64 Scam Reports

Sextortion Scam

1

scam accounts demanding bitcoin

0
1
Reported Addresses
Reported Address
Bitcoin logo
12LJejNKsz721MVnJ3GsWbXGPKK5boNFDT
Reported Address
Bitcoin logo
12mwSFYDyCWta8uMNxq52mENdi3nkjQGa5
Reported Address
Bitcoin logo
12mwSFYDyCWta8uMNxq52mENdi3nkjQGa5

+ 14 more

Other Blackmail 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 iman@zohlgroup.com - (your password for this mail on moment of hack : bronx@1995) 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 $1250 USD to my bitcoin wallet: 16wrVfSkDkSNs7ZBSojJ741GMBP9Ee3Mhm 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. (25/11/2023)

0
1
Reported Addresses
Reported Address
Bitcoin logo
16wrVfSkDkSNs7ZBSojJ741GMBP9Ee3Mhm
Reported Address
Bitcoin logo
16wrVfSkDkSNs7ZBSojJ741GMBP9Ee3Mhm
Reported Address
Bitcoin logo
1BqMb5HKDj5xaTR65Psx1pfaDfzqWKPE65

+ 2 more

Sextortion Scam

1

2 Dec 2023 10:16UTC: scammer contacted us by e-mail with threatening content (e.g. blackmail, sextortion, ...) demanding payment to bitcoin address below Mail originating from IP: 188.121.193.27 (abuse report also sent to: magtinet.ge) Mail apparently from: <joeblack8b33f5d6xd9db@nameofname.pw> Mail Subject: No reply. First few words: 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 ******@****** - (your password for this mail on moment of hack : ) 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.

1
1
Reported Address
Reported Address
Bitcoin logo
1BqMb5HKDj5xaTR65Psx1pfaDfzqWKPE65

Sextortion Scam

1

02 Dec 2023 20:16UTC: scammer contacted us by e-mail with threatening content (e.g. blackmail, sextortion, ...) demanding payment to bitcoin address below Mail originating from IP: 167.249.67.55 (abuse report also sent to: inetminas.com.br) Mail apparently from: <ihioogtf@ffhi.com> Mail Subject: No reply. First few words: 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 ****@******* - (your password for this mail on moment of hack : ********) 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.

1
1
Reported Address
Reported Address
Bitcoin logo
1BqMb5HKDj5xaTR65Psx1pfaDfzqWKPE65

Sextortion Scam

1

Well I know it is A scam because well I don't own a web camera.

0
1
Reported Address
Reported Address
Bitcoin logo
1BqMb5HKDj5xaTR65Psx1pfaDfzqWKPE65

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

Sextortion Scam

Lorem ipsum dolor sit amet, consectetur adipiscing elit. Fusce pellentesque vulputate iaculis. Integer lacus sapien, auctor quis nisi non, pulvinar accumsan ligula. Vivamus quis odio ut est iaculis lobortis ut eu leo. Nam mattis varius gravida. Vivamus aliquet vestibulum ex et rutrum. Mauris eu tempor mi, ac porttitor magna. Etiam id fermentum orci, et malesuada lacus. Morbi facilisis malesuada hendrerit. Fusce eu magna auctor, fringilla libero eget, sodales elit.

0
Reported Addresses
Reported Address
Ethereum logo
address-1
Reported Address
Ethereum logo
address-2
Reported Address
Ethereum logo
address-3

+ 1 more

Sextortion Scam

1

Sextortion email received to Spam. Reporting Bitcoin address to protect others.

0
1
Reported Address
Reported Address
Bitcoin logo
sextortion-2023-12-04
1BqMb5HKDj5xaTR65Psx1pfaDfzqWKPE65

Sextortion Scam

1

The usual stuff ...

