154 Scam Reports

Sextortion Scam

1

If you are still uncertain regarding the seriousness of my intentions,\r\nit only requires several mouse clicks for me to forward your videos to all your relatives, as well as friends and colleagues.\r\nI can also make those vids become accessible by public.\r\nI honestly think that you do not really want that to happen, considering the peculiarity of videos you like to watch,\r\n(you obviously know what I mean) all that kinky content can become a reason of serious troubles for you.\r\n\r\nHowever, we can still resolve this situation in the following manner:\r\nEverything 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),\r\nand once the transaction is complete, I will straight away remove all the dirty content exposing you.

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1
Reported Address
Reported Address
Bitcoin logo
1NYCdN9eBXhT4tPSpu4EhpjC9gHXLzipLL

Other: Bitcoin Tumbler

1

I lost my money to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point i came across a United States crypto recovery expert agency. Visit: (www.bitcoinregister.online) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam quickly contact them to recover all your lost money easily.

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1
Reported Address
Reported Address
Bitcoin logo
1NYCdN9eBXhT4tPSpu4EhpjC9gHXLzipLL

Other Blackmail Scam

1

Return-Path: <bart.vandenakker@sim1.eu>\r\nDelivery-date: Mon, 10 Jan 2022 19:29:58 +0100\r\nReceived: from [189.216.114.228] (port=37488 helo=customer-189-216-114-228.cablevision.net.mx)\r\n\r\nSubject: ***SPAM*** Don't forget to pay the tax within 2 days!\r\n\r\nHi. How are you? \r\n\r\nI know, it's unpleasant to start the conversation with bad news, but I have no choice.\r\nFew months ago, I have gained access to your devices that used by you for internet browsing.\r\nAfterwards, I could track down all your internet activities.\r\n\r\nHere is the history of how it could become possible: \r\nAt first, I purchased from hackers the access to multiple email accounts (nowadays, it is a really simple thing to do online).\r\nAs result, I could easily log in to your email account (XX@XXX.XX).\r\n\r\n[...]\r\n\r\n\r\nMy software enables me with access to all controllers inside devices of yours, like microphone, keyboard and video camera.\r\nI could easily download to my servers all your private info, including the history of web browsing and photos.\r\nI can effortlessly gain access to all your messengers, social networks accounts, emails, contact list as well as chat history.\r\nVirus of mine constantly keeps refreshing its signatures (because it is driver-based), and as result remains unnoticed by your antivirus.\r\n\r\n[...]\r\n\r\nThis 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.\r\nIf you have no idea about bitcoin purchase process - it can be straightforwardly done by getting all the necessary information online.\r\n\r\nHere is my bitcoin wallet provided below: 1NYCdN9eBXhT4tPSpu4EhpjC9gHXLzipLL\r\n\r\nYou should complete the abovementioned transfer within 48 hours (2 days) after opening this email.\r\n\r\n[...]\r\n\r\nLet's make this deal in a fair manner!

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1
Reported Address
Reported Address
Bitcoin logo
1NYCdN9eBXhT4tPSpu4EhpjC9gHXLzipLL

Sextortion Scam

1

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

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

+ 1 more

Sextortion Scam

1

Scammer claims to have access to browsing history and recorded videos of the victim.

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1
Reported Addresses
Reported Address
Bitcoin logo
1AJcoDsSGe9teEfzSMicXprJFae7729J5y
Reported Address
Bitcoin logo
1Ei4Mer3MowiR5a11VDUhsoNSxU27AnM8U
Reported Address
Bitcoin logo
1CDLcxiYqWBhDsxriEP92aFTLe9gyyRS4L

+ 1 more

Sextortion Scam

1

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),_x000D_ and once the transaction is complete, I will straight away remove all the dirty content exposing you.

0
1
Reported Address
Reported Address
Bitcoin logo
1NYCdN9eBXhT4tPSpu4EhpjC9gHXLzipLL

Other: Bitcoin Tumbler

1

I normally don’t feel comfortable investing online but because the company I worked for downsized due to the pandemic and I was one of those affected. I had to invest the money I had left. This company has delivered my ROI weekly with no excuse or delay. Easy to use ! Wish I had started investing earlier. Thank you Bitspin.us. Definitely the Best investment platform I’ve ever come across.

0
1
Reported Address
Reported Address
Bitcoin logo
1NYCdN9eBXhT4tPSpu4EhpjC9gHXLzipLL

Sextortion Scam

1

I installed Trojan virus in Operating Systems of all devices of yours, which you use to open email. Frankly speaking, it was rather straightforward (since you were opening the links from your inbox emails)._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.

0
1
Reported Address
Reported Address
Bitcoin logo
1NYCdN9eBXhT4tPSpu4EhpjC9gHXLzipLL

Sextortion Scam

1

Few months ago, I have gained access to your devices that used by you for internet browsing. Afterwards, I could track down all your internet activities._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),_x000D_ and once the transaction is complete, I will straight away remove all the dirty content exposing you.

0
1
Reported Address
Reported Address
Bitcoin logo
1NYCdN9eBXhT4tPSpu4EhpjC9gHXLzipLL

Ransomware

1

I actually got an email for this one being leo.merle@sbcglobal.net even though he spoofed my email, I replied to it and it showed the real email in my sent box

0
1
Reported Address
Reported Address
Bitcoin logo
1NYCdN9eBXhT4tPSpu4EhpjC9gHXLzipLL

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... ._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. (o_0)!_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._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._x000D_ _x000D_ If you are still...

0
1
Reported Address
Reported Address
Bitcoin logo
1NYCdN9eBXhT4tPSpu4EhpjC9gHXLzipLL

Ransomware

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_x000D_ browsing._x000D_ Afterwards, I could track down all your internet activities._x000D_ _x000D_ from these IP Addresses:_x000D_ _x000D_ 101.108.146.199 fwd.1193286022hd3b@anzeigenschleuder.com _x000D_ _x000D_ 110.38.8.97 cobb79@br.controlinbox.com _x000D_ 110.38.8.8 phishing site for webcam_x000D_ 110.38.8.16 another strange one in the block_x000D_ _x000D_ 5.181.203.58_x000D_ _x000D_ 209.85.219.182_x000D_ _x000D_ 110.38.8.97_x000D_ _x000D_ 209.85.219.182_x000D_ _x000D_ 213.134.189.222_x000D_ _x000D_ 101.108.146.199_x000D_ _x000D_ 200.52.154.109_x000D_ _x000D_ 93.89.225.50_x000D_ _x000D_ 122.164.196.156

0
1
Reported Address
Reported Address
Bitcoin logo
1NYCdN9eBXhT4tPSpu4EhpjC9gHXLzipLL

Other Blackmail Scam

1

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.

0
1
Reported Address
Reported Address
Bitcoin logo
1NYCdN9eBXhT4tPSpu4EhpjC9gHXLzipLL

Sextortion Scam

1

Claimed to have installed a trojan virus in the operating system. Asked for a single transfer of USD 1370 to bitcoin wallet.

0
1
Reported Address
Reported Address
Bitcoin logo
1NYCdN9eBXhT4tPSpu4EhpjC9gHXLzipLL

Ransomware

1

Spam email threatens to spread videos of recipient

0
1
Reported Address
Reported Address
Bitcoin logo
1NYCdN9eBXhT4tPSpu4EhpjC9gHXLzipLL

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