60 Scam Reports

Sextortion Scam

1

Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account. One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. This software provides me with access to all the controllers of your devices. I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software. Likewise, I guess by now you understand why I have stayed undetected until this letter. While gathering information about you, I have discovered that you are a fan of adult websites. You love visiting porn websites and watching exciting videos, while enduring an enormous amount of pleasure. Well, I have managed to record a number of your dirty scenes and montaged a few videos, which show how you masturbate and reach orgasms. If you have doubts, I can make a few clicks of my mouse and all your videos will be shared to your friends, colleagues and relatives. I guess you dont want that to happen, considering the specificity of the videos you like to watch, (you know what I mean) it will cause a true catastrophe for you. Lets settle it this way: You transfer $1500 USD to me (in bitcoin equivalent), and once the transfer is received, I will delete all this dirty stuff right away. In case, if you dont know how to purchase and transfer the bitcoins - you can use any modern search engine._x000D_ Here is my bitcoin wallet: 1GGZpqXsqKWSRnjJ1SHFaE5VPkMHHsKToX_x000D_ You have less than 48 hours from the moment you opened this email (precisely 2 days)...

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1
Reported Address
Reported Address
Bitcoin logo
149zSza4sduAThkNwrCk7VjdUKgetkXsAF

Other Blackmail Scam

1

The standard I hacked your email and send porn stuff to your contacts stuff

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1
Reported Address
Reported Address
Bitcoin logo
149zSza4sduAThkNwrCk7VjdUKgetkXsAF

Other Blackmail Scam

1

Received: from i577A56DC.versanet.de (i577A56DC.versanet.de [87.122.86.220])

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1
Reported Address
Reported Address
Bitcoin logo
149zSza4sduAThkNwrCk7VjdUKgetkXsAF

Ransomware

1

Spam: have access to my computer.

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1
Reported Address
Reported Address
Bitcoin logo
149zSza4sduAThkNwrCk7VjdUKgetkXsAF

Other Blackmail Scam

1

Received: from 195.175.15.6.static.turktelekom.com.tr (195.175.15.6.static.turktelekom.com.tr [195.175.15.6]) by mx3.pub.mailpod1-cph3.one.com (Halon) with ESMTP_x000D_ id a3020328-9202-11e9-809f-405cfd118b41;_x000D_ Tue, 18 Jun 2019 19:52:43 +0000 (UTC)_x000D_ Message-ID: <B14A03FD7CF8B4827930CE4FCB87B14A@63YQX7C>

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1
Reported Address
Reported Address
Bitcoin logo
149zSza4sduAThkNwrCk7VjdUKgetkXsAF

Other Blackmail Scam

1

the old hacked your pc/email and have a video of you bla bla

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1
Reported Address
Reported Address
Bitcoin logo
149zSza4sduAThkNwrCk7VjdUKgetkXsAF

Other Blackmail Scam

1

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._x000D_ If you want to prevent this, transfer the amount of $763 to my bitcoin address (if you do not know how to do this, write to Google: Buy Bitcoin)._x000D_ My bitcoin address (BTC Wallet) is: 149zSza4sduAThkNwrCk7VjdUKgetkXsAF_x000D_ After receiving the payment, I will delete the video and you will never hear me again.

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1
Reported Address
Reported Address
Bitcoin logo
149zSza4sduAThkNwrCk7VjdUKgetkXsAF

Other Blackmail Scam

1

alleged hacker, blackmails with alleged sex records, wants money for silence _x000D_ If you want to prevent this, transfer the amount of $738 to my bitcoin address (if you do not know how to do this, write to Google: Buy Bitcoin).

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1
Reported Address
Reported Address
Bitcoin logo
149zSza4sduAThkNwrCk7VjdUKgetkXsAF

Other Blackmail Scam

1

Typical blackmail scam... $768 ransom threat - acquired a partial password from a compromised website

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1
Reported Address
Reported Address
Bitcoin logo
149zSza4sduAThkNwrCk7VjdUKgetkXsAF

Other Blackmail Scam

1

i! _x000D_ I am a hacker who has access to your operating system.

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1
Reported Address
Reported Address
Bitcoin logo
149zSza4sduAThkNwrCk7VjdUKgetkXsAF

Ransomware

1

Usual crap, password, blah de blah

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1
Reported Address
Reported Address
Bitcoin logo
149zSza4sduAThkNwrCk7VjdUKgetkXsAF

Ransomware

1

Delivery-date: Wed, 19 Jun 2019 02:33:11 +0100 Received: from [138.219.248.54] (helo=[138.219.248.50])

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1
Reported Address
Reported Address
Bitcoin logo
149zSza4sduAThkNwrCk7VjdUKgetkXsAF

Ransomware

1

Received: from 189-210-125-37.static.axtel.net (189-210-125-37.static.axtel.net. [189.210.125.37]) by mx.google.com with ESMTP id t2si436913pgp.343.2019.06.18.08.40.35_x000D_ for <paul@*************>;_x000D_ Tue, 18 Jun 2019 08:40:36 -0700 (PDT)_x000D_ Received-SPF: neutral (google.com: 189.210.125.37 is neither permitted nor denied by best guess record for domain of delphinette@windoslive.com) client-ip=189.210.125.37;_x000D_ Authentication-Results: mx.google.com;_x000D_ spf=neutral (google.com: 189.210.125.37 is neither permitted nor denied by best guess record for domain of delphinette@windoslive.com) smtp.mailfrom=delphinette@windoslive.com_x000D_ From: <delphinette@windoslive.com>_x000D_ To: zozdap6 <paul@*************>_x000D_ Subject: This information concerns the security of your account: paul@*************_x000D_ Date: 18 Jun 2019 04:26:35 -0600_x000D_ Thread-Index: Ac5120q61tofldtm5120q61tofldtm==_x000D_ X-MimeOLE: Produced By Microsoft MimeOLE V6.1.7601.17514

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1
Reported Address
Reported Address
Bitcoin logo
149zSza4sduAThkNwrCk7VjdUKgetkXsAF

Other Blackmail Scam

1

Hi! _x000D_ I am a hacker who has access to your operating system._x000D_ I also have full access to your account: At the time of hacking your account(...) had this password: ..._x000D_ _x000D_ You can say: this is my, but old password!_x000D_ Or: I can change my password at any time!_x000D_ _x000D_ Of course! You will be right,_x000D_ but the fact is that when you change the password, my malicious code every time saved a new one!...

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1
Reported Address
Reported Address
Bitcoin logo
149zSza4sduAThkNwrCk7VjdUKgetkXsAF

Ransomware

1

I am a hacker who has access to your operating system. I also have full access to your account: At the time of hacking your account(XXX) had this password:XXXX_x000D_ _x000D_ If you want to prevent this, transfer the amount of $730 to my bitcoin address (if you do not know how to do this, write to Google: Buy Bitcoin).

0
1
Reported Address
Reported Address
Bitcoin logo
149zSza4sduAThkNwrCk7VjdUKgetkXsAF

Reports by Category

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