46 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.

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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 scam: 1NHcykbxttkaUy2swLFHmVTKgyvA7d66DV

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1
Reported Addresses
Reported Address
Bitcoin logo
1NHcykbxttkaUy2swLFHmVTKgyvA7d66DV
Reported Address
Bitcoin logo
1FzffEZwQYMqRp38NAYXD3Zo8RRsjbLYsa

Sextortion Scam

1

Standard Sextortion scam, claiming they have access to the machine and will release non-existing video if not paid.

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1
Reported Address
Reported Address
Bitcoin logo
1FzffEZwQYMqRp38NAYXD3Zo8RRsjbLYsa

Ransomware

1

(A new style/field) Hello, I'm going to share important information with you. Have you heard about YiSpecter/HummingBad? You have become a collateral victim. It's very important that you read the information below. Your phone was penetrated with a zero-click attack, meaning you didn't even need to click on a malicious link for your phone to be infected. YiSpecter(HummingBad) is a malware that infects iPhones and Android devices and enables operators of the tool to extract messages, photos and emails, record calls and secretly activate cameras or microphones, and read the contents of encrypted messaging apps such as WhatsApp, Facebook, etc. Basically, it can spy on every aspect of your life. That's precisely what it did. I am a blackhat hacker and do this for a living. Unfortunately you are my victim. Please read on. As you understand, I have used the malware capabilities to spy on you and harvested datas of your private life. My only goal is to make money and I have perfect leverage for this. As you can imagine in your worst dream, I have videos of you exposed during the most private moments of your life, when you are not expecting it. I personally have no interest in them, but there are public websites that have perverts loving that content. As I said, I only do this to make money and not trying to destroy your life. But if necessary, I will publish the videos. If this is not enough for you, I will make sure your contacts, friends, business associates and everybody you know see those videos as well. Here is the deal. I will delete the files after I receive 850 US Dollars. You need to send that amount here: 1FzffEZwQYMqRp38NAYXD3Zo8RRsjbLYsa I will also clear your device from malware, and you keep living your life. Otherwise, shit will happen. The fee is non-negotiable, to be transferred within 2 business days. Obviously do not try to ask for any help from anybody unless you want your privacy to be violated. I will monitor your every move until I get paid. If you keep your end of the agreement, you won't hear from me ever again. Take care.

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1
Reported Address
Reported Address
Bitcoin logo
1FzffEZwQYMqRp38NAYXD3Zo8RRsjbLYsa

Sextortion Scam

1

Typical sextortion scam: "... I regret to inform you about some sad news for you. ..." Their self-praising phrase is really a good laugh: "... Yeah, geniuses are among us. ..." while trying to tell you, that thy were able to install "... a Trojan virus in Operating Systems for all devices that you use to login to email." - idiots ...

0
1
Reported Address
Reported Address
Bitcoin logo
1FzffEZwQYMqRp38NAYXD3Zo8RRsjbLYsa

Ransomware

1

Standard "I hacked your computer" scam. Hi there! I regret to inform you about some sad news for you. Approximately a month or two ago I have succeeded to gain a total access to all your devices utilized for browsing internet. Moving forward, I have started observing your internet activities on continuous basis. Go ahead and take a look at the sequence of events provided below for your reference: Initially I bought an exclusive access from hackers to a long list of email accounts (in today's world, that is really a common thing, which can arranged via internet). Evidently, it wasn't hard for me to proceed with logging in your account. Within the same week, I moved on with installing a Trojan virus in Operating Systems for all devices that you use to login to email. Frankly speaking, it wasn't a challenging task for me at all (since you were kind enough to click some of the links in your inbox emails before). Yeah, geniuses are among us. Because of this Trojan I am able to gain access to entire set of controllers in devices (e.g., your video camera, keyboard, microphone and others). As result, I effortlessly downloaded all data, as well as photos, web browsing history and other types of data to my servers. Moreover, I have access to all social networks accounts that you regularly use, including emails, including chat history, messengers, contacts list etc. My unique virus is incessantly refreshing its signatures (due to control by a driver), and hence remains undetected by any type of antiviruses.

0
1
Reported Address
Reported Address
Bitcoin logo
1FzffEZwQYMqRp38NAYXD3Zo8RRsjbLYsa

Sextortion Scam

1

Normal "sextortion" scam claiming they have gained access to your computer and they'll release incriminating videos unless you pay them.

0
1
Reported Address
Reported Address
Bitcoin logo
1FzffEZwQYMqRp38NAYXD3Zo8RRsjbLYsa

Sextortion Scam

1

Just another loser playing at being a hacker.

0
1
Reported Address
Reported Address
Bitcoin logo
1FzffEZwQYMqRp38NAYXD3Zo8RRsjbLYsa

Sextortion Scam

1

Scammer sent an email asking for bitcoin allegedlly stating that he put a trojan in my system and had recorded my with videos watching porn (though i don't have a cammera XD), but anyways they could fake videos with IA, so better be prepared for anything.

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1
Reported Addresses and Domains
Reported Address
Bitcoin logo
1FzffEZwQYMqRp38NAYXD3Zo8RRsjbLYsa
Reported Domain

amega.com

Other Blackmail Scam

1

This is the template scam mail

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1
Reported Address
Reported Address
Bitcoin logo
1FzffEZwQYMqRp38NAYXD3Zo8RRsjbLYsa

Sextortion Scam

1

Fake sextortion scams

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1
Reported Addresses
Reported Address
Bitcoin logo
bc1qlenk8g3gn0gw3ge3l0kgtmxgk86t8nlgx3qsmv
Reported Address
Bitcoin logo
1KfDSTkha7VFhXthkrBQz1NU5neYA5KZ2W
Reported Address
Bitcoin logo
15Aq9jP5ATC5baaYuh8CU3iyQegDnsaDWT

+ 6 more

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

Standard blackmail attempt via e-mail, noticed it while checking my spam folder. No harm done, but the e-mail contained the address of a bitcoin wallet, so I thought by reporting the case, maybe the wallet can be frozen/banned or something.

0
1
Reported Address
Reported Address
Bitcoin logo
1FzffEZwQYMqRp38NAYXD3Zo8RRsjbLYsa

Sextortion Scam

1

Just trying to scam money with threats of a sexual nature. Video of me pleasing myself, via my webcam, and the pornographic film I was watching at the time. Threats to send it to social and contacts. Usual rubbish.

0
1
Reported Addresses and Domains
Reported Address
Bitcoin logo
1FzffEZwQYMqRp38NAYXD3Zo8RRsjbLYsa
Reported Domain

domezio@eurofit.it

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

Other Blackmail 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

Reports by Category

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