24 Scam Reports

Ransomware

1

Blackmail me for quick money.. but, I am not as idiotic like him/her

0
1
Reported Address
Reported Address
Bitcoin logo
1HPhZrmyevkNXKo1MYnZG1A65p2PtyEpqc

Other Blackmail Scam

1

If you want to prevent this, transfer the amount of $730 to my bitcoin address (if you do not know how to do this, write to Google: “Buy Bitcoin”). _x000D_ My bitcoin address (BTC Wallet) is: 1HPhZrmyevkNXKo1MYnZG1A65p2PtyEpqc

0
1
Reported Address
Reported Address
Bitcoin logo
1HPhZrmyevkNXKo1MYnZG1A65p2PtyEpqc

Other Blackmail Scam

1

This is the greatest possible nonsense, charged with Bitcoin is anonymous so the con artist can also do not know who the money (there is no sender). The story as in the mail is not true and is not defined on truths. Hello! As you may have noticed, I sent you an email from your account. This means that I have full access to your account. Ive been watching you for a few months now.

0
1
Reported Address
Reported Address
Bitcoin logo
1HPhZrmyevkNXKo1MYnZG1A65p2PtyEpqc

Other Blackmail Scam

1

Hello! _x000D_ As you may have noticed, I sent you an email from your account._x000D_ This means that I have full access to your account._x000D_ _x000D_ Ive been watching you for a few months now._x000D_ The fact is that you were infected with malware through an adult site that you visited._x000D_ _x000D_ If you are not familiar with this, I will explain._x000D_ Trojan Virus gives me full access and control over a computer or other device._x000D_ This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it._x000D_ _x000D_ I also have access to all your contacts and all your correspondence._x000D_ _x000D_ Why your antivirus did not detect malware?_x000D_ Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent._x000D_ _x000D_ I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched.

0
1
Reported Address
Reported Address
Bitcoin logo
1HPhZrmyevkNXKo1MYnZG1A65p2PtyEpqc

Ransomware

1

If you want to prevent this, transfer the amount of $744 to my bitcoin address (if you do not know how to do this, write to Google: “Buy Bitcoin”)._x000D_ _x000D_ My bitcoin address (BTC Wallet) is: 1HPhZrmyevkNXKo1MYnZG1A65p2PtyEpqc_x000D_ _x000D_ After receiving the payment, I will delete the video and you will never hear me again._x000D_ I give you 48 hours to pay._x000D_ I have a notice reading this letter, and the timer will work when you see this letter._x000D_ _x000D_ Filing a complaint somewhere does not make sense because this email cannot be tracked like my_x000D_ bitcoin address._x000D_ I do not make any mistakes.

0
1
Reported Address
Reported Address
Bitcoin logo
1HPhZrmyevkNXKo1MYnZG1A65p2PtyEpqc

Other Blackmail Scam

1

Hello! _x000D_ As you may have noticed, I sent you an email from your account._x000D_ This means that I have full access to your account._x000D_ ...._x000D_ If you want to prevent this, transfer the amount of $743 to my bitcoin address (if you do not know how to do this, write to Google: “Buy Bitcoin”)._x000D_ _x000D_ My bitcoin address (BTC Wallet) is: 1HPhZrmyevkNXKo1MYnZG1A65p2PtyEpqc

0
1
Reported Address
Reported Address
Bitcoin logo
1HPhZrmyevkNXKo1MYnZG1A65p2PtyEpqc

Ransomware

1

...Ive been watching you for a few months now. _x000D_ ...If you want to prevent this, transfer the amount of $796 to my bitcoin address (if you do not know how to do this, write to Google: “Buy Bitcoin”)._x000D_ My bitcoin address (BTC Wallet) is: 1HPhZrmyevkNXKo1MYnZG1A65p2PtyEpqc_x000D_ After receiving the payment, I will delete the video and you will never hear me again._x000D_ I give you 48 hours to pay._x000D_ I have a notice reading this letter, and the timer will work when you see this letter._x000D_ Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address.

