26 Scam Reports

Sextortion Scam

1

Basic scare scam. Mails sent via open mail proxies. Proxy hosters have been notified. Report added linking all known addresses used by the same scammer.

0
1
Reported Addresses
Reported Address
Bitcoin logo
16wrVfSkDkSNs7ZBSojJ741GMBP9Ee3Mhm
Reported Address
Bitcoin logo
19gjxoZ2x8xzNC18FYtLxCL3FWRi15cP39
Reported Address
Bitcoin logo
1GXQym1cfFhHBFbqqZGp2tTQkAfU9yBS1w

+ 3 more

Sextortion Scam

1

Basic scare scam. Mails sent via open proxies. Report added linking all known addresses used by the same scammer.

0
1
Reported Addresses
Reported Address
Bitcoin logo
16wrVfSkDkSNs7ZBSojJ741GMBP9Ee3Mhm
Reported Address
Bitcoin logo
19gjxoZ2x8xzNC18FYtLxCL3FWRi15cP39
Reported Address
Bitcoin logo
1GXQym1cfFhHBFbqqZGp2tTQkAfU9yBS1w

+ 2 more

Sextortion Scam

1

From: admin@anca.tv Hello, my perverted friend, We've actually known each other for a while, at least I know you. You can call me Big Brother or the All-Seeing Eye. I'm a hacker who a few months ago gained access to your device, including your browser history and webcam. I recorded some videos of you jerking off to highly controversial "adult" videos. I doubt you'd want your family, coworkers, and your entire ----------- contact list to see footage of you pleasuring yourself, especially considering how kinky your favorite "genre". I will also publish these videos on porn sites, they will go viral and it will be physically impossible to remove them from the Internet. How did I do this? Because of your disregard for internet security, I easily managed to install a Trojan on your hard disk. Thanks to this, I was able to access all the data on your device and control it remotely. By infecting one device, I was able to gain access to all the other devices. My spyware is embedded in the drivers and updates its signature every few hours, so no antivirus or firewall can ever detect it. Now I want to offer a deal: a small amount of money in exchange for your former worry free life. Transfer $990 USD to my bitcoin wallet:19gjxoZ2x8xzNC18FYtLxCL3FWRi15cP39 As soon as I receive confirmation of the payment, I will delete all the videos that compromise you, remove the virus from all your devices and you will never hear from me again. It's a very small price for not destroying your reputation in the eyes of others, who think that you are a decent man, according to your messengers. You can think of me as some sort of life coach who wants you to start appreciating what you have. You have 48 hours. I will receive a notification as soon as you open this email, and from this moment, the countdown will begin. If you've never dealt with cryptocurrency before, it's very easy. Simply type "cryptocurrency exchange" into a search engine, and then all set. Here's what you shouldn't do: - Don't reply to my email. It was sent from a temporary email account. - Don't call the police.  Remember, I have access to all your devices, and as soon as I notice such activity, it will automatically lead to the publishing of all the videos. - Don't try to reinstall your system or reset your device. First of all, I already have the videos,  and secondly, as I said, I have remote access to all your devices, and once I notice such an attempt, you know what happens. Remember, crypto addresses are anonymous, so you won't be able to track down my wallet. So long story short, let's resolve this situation with a benefit for me and you. I always keep my word unless someone tries to trick me. Lastly, a little advice for the future. Start taking your online security more seriously. Change your passwords regularly and set up multi-factor authentication on all your accounts. Best wishes.

0
1
Reported Addresses and Domains
Reported Address
Bitcoin logo
19gjxoZ2x8xzNC18FYtLxCL3FWRi15cP39
Reported Domain

anca.tv

Sextortion Scam

1

Basic scare scam. Mails sent via open proxies. Report added linking all known addresses used by the same scammer.

