60 Scam Reports

Sextortion Scam

1

Got an e mail from myself

0
1
Reported Address
Reported Address
Bitcoin logo
1HKcmTtwaFXsW2wUzmNZ8GhA46Sz6NWaWi

Sextortion Scam

1

He alleges that he hacked my device, recorded me, and if I dont send bitcoin, he will share the video with my contacts and destroy my life

0
1
Reported Address
Reported Address
Bitcoin logo
1HKcmTtwaFXsW2wUzmNZ8GhA46Sz6NWaWi

Other Blackmail Scam

1

Blackmailing email with the same content as others already described, written in Hungarian. Demands bitcoin worth of 1450 USD to be sent to BTC Wallet 1HKcmTtwaFXsW2wUzmNZ8GhA46Sz6NWaWi._x000D_ Email FROM field is the same address as recepient. _x000D_ Email client used by blackmailer: X-mailer: Pegasus Mail for Windows (4.41)_x000D_ My email providers SMTP server received email from following IP address:_x000D_ Received: from bandalarga.webfibrasergipe.com.br ([45.172.126.228])_x000D_ on Tue, 12 Jan 2021 20:35:06 +0100

0
1
Reported Address
Reported Address
Bitcoin logo
1HKcmTtwaFXsW2wUzmNZ8GhA46Sz6NWaWi

Ransomware

1

I got a mail yesterday with this bitcoin address to send them a lot bitcoin asap anyway they will publish a sex video about me. I have never made video about me so Im curious who is in the sex movie ?? They asked me not to go to the Police, but I Will report to Europol

0
1
Reported Address
Reported Address
Bitcoin logo
1HKcmTtwaFXsW2wUzmNZ8GhA46Sz6NWaWi

Other: e-mail

1

We received more, to more email addresses.

0
1
Reported Address
Reported Address
Bitcoin logo
1HKcmTtwaFXsW2wUzmNZ8GhA46Sz6NWaWi

Sextortion Scam

1

I get an e-mail, i was threated that is have to send money to this 1HKcmTtwaFXsW2wUzmNZ8GhA46Sz6NWaWi address. _x000D_ _x000D_ Thank you,_x000D_ Regards !

0
1
Reported Address
Reported Address
Bitcoin logo
1HKcmTtwaFXsW2wUzmNZ8GhA46Sz6NWaWi

Other Blackmail Scam

1

blackmail received from brazil _x000D_ X-Assp-Message-Score: 14 (DNSBL: failed, 201.17.158.142 listed in_x000D_ b.barracudacentral.org cbl.abuseat.org)_x000D_ X-Assp-IP-Score: 14 (DNSBL: failed, 201.17.158.142 listed in_x000D_ b.barracudacentral.org cbl.abuseat.org)_x000D_ X-Assp-DNSBL: failed, 201.17.158.142 listed in (b.barracudacentral.org<-127.0.0.2;_x000D_ cbl.abuseat.org<-127.0.0.2)_x000D_ Received: from c9119e8e.virtua.com.br ([201.17.158.142] helo=c9119e8e.virtua.com.br)_x000D_ by pro4.cpanel.hu with SMTP (2.6.4); 12 Jan 2021 18:25:51 +0100

0
1
Reported Address
Reported Address
Bitcoin logo
1HKcmTtwaFXsW2wUzmNZ8GhA46Sz6NWaWi

Sextortion Scam

1

Sends ransomware from Brazilian IP and Timezone stamp, content type is text/plain. _x000D_ Sends a deceptive email with generic info._x000D_ _x000D_ Asserts observing the victim for days. (no proof included)_x000D_ Asserts having webcam recordings of the user. (false)_x000D_ Asserts having access to social media profiles. (false)_x000D_ Pretends to send from your own email account. (sending IP suggests it is false): [143.208.73.95] (port=16711)

0
1
Reported Address
Reported Address
Bitcoin logo
1HKcmTtwaFXsW2wUzmNZ8GhA46Sz6NWaWi

Other Blackmail Scam

1

Saját e-mail címemről írt. Ha megnézed a levél fejlécét, láthatod, hogy hiányzik a regisztrált neved, csak a címedet írja. Nagyon valódinak tűnik, de ne dölj be neki! Ne ijedj meg, ne fizess! Ami meglepő az a tökéletes magyar szöveg. Az IP cím alapján ukrán az elkövető. Nekem is szerzett egy kellemetlen napot, mire kiderült, hogy csaló. Zaklató: rabbit-nat.rs.net.ua (rabbit-nat.rs.net.ua [194.146.230.97])_x000D_ _x000D_ You wrote from my own email address. If you look at the email header, you can see that your registered name is missing, just type in your address. It looks very real, but dont fall for it! Dont be scared, dont pay! What is surprising is the perfect Hungarian text. Based on the IP address, the perpetrator is Ukrainian. I also had an unpleasant day before it turned out to be a scam._x000D_ Harasser: rabbit-nat.rs.net.ua (rabbit-nat.rs.net.ua [194.146.230.97])

0
1
Reported Address
Reported Address
Bitcoin logo
1HKcmTtwaFXsW2wUzmNZ8GhA46Sz6NWaWi

Other Blackmail Scam

1

Say they have sex tape with me. Will money from me to this bitcoin

0
1
Reported Address
Reported Address
Bitcoin logo
1HKcmTtwaFXsW2wUzmNZ8GhA46Sz6NWaWi

Other Blackmail Scam

1

Blackmail email claims to have watched porn videos.

0
1
Reported Address
Reported Address
Bitcoin logo
1HKcmTtwaFXsW2wUzmNZ8GhA46Sz6NWaWi

Sextortion Scam

1

sextortion, want money for hiding sexual activity reveal

0
1
Reported Address
Reported Address
Bitcoin logo
1HKcmTtwaFXsW2wUzmNZ8GhA46Sz6NWaWi

Sextortion Scam

1

Sextortion, 1450 USD.

0
1
Reported Address
Reported Address
Bitcoin logo
1HKcmTtwaFXsW2wUzmNZ8GhA46Sz6NWaWi

Other Blackmail Scam

1

Same text as in the below comments

0
1
Reported Address
Reported Address
Bitcoin logo
1HKcmTtwaFXsW2wUzmNZ8GhA46Sz6NWaWi

Ransomware

1

Blackmail written in perfect hungarian, saying that if I dont send bitcoin worth 1450usd, theyll send a video to all my friends of me, masturbating. Just the same text as the others have written before me. Message came from this IP:103.112.38.169-Timor Leste, Asia DO NOT SEND MONEY! ITS A LIE! THEY DONT HAVE ACCESS TO YOUR PC.

0
1
Reported Address
Reported Address
Bitcoin logo
1HKcmTtwaFXsW2wUzmNZ8GhA46Sz6NWaWi

Reports by Category

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