85 Scam Reports

For security reasons and to protect investigations, this report is currently only shared with Law Enforcement Partners.

Sextortion Scam

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Reported Addresses
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+ 1 more

Sextortion Scam

1

This hacker send me spam.

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1
Reported Address
Reported Address
Bitcoin logo
13g3WtdxuoB9AVyy54QW9xxbDtFjE2iNHk

Other Blackmail Scam

1

15 Jul 2023 11:35:46UTC: scammer contacted us by e-mail with threatening content (e.g. blackmail, sextortion, ...) demanding payment to bitcoin address below Mail originating from IP: 178.235.180.54 Mail apparently from: <richard.atkins@sbcglobal.net> Mail Subject: You have an outstanding payment. First up to 512 characters of mail body: Hello! 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. Below, is the sequence of past events: In the past, I have bought access from hackers to numerous email accounts (today, that is a very straightforward task that can be done online). Clearly, I have effortlessly logged in to email account of yours xxxxxxxxxxxxxx@xxxxxx

0
1
Reported Address
Reported Address
Bitcoin logo
13g3WtdxuoB9AVyy54QW9xxbDtFjE2iNHk

Other Blackmail Scam

1

15 Jul 2023 11:32:38UTC: scammer contacted us by e-mail with threatening content (e.g. blackmail, sextortion, ...) demanding payment to bitcoin address below Mail originating from IP: 186.4.82.12 Mail apparently from: <info@shinsuisya.com> Mail Subject: You have an outstanding payment. First up to 512 characters of mail body: Hello! 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. Below, is the sequence of past events: In the past, I have bought access from hackers to numerous email accounts (today, that is a very straightforward task that can be done online). Clearly, I have effortlessly logged in to email account of yours xxxxxxxxxxxxxx@xxxxxx

0
1
Reported Address
Reported Address
Bitcoin logo
13g3WtdxuoB9AVyy54QW9xxbDtFjE2iNHk

Other Blackmail Scam

1

15 Jul 2023 11:22:43UTC: scammer contacted us by e-mail with threatening content (e.g. blackmail, sextortion, ...) demanding payment to bitcoin address below Mail originating from IP: 14.0.19.18 Mail apparently from: <aorekid@eehfmail.org> Mail Subject: You have an outstanding payment. First up to 512 characters of mail body: Hello! 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. Below, is the sequence of past events: In the past, I have bought access from hackers to numerous email accounts (today, that is a very straightforward task that can be done online). Clearly, I have effortlessly logged in to email account of yours xxxxxxxxxx@xxxxxxxxxx

0
1
Reported Address
Reported Address
Bitcoin logo
13g3WtdxuoB9AVyy54QW9xxbDtFjE2iNHk

Other Blackmail Scam

1

15 Jul 2023 09:01:40UTC: scammer contacted us by e-mail with threatening content (e.g. blackmail, sextortion, ...) demanding payment to bitcoin address below Mail originating from IP: 175.176.54.23 Mail apparently from: <ba6lpzh@varialomail.biz> Mail Subject: You have an outstanding payment. First up to 512 characters of mail body: Hello! 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. Below, is the sequence of past events: In the past, I have bought access from hackers to numerous email accounts (today, that is a very straightforward task that can be done online). Clearly, I have effortlessly logged in to email account of yours xxxxxxxxxx@xxxxxxxxxx

0
1
Reported Address
Reported Address
Bitcoin logo
13g3WtdxuoB9AVyy54QW9xxbDtFjE2iNHk

Other Blackmail Scam

1

15 Jul 2023 08:58:34UTC: scammer contacted us by e-mail with threatening content (e.g. blackmail, sextortion, ...) demanding payment to bitcoin address below Mail originating from IP: 119.202.27.202 Mail apparently from: <roxjimenez@est.ecotec.edu.ec> Mail Subject: You have an outstanding payment. First up to 512 characters of mail body: Hello! 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. Below, is the sequence of past events: In the past, I have bought access from hackers to numerous email accounts (today, that is a very straightforward task that can be done online). Clearly, I have effortlessly logged in to email account of yours xxxxxxxxxx@xxxxxxxxxx

0
1
Reported Address
Reported Address
Bitcoin logo
13g3WtdxuoB9AVyy54QW9xxbDtFjE2iNHk

Other Blackmail Scam

1

15 Jul 2023 06:07:35UTC: scammer contacted us by e-mail with threatening content (e.g. blackmail, sextortion, ...) demanding payment to bitcoin address below Mail originating from IP: 110.44.101.111 Mail apparently from: <gilins3@netvision.net> Mail Subject: You have an outstanding payment. First up to 512 characters of mail body: Hello! 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. Below, is the sequence of past events: In the past, I have bought access from hackers to numerous email accounts (today, that is a very straightforward task that can be done online). Clearly, I have effortlessly logged in to email account of yours xxxxxxxxxxxxxx@xxxxxx

