52 Scam Reports

Sextortion Scam

1

Hi. I have very bad news for you. Unfortunately, your private data was compromised. Your password was compromised through a legitimate website, and that led to events that I will explain to you now. Using your password, our team gained access to your email. We analyzed all data and after going through found a vector for an attack. That attack was a success. The result was that your machine was infected with a virus/backdoor. Our team uses individual approach to every victim, our success rate is very high. We have gained access to the data, but the most interesting part that we are able to control your webcam and microphone. And you are correct. We have a nice archive with exploding video content. It's all good, but we are here to make money. So if you don't want those videos to be leaked, please follow the instructions. You pay $750 USD, and there will be nothing to worry about. No chats, no photos, nothing. Every single file will be deleted and virus removed from your machine Use Bitcoin to make the transfer. Wallet address is 1J7RYCYp8D7zYoAAR4HQDXujaRU6D9tDbf , it's unique and we will know that you made the payment immediately. You have 2 days to make the transfer, that's reasonable. Take care.

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1
Reported Address
Reported Address
Bitcoin logo
1J7RYCYp8D7zYoAAR4HQDXujaRU6D9tDbf

Sextortion Scam

1

Email saying they compromised the user's computer and got videos of the user engaged in adult activities. Claims the wallet address is unique for the victim.

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1
Reported Address
Reported Address
Bitcoin logo
1J7RYCYp8D7zYoAAR4HQDXujaRU6D9tDbf

Other Blackmail Scam

1

05 Oct 2023 18:24:04UTC: 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: 178.92.196.32 (abuse report also sent to: oremiga@ukrtelecom.ua) Mail Subject: Careful, it's important First up to 512 characters of mail body: This is a multi-part message in MIME format. ------=_NextPart_000_0025_01D9F7D2.075E5E1A Content-Type: text/plain; charset="iso-8859-1" Content-Transfer-Encoding: quoted-printable Hi. I have very bad news for you. Unfortunately, your private data was = compromised. Your password wasxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx to events that I will explain to you now. Using your password, our team gained access to your email. We analyzed = all data and after going through found a vector for

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1
Reported Address
Reported Address
Bitcoin logo
1J7RYCYp8D7zYoAAR4HQDXujaRU6D9tDbf

Other Blackmail Scam

1

04 Oct 2023 23:46:15UTC: 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: 2.80.254.133 (abuse report also sent to: abuse@mail.telepac.pt) Mail Subject: Careful, it's important First up to 512 characters of mail body: This is a multi-part message in MIME format. ------=_NextPart_000_0027_01D9F725.06AE7823 Content-Type: text/plain; charset="iso-8859-1" Content-Transfer-Encoding: quoted-printable Hi. I have very bad news for you. Unfortunately, your private data was = compromised. Your password wasxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx to events that I will explain to you now. Using your password, our team gained access to your email. We analyzed = all data and after going through found a vector for

0
1
Reported Address
Reported Address
Bitcoin logo
1J7RYCYp8D7zYoAAR4HQDXujaRU6D9tDbf

Other Blackmail Scam

1

03 Oct 2023 22:56:13UTC: 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: 171.249.179.233 (abuse report also sent to: hm-changed@vnnic.vn) Mail Subject: Careful, it's important First up to 512 characters of mail body: This is a multi-part message in MIME format. --------------080109040508040808040609 Content-Type: text/plain; charset=ISO-8859-1; format=flowed Content-Transfer-Encoding: quoted-printable Hi. I have very bad news for you. Unfortunately, your private data was = compromised. Your password wasxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx to events that I will explain to you now. Using your password, our team gained access to your email. We analyzed = all data and after going through found a vecto

0
1
Reported Address
Reported Address
Bitcoin logo
1J7RYCYp8D7zYoAAR4HQDXujaRU6D9tDbf

Other Blackmail Scam

1

03 Oct 2023 21:27:34UTC: 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: 190.116.175.59 (abuse report also sent to: clarolacnic@claro.com.pe) Mail Subject: Careful, it's important First up to 512 characters of mail body: This is a multi-part message in MIME format. -----------8914121388055141 Content-Type: text/plain; charset="iso-8859-1" Content-Transfer-Encoding: quoted-printable Hi. I have very bad news for you. Unfortunately, your private data was = compromised. Your password wasxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx to events that I will explain to you now. Using your password, our team gained access to your email. We analyzed = all data and after going through found a vector for an attack. That at

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1
Reported Address
Reported Address
Bitcoin logo
1J7RYCYp8D7zYoAAR4HQDXujaRU6D9tDbf

Other Blackmail Scam

1

03 Oct 2023 18:15:16UTC: 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: 195.238.117.139 (abuse report also sent to: abuse@zurbagan.tv) Mail Subject: Careful, it's important First up to 512 characters of mail body: This is a multi-part message in MIME format. ------=_NextPart_000_0010_01D9F63E.01084079 Content-Type: text/plain; charset="iso-8859-1" Content-Transfer-Encoding: quoted-printable Hi. I have very bad news for you. Unfortunately, your private data was = compromised. Your password wasxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx to events that I will explain to you now. Using your password, our team gained access to your email. We analyzed = all data and after going through found a vector for

