15 Scam Reports

Other Blackmail Scam

1

24 Mar 2024 17:45:16UTC: scammer contacted us by e-mail with threatening content (e.g. blackmail, sextortion, ...) demanding payment to bitcoin address below Mail originating from IP: 122.161.241.71 (abuse report also sent to: dsltac2north.unoc@airtel.com) Mail apparently from: <turnli00@acuhealthcare.ie> Mail Subject: First up to 512 characters of mail body: Hello! I am a 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 al

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1
Reported Address
Reported Address
Bitcoin logo
113wK8pSWRmBy4QGRPegTLhyt58jwcWZNn

Sextortion Scam

1

On Sunday, March 24, 2024 at 10:30:57 AM CDT, ernest renee <alessia.baldini.7317854@seqsoft.com> wrote: Hello! I am a 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 your antivirus did 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 1300 USD (US dollars) to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 113wK8pSWRmBy4QGRPegTLhyt58jwcWZNn After receiving the payment, I will delete the video and you will never hear me again. I give you 50 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
113wK8pSWRmBy4QGRPegTLhyt58jwcWZNn

Other Blackmail Scam

1

24 Mar 2024 13:55:42UTC: scammer contacted us by e-mail with threatening content (e.g. blackmail, sextortion, ...) demanding payment to bitcoin address below Mail originating from IP: 61.56.165.248 (abuse report also sent to: hostmaster@twnic.net.tw) Mail apparently from: <kurser@kursplatsen.se> Mail Subject: no subject First up to 512 characters of mail body: Hello! I am a 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 al

0
1
Reported Address
Reported Address
Bitcoin logo
113wK8pSWRmBy4QGRPegTLhyt58jwcWZNn

Other Blackmail Scam

1

24 Mar 2024 04:36:01UTC: scammer contacted us by e-mail with threatening content (e.g. blackmail, sextortion, ...) demanding payment to bitcoin address below Mail originating from IP: 128.201.119.98 (abuse report also sent to: woyarce@smax.cl) Mail apparently from: <houcine.jeder@ira.agrinet.tn> Mail Subject: Fw: First up to 512 characters of mail body: Hello! I am a 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 al

0
1
Reported Address
Reported Address
Bitcoin logo
113wK8pSWRmBy4QGRPegTLhyt58jwcWZNn

Other Blackmail Scam

1

23 Mar 2024 23:32:17UTC: scammer contacted us by e-mail with threatening content (e.g. blackmail, sextortion, ...) demanding payment to bitcoin address below Mail originating from IP: 181.67.237.180 (abuse report also sent to: nancy.cordova@telefonica.com) Mail apparently from: <elersehoime@mainru.com> Mail Subject: Fwd: First up to 512 characters of mail body: Hello! I am a 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 al

0
1
Reported Address
Reported Address
Bitcoin logo
113wK8pSWRmBy4QGRPegTLhyt58jwcWZNn

Other Blackmail Scam

1

23 Mar 2024 16:51:44UTC: scammer contacted us by e-mail with threatening content (e.g. blackmail, sextortion, ...) demanding payment to bitcoin address below Mail originating from IP: 186.137.196.63 (abuse report also sent to: abuse@teco.com.ar) Mail apparently from: <contact@yara.ci> Mail Subject: no subject First up to 512 characters of mail body: Hello! I am a 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 al

0
1
Reported Address
Reported Address
Bitcoin logo
113wK8pSWRmBy4QGRPegTLhyt58jwcWZNn

Other Blackmail Scam

1

23 Mar 2024 04:11:48UTC: scammer contacted us by e-mail with threatening content (e.g. blackmail, sextortion, ...) demanding payment to bitcoin address below Mail originating from IP: 179.214.96.142 (abuse report also sent to: virtua@virtua.com.br) Mail apparently from: <veronica@bcm.tmc.edu> Mail Subject: Re: First up to 512 characters of mail body: Hello! I am a 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 al

