18 Scam Reports

Sextortion Scam

1

Spoofed email address, failed DKIM.

0
1
Reported Address
Reported Address
Bitcoin logo
1C2g3BixavU7Vupm1Atka6qErPZkhS18TY

Sextortion Scam

1

Email sent to and from same address with typical spoofing. Failed DKIM. Only information is the ip address provided.

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1
Reported Address
Reported Address
Bitcoin logo
1C2g3BixavU7Vupm1Atka6qErPZkhS18TY

Sextortion Scam

1

Your standard sextortion email claiming the hacked the webcam and took pictures.

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1
Reported Addresses
Reported Address
Bitcoin logo
1Pd7qACCUtM1zVXixbyxuJCXmDi4D1qMjn
Reported Address
Bitcoin logo
1C2g3BixavU7Vupm1Atka6qErPZkhS18TY

Sextortion Scam

1

Spam email apparently from my own email address

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1
Reported Address
Reported Address
Bitcoin logo
1C2g3BixavU7Vupm1Atka6qErPZkhS18TY

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
1E3mVbLSLLUgdmrp8GV5RRu1Qz5FkWs4rJ
Reported Address
Bitcoin logo
1C2g3BixavU7Vupm1Atka6qErPZkhS18TY
Reported Address
Bitcoin logo
1Pd7qACCUtM1zVXixbyxuJCXmDi4D1qMjn

Sextortion Scam

1

Typical sextortion: hacked your computer, recorded you, send bitcoin, blah blah blah.

0
1
Reported Address
Reported Address
Bitcoin logo
1C2g3BixavU7Vupm1Atka6qErPZkhS18TY

Sextortion Scam

1

usual Bitcoin abuse attempt

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1
Reported Addresses and Domains
Reported Address
Bitcoin logo
1C2g3BixavU7Vupm1Atka6qErPZkhS18TY
Reported Domain

202.59.12.220

Other Blackmail Scam

1

10 Feb 2024 02:52:32UTC: scammer contacted us by e-mail impersonating us (sending from our own domain) with threatening content (e.g. blackmail, sextortion, ...) demanding payment to bitcoin address below Mail originating from IP: 113.174.230.230 (abuse report also sent to: hm-changed@vnnic.vn) Mail Subject: A new payment schedule has been approved. First up to 512 characters of mail body: Hello pervert, I want to inform you about a very bad situation for you. However, you can benefit from it, if you will act wisely. Have you heard of Pegasus? This is a spyware program that installs on computers and smartphones and allows hackers to monitor the activity of device owners. It provides access to your webcam, messengers, emails, call records, etc. It works well on Android, iOS, and Windows. I guess, you already figured out where I'm getting at. It's been a few months since I installed it o

0
1
Reported Address
Reported Address
Bitcoin logo
1C2g3BixavU7Vupm1Atka6qErPZkhS18TY

Other Blackmail Scam

1

10 Feb 2024 00:29:24UTC: scammer contacted us by e-mail impersonating us (sending from our own domain) with threatening content (e.g. blackmail, sextortion, ...) demanding payment to bitcoin address below Mail originating from IP: 177.39.139.158 (abuse report also sent to: noc@dipelnet.com.br) Mail Subject: A new payment schedule has been approved. First up to 512 characters of mail body: Hello pervert, I want to inform you about a very bad situation for you. However, you can benefit from it, if you will act wisely. Have you heard of Pegasus? This is a spyware program that installs on computers and smartphones and allows hackers to monitor the activity of device owners. It provides access to your webcam, messengers, emails, call records, etc. It works well on Android, iOS, and Windows. I guess, you already figured out where I'm getting at. It's been a few months since I installed it o

0
1
Reported Address
Reported Address
Bitcoin logo
1C2g3BixavU7Vupm1Atka6qErPZkhS18TY

Other Blackmail Scam

1

09 Feb 2024 20:49:20UTC: scammer contacted us by e-mail impersonating us (sending from our own domain) with threatening content (e.g. blackmail, sextortion, ...) demanding payment to bitcoin address below Mail originating from IP: 177.47.92.83 (abuse report also sent to: abuse@registro.br) Mail Subject: A new payment schedule has been approved. First up to 512 characters of mail body: Hello pervert, I want to inform you about a very bad situation for you. However, you can benefit from it, if you will act wisely. Have you heard of Pegasus? This is a spyware program that installs on computers and smartphones and allows hackers to monitor the activity of device owners. It provides access to your webcam, messengers, emails, call records, etc. It works well on Android, iOS, and Windows. I guess, you already figured out where I'm getting at. It's been a few months since I installed it o

0
1
Reported Address
Reported Address
Bitcoin logo
1C2g3BixavU7Vupm1Atka6qErPZkhS18TY

Sextortion Scam

1

Just another looser twerp thinking he is going to get something for nothing. The looser has no job so all he can do is ATTEMPT to scam people. He has NOTHING on anyone. DO NOT PAY THIS ASSHOLE!!!!!

