨșɨble for antɨvɨruș șoftware.\r\n\r\nLɨkewɨșe, ɨ gueșș by now you underștand why ɨ have ștayed undetected untɨl thɨș letter...\r\n\r\nWhɨle gatherɨng ɨnformatɨon about you, ɨ have dɨșcovered that you are a bɨg fan of adult webșɨteș.\r\nYou really love vɨșɨtɨng porn webșɨteș and watchɨng excɨtɨng vɨdeoș, whɨle endurɨng an enormouș amount of pleașure.\r\nWell, ɨ have managed to record a number of your dɨrty șceneș and montaged a few vɨdeoș, whɨch șhow the way you mașturbate and reach orgașmș.\r\n-----\r\nGoes on an on and gives 48 hours to pay

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1
Reported Address
Reported Address
Bitcoin logo
1H9neDfDv92GiNfezCqnvzrCqxDg5LaWpx

Sextortion Scam

1

Standard sextortion scam

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1
Reported Address
Reported Address
Bitcoin logo
1H9neDfDv92GiNfezCqnvzrCqxDg5LaWpx

Sextortion Scam

1

Typical I have gained access to you device rubbish. But trying a new tactic of placing the bitcoin address in the subject line of the email and putting spaces in it.

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1
Reported Address
Reported Address
Bitcoin logo
1H9neDfDv92GiNfezCqnvzrCqxDg5LaWpx

Sextortion Scam

1

Greetɨngș! Î have to șhare bad newș wɨth you. Approxɨmately few monthș ago ɨ have gaɨned acceșș to your devɨceș, whɨch you ușe for ɨnternet browșɨng. After that, ɨ have ștarted trackɨng your ɨnternet actɨvɨtɨeș. [....] Let'ș șettle ɨt thɨș way: You tranșfer $1650 UșD to me (ɨn |B ɨ t c o ɨ n| equɨvalent accordɨng to the exchange rate at the moment of fundș tranșfer), and once the tranșfer ɨș receɨved, ɨ wɨll delete all thɨș dɨrty ștuff rɨght away. After that we wɨll forget about each other. ɨ alșo promɨșe to deactɨvate and delete all the harmful șoftware from your devɨceș. Trușt me, ɨ keep my word. [...] One more thɨng... Don't get caught ɨn șɨmɨlar kɨnd of șɨtuatɨonș anymore ɨn future! My advɨce - keep changɨng all your pașșwordș on a frequent bașɨș

0
1
Reported Address
Reported Address
Bitcoin logo
1H9neDfDv92GiNfezCqnvzrCqxDg5LaWpx

Sextortion Scam

1

Greetɨngș! Î have to șhare bad newș wɨth you. Approxɨmately few monthș ago ɨ have gaɨned acceșș to your devɨceș, whɨch you ușe for ɨnternet browșɨng. After that, ɨ have ștarted trackɨng your ɨnternet actɨvɨtɨeș. Here ɨș the șequence of eventș: șome tɨme ago ɨ have purchașed acceșș to emaɨl accountș from hackerș (nowadayș, ɨt ɨș quɨte șɨmple to purchașe șuch thɨng onlɨne). Obvɨoușly, ɨ have eașɨly managed to log ɨn to your emaɨl account...

0
1
Reported Address
Reported Address
Bitcoin logo
1H9neDfDv92GiNfezCqnvzrCqxDg5LaWpx

Sextortion Scam

1

ask $ 1650 !!!!! (ah ah ah) Message: ... Whɨle gatherɨng ɨnformatɨon about you, ɨ have dɨșcovered that you are a bɨg fan of adult webșɨteș. You really love vɨșɨtɨng porn webșɨteș and watchɨng excɨtɨng vɨdeoș, whɨle endurɨng an enormouș amount of pleașure. Well, ɨ have managed to record a number of your dɨrty șceneș and montaged a few vɨdeoș, whɨch șhow the way you mașturbate and reach orgașmș. Îf you have doubtș, ɨ can make a few clɨckș of my moușe and all your vɨdeoș wɨll be șhared to your frɨendș, colleagueș and relatɨveș. Î have alșo no ɨșșue at all to make them avaɨlable for publɨc acceșș. Î gueșș, you really don't want that to happen, conșɨderɨng the șpecɨfɨcɨty of the vɨdeoș you lɨke to watch, (you perfectly know what ɨ mean) ɨt wɨll caușe a true cataștrophe for you. ...