0
1
Reported Addresses
Reported Address
Bitcoin logo
16wrVfSkDkSNs7ZBSojJ741GMBP9Ee3Mhm
Reported Address
Bitcoin logo
19gjxoZ2x8xzNC18FYtLxCL3FWRi15cP39

Sextortion Scam

1

Usual sextortion mail. Asking for 990usd

0
1
Reported Address
Reported Address
Bitcoin logo
19gjxoZ2x8xzNC18FYtLxCL3FWRi15cP39

Sextortion Scam

1

contact list to see footage of you pleasuring yourself, especially considering how kinky your favorite "genre". I will also publish these videos on porn sites, they will go viral and it will be physically impossible to remove them from the Internet. How did I do this? Because of your disregard for internet security, I easily managed to install a Trojan on your hard disk. Thanks to this, I was able to access all the data on your device and control it remotely. By infecting one device, I was able to gain access to all the other devices. My spyware is embedded in the drivers and updates its signature every few hours, so no antivirus or firewall can ever detect it. Now I want to offer a deal: a small amount of money in exchange for your former worry free life. Transfer $990 USD to my bitcoin wallet:19gjxoZ2x8xzNC18FYtLxCL3FWRi15cP39 As soon as I receive confirmation of the payment, I will delete all the videos that compromise you, remove the virus from all your devices and you will never hear from me again. It's a very small price for not destroying your reputation in the eyes of others, who think that you are a decent man, according to your messengers. You can think of me as some sort of life coach who wants you to start appreciating what you have. You have 48 hours. I will receive a notification as soon as you open this email, and from this moment, the countdown will begin. If you've never dealt with cryptocurrency before, it's very easy. Simply type "cryptocurrency exchange" into a search engine, and then all set. Here's what you shouldn't do: - Don't reply to my email. It was sent from a temporary email account. - Don't call the police. Remember, I have access to all your devices, and as soon as I notice such activity, it will automatically lead to the publishing of all the videos. - Don't try to reinstall your system or reset your device. First of all, I already have the videos, and secondly, as I said, I have remote access to all your devices, and once I notice such an attempt, you know what happens. Remember, crypto addresses are anonymous, so you won't be able to track down my wallet. So long story short, let's resolve this situation with a benefit for me and you. I always keep my word unless someone tries to trick me. Lastly, a little advice for the future. Start taking your online security more seriously. Change your passwords regularly and set up multi-factor authentication on all your accounts. Best wishes.

0
1
Reported Address
Reported Address
Bitcoin logo
19gjxoZ2x8xzNC18FYtLxCL3FWRi15cP39

Sextortion Scam

1

i got a several same emails from last week, using 1GXQym1cfFhHBFbqqZGp2tTQkAfU9yBS1w or 19gjxoZ2x8xzNC18FYtLxCL3FWRi15cP39

0
1
Reported Addresses
Reported Address
Bitcoin logo
1GXQym1cfFhHBFbqqZGp2tTQkAfU9yBS1w
Reported Address
Bitcoin logo
19gjxoZ2x8xzNC18FYtLxCL3FWRi15cP39

Sextortion Scam

1

email send to an alias used only to one use

0
1
Reported Address
Reported Address
Bitcoin logo
19gjxoZ2x8xzNC18FYtLxCL3FWRi15cP39

Sextortion Scam

1

We've actually known each other for a while, at least I know you. You can call me Big Brother or the All-Seeing Eye. I'm a hacker who a few months ago gained access to your device, including your browser history and webcam. I recorded some videos of you jerking off to highly controversial "adult" videos.

