67 Scam Reports

Other Blackmail Scam

1

Subject: You have outstanding debt. Pretending to have installed trojan viruses on my pc and having sent the email from my own email account to myself. While collecting your information, I have found out that you are also a huge fan of websites for adults. You truly enjoy checking out porn websites and watching dirty videos, while having a lot of kinky fun. I have recorded several kinky scenes of yours and montaged some videos, where you reach orgasms while passionately masturbating. If you still doubt my serious intentions, it only takes couple mouse clicks to share your videos with your friends, relatives and even colleagues. It is also not a problem for me to allow those vids for access of public as well. I truly believe, you would not want this to occur, understanding how special are the videos you love watching, (you are clearly aware of that) all that stuff can result in a real disaster for you. Let's resolve it like this: All you need is $1450 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. Afterwards, 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. 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. If you are unaware how to buy and send bitcoins - it can be easily fixed by searching all related information online. Below is bitcoin wallet of mine: 1Q3bj3y63wqXPGcsXhiC9N1YbYhF5euBBY You are given not more than 48 hours after you have opened this email (2 days to be precise).

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1
Reported Address
Reported Address
Bitcoin logo
1Q3bj3y63wqXPGcsXhiC9N1YbYhF5euBBY

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 crypto recovery expert agency. Visit: (https://digitalportservice.com) 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
1Q3bj3y63wqXPGcsXhiC9N1YbYhF5euBBY

Sextortion Scam

1

Subject: You have outstanding debt.\r\nello 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\n\r\nBelow, is the sequence of past events: \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\nClearly, I have effortlessly logged in to email account of yours \r\nLet's resolve it like this:\r\nAll you need is $1450 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: 1Q3bj3y63wqXPGcsXhiC9N1YbYhF5euBBY\r\n\r\nYou are given not more than 48 hours after you have opened this email (2 days to be precise).

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1
Reported Address
Reported Address
Bitcoin logo
1Q3bj3y63wqXPGcsXhiC9N1YbYhF5euBBY

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 crypto recovery expert agency. Visit: (https://digitalserviceport.org) 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.

0
1
Reported Address
Reported Address
Bitcoin logo
1Q3bj3y63wqXPGcsXhiC9N1YbYhF5euBBY

Other Blackmail Scam

1

Threatened to release personal data if $1450 is not paid

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1
Reported Address
Reported Address
Bitcoin logo
1Q3bj3y63wqXPGcsXhiC9N1YbYhF5euBBY

Sextortion Scam

1

Sextortion Email

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1
Reported Addresses
Reported Address
Bitcoin logo
bc1qe7st599r5caklc4r4epnlk0cdrg2yr04c7uqw7
Reported Address
Bitcoin logo
1H9neDfDv92GiNfezCqnvzrCqxDg5LaWpx
Reported Address
Bitcoin logo
1Q3bj3y63wqXPGcsXhiC9N1YbYhF5euBBY

Sextortion Scam

1

I have hacked your computer using a Trojan.\r\nI have access to your contacts.\r\nI have video of you watching porn etc,, which I will send to your contacts unless you pay me in Bitcoin.

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1
Reported Address
Reported Address
Bitcoin logo
1Q3bj3y63wqXPGcsXhiC9N1YbYhF5euBBY

Sextortion Scam

1

Threatening to release adult material to contact list.

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1
Reported Address
Reported Address
Bitcoin logo
1Q3bj3y63wqXPGcsXhiC9N1YbYhF5euBBY

Ransomware

1

The real scam here are the various reports sprinkled on these pages of services which claim they will claw back you scammed payments. THAT'S THE REAL SCAM HERE!

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1
Reported Address
Reported Address
Bitcoin logo
1Q3bj3y63wqXPGcsXhiC9N1YbYhF5euBBY

Sextortion Scam

1

Hello there! Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours.

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1
Reported Address
Reported Address
Bitcoin logo
1Q3bj3y63wqXPGcsXhiC9N1YbYhF5euBBY

Sextortion Scam

1

This is a typical inferior cut-n-paste attempt at illegal blackmail.\r\n\r\n=====[ REPORT ]=================================================================\r\n\r\n Type: Extortion Attempt #01\r\n Date: 20230123\r\n Bitcoin Account: 1Q3bj3y63wqXPGcsXhiC9N1YbYhF5euBBY\r\n Email Source IP: 213.47.10.7\r\n\r\nIP Location Info:\r\n\r\n IP Address: 213.47.10.7\r\n Reverse DNS: 213-47-10-7.cable.dynamic.surfer.at\r\n City: Mauerbach\r\n Region: Lower austria\r\n Country: Austria (AT)\r\n Organization/ISP: T-Mobile Austria GmbH\r\n Latitude/Longitude: 48.2652, 16.0905

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1
Reported Address
Reported Address
Bitcoin logo
1Q3bj3y63wqXPGcsXhiC9N1YbYhF5euBBY

Other Blackmail Scam

1

Wrote email from my own email adress

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1
Reported Address
Reported Address
Bitcoin logo
1Q3bj3y63wqXPGcsXhiC9N1YbYhF5euBBY

Sextortion Scam

1

The usual once again, now being sent thru Canada

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1
Reported Address
Reported Address
Bitcoin logo
1Q3bj3y63wqXPGcsXhiC9N1YbYhF5euBBY

Ransomware

1

A week after that, I have managed to install Trojan virus to Operating Systems of all your devices that are used for email access.\r\nActually, that was quite simple (because you were clicking the links in inbox emails).\r\nAll smart things are quite straightforward. -_-\r\n\r\nThe software of mine allows me to access to all controllers in your devices, such as video camera, microphone and keyboard.\r\nI have managed to download all your personal data, as well as web browsing history and photos to my servers.\r\nI can access all messengers of yours, as well as emails, social networks, contacts list and even chat history.\r\nMy virus unceasingly refreshes its signatures (since it is driver-based), and hereby stays invisible for your antivirus.\r\n\r\nSo, by now you should already understand

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1
Reported Address
Reported Address
Bitcoin logo
1Q3bj3y63wqXPGcsXhiC9N1YbYhF5euBBY

Other Blackmail Scam

1

Below is the blackmail scam email content:\r\n“ Hello 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\n\r\nBelow, is the sequence of past events: \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\nClearly, I have effortlessly logged in to email account of yours.\r\n\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 $1450 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.”

0
1
Reported Address
Reported Address
Bitcoin logo
1Q3bj3y63wqXPGcsXhiC9N1YbYhF5euBBY

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