0
1
Reported Address
Reported Address
Bitcoin logo
1HPhZrmyevkNXKo1MYnZG1A65p2PtyEpqc

Other Blackmail Scam

1

Received: from [111.95.69.86] (port=39221 helo=fm-dyn-111-95-69-86.fast.net.id) inetnum: 111.94.0.0 - 111.95.255.255_x000D_ netname: BM-ID_x000D_ descr: PT. First Media,Tbk_x000D_ descr: Broadband Internet Service_x000D_ descr: Citra Graha Building 4th Floor_x000D_ descr: Jl. Gatot Subroto Kav 35-36_x000D_ descr: Jakarta - Indonesia

0
1
Reported Address
Reported Address
Bitcoin logo
1HPhZrmyevkNXKo1MYnZG1A65p2PtyEpqc

Other Blackmail Scam

1

The usual sextortion scam

0
1
Reported Address
Reported Address
Bitcoin logo
1HPhZrmyevkNXKo1MYnZG1A65p2PtyEpqc

Other Blackmail Scam

1

Ive been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited._x000D_ Trojan Virus gives me full access and control over a computer or other device._x000D_ This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it._x000D_ I also have access to all your contacts and all your correspondence._x000D_ I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched._x000D_ With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use._x000D_ If you want to prevent this, transfer the amount of $728 to my bitcoin address. _x000D_ After receiving the payment, I will delete the video and you will never hear me again._x000D_ I give you 48 hours to pay._x000D_ Best regards!

0
1
Reported Address
Reported Address
Bitcoin logo
1HPhZrmyevkNXKo1MYnZG1A65p2PtyEpqc

Other Blackmail Scam

1

Uses fake spoof sextorism scam e-mails: _x000D_ Ive been watching you for a few months now._x000D_ The fact is that you were infected with malware through an adult site that you visited._x000D_ _x000D_ If you are not familiar with this, I will explain._x000D_ Trojan Virus gives me full access and control over a computer or other device._x000D_ This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it._x000D_ _x000D_ I also have access to all your contacts and all your correspondence._x000D_ _x000D_ Why your antivirus did not detect malware?_x000D_ Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent._x000D_ _x000D_ _x000D_ Blah blah blah. Fake and gay.

0
1
Reported Address
Reported Address
Bitcoin logo
1HPhZrmyevkNXKo1MYnZG1A65p2PtyEpqc

Ransomware

1

Fake Hacking + Sextorsion

0
1
Reported Address
Reported Address
Bitcoin logo
1HPhZrmyevkNXKo1MYnZG1A65p2PtyEpqc

Ransomware

1

claims to have installed a virus and taken control of my email and PC, has a recording of me watching porn videos. LOL Requests $799 in bitcoin. Spoofed my email as reply-to to try to convince me he had access. His IP is 77.121.52.120

0
1
Reported Address
Reported Address
Bitcoin logo
1HPhZrmyevkNXKo1MYnZG1A65p2PtyEpqc

Ransomware

1

Demanding ransom for trojan horse video.

0
1
Reported Address
Reported Address
Bitcoin logo
1HPhZrmyevkNXKo1MYnZG1A65p2PtyEpqc

Other Blackmail Scam

1

Received: from bospopproxy03.eigbox.net ([10.20.15.5]) by bospop02.eigbox.net with LMTP id 6GOuCpGSG1wvJgAAetpfIw_x000D_ If you want to prevent this, transfer the amount of $709 to my bitcoin address (if you do not know how to do this, write to Google: “Buy Bitcoin”)._x000D_ My bitcoin address (BTC Wallet) is: 1HPhZrmyevkNXKo1MYnZG1A65p2PtyEpqc

0
1
Reported Address
Reported Address
Bitcoin logo
1HPhZrmyevkNXKo1MYnZG1A65p2PtyEpqc

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