76 Scam Reports

Sextortion Scam

1

Received: from unknown 24 Dec 2018 01:10:41 +0200 helo=dynamic-109-81-210-10.ipv4.broadband.iol.cz; envelope-from=apostleeva@earhtlink.net

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1
Reported Address
Reported Address
Bitcoin logo
1J5SXcupgaq2tUas5S7wVtf7evJp6YC3LJ

Sextortion Scam

1

Received: from unknow 24 Dec 2018 01:10:41 +0200 helo=dynamic-109-81-210-10.ipv4.broadband.iol.cz; envelope-from=apostleeva@earhtlink.net

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1
Reported Address
Reported Address
Bitcoin logo
1J5SXcupgaq2tUas5S7wVtf7evJp6YC3LJ

Other Blackmail Scam

1

Threat excerpt: Im know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $775 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: 1J5SXcupgaq2tUas5S7wVtf7evJp6YC3LJ_x000D_ _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_ _x000D_ For this payment I give you two days (48 hours)._x000D_ As soon as this letter is opened, the timer will work._x000D_ _x000D_ After payment, my virus and dirty screenshots with your enjoys will be self-destruct automatically._x000D_ If I do not receive from you the specified amount, then your device will be locked, and all your contacts will receive a screenshots with your enjoys.

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1
Reported Address
Reported Address
Bitcoin logo
1J5SXcupgaq2tUas5S7wVtf7evJp6YC3LJ

Other Blackmail Scam

1

Usual threat (excerpt): Im know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $799 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!

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1
Reported Address
Reported Address
Bitcoin logo
1J5SXcupgaq2tUas5S7wVtf7evJp6YC3LJ

Other: Bitcoin Tumbler

1

How I made it: In the software of the router, through which you went online, was a vulnerability._x000D_ I just hacked this router and placed my malicious code on it._x000D_ When you went online, my trojan was installed on the OS of your device._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_ I think $701 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: 1J5SXcupgaq2tUas5S7wVtf7evJp6YC3LJ

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1
Reported Address
Reported Address
Bitcoin logo
1J5SXcupgaq2tUas5S7wVtf7evJp6YC3LJ

Ransomware

1

Porn ransom. I dont care if you watch me unload my load. Im aiming for your eyes

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1
Reported Address
Reported Address
Bitcoin logo
1J5SXcupgaq2tUas5S7wVtf7evJp6YC3LJ

Other Blackmail Scam

1

Im know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $769 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: 1J5SXcupgaq2tUas5S7wVtf7evJp6YC3LJ_x000D_ _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_ _x000D_ For this payment I give you two days (48 hours)._x000D_ As soon as this letter is opened, the timer will work.

0
1
Reported Address
Reported Address
Bitcoin logo
1J5SXcupgaq2tUas5S7wVtf7evJp6YC3LJ

Other Blackmail Scam

1

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._x000D_ Turned out amazing! You are so spectacular!_x000D_ _x000D_ Im know that you would not like to show these screenshots to your friends, relatives or colleagues._x000D_ I think $723 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: 1J5SXcupgaq2tUas5S7wVtf7evJp6YC3LJ

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1
Reported Address
Reported Address
Bitcoin logo
1J5SXcupgaq2tUas5S7wVtf7evJp6YC3LJ

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. 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!l

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1
Reported Address
Reported Address
Bitcoin logo
1J5SXcupgaq2tUas5S7wVtf7evJp6YC3LJ

Other Blackmail Scam

1

Blackmail Scam. Claims hacked into my computer and placed malware on the system. Has collected compromising information which will be disseminated to contacts unless I pay monies. ultimately generated from mary@modarts.org host smtp.mailchannels.net [52.11.68.149]

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1
Reported Address
Reported Address
Bitcoin logo
1J5SXcupgaq2tUas5S7wVtf7evJp6YC3LJ

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!!!_x000D_ Im talk you about sites for adults._x000D_ _x000D_ I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course!l_x000D_ _x000D_ And I got an idea...._x000D_ 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! Im know that you would not like to show these screenshots to your friends, relatives or colleagues._x000D_ I think $736 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: 1J5SXcupgaq2tUas5S7wVtf7evJp6YC3LJ

0
1
Reported Address
Reported Address
Bitcoin logo
1J5SXcupgaq2tUas5S7wVtf7evJp6YC3LJ

Other Blackmail Scam

1

the whole generic porn blackmail bullshit, you know the drill

0
1
Reported Address
Reported Address
Bitcoin logo
1J5SXcupgaq2tUas5S7wVtf7evJp6YC3LJ

Other Blackmail Scam

1

Frauders known your old password

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1
Reported Address
Reported Address
Bitcoin logo
1J5SXcupgaq2tUas5S7wVtf7evJp6YC3LJ

Ransomware

1

This bastard tried many and many time using his/her funny method

0
1
Reported Address
Reported Address
Bitcoin logo
1J5SXcupgaq2tUas5S7wVtf7evJp6YC3LJ

Other Blackmail Scam

1

Says they have hacked my pc and such

0
1
Reported Address
Reported Address
Bitcoin logo
1J5SXcupgaq2tUas5S7wVtf7evJp6YC3LJ

Reports by Category

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