0
1
Reported Address
Reported Address
Bitcoin logo
1BqMb5HKDj5xaTR65Psx1pfaDfzqWKPE65

Sextortion Scam

1

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 $950 USD to my bitcoin wallet:1BqMb5HKDj5xaTR65Psx1pfaDfzqWKPE65 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
1BqMb5HKDj5xaTR65Psx1pfaDfzqWKPE65
Reported Domain

morci.net

Reported Domain

jorneo.com

+ 9 more

Sextortion Scam

1

Transfer $950 USD to my bitcoin wallet:1BqMb5HKDj5xaTR65Psx1pfaDfzqWKPE65 Demand made via email (screenshot attached)... Header information below: From - Sun Dec 3 11:42:12 2023 X-Account-Key: account2 X-UIDL: 1224 X-Mozilla-Status: 0001 X-Mozilla-Status2: 00000000 X-Mozilla-Keys: Received-SPF: none (No spf1 record for (wittgo.com) ) client-ip=190.219.103.253; envelope-from=<alexander.witt@wittgo.com>; x-ip-name=cpe-78e3b56fecda.cpe.cableonda.net; X-Default-Received-SPF: fail (Last token {-all} (res=FAIL)) client-ip=190.219.103.253; envelope-from=<alexander.witt@wittgo.com>; x-ip-name=cpe-78e3b56fecda.cpe.cableonda.net; Received: from cpe-78e3b56fecda.cpe.cableonda.net (unverified [190.219.103.253]) by ******* (SurgeMail 7.3e2) with ESMTP id 140816617-1928045 for <-----> Sun, 03 Dec 2023 08:13:08 +1100 Return-Path: <alexander.witt@wittgo.com> X-Verify-SMTP: Host 190.219.103.253 sending to us was not listening Message-ID: <30D42AA96ECE57ED09F774B3138A30D4@W55XMJQ> From: <alexander.witt@wittgo.com> To: <-----> Subject: No reply. Date: 2 Dec 2023 09:47:45 -0600 MIME-Version: 1.0 Content-Type: text/plain; charset="iso-8859-1" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2900.5931 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2900.5994 X-Originating-IP: 190.219.103.253 X-Country: code=PA country="Panama" ip=190.219.103.253 X-ORBS-Stamp: spam.sorbs X-Rcpt-To: <-----> X-SpamDetect: *********: 9.0 sd=9.0 Close nspam=1 nok=0 1.00 $0.98(X-Mash:isspam) $0.98(X-SpamContent:isspam) 0.04(X-myrbl:Color=white) 0.95(Found in sorbs) 0.90(spf2_failed) $0.90(X-Phrase:isspam) 0.85(X-Verify-SMTP present) $0.50(X-LangGuess:English) X-Mash: isspam m2523.msg X-SpamContent: IsSpam X-LangGuess: English X-Probe: +OK nothing bad found X-Phrase: IsSpam score=1.00 X-MyRbl: Color=White (from rbl) ip=190.219.103.253 X-IP-stats: Incoming Last 0, First 6, in=2, out=0, spam=0 ip=190.219.103.253 Status: RO X-UIDL: 1224

0
1
Reported Address
Reported Address
Bitcoin logo
1BqMb5HKDj5xaTR65Psx1pfaDfzqWKPE65

