16 Scam Reports

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

The blackmail was sent 2023.03.29. It was in my spam but I opened it accidentally.

0
1
Reported Address
Reported Address
Bitcoin logo
1CRYYUGRWWdMFaaEHYJBwL1zwqgpQPdgeK

Sextortion Scam

1

Low level Scumbag scammer sending random emails after buying/finding a very old list of leaked emails and passwords.

0
1
Reported Address
Reported Address
Bitcoin logo
1CRYYUGRWWdMFaaEHYJBwL1zwqgpQPdgeK

Sextortion Scam

1

1CRYYUGRWWdMFaaEHYJBwL1zwqgpQPdgeK

0
1
Reported Address
Reported Address
Bitcoin logo
1CRYYUGRWWdMFaaEHYJBwL1zwqgpQPdgeK

Sextortion Scam

1

email relayed from 103.113.101.34 (Waylink - waylink@outlook.com) Typical low rate cut-n-paste attempt at illegal blackmail. If any hosting service is providing or hosting this wallet address do not block or cancel, only monitor access to obtain a fresh source IP address and notify and cooperate with the authorities. Be aware this kind of thing lowers the value of bitcoin and hurts your bottom line so anything you can do to bring this sad and pathetic idiot to justice will help your own profits.

0
1
Reported Address
Reported Address
Bitcoin logo
1CRYYUGRWWdMFaaEHYJBwL1zwqgpQPdgeK

Other Blackmail Scam

1

Blackmailing email.

0
1
Reported Address
Reported Address
Bitcoin logo
1CRYYUGRWWdMFaaEHYJBwL1zwqgpQPdgeK

Sextortion Scam

1

email relayed from 103.113.101.34 (Waylink - waylink@outlook.com) Typical low rate cut-n-paste attempt at illegal blackmail. If any hosting service is providing or hosting this wallet address do not block or cancel, only monitor access to obtain a fresh source IP address and notify and cooperate with the authorities. Be aware this kind of thing lowers the value of bitcoin and hurts your bottom line so anything you can do to bring this sad and pathetic idiot to justice will help your own profits.

0
1
Reported Address
Reported Address
Bitcoin logo
1CRYYUGRWWdMFaaEHYJBwL1zwqgpQPdgeK

Sextortion Scam

1

email came from 102.218.143.146 (CipherWave Networking) Typical low rate cut-n-paste attempt at illegal blackmail. If any hosting service is providing or hosting this wallet address do not block or cancel, only monitor access to obtain a fresh source IP address and notify and cooperate with the authorities. Be aware this kind of thing lowers the value of bitcoin and hurts your bottom line so anything you can do to bring this sad and pathetic idiot to justice will help your own profits.

0
1
Reported Address
Reported Address
Bitcoin logo
1CRYYUGRWWdMFaaEHYJBwL1zwqgpQPdgeK

Sextortion Scam

1

Sextortion scam

0
1
Reported Address
Reported Address
Bitcoin logo
1CRYYUGRWWdMFaaEHYJBwL1zwqgpQPdgeK

Ransomware

1

email came from 102.218.143.146 (CipherWave Networking) Typical low rate cut-n-paste attempt at illegal blackmail. If any hosting service is providing or hosting this wallet address do not block or cancel, only monitor access to obtain a fresh source IP address and notify and cooperate with the authorities. Be aware this kind of thing lowers the value of bitcoin and hurts your bottom line so anything you can do to bring this sad and pathetic idiot to justice will help your own profits.

0
1
Reported Address
Reported Address
Bitcoin logo
1CRYYUGRWWdMFaaEHYJBwL1zwqgpQPdgeK

Ransomware

1

Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Here is the proof I hacked this email. Your password at the time when I got access to your email

0
1
Reported Address
Reported Address
Bitcoin logo
1CRYYUGRWWdMFaaEHYJBwL1zwqgpQPdgeK

Sextortion Scam

1

Sent to an invalid email at a catchall account on my server

0
1
Reported Address
Reported Address
Bitcoin logo
1CRYYUGRWWdMFaaEHYJBwL1zwqgpQPdgeK

Sextortion Scam

1

Received an email with the header: please pay your taxes in 2 days

0
1
Reported Address
Reported Address
Bitcoin logo
1CRYYUGRWWdMFaaEHYJBwL1zwqgpQPdgeK

Sextortion Scam

1

Usual spoofed email claiming to have hacked my email account and so my equipment. "..I've uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1490 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it's not very difficult. My Bitcoin wallet (BTC): 1CRYYUGRWWdMFaaEHYJBwL1zwqgpQPdgeK You have 48 hours to reply and you should also bear the following in mind:...".

0
1
Reported Address
Reported Address
Bitcoin logo
1CRYYUGRWWdMFaaEHYJBwL1zwqgpQPdgeK

Sextortion Scam

1

Spam via faked email address

0
1
Reported Address
Reported Address
Bitcoin logo
1CRYYUGRWWdMFaaEHYJBwL1zwqgpQPdgeK

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