0
1
Reported Address
Reported Address
Bitcoin logo
19gjxoZ2x8xzNC18FYtLxCL3FWRi15cP39

Sextortion Scam

1

Hello, my perverted friend, We've actually known each other for a while, at least I know you. You can call me Big Brother or the All-Seeing Eye. I'm a hacker who a few months ago gained access to your device, including your browser history and webcam. I recorded some videos of you jerking off to highly controversial "adult" videos. I doubt you'd want your family, coworkers, and your entire contact list to see footage of you pleasuring yourself, especially considering how kinky your favorite "genre". I will also publish these videos on porn sites, they will go viral and it will be physically impossible to remove them from the Internet. How did I do this? Because of your disregard for internet security, I easily managed to install a Trojan on your hard disk. Thanks to this, I was able to access all the data on your device and control it remotely. By infecting one device, I was able to gain access to all the other devices. My spyware is embedded in the drivers and updates its signature every few hours, so no antivirus or firewall can ever detect it. Now I want to offer a deal: a small amount of money in exchange for your former worry free life. Transfer $990 USD to my bitcoin wallet:19gjxoZ2x8xzNC18FYtLxCL3FWRi15cP39 As soon as I receive confirmation of the payment, I will delete all the videos that compromise you, remove the virus from all your devices and you will never hear from me again. It's a very small price for not destroying your reputation in the eyes of others, who think that you are a decent man, according to your messengers. You can think of me as some sort of life coach who wants you to start appreciating what you have. You have 48 hours. I will receive a notification as soon as you open this email, and from this moment, the countdown will begin. If you've never dealt with cryptocurrency before, it's very easy. Simply type "cryptocurrency exchange" into a search engine, and then all set. Here's what you shouldn't do: - Don't reply to my email. It was sent from a temporary email account. - Don't call the police. Remember, I have access to all your devices, and as soon as I notice such activity, it will automatically lead to the publishing of all the videos. - Don't try to reinstall your system or reset your device. First of all, I already have the videos, and secondly, as I said, I have remote access to all your devices, and once I notice such an attempt, you know what happens. Remember, crypto addresses are anonymous, so you won't be able to track down my wallet. So long story short, let's resolve this situation with a benefit for me and you. I always keep my word unless someone tries to trick me. Lastly, a little advice for the future. Start taking your online security more seriously. Change your passwords regularly and set up multi-factor authentication on all your accounts. Best wishes.

0
1
Reported Address
Reported Address
Bitcoin logo
19gjxoZ2x8xzNC18FYtLxCL3FWRi15cP39

Sextortion Scam

1

Received this email from this scammer (12-9-23) Hello, my perverted friend, We've actually known each other for a while, at least I know you. You can call me Big Brother or the All-Seeing Eye. I'm a hacker who a few months ago gained access to your device, including your browser history and webcam. I recorded some videos of you jerking off to highly controversial "adult" videos. I doubt you'd want your family, coworkers, and your entire lfmwriter@sti.net contact list to see footage of you pleasuring yourself, especially considering how kinky your favorite "genre". I will also publish these videos on porn sites, they will go viral and it will be physically impossible to remove them from the Internet. How did I do this? Because of your disregard for internet security, I easily managed to install a Trojan on your hard disk. Thanks to this, I was able to access all the data on your device and control it remotely. By infecting one device, I was able to gain access to all the other devices. My spyware is embedded in the drivers and updates its signature every few hours, so no antivirus or firewall can ever detect it. Now I want to offer a deal: a small amount of money in exchange for your former worry free life. Transfer $990 USD to my bitcoin wallet:19gjxoZ2x8xzNC18FYtLxCL3FWRi15cP39 As soon as I receive confirmation of the payment, I will delete all the videos that compromise you, remove the virus from all your devices and you will never hear from me again. It's a very small price for not destroying your reputation in the eyes of others, who think that you are a decent man, according to your messengers. You can think of me as some sort of life coach who wants you to start appreciating what you have. You have 48 hours. I will receive a notification as soon as you open this email, and from this moment, the countdown will begin. If you've never dealt with cryptocurrency before, it's very easy. Simply type "cryptocurrency exchange" into a search engine, and then all set. Here's what you shouldn't do: - Don't reply to my email. It was sent from a temporary email account. - Don't call the police. Remember, I have access to all your devices, and as soon as I notice such activity, it will automatically lead to the publishing of all the videos. - Don't try to reinstall your system or reset your device. First of all, I already have the videos, and secondly, as I said, I have remote access to all your devices, and once I notice such an attempt, you know what happens. Remember, crypto addresses are anonymous, so you won't be able to track down my wallet. So long story short, let's resolve this situation with a benefit for me and you. I always keep my word unless someone tries to trick me. Lastly, a little advice for the future. Start taking your online security more seriously. Change your passwords regularly and set up multi-factor authentication on all your accounts. Best wishes.