Sextortion Scam

1

Transfer $950 USD to my bitcoin wallet:1BqMb5HKDj5xaTR65Psx1pfaDfzqWKPE65 Demand made via email (screenshot attached)... Header information below: From - Sun Dec 3 11:42:12 2023 X-Account-Key: account2 X-UIDL: 1225 X-Mozilla-Status: 0001 X-Mozilla-Status2: 00000000 X-Mozilla-Keys: Received-SPF: none (No spf1 record for (galaxy.parlaban.com) ) client-ip=186.208.242.112; envelope-from=<jacintodevlin4@galaxy.parlaban.com>; x-ip-name=.fake_nodots; X-Default-Received-SPF: fail (Last token {-all} (res=FAIL)) client-ip=186.208.242.112; envelope-from=<jacintodevlin4@galaxy.parlaban.com>; x-ip-name=.fake_nodots; Received: from [186.208.242.112] (unverified [186.208.242.112]) by ******* (SurgeMail 7.3e2) with ESMTP id 140816302-1928045 for <----->; Sun, 03 Dec 2023 08:12:06 +1100 Return-Path: <jacintodevlin4@galaxy.parlaban.com> X-Verify-SMTP: Host 186.208.242.112 sending to us was not listening Message-ID: <4F31702D120E6C4F31702D120E6C4F31@TY6BNRU> From: <jacintodevlin4@galaxy.parlaban.com> To: <-----> Subject: No reply. Date: 2 Dec 2023 13:48:44 -0400 MIME-Version: 1.0 Content-Type: text/plain; charset="iso-8859-1" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2900.5931 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2900.5994 X-Originating-IP: 186.208.242.112 X-Country: code=BR country="Brazil" ip=186.208.242.112 X-ORBS-Accept: dnswl_none X-Rcpt-To: <-----> X-SpamDetect: **********: 10.5 sd=10.5 Close nspam=1 nok=0 1.00 $0.99(fake_nodots) 0.98(X-Mash:isspam) $0.98(X-SpamContent:isspam) $0.95(X-myrbl:Color=brown) 0.90(X-Country:brazil) 0.90(spf2_failed) $0.90(X-Phrase:isspam) $0.85(X-Verify-SMTP present) 0.24(dnswl_none) $0.50(X-LangGuess:English) Sane 1.5 X-Mash: isspam m2523.msg X-SpamContent: IsSpam X-LangGuess: English X-Probe: +OK nothing bad found X-Phrase: IsSpam score=1.00 X-MyRbl: Color=Brown (from rbl) ip=186.208.242.112 X-IP-stats: No info recorded yet ip=186.208.242.112 Status: RO X-UIDL: 1225

0
1
Reported Address
Reported Address
Bitcoin logo
1BqMb5HKDj5xaTR65Psx1pfaDfzqWKPE65

Other Blackmail Scam

1

02 Dec 2023 21:33:24UTC: scammer contacted us by e-mail with threatening content (e.g. blackmail, sextortion, ...) demanding payment to bitcoin address below Mail originating from IP: 201.177.111.125 (abuse report also sent to: tasamail.ar@telefonica.com) Mail apparently from: <brenda@brendamallory.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 xxxxxxxxx@xxxxxxxxxxxxx - (your password for this mail on moment of hack : xxxxxxxxx) contact list to see footage of y

0
1
Reported Address
Reported Address
Bitcoin logo
1BqMb5HKDj5xaTR65Psx1pfaDfzqWKPE65

Other Blackmail Scam

1

02 Dec 2023 21:03:34UTC: scammer contacted us by e-mail with threatening content (e.g. blackmail, sextortion, ...) demanding payment to bitcoin address below Mail originating from IP: 190.66.87.111 (abuse report also sent to: admon.ip.telefonica@gmail.com) Mail apparently from: <hdhhhf@293gmail.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 xxxxxxxxx@xxxxxxxxxxxxx - (your password for this mail on moment of hack : xxxxxxxxx) contact list to see footage of y

0
1
Reported Address
Reported Address
Bitcoin logo
1BqMb5HKDj5xaTR65Psx1pfaDfzqWKPE65

Other Blackmail Scam

1

02 Dec 2023 20:58:25UTC: scammer contacted us by e-mail with threatening content (e.g. blackmail, sextortion, ...) demanding payment to bitcoin address below Mail originating from IP: 161.132.126.133 (abuse report also sent to: rrodriguez@rcp.pe) Mail apparently from: <jdf58017@nezid.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 xxxxxxxxx@xxxxxxxxxxxxx - (your password for this mail on moment of hack : xxxxxxxxx) contact list to see footage of y

0
1
Reported Address
Reported Address
Bitcoin logo
1BqMb5HKDj5xaTR65Psx1pfaDfzqWKPE65

Other Blackmail Scam

1

02 Dec 2023 20:20:33UTC: scammer contacted us by e-mail with threatening content (e.g. blackmail, sextortion, ...) demanding payment to bitcoin address below Mail originating from IP: 183.14.31.212 (abuse report also sent to: anti-spam@chinatelecom.cn) Mail apparently from: <jford@psyked.co.uk> 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 xxxxxxxxx@xxxxxxxxxxxxx - (your password for this mail on moment of hack : xxxxxxxxx) contact list to see footage of y

0
1
Reported Address
Reported Address
Bitcoin logo
1BqMb5HKDj5xaTR65Psx1pfaDfzqWKPE65

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