60 Scam Reports

Sextortion Scam

1

Received: from unknown 24 Dec 2018 14:18:57 +0200 helo=adsl-dyn33.78-99-106.t-com.sk

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1
Reported Address
Reported Address
Bitcoin logo
1Brr1nKR278Tot5hRwEeX4sG1UZbcd5BpR

Other Blackmail Scam

1

Received: from 48.93.86.79.rev.sfr.net ([79.86.93.48]) by inbound005.roc2.bluetie.com with inbound001 id

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1
Reported Address
Reported Address
Bitcoin logo
1Brr1nKR278Tot5hRwEeX4sG1UZbcd5BpR

Other Blackmail Scam

1

Chinese language threat: translated excerpt - After that, I thought of an idea. I made a screenshot of your favorite adult website (you know what I mean, are you?)._x000D_ After that, I took photos of you and your entertainment while browsing this website (I used your devices camera)._x000D_ The result is great! Do not hesitate!_x000D_ _x000D_ I am convinced that you do not want to show these photos to your relatives, friends or colleagues._x000D_ I think the $390 is a small amount for my silence._x000D_ In addition, I spent a lot of time on you! ::yawn::

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1
Reported Address
Reported Address
Bitcoin logo
1Brr1nKR278Tot5hRwEeX4sG1UZbcd5BpR

Other Blackmail Scam

1

Chinese language threat if I dont send $327 within 50 hours.

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1
Reported Address
Reported Address
Bitcoin logo
1Brr1nKR278Tot5hRwEeX4sG1UZbcd5BpR

Other Blackmail Scam

1

Wants money for a video of me supposedly watching a video from a porn sight.

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1
Reported Address
Reported Address
Bitcoin logo
1Brr1nKR278Tot5hRwEeX4sG1UZbcd5BpR

Other Blackmail Scam

1

I accessed your webcam while you were on porn sites. Pay me to not share the images. (paraphrased) Was in Chinese text, not sure if Cantonese or Mandarin.

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1
Reported Address
Reported Address
Bitcoin logo
1Brr1nKR278Tot5hRwEeX4sG1UZbcd5BpR

Ransomware

1

Im tired of this shit. This time these jerks didnt even bother to translate the message. I dont speak or can read chinese....

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1
Reported Address
Reported Address
Bitcoin logo
1Brr1nKR278Tot5hRwEeX4sG1UZbcd5BpR

Ransomware

1

This scammer uses wallet Wallet [3b1a925182] /3b1a92518203be39 with bitcoin address 1Brr1nKR278Tot5hRwEeX4sG1UZbcd5BpR to transfer the received amount to wallet [47fd533227] / 47fd533227e2b513 with bitcoin address 3GGt7TNKbixDPxB3SLwEhbhZZVwgWXp2De. This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths.

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1
Reported Address
Reported Address
Bitcoin logo
1Brr1nKR278Tot5hRwEeX4sG1UZbcd5BpR

Ransomware

1

Received:from [41.80.73.22] Subject:xxx@xxxx.com 被黑了! 立即更改密码!

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1
Reported Address
Reported Address
Bitcoin logo
1Brr1nKR278Tot5hRwEeX4sG1UZbcd5BpR

Ransomware

1

This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths. Send an email using my email address, telling me my account has been hacked, asking me 315 dollars in order not do send porn website list and other to all my contacts

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1
Reported Address
Reported Address
Bitcoin logo
1Brr1nKR278Tot5hRwEeX4sG1UZbcd5BpR

Other Blackmail Scam

1

same ol blackmail tomfoolery with a spoofed email header, this time in chinese

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1
Reported Address
Reported Address
Bitcoin logo
1Brr1nKR278Tot5hRwEeX4sG1UZbcd5BpR

Other Blackmail Scam

1

This bastard try to fool people by claiming he/she hacked your email

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1
Reported Address
Reported Address
Bitcoin logo
1Brr1nKR278Tot5hRwEeX4sG1UZbcd5BpR

Other Blackmail Scam

1

Attempted blackmail for data/media that does not exist based on old password dump information.

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1
Reported Address
Reported Address
Bitcoin logo
1Brr1nKR278Tot5hRwEeX4sG1UZbcd5BpR

Other Blackmail Scam

1

Got two copies of the same email from some form of oriental language. The pattern is similar to the other hackers other than that. They have hacked my email. They have my password to some website I visited. They installed malware and screen shots from adult content websites I supposedly visited that they will send to my contacts. They typically do ransomware but graciously decided to just have me pay varying amounts from $603 to $953. I have 48 hours or else. No idea whether it’s related but it seems to happen in a 1-2 day burst after I use Firefox.

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1
Reported Address
Reported Address
Bitcoin logo
1Brr1nKR278Tot5hRwEeX4sG1UZbcd5BpR

Other Blackmail Scam

1

Email received from my own email address (Mail spoofing). It request money in bitcoins: BTC: 1Brr1nKR278Tot5hRwEeX4sG1UZbcd5BpR

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1
Reported Address
Reported Address
Bitcoin logo
1Brr1nKR278Tot5hRwEeX4sG1UZbcd5BpR

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