13 Scam Reports

Sextortion Scam

1

Spam Scammer.

0
1
Reported Address
Reported Address
Bitcoin logo
bc1q0tj9nn8vjz996vw5ywd0mwc240n8zefuejax52

Sextortion Scam

1

Spammer with Spoofed email self-addressed.

0
1
Reported Address
Reported Address
Bitcoin logo
bc1q0tj9nn8vjz996vw5ywd0mwc240n8zefuejax52

Sextortion Scam

1

Hello! I am a Russian hacker who has access to your operating system. I also have full access to your account. I've 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 did your antivirus not detect malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent. 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. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $550 to my bitcoin address (if you do not know how to do this, write to Google: Buy Bitcoin ). My bitcoin address (BTC Wallet) is: bc1q0tj9nn8vjz996vw5ywd0mw c240n8zefuejax52 After receiving the payment, I will delete the video and you will never hear me again. I give you 48 hours (more than 2 days) to pay. I have a notice reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any mistakes. If I find that you have shared this message with someone else, the video will be immediately distributed. Best regards!

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1
Reported Address
Reported Address
Bitcoin logo
bc1q0tj9nn8vjz996vw5ywd0mwc240n8zefuejax52

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.

0
1
Reported Address
Reported Address
Bitcoin logo
bc1q0tj9nn8vjz996vw5ywd0mwc240n8zefuejax52

Other Blackmail Scam

1

Hello!\r\nI am a Russian hacker who has access to your operating system.\r\nI also have full access to your account.\r\n................................ hahahahahhaha.

0
1
Reported Address
Reported Address
Bitcoin logo
bc1q0tj9nn8vjz996vw5ywd0mwc240n8zefuejax52

Ransomware

1

Scam. Your system has been hacked with a Trojan virus. It has penetrated your device through adult portals which you sometimes visit. Some spicy videos contain malicious code that activates after being turned on. Your entire information has already been copied to my servers.

0
1
Reported Address
Reported Address
Bitcoin logo
bc1q0tj9nn8vjz996vw5ywd0mwc240n8zefuejax52

Other: Fake organisation

1

The following email received: _x000D_ From the Desk of_x000D_ UNICEF Executive Director_x000D_ Catherine Russell_x000D_ In Conjunction with_x000D_ United Nations Organization._x000D_ _x000D_ Good day Sir/Ma_x000D_ _x000D_ Following the Russian military invasion of Ukraine has unfolded, so too has a humanitarian crisis that has forced civilians to flee their homes or take refuge in bomb shelters and subway stations throughout the country._x000D_ _x000D_ As the world watches on TVs and smartphones, its a natural thought to want to help in some way._x000D_ _x000D_ Here is a non-exhaustive list of organizations that are asking for assistance. Donations can be made through_x000D_ _x000D_ Bitcoin wallet address: bc1q0tj9nn8vjz996vw5ywd0mwc240n8zefuejax52_x000D_ _x000D_ Eth Wallet Address: 0x5a6d18e4d29A52cD27fdF21474185aC45A77F56F_x000D_ _x000D_ God bless you for giving to Humanitarian Need_x000D_ _x000D_ Aleksander Borysko_x000D_ _x000D_ https://www.icrc.org/en/humanitarian-crisis-ukraine <https://www.icrc.org/en/humanitarian-crisis-ukraine>

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1
Reported Address
Reported Address
Bitcoin logo
bc1q0tj9nn8vjz996vw5ywd0mwc240n8zefuejax52

Other: Claims to be Red Cross

1

Good Day, Please do not ignore it! Together, we the British Red Cross can save a life today! The safety and life of Ukrainians_x000D_ are in great danger and you can help us make a difference and give hope to the hopeless through your donations._x000D_ Attached to this email is a memo to this effect. Please kindly read and help in whatever capacity that you can._x000D_ You can make your donations only through the bitcoin wallet provided in the memo which is......._x000D_ Bitcoin_x000D_ Thanks for your generosity.

0
1
Reported Address
Reported Address
Bitcoin logo
bc1q0tj9nn8vjz996vw5ywd0mwc240n8zefuejax52

Ransomware

1

These extortion emails are tiring. Fake ransomware, please ignore.

0
1
Reported Address
Reported Address
Bitcoin logo
bc1q0tj9nn8vjz996vw5ywd0mwc240n8zefuejax52

Other Blackmail Scam

1

Supposedly takes over your email and device, says they have masturbation video asks for $450 bitcoin ransom.

0
1
Reported Address
Reported Address
Bitcoin logo
bc1q0tj9nn8vjz996vw5ywd0mwc240n8zefuejax52

Other Blackmail Scam

1

Dude spoofed my email address with a nonsense bluff to try and scare me into sending him 450 dollars worth of bitcoin, lmao. Boring run of the mill scammer, but dangerous to someone who doesnt know better.

0
1
Reported Address
Reported Address
Bitcoin logo
bc1q0tj9nn8vjz996vw5ywd0mwc240n8zefuejax52

Ransomware

1

Email sent with spoofed email address. An extortion attempt based on a bluff. _x000D_ Have you recently noticed that I have emailed you from your account?_x000D_ Yes, this simply means that I have total access to your device._x000D_ _x000D_ For the last couple of months, I have been watching you.

0
1
Reported Address
Reported Address
Bitcoin logo
bc1q0tj9nn8vjz996vw5ywd0mwc240n8zefuejax52

Sextortion Scam

1

Fake trojan virus, pay ransom

0
1
Reported Address
Reported Address
Bitcoin logo
bc1q0tj9nn8vjz996vw5ywd0mwc240n8zefuejax52

Reports by Category

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