65 Scam Reports

Sextortion Scam

1

Scammer claims to hack into victims computer and have videos of visiting adult websites.

0
1
Reported Addresses
Reported Address
Bitcoin logo
19Ya5oeV6zqsHa9TSyurpeF1LpYJqm84Yv
Reported Address
Bitcoin logo
17BSLhc597GybEuZ4DyFpdtceY3Moi3nWo
Reported Address
Bitcoin logo
1LF99WG4P3Tp3pgyXMnYPHjeSCCAqLBhna

+ 1 more

Other Blackmail Scam

1

Pay x amount or they will release y videos on you. Specifically, $1340 in BTC or they’ll release “dirty videos” of me.

0
1
Reported Address
Reported Address
Bitcoin logo
1JfnsTBvRQYNvzxYFTQBtEUgojmPy2vd6F

Other Blackmail Scam

1

Bitcoin blackmail email scam. Asking $1340 USD in bitcoin

0
1
Reported Address
Reported Address
Bitcoin logo
1JfnsTBvRQYNvzxYFTQBtEUgojmPy2vd6F

Other Blackmail Scam

1

Received: from [103.43.250.228] (unknown [103.43.250.228]) by xxx.xxx (Postfix) with ESMTP id 4Jgjwq5LB5z5HCY for <xxx@xxx>; Fri, 21 Jan 2022 20:30:51 -0800 (PST) Message-ID: <A3CA39B5495046C5AC5FD32F3620A3CA@4U30OMRJI>_x000D_ From: <xxx@xxx>_x000D_ To: <fred@frsconsulting.com>_x000D_ Subject: Dont forget to pay the tax within 2 days!_x000D_ Date: 22 Jan 2022 13:47:54 +0400_x000D_ MIME-Version: 1.0_x000D_ Content-Type: text/plain; charset=windows-1250_x000D_ Content-Transfer-Encoding: 8bit_x000D_ X-Priority: 3_x000D_ X-MSMail-Priority: Normal_x000D_ X-Mailer: Microsoft Outlook Express 6.00.2900.5512_x000D_ X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2900.5512_x000D_ ..._x000D_ _x000D_ However, we can still resolve this situation in the following manner:_x000D_ Everything you are required to do is a single transfer of $1340 USD to my account (or amount equivalent to bitcoin depending on exchange rate at the moment of transfer), _x000D_ and once the transaction is complete, I will straight away remove all the dirty content exposing you._x000D_ After that, you can even forget that you have come across me. Moreover, I swear that all the harmful software will be removed from all devices of yours as well. _x000D_ Make no doubt that I will fulfill my part._x000D_ _x000D_ This is really a great deal that comes at a reasonable price, given that I have used quite a lot of energy to check your profile as well as traffic over an extended period of time._x000D_ If you have no idea about bitcoin purchase process - it can be straightforwardly done by getting all the necessary information online._x000D_ _x000D_ Here is my bitcoin wallet provided below: 1JfnsTBvRQYNvzxYFTQBtEUgojmPy2vd6F_x000D_ _x000D_ You should complete the abovementioned transfer within 48 hours (2 days) after opening this email._x000D_ ...

0
1
Reported Address
Reported Address
Bitcoin logo
1JfnsTBvRQYNvzxYFTQBtEUgojmPy2vd6F

Ransomware

1

Hence, you can already guess why I stayed undetected all this while. _x000D_ As I was gathering information about you, I couldnt help but notice that you are also a true fan of adult-content websites._x000D_ You actually love visiting porn sites and browsing through kinky videos, while pleasuring yourself._x000D_ I could make a few dirty records with you in the main focus and montaged several videos showing the way you reach orgasm while masturbating with joy.

0
1
Reported Address
Reported Address
Bitcoin logo
1JfnsTBvRQYNvzxYFTQBtEUgojmPy2vd6F

Ransomware

1

My software enables me with access to all controllers inside devices of yours, like microphone, keyboard and video camera. I could easily download to my servers all your private info, including the history of web browsing and photos._x000D_ I can effortlessly gain access to all your messengers, social networks accounts, emails, contact list as well as chat history._x000D_ Virus of mine constantly keeps refreshing its signatures (because it is driver-based), and as result remains unnoticed by your antivirus.

0
1
Reported Address
Reported Address
Bitcoin logo
1JfnsTBvRQYNvzxYFTQBtEUgojmPy2vd6F

Other Blackmail Scam

1

Usual I got your email and password. Pay me or I leak your porn blackmails. Said email doesnt exist at all or is actually used for any site so it was a cold email attempt.

