12 Scam Reports

Sextortion Scam

1

My email password was leaked following a website breach, swiftly sorted out and secured (use 2FA guys) and awftarwards I receive a spam email every so often begging for between $1000 and $2000 USD equivalent in bitcoin, though does not always use the same BTC wallet. I'm not stupid - I'm not paying, but its annoying nonetheless. Several bits of the information on the email dont add up, and ive been getting these emails for about 2 years now, so its clearly an empty threat.

0
1
Reported Addresses
Reported Address
Bitcoin logo
12XgXd1GT1LBzPx5p7WezZr3Hoqu1dSqdj
Reported Address
Bitcoin logo
1LvLZiu25g3iTJSUka6FgdWSx4m3heQ3c4

Other Blackmail Scam

1

Hello there!\r\n\r\n\r\n\r\nUnfortunately, there are some bad news for you.\r\n\r\nAround several months ago I have obtained access to your devices that you were using to browse internet.\r\n\r\nSubsequently, I have proceeded with tracking down internet activities of yours.\r\n\r\n\r\n\r\nBelow, is the sequence of past events:\r\n\r\nIn the past, I have bought access from hackers to numerous email accounts (today, that is a very straightforward task that can be done online).\r\n\r\nClearly, I have effortlessly logged in to email account of yours

0
1
Reported Address
Reported Address
Bitcoin logo
1LvLZiu25g3iTJSUka6FgdWSx4m3heQ3c4

Sextortion Scam

1

Received: from [197.244.244.160] (unknown [197.244.244.160]) \r\nHello there!\r\n\r\nUnfortunately, there are some bad news for you.\r\nAround several months ago I have obtained access to your devices that you were using to browse internet.\r\nSubsequently, I have proceeded with tracking down internet activities of yours.\r\nI have bought access from hackers to numerous email accounts...\r\nA week after that, I have managed to install Trojan virus to Operating Systems of all your devices that are used for email access.\r\nLet's resolve it like this:\r\nAll you need is $1750 USD transfer to my account (bitcoin equivalent based on exchange rate during your transfer), and after the transaction is successful, I will proceed to delete all that kinky stuff without delay.\r\n Do not attempt to call police or any other security services. Moreover, don't even think to share this with friends of yours. Once I find that out (make no doubt about it, I can do that effortlessly, bearing in mind that I have full control over all your systems) - the video of yours will become available to public immediately.

0
1
Reported Address
Reported Address
Bitcoin logo
1LvLZiu25g3iTJSUka6FgdWSx4m3heQ3c4

Sextortion Scam

1

Email claiming to have compromised my devices etc

0
1
Reported Address
Reported Address
Bitcoin logo
1LvLZiu25g3iTJSUka6FgdWSx4m3heQ3c4

Sextortion Scam

1

Stupid idiots with their stupid retarded emails

0
1
Reported Address
Reported Address
Bitcoin logo
1LvLZiu25g3iTJSUka6FgdWSx4m3heQ3c4

Other Blackmail Scam

1

yet another bullshit email claiming to have obtained access to your devices that you were using to browse internet and to have video of me visiting an adult website and threatening to send the video to my contacts unless Bitcoin is paid.

0
1
Reported Address
Reported Address
Bitcoin logo
1LvLZiu25g3iTJSUka6FgdWSx4m3heQ3c4

Sextortion Scam

1

send 1700 or else

0
1
Reported Address
Reported Address
Bitcoin logo
1LvLZiu25g3iTJSUka6FgdWSx4m3heQ3c4

Sextortion Scam

1

Let's resolve it like this:\r\nAll you need is $1750 USD transfer to my account (bitcoin equivalent based on exchange rate during your transfer), and after the transaction is successful, I will proceed to delete all that kinky stuff without delay.\r\nAfterwards, we can pretend that we have never met before. In addition, I assure you that all the harmful software will be deleted from all your devices. Be sure, I keep my promises.\r\n\r\nThat is quite a fair deal with a low price, bearing in mind that I have spent a lot of effort to go through your profile and traffic for a long period.\r\nIf you are unaware how to buy and send bitcoins - it can be easily fixed by searching all related information online.\r\n\r\nBelow is bitcoin wallet of mine: 1LvLZiu25g3iTJSUka6FgdWSx4m3heQ3c4\r\n\r\nYou are given not more than 48 hours after you have opened this email (2 days to be precise).

0
1
Reported Address
Reported Address
Bitcoin logo
1LvLZiu25g3iTJSUka6FgdWSx4m3heQ3c4

Sextortion Scam

1

Sextortion scam

0
1
Reported Address
Reported Address
Bitcoin logo
1LvLZiu25g3iTJSUka6FgdWSx4m3heQ3c4

Ransomware

1

The usual ransomware threats.

0
1
Reported Address
Reported Address
Bitcoin logo
1LvLZiu25g3iTJSUka6FgdWSx4m3heQ3c4

Other Blackmail Scam

1

That is quite a fair deal with a low price, bearing in mind that I have spent a lot of effort to go through your profile and traffic for a long period.\r\nIf you are unaware how to buy and send bitcoins - it can be easily fixed by searching all related information online.\r\n\r\nBelow is bitcoin wallet of mine: 1LvLZiu25g3iTJSUka6FgdWSx4m3heQ3c4\r\n\r\nYou are given not more than 48 hours after you have opened this email (2 days to be precise).

0
1
Reported Address
Reported Address
Bitcoin logo
1LvLZiu25g3iTJSUka6FgdWSx4m3heQ3c4

Sextortion Scam

1

Typical sextortion: ... Around several months ago I have obtained access to your devices that you were using to browse internet. ... While collecting your information, I have found out that you are also a huge fan of websites for adults. ... Let's resolve it like this: All you need is $1750 USD transfer to my account ...

0
1
Reported Address
Reported Address
Bitcoin logo
1LvLZiu25g3iTJSUka6FgdWSx4m3heQ3c4

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