0
1
Reported Address
Reported Address
Bitcoin logo
1H9neDfDv92GiNfezCqnvzrCqxDg5LaWpx

Sextortion Scam

1

ask $ 1650 !!!!! (ah ah ah) Message: ... Whɨle gatherɨng ɨnformatɨon about you, ɨ have dɨșcovered that you are a bɨg fan of adult webșɨteș. You really love vɨșɨtɨng porn webșɨteș and watchɨng excɨtɨng vɨdeoș, whɨle endurɨng an enormouș amount of pleașure. Well, ɨ have managed to record a number of your dɨrty șceneș and montaged a few vɨdeoș, whɨch șhow the way you mașturbate and reach orgașmș. Îf you have doubtș, ɨ can make a few clɨckș of my moușe and all your vɨdeoș wɨll be șhared to your frɨendș, colleagueș and relatɨveș. Î have alșo no ɨșșue at all to make them avaɨlable for publɨc acceșș. Î gueșș, you really don't want that to happen, conșɨderɨng the șpecɨfɨcɨty of the vɨdeoș you lɨke to watch, (you perfectly know what ɨ mean) ɨt wɨll caușe a true cataștrophe for you. ...

0
1
Reported Address
Reported Address
Bitcoin logo
1H9neDfDv92GiNfezCqnvzrCqxDg5LaWpx

Other: Bitcoin Tumbler

1

I lost my money to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point i came across a crypto recovery expert agency. Visit: (www.digitalserviceport.org) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam quickly contact them to recover all your lost money easily.

0
1
Reported Address
Reported Address
Bitcoin logo
1H9neDfDv92GiNfezCqnvzrCqxDg5LaWpx

Sextortion Scam

1

Let'ș șettle ɨt thɨș way:\r\nYou tranșfer $1650 UșD to me (ɨn |B ɨ t c o ɨ n| equɨvalent accordɨng to the exchange rate at the moment of fundș tranșfer), and once the tranșfer ɨș receɨved, ɨ wɨll delete all thɨș dɨrty ștuff rɨght away.\r\nAfter that we wɨll forget about each other. ɨ alșo promɨșe to deactɨvate and delete all the harmful șoftware from your devɨceș. Trușt me, ɨ keep my word.\r\n\r\nThɨș ɨș a faɨr deal and the prɨce ɨș quɨte low, conșɨderɨng that ɨ have been checkɨng out your profɨle and traffɨc for șome tɨme by now.\r\nÎn cașe, ɨf you don't know how to purchașe and tranșfer the |b ɨ t c o ɨ n ș| - you can ușe any modern șearch engɨne.\r\n\r\nHere ɨș my |B ɨ t c o ɨ n| wallet: >> Împortant! The |B ɨ t c o ɨ n| addreșș ɨn the șubject of thɨș emaɨl. For copy ɨt you need to be șure to remove the șpaceș! <<\r\n\r\nYou have leșș than 48 hourș from the moment you opened thɨș emaɨl (precɨșely 2 dayș).

0
1
Reported Address
Reported Address
Bitcoin logo
1H9neDfDv92GiNfezCqnvzrCqxDg5LaWpx

Other Blackmail Scam

1

Greetɨngș!\r\nÎ have to șhare bad newș wɨth you.\r\nApproxɨmately few monthș ago ɨ have gaɨned acceșș to your devɨceș, whɨch you ușe for ɨnternet browșɨng.\r\nAfter that, ɨ have ștarted trackɨng your ɨnternet actɨvɨtɨeș.\r\nOne week later, ɨ have already ɨnștalled Trojan vɨruș to Operatɨng șyștemș of all the devɨceș that you ușe to acceșș your emaɨl.\r\nÎn fact, ɨt waș not really hard at all (șɨnce you were followɨng the lɨnkș from your ɨnbox emaɨlș).\r\nAll ɨngenɨouș ɨș șɨmple. (:\r\nThɨș șoftware provɨdeș me wɨth acceșș to all the controllerș of your devɨceș (e.g., your mɨcrophone, vɨdeo camera and keyboard).\r\nÎ have downloaded all your ɨnformatɨon, data, photoș, web browșɨng hɨștory to my șerverș.\r\nÎ have acceșș to all your meșșengerș, șocɨal networkș, emaɨlș, chat hɨștory and contactș lɨșt.\r\nMy vɨruș contɨnuoușly refreșheș the șɨgnatureș (ɨt ɨș drɨver-bașed), and hence remaɨnș ɨnvɨșɨble for antɨvɨruș șoftware.\r\nLɨkewɨșe, ɨ gueșș by now you underștand why ɨ have ștayed undetected untɨl thɨș letter...\r\nHere ɨș my |B ɨ t c o ɨ n| wallet: >> Împortant! The |B ɨ t c o ɨ n| addreșș ɨn the șubject of thɨș emaɨl. For copy ɨt you need to be șure to remove the șpaceș! <<

