176 Scam Reports

Ransomware

1

I have to share bad news with you.\r\nApproximately few months ago I have gained access to your devices, which you use for internet browsing.\r\nAfter that, I have started tracking your internet activities.\r\n\r\nHere is the sequence of events: \r\nSome time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online).\r\nObviously, I have easily managed to log in to your email account .\r\n\r\nOne week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email.\r\nIn fact, it was not really hard at all (since you were following the links from your inbox emails).\r\nAll ingenious is simple. ;)\r\n\r\nThis software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard).\r\nI have downloaded all your information, data, photos, web browsing history to my servers.\r\nI have access to all your messengers, social networks, emails, chat history and contacts list.\r\nMy virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software.

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1
Reported Address
Reported Address
Bitcoin logo
1Hjpu99iHc3oi55ZJKf6RHhKbwit8vEzTS

Sextortion Scam

1

If you have doubts, I can make a few clicks of my mouse and all your videos will be shared to your friends, colleagues and relatives.\r\nI have also no issue at all to make them available for public access.\r\nI guess, you really don't want that to happen, considering the specificity of the videos you like to watch, (you perfectly know what I mean) it will cause a true catastrophe for you.\r\n\r\nLet's settle it this way:\r\nYou transfer $1650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away.\r\nAfter that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word.

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1
Reported Address
Reported Address
Bitcoin logo
1Hjpu99iHc3oi55ZJKf6RHhKbwit8vEzTS

Sextortion Scam

1

Scammer attempting to blackmail victims by revealing personal and compromising information by claiming to have videos of the victims.

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1
Reported Addresses
Reported Address
Bitcoin logo
1GGZpqXsqKWSRnjJ1SHFaE5VPkMHHsKToX
Reported Address
Bitcoin logo
1KpNtDDNCP1QeApSwjSTG7a3KcXx2aKVi9
Reported Address
Bitcoin logo
133MphKowvCC1PDyfZVF9L76mQvxTtRY93

+ 24 more

Sextortion Scam

1

Lets settle it this way: You transfer $1650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away.

0
1
Reported Address
Reported Address
Bitcoin logo
1Hjpu99iHc3oi55ZJKf6RHhKbwit8vEzTS

Other Blackmail Scam

1

its a blackmail scam that claims that they have access to all the controllers of our devices and our dirty scenes. Asking for USD1650 worth of bitcoin on 48 hours from the moment we opened this email (precisely 2 days).

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1
Reported Address
Reported Address
Bitcoin logo
1Hjpu99iHc3oi55ZJKf6RHhKbwit8vEzTS

Other Blackmail Scam

1

Fake blackmail spam email claiming to have used trojan horse to previously acquire dirty info about you, pay $1600 in bitcoin to the wallet, info will be deleted, otherwise it will be shared publicly in 2 days

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1
Reported Address
Reported Address
Bitcoin logo
1Hjpu99iHc3oi55ZJKf6RHhKbwit8vEzTS

Other Blackmail Scam

1

Greetings! _x000D_ I have got two not really pleasant news for you. I have been monitoring your internet activities for some time by now. _x000D_ The only person to blame in this situation is you, since you are a big fan of adult websites and also have got an uncontrollable desire to indulge yourself with another orgasm._x000D_ Simply speaking, all your porn websites search requests have become a key to access your device._x000D_ The thing is that I word in a company that provides services related to security and performance of email providers, including <e-mail or domain> blablabla ...

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1
Reported Address
Reported Address
Bitcoin logo
1Hjpu99iHc3oi55ZJKf6RHhKbwit8vEzTS

Ransomware

1

reply-281972729@wingate.mail.armssoftware.com host-91-246-109-204.hypernet.biz.pl_x000D_ same as the rest for content of email

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1
Reported Address
Reported Address
Bitcoin logo
1Hjpu99iHc3oi55ZJKf6RHhKbwit8vEzTS