0
1
Reported Address
Reported Address
Bitcoin logo
19gjxoZ2x8xzNC18FYtLxCL3FWRi15cP39

Other Blackmail Scam

1

10 Dec 2023 02:28:02UTC: scammer contacted us by e-mail with threatening content (e.g. blackmail, sextortion, ...) demanding payment to bitcoin address below Mail originating from IP: 45.4.36.151 (abuse report also sent to: servulodantas@gmail.com) Mail apparently from: <caillouette@michaeldunncenter.org> Mail Subject: No reply. First up to 512 characters of mail body: Hello, my perverted friend, We've actually known each other for a while, at least I know you. You can call me Big Brother or the All-Seeing Eye. I'm a hacker who a few months ago gained access to your device, including your browser history and webcam. I recorded some videos of you jerking off to highly controversial "adult" videos. I doubt you'd want your family, coworkers, and your entire xxxxxx@xxxxxxxxxxxx contact list to see footage of you pleasuring yourself, especially considering how kinky your fav

0
1
Reported Address
Reported Address
Bitcoin logo
19gjxoZ2x8xzNC18FYtLxCL3FWRi15cP39

Sextortion Scam

1

scam email came from 179.154.223.3 (Claro NXT Telecomunicacoes Ltda) typical sextortion

0
1
Reported Address
Reported Address
Bitcoin logo
19gjxoZ2x8xzNC18FYtLxCL3FWRi15cP39

Other Blackmail Scam

1

10 Dec 2023 02:19:47UTC: scammer contacted us by e-mail with threatening content (e.g. blackmail, sextortion, ...) demanding payment to bitcoin address below Mail originating from IP: 154.160.25.252 (abuse report also sent to: abuse@dyn-at-mobile-154-160-25-252.mtn.com.gh,abuse@mtn.com.gh) Mail apparently from: <gpadiscos@orange.net> Mail Subject: No reply. First up to 512 characters of mail body: Hello, my perverted friend, We've actually known each other for a while, at least I know you. You can call me Big Brother or the All-Seeing Eye. I'm a hacker who a few months ago gained access to your device, including your browser history and webcam. I recorded some videos of you jerking off to highly controversial "adult" videos. I doubt you'd want your family, coworkers, and your entire xxxxxx@xxxxxxxxxxxx contact list to see footage of you pleasuring yourself, especially considering how kinky your fav

0
1
Reported Address
Reported Address
Bitcoin logo
19gjxoZ2x8xzNC18FYtLxCL3FWRi15cP39

Other Blackmail Scam

1

10 Dec 2023 01:20:09UTC: scammer contacted us by e-mail with threatening content (e.g. blackmail, sextortion, ...) demanding payment to bitcoin address below Mail originating from IP: 189.34.63.151 (abuse report also sent to: virtua@virtua.com.br) Mail apparently from: <wewenutes@email.clintonemailhearing.com> Mail Subject: No reply. First up to 512 characters of mail body: Hello, my perverted friend, We've actually known each other for a while, at least I know you. You can call me Big Brother or the All-Seeing Eye. I'm a hacker who a few months ago gained access to your device, including your browser history and webcam. I recorded some videos of you jerking off to highly controversial "adult" videos. I doubt you'd want your family, coworkers, and your entire xxxxxxxxxxxxx@xxxxxxxxxxxx contact list to see footage of you pleasuring yourself, especially considering how kinky y

0
1
Reported Address
Reported Address
Bitcoin logo
19gjxoZ2x8xzNC18FYtLxCL3FWRi15cP39

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