0
1
Reported Address
Reported Address
Bitcoin logo
1J7RYCYp8D7zYoAAR4HQDXujaRU6D9tDbf

Sextortion Scam

1

General sextortion

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1
Reported Address
Reported Address
Bitcoin logo
1J7RYCYp8D7zYoAAR4HQDXujaRU6D9tDbf

Sextortion Scam

1

Received IPs and wallets from recent sextortion scams

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1
Reported Addresses
Reported Address
Bitcoin logo
12fXLC9c8sgcJxodWQcqMCF3gnbLoiJGc2
Reported Address
Bitcoin logo
12V1vgmqFhmjKBGjfbAFP4Xf9UMovgeSjj
Reported Address
Bitcoin logo
13HA6EVfvTPidW3xv5Tp88WRvH96QtB3XV

+ 8 more

Other Blackmail Scam

1

03 Oct 2023 08:06:13UTC: 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: 179.6.37.43 (abuse report also sent to: clarolacnic@claro.com.pe) Mail Subject: Careful, it's important First up to 512 characters of mail body: This is a multi-part message in MIME format. ------=_NextPart_000_002A_01D9F5A6.014D79A5 Content-Type: text/plain; charset="iso-8859-1" Content-Transfer-Encoding: quoted-printable Hi. I have very bad news for you. Unfortunately, your private data was = compromised. Your password wasxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx to events that I will explain to you now. Using your password, our team gained access to your email. We analyzed = all data and after going through found a vector for

0
1
Reported Address
Reported Address
Bitcoin logo
1J7RYCYp8D7zYoAAR4HQDXujaRU6D9tDbf

Other Blackmail Scam

1

03 Oct 2023 05:17:14UTC: 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: 168.205.127.254 (abuse report also sent to: noc@brasildigital.net.br) Mail Subject: Careful, it's important First up to 512 characters of mail body: This is a multi-part message in MIME format. ------=_NextPart_000_0038_01D9F597.037AA672 Content-Type: text/plain; charset="iso-8859-1" Content-Transfer-Encoding: quoted-printable Hi. I have very bad news for you. Unfortunately, your private data was = compromised. Your password wasxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx to events that I will explain to you now. Using your password, our team gained access to your email. We analyzed = all data and after going through found a vector for

0
1
Reported Address
Reported Address
Bitcoin logo
1J7RYCYp8D7zYoAAR4HQDXujaRU6D9tDbf

Other Blackmail Scam

1

03 Oct 2023 03:18:19UTC: 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: 152.202.28.23 (abuse report also sent to: admon.ip.telefonica@gmail.com) Mail Subject: Careful, it's important First up to 512 characters of mail body: This is a multi-part message in MIME format. ------=_NextPart_000_003E_01D9F542.043265E5 Content-Type: text/plain; charset="iso-8859-1" Content-Transfer-Encoding: quoted-printable Hi. I have very bad news for you. Unfortunately, your private data was = compromised. Your password wasxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx to events that I will explain to you now. Using your password, our team gained access to your email. We analyzed = all data and after going through found a vector for

0
1
Reported Address
Reported Address
Bitcoin logo
1J7RYCYp8D7zYoAAR4HQDXujaRU6D9tDbf

Other Blackmail Scam

1

02 Oct 2023 20:49:00UTC: 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: 190.83.85.244 (abuse report also sent to: security@lvnetwork.com.br) Mail Subject: Careful, it's important First up to 512 characters of mail body: This is a multi-part message in MIME format. ------=_NextPart_000_0015_01D9F558.07CFFBF1 Content-Type: text/plain; charset="iso-8859-1" Content-Transfer-Encoding: quoted-printable Hi. I have very bad news for you. Unfortunately, your private data was = compromised. Your password wasxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx to events that I will explain to you now. Using your password, our team gained access to your email. We analyzed = all data and after going through found a vector for

0
1
Reported Address
Reported Address
Bitcoin logo
1J7RYCYp8D7zYoAAR4HQDXujaRU6D9tDbf

Sextortion Scam

1

phony sextortion

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1
Reported Addresses
Reported Address
Bitcoin logo
1J7RYCYp8D7zYoAAR4HQDXujaRU6D9tDbf
Reported Address
Bitcoin logo
17uHKCWeRBuGEYw2ujLDZna3b7sfxwT2ij
Reported Address
Bitcoin logo
1qiua14J2UveEWHKSrytrnVC6QNAomv5Y

Other Blackmail Scam

1

01 Oct 2023 17:52:51UTC: 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: 190.145.240.172 (abuse report also sent to: ivan.pernett@claro.com.co) Mail Subject: Careful, it's important First up to 512 characters of mail body: This is a multi-part message in MIME format. ------=_NextPart_000_0017_01D9F466.0655A0CE Content-Type: text/plain; charset="iso-8859-1" Content-Transfer-Encoding: quoted-printable Hi. I have very bad news for you. Unfortunately, your private data was = compromised. Your password wasxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx to events that I will explain to you now. Using your password, our team gained access to your email. We analyzed = all data and after going through found a vector for

0
1
Reported Address
Reported Address
Bitcoin logo
1J7RYCYp8D7zYoAAR4HQDXujaRU6D9tDbf

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