Other Blackmail Scam

1

... _x000D_ This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard)._x000D_ I have downloaded all your information, data, photos, web browsing history to my servers._x000D_ I have access to all your messengers, social networks, emails, chat history and contacts list._x000D_ My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software._x000D_ _x000D_ Likewise, I guess by now you understand why I have stayed undetected until this letter..._x000D_ _x000D_ While gathering information about you, I have discovered that you are a big fan of adult websites._x000D_ You really love visiting porn websites and watching exciting videos, while enduring an enormous amount of pleasure._x000D_ Well, I have managed to record a number of your dirty scenes and montaged a few videos, which show the way you masturbate and reach orgasms._x000D_ _x000D_ If you have doubts, I can make a few clicks of my mouse and all your videos will be shared to your friends, colleagues and relatives._x000D_ I have also no issue at all to make them available for public access._x000D_ I guess, you really dont want that to happen, considering the specificity of the videos you like to watch, (you perfectly know what I mean) it will cause a true catastrophe for you._x000D_ _x000D_ Lets settle it this way:_x000D_ You transfer $1650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away._x000D_ After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word._x000D_ _x000D_ This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now._x000D_ In case, if you dont know how to purchase and transfer the bitcoins - you can use any modern search engine._x000D_ _x000D_ Here is my bitcoin wallet: 1Hjpu99iHc3oi55ZJKf6RHhKbwit8vEzTS_x000D_ ...

0
1
Reported Address
Reported Address
Bitcoin logo
1Hjpu99iHc3oi55ZJKf6RHhKbwit8vEzTS

Ransomware

1

Greetings! I have to share bad news with you.... ...Lets settle it this way:_x000D_ You transfer $1650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away._x000D_ After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word._x000D_ This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now._x000D_ In case, if you dont know how to purchase and transfer the bitcoins - you can use any modern search engine.

0
1
Reported Address
Reported Address
Bitcoin logo
1Hjpu99iHc3oi55ZJKf6RHhKbwit8vEzTS

Ransomware

1

Likewise, I guess by now you understand why I have stayed undetected until this letter... _x000D_ While gathering information about you, I have discovered that you are a big fan of adult websites._x000D_ You really love visiting porn websites and watching exciting videos, while enduring an enormous amount of pleasure._x000D_ Well, I have managed to record a number of your dirty scenes and montaged a few videos, which show the way you masturbate and reach orgasms._x000D_ _x000D_ If you have doubts, I can make a few clicks of my mouse and all your videos will be shared to your friends, colleagues and relatives._x000D_ I have also no issue at all to make them available for public access._x000D_ I guess, you really dont want that to happen, considering the specificity of the videos you like to watch, (you perfectly know what I mean) it will cause a true catastrophe for you._x000D_ _x000D_ Lets settle it this way:_x000D_ You transfer $1650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away._x000D_ After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word.

0
1
Reported Address
Reported Address
Bitcoin logo
1Hjpu99iHc3oi55ZJKf6RHhKbwit8vEzTS

Sextortion Scam

1

Greetings! _x000D_ I have to share bad news with you._x000D_ Approximately few months ago I have gained access to your devices, which you use for internet browsing._x000D_ After that, I have started tracking your internet activities._x000D_ ..._x000D_ Lets settle it this way:_x000D_ You transfer $1650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away._x000D_ After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word._x000D_ _x000D_ This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now._x000D_ In case, if you dont know how to purchase and transfer the bitcoins - you can use any modern search engine.

0
1
Reported Address
Reported Address
Bitcoin logo
1Hjpu99iHc3oi55ZJKf6RHhKbwit8vEzTS

Other Blackmail Scam

1

Finally someone like what Im doing with myself :) He/she/it should pay for show not me :)

0
1
Reported Address
Reported Address
Bitcoin logo
1Hjpu99iHc3oi55ZJKf6RHhKbwit8vEzTS

Other Blackmail Scam

1

The Person is blackmailing me continuously on email and asking for money in above mentioned bitcoin account walled.

0
1
Reported Address
Reported Address
Bitcoin logo
1Hjpu99iHc3oi55ZJKf6RHhKbwit8vEzTS

Other Blackmail Scam

1

I got an email saying they will expose me. The things they were suppose to expose from me are inexistent. Wrong person to scam with those threats lol _x000D_ I received the email from here: This was the mail I receive the email from: daefa3006@elektro3b.cz_x000D_ _x000D_ Bitcoin adress: 1Hjpu99iHc3oi55ZJKf6RHhKbwit8vEzTS

0
1
Reported Address
Reported Address
Bitcoin logo
1Hjpu99iHc3oi55ZJKf6RHhKbwit8vEzTS

Reports by Category

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