115 Scam Reports

Sextortion Scam

1

Scammer claims to have sensitive videos of victim visiting adult websites.

0
1
Reported Addresses
Reported Address
Bitcoin logo
1N5J73F3gYPgZ8zkbnUhoryrYjQcqsA7St
Reported Address
Bitcoin logo
1NYCdN9eBXhT4tPSpu4EhpjC9gHXLzipLL
Reported Address
Bitcoin logo
1DRNo5xnNCHtBfyFapVL8NT1cpsyju7NJ4

+ 1 more

Ransomware

1

I lost over $ 57,000 however I was able to recover and reclaim all my lost money easily and free of charge through an online recovery platform link : ( https://cutt.ly/mOmdeai ) ... If you are a victim of online scam and you want to recover all your lost money free of charge you are required to urgently visit the link - ( https://cutt.ly/mOmdeai ) to track, trace, reclaim and recover all your lost money free of charge as soon as possible., The recovery process is easy and fast. visit the link - ( https://cutt.ly/mOmdeai ) right away to recover and reclaim all your lost money free of charge.

0
1
Reported Address
Reported Address
Bitcoin logo
1N5J73F3gYPgZ8zkbnUhoryrYjQcqsA7St

Sextortion Scam

1

Claims to have sex videos

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1
Reported Address
Reported Address
Bitcoin logo
1N5J73F3gYPgZ8zkbnUhoryrYjQcqsA7St

Sextortion Scam

1

Email asking me to send money to bitcoin address above, otherwise explicit video material of me would be published (IDGAF im nudist lol)

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1
Reported Address
Reported Address
Bitcoin logo
1N5J73F3gYPgZ8zkbnUhoryrYjQcqsA7St

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
1N5J73F3gYPgZ8zkbnUhoryrYjQcqsA7St

Sextortion Scam

1

Trojan virus installed in OS, have explicit photos unless I pay $1370 in BTC.

0
1
Reported Address
Reported Address
Bitcoin logo
1N5J73F3gYPgZ8zkbnUhoryrYjQcqsA7St

Sextortion Scam

1

Received: from ip-103.224.102.222.inetku.net.id (103.224.102.222) by DB5EUR03FT027.mail.protection.outlook.com (10.152.20.121) with Microsoft SMTP_x000D_ _x000D_ Hi. How are you? _x000D_ _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_ ..._x000D_ _x000D_ If you are still uncertain regarding the seriousness of my intentions, it only requires several mouse clicks for me to forward your videos to all your relatives, as well as friends and colleagues._x000D_ I can also make those vids become accessible by public._x000D_ I honestly think that you do not really want that to happen, considering the peculiarity of videos you like to watch, (you obviously know what I mean) all that kinky content can become a reason of serious troubles for you._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 $1370 USD to my account (or amount equivalent to bitcoin depending on exchange rate at the moment of transfer), 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: 1N5J73F3gYPgZ8zkbnUhoryrYjQcqsA7St_x000D_ _x000D_ You should complete the abovementioned transfer within 48 hours (2 days) after opening this email.

0
1
Reported Address
Reported Address
Bitcoin logo
1N5J73F3gYPgZ8zkbnUhoryrYjQcqsA7St

Other Blackmail Scam

1

Received: from 77-162-151-124.fixed.kpn.net (77.162.151.124) Subject: Dont forget to pay the tax within 2 days!_x000D_ 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_ 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. (o_0)!

0
1
Reported Address
Reported Address
Bitcoin logo
1N5J73F3gYPgZ8zkbnUhoryrYjQcqsA7St

Other Blackmail Scam

1

I got an email to myself from one of my own email-accounts, which I had not used for a few months. Somehow my password must have been hacked, as phishing would not have been possible. The anonymous person said all of my devices had been hacked, private videos and data uploaded to a cloud and would be made public, if I didnt pay a specified amount to the bitcoin address. I did not respond, changed all of my relevant passwords, and deleted the email account.

0
1
Reported Address
Reported Address
Bitcoin logo
1N5J73F3gYPgZ8zkbnUhoryrYjQcqsA7St

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.

0
1
Reported Address
Reported Address
Bitcoin logo
1N5J73F3gYPgZ8zkbnUhoryrYjQcqsA7St

Other Blackmail Scam

1

Received: from c153-142.icpnet.pl (c153-142.icpnet.pl [85.221.153.142]) by ma1-aaemail-dr-lapp03.apple.com with ESMTP id 3dkx4xtruf-1_x000D_ Subject: Dont forget to pay the tax within 2 days!_x000D_ Date: Sat, 15 Jan 2022 17:02:49 +0000_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_ Importance: Normal_x000D_ X-Mailer: Microsoft Windows Live Mail 16.4.3505.912_x000D_ X-MIMEOLE: Produced By Microsoft MimeOLE V16.4.3505.912_x000D_ X-Proofpoint-GUID: nHfDCy2Xwm9S1qCzalBge-7sMrXIRYZ-_x000D_ X-Proofpoint-ORIG-GUID: nHfDCy2Xwm9S1qCzalBge-7sMrXIRYZ-_x000D_ X-Proofpoint-PDR: pass_x000D_ X-Proofpoint-SPF-Result: softfail_x000D_ X-Proofpoint-SPF-Record: v=spf1 include:_spf.apple.com_x000D_ include:_spf-txn.apple.com ~all_x000D_ X-Proofpoint-Virus-Version: vendor=fsecure engine=2.50.10434:6.0.425,18.0.816_x000D_ definitions=2022-01-15_04:2022-01-14,2022-01-15 signatures=0_x000D_ X-Proofpoint-DKIM-Result: none_x000D_ X-Proofpoint-DMARC-Result: quarantine_x000D_ X-Apple-Spam: Yes_x000D_ X-Proofpoint-Spam-Details: rule=interactive_user_spam policy=interactive_user_x000D_ score=100 phishscore=0 suspectscore=0 bulkscore=0 malwarescore=0 adultscore=0_x000D_ spamscore=100 mlxlogscore=-1000 mlxscore=100 classifier=spam adjust=0_x000D_ reason=mlx scancount=1 engine=8.12.0-2110150000 definitions=main-2201150107_x000D_ X-Apple-Spam: Yes_x000D_ _x000D_ Hi. How are you? _x000D_ _x000D_ I know, its unpleasant to start the conversation with bad news, but I have no choice._x000D_ ...

0
1
Reported Address
Reported Address
Bitcoin logo
1N5J73F3gYPgZ8zkbnUhoryrYjQcqsA7St

Other Blackmail Scam

1

The usual message about how they have hacked my device (a computer with no webcam) and recorded me doing inappropriate things, asking for the modest sum of $1370 USD. They are not even creative anymore :(

0
1
Reported Address
Reported Address
Bitcoin logo
1N5J73F3gYPgZ8zkbnUhoryrYjQcqsA7St

Sextortion Scam

1

Typical sextortion attempt demanding $1370

0
1
Reported Address
Reported Address
Bitcoin logo
1N5J73F3gYPgZ8zkbnUhoryrYjQcqsA7St

Other Blackmail Scam

1

I recieving scam emails asking to pay thousand in Bitcoin to the address at above wallet.

0
1
Reported Address
Reported Address
Bitcoin logo
1N5J73F3gYPgZ8zkbnUhoryrYjQcqsA7St

Other Blackmail Scam

1

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.

0
1
Reported Address
Reported Address
Bitcoin logo
1N5J73F3gYPgZ8zkbnUhoryrYjQcqsA7St

Reports by Category

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