0
1
Reported Address
Reported Address
Bitcoin logo
1H9neDfDv92GiNfezCqnvzrCqxDg5LaWpx

Other Blackmail Scam

1

Scam email saying that they have me masturbating to porn and are going to send it to friends/family if I don’t send them 1650 USD in Bitcoin

0
1
Reported Address
Reported Address
Bitcoin logo
1H9neDfDv92GiNfezCqnvzrCqxDg5LaWpx

Other Blackmail Scam

1

Mail sent through open proxy. Same scammer still operating. Previous addresses used include 15WXLWo8mH79dJiUiHJ7UMgrpXD33ky9XU 1Q3bj3y63wqXPGcsXhiC9N1YbYhF5euBBY 15mSqySLsJ8MZqNQ7RfXiq54HGyt7uh3Cn 16rGyggURQvJw6RMwigDVzEGjjoCC5fZFP 1GdVKgGS8iXeSSrynTfHyDugrpchwVDmdZ 1AJE9vhLVAzFdU9Cj8dct28vALG9MeqCSa 1FmKjxWybWDuoD17pKvKaVH81gb5HGBpyP 12nEVuGNtRFMVjeVmLtD4nt2sHX68S47yH 13jKLyAFhjVRiWyg1TTPVjweFBAyUyBiy8 19hk5wJPDCSV6KexJPbgz28TdECKLnXgFt 1ND3JTwUaYWhDjTuaAK8idmpmuRQGqAkB1 1pSw6eh5GoWtBrETzPbM36DGxc6Tes5Mp 1P3eUgQzL12tDo2oh9csyo7HFxLer8vJsG

0
1
Reported Address
Reported Address
Bitcoin logo
1H9neDfDv92GiNfezCqnvzrCqxDg5LaWpx

Other Blackmail Scam

1

One week later, ɨ have already ɨnștalled Trojan vɨruș to Operatɨng șyștemș of all the devɨceș that you ușe to acceșș your emaɨl.\r\nÎn fact, ɨt waș not really hard at all (șɨnce you were followɨng the lɨnkș from your ɨnbox emaɨlș).\r\nAll ɨngenɨouș ɨș șɨmple. (:\r\n\r\nThɨș șoftware provɨdeș me wɨth acceșș to all the controllerș of your devɨceș (e.g., your mɨcrophone, vɨdeo camera and keyboard).\r\nÎ have downloaded all your ɨnformatɨon, data, photoș, web browșɨng hɨștory to my șerverș.\r\nÎ have acceșș to all your meșșengerș, șocɨal networkș, emaɨlș, chat hɨștory and contactș lɨșt.\r\nMy vɨruș contɨnuoușly refreșheș the șɨgnatureș (ɨt ɨș drɨver-bașed), and hence remaɨnș ɨnvɨșɨble for antɨvɨruș șoftware.\r\n\r\nLɨkewɨșe, ɨ gueșș by now you underștand why ɨ have ștayed undetected untɨl thɨș letter...\r\n\r\nWhɨle gatherɨng ɨnformatɨon about you, ɨ have dɨșcovered that you are a bɨg fan of adult webșɨteș.\r\nYou really love vɨșɨtɨng porn webșɨteș and watchɨng excɨtɨng vɨdeoș, whɨle endurɨng an enormouș amount of pleașure.\r\nWell, ɨ have managed to record a number of your dɨrty șceneș and montaged a few vɨdeoș, whɨch șhow the way you mașturbate and reach orgașmș.\r\n\r\nÎf you have doubtș, ɨ can make a few clɨckș of my moușe and all your vɨdeoș wɨll be șhared to your frɨendș, colleagueș and relatɨveș.\r\nÎ have alșo no ɨșșue at all to make them avaɨlable for publɨc acceșș.\r\nÎ gueșș, you really don't want that to happen, conșɨderɨng the șpecɨfɨcɨty of the vɨdeoș you lɨke to watch, (you perfectly know what ɨ mean) ɨt wɨll caușe a true cataștrophe for you.\r\n\r\nLet'ș șettle ɨt thɨș way:\r\nYou tranșfer $1650 UșD to me (ɨn |B ɨ t c o ɨ n| equɨvalent accordɨng to the exchange rate at the moment of fundș tranșfer), and once the tranșfer ɨș receɨved, ɨ wɨll delete all thɨș dɨrty ștuff rɨght away.\r\nAfter that we wɨll forget about each other. ɨ alșo promɨșe to deactɨvate and delete all the harmful șoftware from your devɨceș. Trușt me, ɨ keep my word.

0
1
Reported Address
Reported Address
Bitcoin logo
1H9neDfDv92GiNfezCqnvzrCqxDg5LaWpx

Reports by Category

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