0
1
Reported Address
Reported Address
Bitcoin logo
1JfnsTBvRQYNvzxYFTQBtEUgojmPy2vd6F

Other Blackmail Scam

1

browser monitoring scam

0
1
Reported Address
Reported Address
Bitcoin logo
1JfnsTBvRQYNvzxYFTQBtEUgojmPy2vd6F

Ransomware

1

I would just like to say( have not been scammed my self, but I would like to raise awareness) If it was not obvious by now, That once you pay anything in bitcoin/crypto to anyone on the internet(even legit use/services) Your transactions cannot be reversed, Crypto currency has no central bank. Please think twice before sending any funds to any random wallet on the internet.

0
1
Reported Address
Reported Address
Bitcoin logo
1JfnsTBvRQYNvzxYFTQBtEUgojmPy2vd6F

Ransomware

1

Usual fake hacked email message. Pay or video will be released.

0
1
Reported Address
Reported Address
Bitcoin logo
1JfnsTBvRQYNvzxYFTQBtEUgojmPy2vd6F

Other Blackmail Scam

1

Random email blackmailing for having allegedly hacked my webcam. usual bullshit, but still worrisome if people fall for the scam.

0
1
Reported Address
Reported Address
Bitcoin logo
1JfnsTBvRQYNvzxYFTQBtEUgojmPy2vd6F

Other Blackmail Scam

1

Another one of these Bitcoin Scam Creeps. Wants a single transfer of $1340 USD for the trouble of trying to scam me.

0
1
Reported Address
Reported Address
Bitcoin logo
1JfnsTBvRQYNvzxYFTQBtEUgojmPy2vd6F

Other Blackmail Scam

1

Received: from net-188-217-105-220.cust.vodafonedsl.it (188.217.105.220) Subject: Dont forget to pay the tax within 2 days!_x000D_ Hi. How are you? I know, its unpleasant to start the conversation with bad news, but I have no choice._x000D_ Few months ago, I have gained access to your devices that used by you for internet browsing._x000D_ Afterwards, I could track down all your internet activities._x000D_ Here is the history of how it could become possible: _x000D_ At first, I purchased from hackers the access to multiple email accounts (nowadays, it is a really simple thing to do online)._x000D_ As result, I could easily log in to your email account._x000D_ One week later, I installed Trojan virus in Operating Systems of all devices of yours, which you use to open email._x000D_ Frankly speaking, it was rather straightforward (since you were opening the links from your inbox emails)._x000D_ Everything ingenious is quite simple. (0_o)!_x000D_ My software enables me with access to all controllers inside devices of yours, like microphone, keyboard and video camera._x000D_ I could easily download to my servers all your private info, including the history of web browsing and photos._x000D_ I can effortlessly gain access to all your messengers, social networks accounts, emails, contact list as well as chat history._x000D_ Virus of mine constantly keeps refreshing its signatures (because it is driver-based), and as result remains unnoticed by your antivirus._x000D_ Hence, you can already guess why I stayed undetected all this while.

0
1
Reported Address
Reported Address
Bitcoin logo
1JfnsTBvRQYNvzxYFTQBtEUgojmPy2vd6F

Sextortion Scam

1

Hi. How are you? _x000D_ I know, its unpleasant to start the conversation with bad news, but I have no choice._x000D_ Few months ago, I have gained access to your devices that used by you for internet browsing._x000D_ Afterwards, I could track down all your internet activities._x000D_ _x000D_ Here is the history of how it could become possible: _x000D_ At first, I purchased from hackers the access to multiple email accounts (nowadays, it is a really simple thing to do online)._x000D_ As result, I could easily log in to your email account_x000D_ _x000D_ One week later, I installed Trojan virus in Operating Systems of all devices of yours, which you use to open email._x000D_ Frankly speaking, it was rather straightforward (since you were opening the links from your inbox emails)._x000D_ Everything ingenious is quite simple. (0_o)!_x000D_ _x000D_ My software enables me with access to all controllers inside devices of yours, like microphone, keyboard and video camera._x000D_ I could easily download to my servers all your private info, including the history of web browsing and photos._x000D_ I can effortlessly gain access to all your messengers, social networks accounts, emails, contact list as well as chat history._x000D_ Virus of mine constantly keeps refreshing its signatures (because it is driver-based), and as result remains unnoticed by your antivirus._x000D_ _x000D_ Hence, you can already guess why I stayed undetected all this while._x000D_ _x000D_ As I was gathering information about you, I couldnt help but notice that you are also a true fan of adult-content websites._x000D_ You actually love visiting porn sites and browsing through kinky videos, while pleasuring yourself.

0
1
Reported Address
Reported Address
Bitcoin logo
1JfnsTBvRQYNvzxYFTQBtEUgojmPy2vd6F

Sextortion Scam

1

They claim they installed Trojan on all devices, have videos of me masturbating and want 1340 USD to delete said videos.

0
1
Reported Address
Reported Address
Bitcoin logo
1JfnsTBvRQYNvzxYFTQBtEUgojmPy2vd6F

Reports by Category

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