0
1
Reported Address
Reported Address
Bitcoin logo
1C2g3BixavU7Vupm1Atka6qErPZkhS18TY

Sextortion Scam

1

Sextortion email Received: from [117.5.249.194] (helo=localhost) [omissis] Thu, 08 Feb 2024 19:34:16 -0800 [...] Transfer $1490 USD to my bitcoin wallet: 1C2g3BixavU7Vupm1Atka6qErPZkhS18TY Once I receive confirmation of the transaction, I will permanently delete all videos compromising you, uninstall Pegasus from all of your devices, and disappear from your life. You can be sure - my benefit is only money. Otherwise, I wouldn't be writing to you, but destroy your life without a word in a second.

0
1
Reported Address
Reported Address
Bitcoin logo
1C2g3BixavU7Vupm1Atka6qErPZkhS18TY

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
1E3mVbLSLLUgdmrp8GV5RRu1Qz5FkWs4rJ
Reported Address
Bitcoin logo
1C2g3BixavU7Vupm1Atka6qErPZkhS18TY

Sextortion Scam

1

Hello pervert, I want to inform you about a very bad situation for you. However, you can benefit from it, if you will act wisely. Have you heard of Pegasus? This is a spyware program that installs on computers and smartphones and allows hackers to monitor the activity of device owners. It provides access to your webcam, messengers, emails, call records, etc. It works well on Android, iOS, and Windows. I guess, you already figured out where I'm getting at. It's been a few months since I installed it on all your devices because you were not quite choosy about what links to click on the internet. During this period, I've learned about all aspects of your private life, but one is of special significance to me. I've recorded many videos of you jerking off to highly controversial porn videos. Given that the "questionable" genre is almost always the same, I can conclude that you have sick perversion. I doubt you'd want your friends, family and co-workers to know about it. However, I can do it in a few clicks. Every number in your contact book will suddenly receive these videos - on WhatsApp, on Telegram, on Skype, on email - everywhere. It is going to be a tsunami that will sweep away everything in its path, and first of all, your former life. Don't think of yourself as an innocent victim. No one knows where your perversion might lead in the future, so consider this a kind of deserved punishment to stop you. Better late than never. I'm some kind of God who sees everything. However, don't panic. As we know, God is merciful and forgiving, and so do I. But my mercy is not free. Transfer $1490 USD to my bitcoin wallet: 1C2g3BixavU7Vupm1Atka6qErPZkhS18TY You can be sure - my benefit is only money. Otherwise, I wouldn't be writing to you, but destroy your life without a word in a second. I'll be notified when you open my email, and from that moment you have exactly 48 hours to send the money. If cryptocurrencies are unchartered waters for you, don't worry, it's very simple. Just google "crypto exchange" and then it will be no harder than buying some useless stuff on Amazon. I strongly warn you against the following: ) Do not reply to this email. I sent it from a temp email so I am untraceable. ) Do not contact the police. I have access to all your devices, and as soon as I find out you ran to the cops, videos will be published. ) Don't try to reset or destroy your devices. As I mentioned above: I'm monitoring all your activity, so you either agree to my terms or the videos are published. Also, don't forget that cryptocurrencies are anonymous, so it's impossible to identify me using the provided address. Good luck, my perverted friend. I hope this is the last time we hear from each other. And some friendly advice: from now on, don't be so careless about your online security.

0
1
Reported Address
Reported Address
Bitcoin logo
1C2g3BixavU7Vupm1Atka6qErPZkhS18TY

Sextortion Scam

1

It's been a few months since I installed it on all your devices because you were not quite choosy about what links to click on the internet. During this period, I've learned about all aspects of your private life, but one is of special significance to me. I've recorded many videos of you jerking off to highly controversial porn videos. Given that the "questionable" genre is almost always the same, I can conclude that you have sick perversion.

0
1
Reported Address
Reported Address
Bitcoin logo
1C2g3BixavU7Vupm1Atka6qErPZkhS18TY

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