99 Scam Reports

Other Blackmail Scam

1

Received: from inbound006.roc2.bluetie.com looks like they are using a cloud service to run this shit. Google bluetie.com

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1
Reported Address
Reported Address
Bitcoin logo
1LygPTbNxFr3RzoBRzwBifQXmE7sCZwM9p

Other Blackmail Scam

1

Reported to the Internet Storm Center (https://isc.sans.edu) as a blackmail campaign

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1
Reported Address
Reported Address
Bitcoin logo
1LygPTbNxFr3RzoBRzwBifQXmE7sCZwM9p

Other Blackmail Scam

1

Sends an email as if it was sent from your own address. Talks about a video of you, and demands a random number (in my cas 960) of USD in bitcoin to be transferred in 48 hours. The IP of the sender was most probably from Iran, and they used Microsoft Windows Mail 6.0.6001.18000.

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1
Reported Address
Reported Address
Bitcoin logo
1LygPTbNxFr3RzoBRzwBifQXmE7sCZwM9p

Other Blackmail Scam

1

threatens to expose my files, videos, etc unless I pay in bitcoin

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1
Reported Address
Reported Address
Bitcoin logo
1LygPTbNxFr3RzoBRzwBifQXmE7sCZwM9p

Other Blackmail Scam

1

Claims hacking email/accounts and access ones computer/videos/sites visited. Wants payout to not send nasty details to ones contact list.

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1
Reported Address
Reported Address
Bitcoin logo
1LygPTbNxFr3RzoBRzwBifQXmE7sCZwM9p

Sextortion Scam

1

Threatens to leak video if you don’t pay $727 in 48 hours.

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1
Reported Address
Reported Address
Bitcoin logo
1LygPTbNxFr3RzoBRzwBifQXmE7sCZwM9p

Sextortion Scam

1

Using a real password stolen from a website hack. Sextortion claiming trojan. Ignore claims. TIP: Ensure you never use that password again or even better, use a password manager to have complex unique passwords for each account you make.

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1
Reported Address
Reported Address
Bitcoin logo
1LygPTbNxFr3RzoBRzwBifQXmE7sCZwM9p

Other Blackmail Scam

1

Demanding money. Black mailing email received. Clearly has no idea of who I am or what I do but worrying that vulnerable people will be taken in.

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1
Reported Address
Reported Address
Bitcoin logo
1LygPTbNxFr3RzoBRzwBifQXmE7sCZwM9p

Other Blackmail Scam

1

asking for money in exchange for not publishing my porn browsing screenshot

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1
Reported Address
Reported Address
Bitcoin logo
1LygPTbNxFr3RzoBRzwBifQXmE7sCZwM9p

Other Blackmail Scam

1

I received this email: Hi!_x000D_ As you may have noticed, I sent you an email from your account._x000D_ This means that I have full access to your account._x000D_ Ive been watching you for a few months now._x000D_ The fact is that you were infected with malware through an adult site that you visited._x000D_ If you are not familiar with this, I will explain._x000D_ Trojan Virus gives me full access and control over a computer or other device._x000D_ This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it._x000D_ I also have access to all your contacts and all your correspondence, etc.

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1
Reported Address
Reported Address
Bitcoin logo
1LygPTbNxFr3RzoBRzwBifQXmE7sCZwM9p

Other Blackmail Scam

1

Hi! As you may have noticed, I sent you an email from your account. This means that I have full access to your account. Ive been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence. Why your antivirus did not detect malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent...

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1
Reported Address
Reported Address
Bitcoin logo
1LygPTbNxFr3RzoBRzwBifQXmE7sCZwM9p

Sextortion Scam

1

EMAIL as of 22/3/2019 - I dont have a webcam and I dont look up porn on my pc lol_x000D_ _x000D_ As you may have noticed, I sent you an email from your account._x000D_ This means that I have full access to your account._x000D_ Ive been watching you for a few months now._x000D_ The fact is that you were infected with malware through an adult site that you visited._x000D_ I also have access to all your contacts and all your correspondence._x000D_ Why your antivirus did not detect malware?_x000D_ Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent._x000D_ I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched._x000D_ If you want to prevent this,_x000D_ transfer the amount of $715 to my bitcoin address (if you do not know how to do this, write to Google: Buy Bitcoin)._x000D_ My bitcoin address (BTC Wallet) is: 1LygPTbNxFr3RzoBRzwBifQXmE7sCZwM9p_x000D_ I give you 48 hours to pay.

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1
Reported Address
Reported Address
Bitcoin logo
1LygPTbNxFr3RzoBRzwBifQXmE7sCZwM9p

Ransomware

1

same as other, ask for US$750

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1
Reported Address
Reported Address
Bitcoin logo
1LygPTbNxFr3RzoBRzwBifQXmE7sCZwM9p

Other Blackmail Scam

1

I have received an email from my own email address telling me to transfer $701 to their bitcoin account.

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1
Reported Address
Reported Address
Bitcoin logo
1LygPTbNxFr3RzoBRzwBifQXmE7sCZwM9p

Ransomware

1

My bitcoin address (BTC Wallet) is: 1LygPTbNxFr3RzoBRzwBifQXmE7sCZwM9p _x000D_ After receiving the payment, I will delete the video and you will never hear me again._x000D_ I give you 48 hours to pay._x000D_ I have a notice reading this letter, and the timer will work when you see this letter.

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1
Reported Address
Reported Address
Bitcoin logo
1LygPTbNxFr3RzoBRzwBifQXmE7sCZwM9p

Reports by Category

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