0
1
Reported Address
Reported Address
Bitcoin logo
13g3WtdxuoB9AVyy54QW9xxbDtFjE2iNHk

Other Blackmail Scam

1

15 Jul 2023 02:43:44UTC: scammer contacted us by e-mail with threatening content (e.g. blackmail, sextortion, ...) demanding payment to bitcoin address below Mail originating from IP: 185.103.89.65 Mail apparently from: <help@gallerydirectart.com> Mail Subject: You have an outstanding payment. First up to 512 characters of mail body: Hello! 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. Below, is the sequence of past events: In the past, I have bought access from hackers to numerous email accounts (today, that is a very straightforward task that can be done online). Clearly, I have effortlessly logged in to email account of yours xxxxxxxxxxxxxx@xxxxxx

0
1
Reported Address
Reported Address
Bitcoin logo
13g3WtdxuoB9AVyy54QW9xxbDtFjE2iNHk

Other Blackmail Scam

1

15 Jul 2023 02:41:30UTC: scammer contacted us by e-mail with threatening content (e.g. blackmail, sextortion, ...) demanding payment to bitcoin address below Mail originating from IP: 41.176.33.244 Mail apparently from: <signup@gotosynergymsp.com> Mail Subject: You have an outstanding payment. First up to 512 characters of mail body: Hello! 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. Below, is the sequence of past events: In the past, I have bought access from hackers to numerous email accounts (today, that is a very straightforward task that can be done online). Clearly, I have effortlessly logged in to email account of yours xxxxxxxxxxxxxx@xxxxxx

0
1
Reported Address
Reported Address
Bitcoin logo
13g3WtdxuoB9AVyy54QW9xxbDtFjE2iNHk

Other Blackmail Scam

1

15 Jul 2023 02:38:42UTC: scammer contacted us by e-mail with threatening content (e.g. blackmail, sextortion, ...) demanding payment to bitcoin address below Mail originating from IP: 116.58.201.119 Mail apparently from: <yoouuu13new223@vixmalls.com> Mail Subject: You have an outstanding payment. First up to 512 characters of mail body: Hello! 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. Below, is the sequence of past events: In the past, I have bought access from hackers to numerous email accounts (today, that is a very straightforward task that can be done online). Clearly, I have effortlessly logged in to email account of yours xxxxxxxxxx@xxxxxxxxxx

0
1
Reported Address
Reported Address
Bitcoin logo
13g3WtdxuoB9AVyy54QW9xxbDtFjE2iNHk

Other Blackmail Scam

1

15 Jul 2023 02:38:40UTC: scammer contacted us by e-mail with threatening content (e.g. blackmail, sextortion, ...) demanding payment to bitcoin address below Mail originating from IP: 171.248.247.116 Mail apparently from: <jettjowett1441@mailcatch.com> Mail Subject: You have an outstanding payment. First up to 512 characters of mail body: Hello! 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. Below, is the sequence of past events: In the past, I have bought access from hackers to numerous email accounts (today, that is a very straightforward task that can be done online). Clearly, I have effortlessly logged in to email account of yours xxxxxxxxxxxxxx@xxxxxx

0
1
Reported Address
Reported Address
Bitcoin logo
13g3WtdxuoB9AVyy54QW9xxbDtFjE2iNHk

Sextortion Scam

1

BS about hacking into my laptop

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1
Reported Address
Reported Address
Bitcoin logo
13g3WtdxuoB9AVyy54QW9xxbDtFjE2iNHk

Other Blackmail Scam

1

14 Jul 2023 23:28:55UTC: scammer contacted us by e-mail with threatening content (e.g. blackmail, sextortion, ...) demanding payment to bitcoin address below Mail originating from IP: 41.216.203.91 Mail apparently from: <ettore@coronerrecords.net> Mail Subject: You have an outstanding payment. First up to 512 characters of mail body: Hello! 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. Below, is the sequence of past events: In the past, I have bought access from hackers to numerous email accounts (today, that is a very straightforward task that can be done online). Clearly, I have effortlessly logged in to email account of yours xxxxxxxxxx@xxxxxxxxxx

0
1
Reported Address
Reported Address
Bitcoin logo
13g3WtdxuoB9AVyy54QW9xxbDtFjE2iNHk

Other Blackmail Scam

1

14 Jul 2023 23:25:37UTC: scammer contacted us by e-mail with threatening content (e.g. blackmail, sextortion, ...) demanding payment to bitcoin address below Mail originating from IP: 78.154.240.33 Mail apparently from: <schutz.a.l@worldnet.att.net> Mail Subject: You have an outstanding payment. First up to 512 characters of mail body: Hello! 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. Below, is the sequence of past events: In the past, I have bought access from hackers to numerous email accounts (today, that is a very straightforward task that can be done online). Clearly, I have effortlessly logged in to email account of yours xxxxxxxxxx@xxxxxxxxxx

0
1
Reported Address
Reported Address
Bitcoin logo
13g3WtdxuoB9AVyy54QW9xxbDtFjE2iNHk

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