13 Scam Reports

Other Blackmail Scam

1

The context is written in simplified Chinese. Threaten to post sex videos about me to my contacts and on social media. It said that it has inserted the Troy virus into my device and gained access to my personal details.

0
1
Reported Address
Reported Address
Bitcoin logo
1JdCvQY3Q6ZmvFuXaTxxa28ocXXzoqAgXU

Ransomware

1

ask me for money to transfer to bitcoin

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1
Reported Address
Reported Address
Bitcoin logo
1JdCvQY3Q6ZmvFuXaTxxa28ocXXzoqAgXU

Ransomware

1

Same Email as others in Chinese.

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1
Reported Address
Reported Address
Bitcoin logo
1JdCvQY3Q6ZmvFuXaTxxa28ocXXzoqAgXU

Other Blackmail Scam

1

Email that was send to me: Hello! Unfortunately, I brought you some bad news. A few months ago, I gained access to the device you are using to browse the Internet. Since then, I have been monitoring your Internet activity. As a person who frequently visits adult websites, I can be sure that this is your own fault. To put it simply, the website you visited gave me access to your data. I uploaded a driver-based Trojan horse virus, which updates its signature several times a day, which prevents it from being detected by anti-virus software. In addition, it provides me with access to your camera and microphone. Moreover, I also backed up all the data I obtained, including photos, social networks, chat history, and address book. Recently, I also thought of the idea of ‚Äã‚Äãmaking a video. When you play this video, you will see the scene of your climax in one part of the screen, and in the other part you will see what you were watching. Video scene. Its so fun! Dont worry, I can send this video to all the contacts in your address book with just a few clicks, and I guess you dont want this to happen. With this in mind, I make the following suggestions: Transfer the equivalent of $1650 in Bitcoin into my Bitcoin wallet, and then I will forget the whole thing. I will also permanently delete all data and videos. In my opinion, the price is quite reasonable. You can use search engines like Google or Bing to learn how to buy Bitcoin, its not difficult. My Bitcoin wallet (BTC) is: 1JdCvQY3Q6ZmvFuXaTxxa28ocXXzoqAgXU

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1
Reported Address
Reported Address
Bitcoin logo
1JdCvQY3Q6ZmvFuXaTxxa28ocXXzoqAgXU

Other Blackmail Scam

1

Subject: =?utf-8?B?5ZWG5Lia5oql5Lu344CC?= _x000D_ Date: 10 Sep 2020 14:43:25 -0600_x000D_ _x000D_ MIME-Version: 1.0_x000D_ _x000D_ Content-type: multipart/alternative;_x000D_ _x000D_ boundary=---DE9F48F1DC33A74E9F48DA76990DE435_x000D_ _x000D_ X-Mailer: Iwnfhon tjjoa_x000D_ _x000D_ Return-Path: sales@jstoyo.cn_x000D_ _x000D_ X-MS-Exchange-Organization-ExpirationStartTime: 11 Sep 2020 02:07:22.4410_x000D_ _x000D_ (UTC)_x000D_ _x000D_ X-MS-Exchange-Organization-ExpirationStartTimeReason: OriginalSubmit_x000D_ _x000D_ X-MS-Exchange-Organization-ExpirationInterval: 1:00:00:00.0000000_x000D_ _x000D_ X-MS-Exchange-Organization-ExpirationIntervalReason: OriginalSubmit_x000D_ _x000D_ X-MS-Exchange-Organization-Network-Message-Id:_x000D_ _x000D_ 7202cd01-c937-47a6-73b1-08d855f76ba8_x000D_ _x000D_ X-EOPAttributedMessage: 0_x000D_ _x000D_ X-EOPTenantAttributedMessage: 9cd19c20-c501-4430-ad9d-2d9b2cbd3664:0_x000D_ _x000D_ X-MS-Exchange-Organization-MessageDirectionality: Incoming_x000D_ _x000D_ X-MS-PublicTrafficType: Email_x000D_ _x000D_ X-MS-Exchange-Organization-AuthSource:_x000D_ _x000D_ VI1EUR04FT059.eop-eur04.prod.protection.outlook.com_x000D_ _x000D_ X-MS-Exchange-Organization-AuthAs: Anonymous_x000D_ _x000D_ X-MS-Office365-Filtering-Correlation-Id: 7202cd01-c937-47a6-73b1-08d855f76ba8_x000D_ _x000D_ X-MS-TrafficTypeDiagnostic: AM0PR05MB6499:_x000D_ _x000D_ X-MS-Oob-TLC-OOBClassifiers: OLM:1728;_x000D_ _x000D_ X-MS-Exchange-Organization-SCL: 5_x000D_ _x000D_ X-Forefront-Antispam-Report:_x000D_ _x000D_ X-Microsoft-Antispam: BCL:0;_x000D_ _x000D_ X-MS-Exchange-CrossTenant-OriginalArrivalTime: 11 Sep 2020 02:07:22.3360

