29 Scam Reports

Sextortion Scam

1

Received: from mail.sunman.net ([163.47.84.12]) Received: from sunman.net ([202.21.32.137])

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1
Reported Address
Reported Address
Bitcoin logo
14cp2dFitGfgqCXht8KMCe3bKHbw51Jqpj

Sextortion Scam

1

Usual lame story: I hacked you via RDP ...

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1
Reported Address
Reported Address
Bitcoin logo
14cp2dFitGfgqCXht8KMCe3bKHbw51Jqpj

Ransomware

1

This guttersnipe sent me a letter, threatening that hell tell my contact list about my porn lifestyle... what he doesnt know, I dont give a rats ass because nobody really cares. Anyway... Im letting you all know there is nothing to worry about, even though Im sure more prudent types have already invested time and money in this wingnut.

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1
Reported Address
Reported Address
Bitcoin logo
14cp2dFitGfgqCXht8KMCe3bKHbw51Jqpj

Other Blackmail Scam

1

Yet another loser from some crappy-country trying to get easy money from decent people. Good to see nobody has sent money to this low-life person. And keep watching porn like me!

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1
Reported Address
Reported Address
Bitcoin logo
14cp2dFitGfgqCXht8KMCe3bKHbw51Jqpj

Sextortion Scam

1

Same email as many mentioned below. Tried resetting my password with a code sent to my phone but the text was instead sent from an O2 phone number: 07562 587911

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1
Reported Address
Reported Address
Bitcoin logo
14cp2dFitGfgqCXht8KMCe3bKHbw51Jqpj

Sextortion Scam

1

sales@pharaonictrade.com is their mail and 202.21.32.137 is their IP, if someone wants to have some fun :)_x000D_ and the famous BTC Address: 14cp2dFitGfgqCXht8KMCe3bKHbw51Jqpj_x000D_ also got the same email.. got videos, set malware, pay me 550$.

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1
Reported Address
Reported Address
Bitcoin logo
14cp2dFitGfgqCXht8KMCe3bKHbw51Jqpj

Sextortion Scam

1

Sextortion email scam with spoofed email address (self) asking for bitcoin ransom.

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1
Reported Address
Reported Address
Bitcoin logo
14cp2dFitGfgqCXht8KMCe3bKHbw51Jqpj

Ransomware

1

This message was spoofed to show the recipient as the sender.Hi, stranger!I hacked your device, because I sent you this message from your account.If you have already changed your password, my malware will be intercepts it every time.What should you do?Well, I think $550 (USD dollars) is a fair price for our little secret.You will make a bitcoin payment .BTC Address: 14cp2dFitGfgqCXht8KMCe3bKHbw51Jqpj (This is CASE sensitive, please copy and paste it.Remarks:You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email).If I dont get bitcoins, I will send your video to all your contacts, including family members, colleagues, etc.

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1
Reported Address
Reported Address
Bitcoin logo
14cp2dFitGfgqCXht8KMCe3bKHbw51Jqpj

Other: spoofing

1

I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time._x000D_ While you were watching video clips,_x000D_ my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam._x000D_ _x000D_ Immediately after this, my program gathered all your contacts from messenger, social networks, and also by e-mail._x000D_ _x000D_ What Ive done?_x000D_ I made a double screen video._x000D_ The first part shows the video you watched (you have good taste, yes ... but strange for me and other normal people),_x000D_ and the second part shows the recording of your webcam._x000D_ _x000D_ What should you do?_x000D_ _x000D_ Well, I think $550 (USD dollars) is a fair price for our little secret._x000D_ You will make a bitcoin payment (if you dont know, look for how to buy bitcoins on Google)._x000D_ _x000D_ BTC Address: 14cp2dFitGfgqCXht8KMCe3bKHbw51Jqpj_x000D_ (This is CASE sensitive, please copy and paste it)

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1
Reported Address
Reported Address
Bitcoin logo
14cp2dFitGfgqCXht8KMCe3bKHbw51Jqpj

Sextortion Scam

1

I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time... ...You have 2 days (48 hours) to pay...

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1
Reported Address
Reported Address
Bitcoin logo
14cp2dFitGfgqCXht8KMCe3bKHbw51Jqpj

Sextortion Scam

1

email from my own email address asking for $500 otherwise theyll send video of me to friends n family. no camera on my device so unlucky them i guess. police informed

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1
Reported Address
Reported Address
Bitcoin logo
14cp2dFitGfgqCXht8KMCe3bKHbw51Jqpj

Other Blackmail Scam

1

Received: from unknown (HELO mail.pharaonictrade.com) (sales@pharaonictrade.com@202.21.32.137) by mail2.securedc.com with ESMTPAMMMMMMMMMMMMMMMMMMMM; 7 May 2019 04:35:33 -0500_x000D_ X-Originating-IP: 202.21.32.137_x000D_ X-Sender: sales@pharaonictrade.com_x000D_ _x000D_ This message was spoofed to show the recipient as the sender, but the actual sender information is above. I dont know if pharaonictrade.com is a malicious domain, or if its been taken over, but thats definitely where the messages are originating. Silly fake ransomware threat.

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1
Reported Address
Reported Address
Bitcoin logo
14cp2dFitGfgqCXht8KMCe3bKHbw51Jqpj

Other Blackmail Scam

1

Told me that he hacked my account and everything else that people have said, unfortunatly, at the end of tis month i will have gotten my top secret clearance, and then me and a few people from the FBI are gonna have a small talk with this dude, also i was at meps the medical examination program for the military, so whoever did this is retarded get a damn job and stop trying to take advantage of people

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1
Reported Address
Reported Address
Bitcoin logo
14cp2dFitGfgqCXht8KMCe3bKHbw51Jqpj

Sextortion Scam

1

Stated if I didnt send $500 they were going to send videos of me to all of my contacts.

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1
Reported Address
Reported Address
Bitcoin logo
14cp2dFitGfgqCXht8KMCe3bKHbw51Jqpj

Other Blackmail Scam

1

Someone emailed me stating they hacked my device and had pictures and videos of me and were going to sent it to all my contacts if I didnt give them $500.

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1
Reported Address
Reported Address
Bitcoin logo
14cp2dFitGfgqCXht8KMCe3bKHbw51Jqpj

Reports by Category

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