58 Scam Reports

Other Blackmail Scam

1

This was some of the email sent to me:\r\n\r\nThis is the email sent to me:\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 wahab.abdul00@gmail.com.\r\n\r\nOne week later, I installed Trojan virus in Operating Systems of all devices of yours, which you use to open email.\r\nFrankly speaking, it was rather straightforward (since you were opening the links from your inbox emails).\r\nEverything ingenious is quite simple. (o_0)!\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\nHence, you can already guess why I stayed undetected all this while.\r\n\r\nAs I was gathering information about you, I couldn’t help but notice that you are also a true fan of adult-content websites.\r\nYou actually love visiting porn sites and browsing through kinky videos, while pleasuring yourself.\r\nI 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.

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qgfef9nlwffftl6m5qet95yxa0x7arah0h580gs

Other Blackmail Scam

1

saying he hacked my phone and has videos of me and my family. will send sexual videos to all my contacts he hacked out my phone

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qgfef9nlwffftl6m5qet95yxa0x7arah0h580gs

Other: Send $500 Bitcoin from Cashapp

1

Contacted on Facebook Messenger. If I paid a certain amount I would receive money via Cashapp. Send more, get more. Nothing was ever enough. Then to finalize my payment they wanted me to buy $500 bitcoin in Cashapp and send to this long number. Once confronted, he had a female friend explain it, while being very pushing. This went on for 3 days. I never sent them the Bitcoin and they weren't very happy.

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qgfef9nlwffftl6m5qet95yxa0x7arah0h580gs

Other Blackmail Scam

1

Hi. 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 **********.\r\n\r\nOne week later, I installed Trojan virus in Operating Systems of all devices of yours, which you use to open email.\r\nFrankly speaking, it was rather straightforward (since you were opening the links from your inbox emails).\r\nEverything ingenious is quite simple. (o_0)!\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.

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qgfef9nlwffftl6m5qet95yxa0x7arah0h580gs

Ransomware

1

He is asking money for nothing. He thinks, he is smart. But he didn't knew I am not a newbie in internet world. what he said as written below.\r\n\r\nI purchased from hackers the access to multiple email accounts.\r\nI installed Trojan virus in Operating Systems of all devices of yours.\r\nI could easily download to my servers all your private info, including the history of web browsing and photos.\r\nI could make a few dirty records with you.\r\nEverything you are required to do is a single transfer of $977 USD to my account.\r\nHere is my bitcoin wallet provided below: bc1qgfef9nlwffftl6m5qet95yxa0x7arah0h580gs\r\nDo not try calling police as well as other security forces. In addition, abstain from sharing this story with your friends.\r\nDo not try searching for me \r\nDo not try reinstalling the OS on your devices or throwing them away.\r\n\r\n\r\nNow the main things is that he is just guessing the things which normal people do, maximum people watching porn with there mobile or laptop. which have cam. and people afraid after reading this mail as any system and cam, mic can hack. But not my device ;-)\r\n\r\nAdvice to other people don't be afraid, report maximum or just ignore.\r\nalways use good antivirus on your system and regularly change your account password (password should not be strong).\r\n\r\nThank you

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qgfef9nlwffftl6m5qet95yxa0x7arah0h580gs

Other Blackmail Scam

1

Said he has access to camera and browsing history. Pay $977 in 48 hours or my videos will be shared with all my contacts. Seemed to be sent from my email address but I am pretty sure it was spoofed. Either way, I don't care if anything is released. Was going to laugh and move on but looked up the wallet address and has over $6k transaction history so his scam has worked on several victims.

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qgfef9nlwffftl6m5qet95yxa0x7arah0h580gs

Other Blackmail Scam

1

It was a basic Hi i hacked your accounts plz send money to this address. I found it rather hilarious as it was such a boilerplate email. Not sure who the abuser is but checking the potential source the email apparently originated in Japan and bounced from Argentina the source in Japan is Baratel.com and it was bounced from vps-1959975-x.dattaweb.com

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qgfef9nlwffftl6m5qet95yxa0x7arah0h580gs

Other Blackmail Scam

1

The owner or user of this bitcoin wallet sent me a blackmail email demanding 977 USD within 48 hours of opening his/her email otherwise, they'll release videos of me which they have recorded after gaining control of my devices, as per the mail

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qgfef9nlwffftl6m5qet95yxa0x7arah0h580gs

Other Blackmail Scam

1

Demanding transfer within 48 hrs of opening the email subject: Bill for Payment #xxxxxxx -946482 starting with Hi. How are you? I know, it’s unpleasant to start the conversation with bad news, but I have no choice. 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. Here is the history of how it could become possible: At first, I purchased from hackers the access to multiple email accounts (nowadays, it is a really simple thing to do online). As result, I could easily log in to your email account...

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qgfef9nlwffftl6m5qet95yxa0x7arah0h580gs

Other Blackmail Scam

1

Scam email from info@yamakita.co.jp

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qgfef9nlwffftl6m5qet95yxa0x7arah0h580gs

Other Blackmail Scam

1

Scam emails asking for money. claimed to have planted trojan which is an absolute lie.

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qgfef9nlwffftl6m5qet95yxa0x7arah0h580gs

Other Blackmail Scam

1

Attempting to get me to pay $977 USD (or bitcoin equivalent) to the bitcoin wallet provided. Looks like a basic spam letter. And also leaking private info

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qgfef9nlwffftl6m5qet95yxa0x7arah0h580gs

Sextortion Scam

1

he was asking for 977 in American dollars. sextortion.

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qgfef9nlwffftl6m5qet95yxa0x7arah0h580gs

Other Blackmail Scam

1

Attempting to get me to pay $977 USD (or bitcoin equivalent) to the bitcoin wallet provided. Looks like a basic spam letter.

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qgfef9nlwffftl6m5qet95yxa0x7arah0h580gs

Other Blackmail Scam

1

Said they had videos of me masturbating, spoofed my email. Requested $1000usd to their wallet address

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qgfef9nlwffftl6m5qet95yxa0x7arah0h580gs

Reports by Category

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