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1
Reported Address
Reported Address
Bitcoin logo
1JdCvQY3Q6ZmvFuXaTxxa28ocXXzoqAgXU

Ransomware

1

same message as others

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1
Reported Address
Reported Address
Bitcoin logo
1JdCvQY3Q6ZmvFuXaTxxa28ocXXzoqAgXU

Other Blackmail Scam

1

Recently, I also thought of the idea of ​​making a video. When you play this video, you will see the scene of your climax in one part of the screen, and in the other part you will see what you were watching. Video scene. Its so fun! _x000D_ Dont worry, I can send this video to all the contacts in your address book with just a few clicks, and I guess you dont want this to happen.With this in mind, I make the following suggestions:_x000D_ Transfer the equivalent of $1650 in Bitcoin to my Bitcoin wallet, and then I will forget the whole thing. I will also permanently delete all data and videos._x000D_ _x000D_ In my opinion, the price is quite reasonable._x000D_ You can use search engines like Google or Bing to learn how to buy Bitcoin, its not difficult._x000D_ My Bitcoin wallet (BTC) is: 1JdCvQY3Q6ZmvFuXaTxxa28ocXXzoqAgXU_x000D_ _x000D_ You have 48 hours to respond, and you should also remember the following points:_x000D_ _x000D_ It doesn’t make sense to reply to me — my email address is randomly generated._x000D_ Any attempt to complain is also meaningless, because neither this email nor my Bitcoin wallet can be traced._x000D_ All this has been carefully planned._x000D_ _x000D_ If I find that you mentioned this email to anyone-I will share the video immediately, and all the contacts in your address book will be the first to receive this video. Later, this video will be published on the Internet!_x000D_ _x000D_ P.S. After you open this email, the countdown will begin. (This program has a built-in timer)._x000D_ _x000D_ Good luck, please dont get angry! You are only out of luck this time, please be careful next time.

0
1
Reported Address
Reported Address
Bitcoin logo
1JdCvQY3Q6ZmvFuXaTxxa28ocXXzoqAgXU

Other Blackmail Scam

1

scam same as others

0
1
Reported Address
Reported Address
Bitcoin logo
1JdCvQY3Q6ZmvFuXaTxxa28ocXXzoqAgXU

Other Blackmail Scam

1

Same as others

0
1
Reported Address
Reported Address
Bitcoin logo
1JdCvQY3Q6ZmvFuXaTxxa28ocXXzoqAgXU

Sextortion Scam

1

Hello! _x000D_ _x000D_ Recently, I also thought of the idea of ‚Äã‚Äãmaking a video. When you play this video, you will see the scene of your climax in one part of the screen, and in the other part you will see what you were watching. Video scene. Its so fun!_x000D_ _x000D_ Dont worry, I can send this video to all the contacts in your address book with just a few clicks, and I guess you dont want this to happen._x000D_ _x000D_ With this in mind, I make the following suggestions:_x000D_ Transfer the equivalent of $1650 in Bitcoin to my Bitcoin wallet, and then I will forget the whole thing. I will also permanently delete all data and videos._x000D_ _x000D_ In my opinion, the price is quite reasonable._x000D_ You can use search engines like Google or Bing to learn how to buy Bitcoin, its not difficult._x000D_ My Bitcoin wallet (BTC) is: 1JdCvQY3Q6ZmvFuXaTxxa28ocXXzoqAgXU_x000D_ _x000D_ You have 48 hours to respond, and you should also remember the following points:_x000D_ _x000D_ _x000D_ P.S. After you open this email, the countdown will begin. (This program has a built-in timer).

0
1
Reported Address
Reported Address
Bitcoin logo
1JdCvQY3Q6ZmvFuXaTxxa28ocXXzoqAgXU

Other Blackmail Scam

1

This scammer uses Simplified Chinese 商业报价 means business quotation.

0
1
Reported Address
Reported Address
Bitcoin logo
1JdCvQY3Q6ZmvFuXaTxxa28ocXXzoqAgXU

Ransomware

1

Blackmailing other people

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1
Reported Address
Reported Address
Bitcoin logo
1JdCvQY3Q6ZmvFuXaTxxa28ocXXzoqAgXU

Other Blackmail Scam

1

The standard I have you doing bad things on camera, send me X bitcoins to my bitcoin account or I will send the footage to all your friends and acquaintance mail

0
1
Reported Address
Reported Address
Bitcoin logo
1JdCvQY3Q6ZmvFuXaTxxa28ocXXzoqAgXU

Reports by Category

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