0
1
Reported Address
Reported Address
Bitcoin logo
113wK8pSWRmBy4QGRPegTLhyt58jwcWZNn

Other Blackmail Scam

1

23 Mar 2024 00:12:49UTC: scammer contacted us by e-mail with threatening content (e.g. blackmail, sextortion, ...) demanding payment to bitcoin address below Mail originating from IP: 190.105.208.22 (abuse report also sent to: franco.lazos@sitsa.com.ar) Mail apparently from: <saturn-flaeche@radio-freiheit.com> Mail Subject: First up to 512 characters of mail body: Hello! I am a 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 al

0
1
Reported Address
Reported Address
Bitcoin logo
113wK8pSWRmBy4QGRPegTLhyt58jwcWZNn

Sextortion Scam

1

Typical Sextortion

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1
Reported Address
Reported Address
Bitcoin logo
113wK8pSWRmBy4QGRPegTLhyt58jwcWZNn

Other Blackmail Scam

1

22 Mar 2024 16:42:29UTC: scammer contacted us by e-mail with threatening content (e.g. blackmail, sextortion, ...) demanding payment to bitcoin address below Mail originating from IP: 190.153.83.40 (abuse report also sent to: notificacioneslacnic@netuno.net) Mail apparently from: <hhkcvolihajcabaj@activeware.com> Mail Subject: Re: First up to 512 characters of mail body: Hello! I am a 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 al

0
1
Reported Address
Reported Address
Bitcoin logo
113wK8pSWRmBy4QGRPegTLhyt58jwcWZNn

Other Blackmail Scam

1

22 Mar 2024 13:53:23UTC: scammer contacted us by e-mail with threatening content (e.g. blackmail, sextortion, ...) demanding payment to bitcoin address below Mail originating from IP: 39.45.52.154 (abuse report also sent to: abuse.irt@ptcl.net) Mail apparently from: <disher209@pinamail.com> Mail Subject: Fw: First up to 512 characters of mail body: Hello! I am a 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 al

0
1
Reported Address
Reported Address
Bitcoin logo
113wK8pSWRmBy4QGRPegTLhyt58jwcWZNn

Sextortion Scam

1

Sextortion scam / spam

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1
Reported Address
Reported Address
Bitcoin logo
113wK8pSWRmBy4QGRPegTLhyt58jwcWZNn

Sextortion Scam

1

Email with scam about troyan, that use my camera to record sexual video. "If you want to prevent this, transfer the amount of 1300 USD (US dollars) to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 113wK8pSWRmBy4QGRPegTLhyt58jwcWZNn"

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1
Reported Address
Reported Address
Bitcoin logo
113wK8pSWRmBy4QGRPegTLhyt58jwcWZNn

Other Blackmail Scam

1

22 Mar 2024 03:54:04UTC: scammer contacted us by e-mail with threatening content (e.g. blackmail, sextortion, ...) demanding payment to bitcoin address below Mail originating from IP: 80.174.20.82 (abuse report also sent to: abuse@corp.vodafone.es) Mail apparently from: <xditvmkvvsjm@aguilera.us> Mail Subject: Fwd: First up to 512 characters of mail body: Hello! I am a 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 al

0
1
Reported Address
Reported Address
Bitcoin logo
113wK8pSWRmBy4QGRPegTLhyt58jwcWZNn

Other Blackmail Scam

1

21 Mar 2024 15:16:59UTC: scammer contacted us by e-mail with threatening content (e.g. blackmail, sextortion, ...) demanding payment to bitcoin address below Mail originating from IP: 83.139.105.210 (abuse report also sent to: abuse@A1net.hr) Mail apparently from: <omarkater@small.mistrioni.com> Mail Subject: no subject First up to 512 characters of mail body: Hello! I am a 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 al

0
1
Reported Address
Reported Address
Bitcoin logo
113wK8pSWRmBy4QGRPegTLhyt58jwcWZNn

Reports by Category

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