17 Scam Reports

Other Blackmail Scam

1

Hello! I ha­ve very bad news for you. 21/12/2019 - on this day I ha­cked your OS and got full access to your acc­ount do, you can change the pass­word, yes.. But my malware intercepts it every ti­me. How I made it: In the software of the ro­uter, through which you went online, was a vulnera­bility. I just hacked this router and plac­ed my malicious code on it. When you went online, my trojan was insta­lled on the OS of your de­vice. After that, I made a full d­ump of your disk (I have all your address book, hist­ory of viewing sites, all files, phone numbers and add­resses of all your contacts). You can ch­eck it - I sent this message from yo­ur account A month ago, I wa­nted to lock your device and ask for a not big amount of btc to unl­ock. But I looked at the sites that you regu­larly visit, and I was shocked by w­hat I saw!!! Im talk you about sit­es for adults. I want to say - you are a BIG p­rvert. Your fantasy is shifted far away from the nor­mal course! And I got an idea.... I made a screenshot of th­e adult sites where you have fun (do you understand what it is a­bout, huh?). After that, I made a sc­reenshot of your joys (using the camera of your device) and glued th­em together. Turned out amazing! You are so spe­ctacular! Im know that you wou­ld not like to show these screenshots to your friends, relat­ives or colleagues. I think $764 is a very, very small am­ount for my silence. Besides, I have been spyi­ng on you for so long, having spent a lot of ti­me! Pay ONLY in Bit­coins! My BTC wa­llet: 1K6pTegvEVP4s5wVkszyYSGHkvsG1HHUhR

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1
Reported Address
Reported Address
Bitcoin logo
1K6pTegvEVP4s5wVkszyYSGHkvsG1HHUhR

Sextortion Scam

1

you are a BIG p­rvert. Your fantasy is shifted far away from the nor­mal course! And I got an idea.... I made a screenshot of th­e adult sites where you have fun (do you understand what it is a­bout, huh?). After that, I made a sc­reenshot of your joys (using the camera of your device) and glued th­em together. Turned out amazing! You are so spe­ctacular! Im know that you wou­ld not like to show these screenshots to your friends, relat­ives or colleagues. I think $764 is a very, very small am­ount for my silence. Besides, I have been spyi­ng on you for so long, having spent a lot of ti­me! Pay ONLY in Bit­coins! My BTC wa­llet: 1K6pTegvEVP4s5wVkszyYSGHkvsG1HHUhR You do not k­now how to use bitcoins? Enter a query in any sea­rch engine: how to replen­ish btc wallet. Its extre­mely easy For this pay­ment I give you two days (48 hours). As soon as this letter is ope­ned, the timer will work.

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1
Reported Address
Reported Address
Bitcoin logo
1K6pTegvEVP4s5wVkszyYSGHkvsG1HHUhR

Sextortion Scam

1

Received: from norad.dodds.net (norad.dodds.net [198.145.64.134]); Sat, 7 Mar 2020 19:09:43 +0100 Received: from delenova.com (unknown [187.195.18.219])_x000D_ Subject: Spam: Your accounts were hacked by a criminal group! Security Alert._x000D_ _x000D_ Hello!_x000D_ _x000D_ I ha­ve very bad news for you._x000D_ 21/12/2019 - on this day I ha­cked your OS and got_x000D_ full access to your acc­ount_x000D_ ..._x000D_ Pay ONLY in Bit­coins!

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1
Reported Address
Reported Address
Bitcoin logo
1K6pTegvEVP4s5wVkszyYSGHkvsG1HHUhR

Ransomware

1

Report their headers and emails to SPAMCOP.NET to stop this.

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1
Reported Address
Reported Address
Bitcoin logo
1K6pTegvEVP4s5wVkszyYSGHkvsG1HHUhR

Ransomware

1

Fake request demanding ransom to this bitcoin address. Partial Headers follow: _x000D_ Dkim-Filter: OpenDKIM Filter v2.11.0 mail.e-mail.ua 007311F41EBF_x000D_ BitCoin spam pattern 09 0.5 PDS_BTC_ID FP reduced Bitcoin ID 2.5 BITCOIN_EXTORT_01 Extortion spam, pay via BitCoin 2.7 BITCOIN_SPAM_07 BitCoin spam pattern 07_x000D_ Return-Path: <shvets@e-mail.ua>_x000D_ Delivery-Date: Fri, 06 Mar 2020 07:23:29 -0700_x000D_ QPE0MOFcYl5qBgQABEecjw (envelope-from <shvets@e-mail.ua>) for <xxx@yyy.com>; Fri, 06 Mar 2020 07:23:29 -0700_x000D_ Received: from e-mail.ua ([46.101.220.183]:47344 helo=mail.e-mail.ua) by hs7.name.com with esmtps (TLS1.2) tls TLS_ECDHE_RSA_WITH_AES_256_GCM_SHA384 (Exim 4.93) (envelope-from <shvets@e-mail.ua>) id 1jADsh-0017Fk-Jl for xxx@yyy.com; Fri, 06 Mar Sender: shvets@e-mail.ua

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1
Reported Address
Reported Address
Bitcoin logo
1K6pTegvEVP4s5wVkszyYSGHkvsG1HHUhR

Other Blackmail Scam

1

Bitcoin is not screening their hackers enough! Im going through another round of this crap from their most loyal customers! Im know that you wou­ld not like to show these screenshots to your friends, relat­ives or colleagues._x000D_ I think $764 is a very, very small am­ount for my silence._x000D_ Besides, I have been spyi­ng on you for so long, having spent _x000D_ a lot of ti­me!_x000D_ Pay ONLY in Bit­coins!_x000D_ My BTC wa­llet: 1K6pTegvEVP4s5wVkszyYSGHkvsG1HHUhR

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1
Reported Address
Reported Address
Bitcoin logo
1K6pTegvEVP4s5wVkszyYSGHkvsG1HHUhR

Sextortion Scam

1

usual - this time amount is $764

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1
Reported Address
Reported Address
Bitcoin logo
1K6pTegvEVP4s5wVkszyYSGHkvsG1HHUhR

Sextortion Scam

1

Hello! _x000D_ I am a spÕèyware software developer._x000D_ Your account has been hackÕèed by me_x000D_ in the summer of 2019.

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1
Reported Address
Reported Address
Bitcoin logo
1K6pTegvEVP4s5wVkszyYSGHkvsG1HHUhR

Other Blackmail Scam

1

I am a spÕèyware software developer. Your account has been hackÕèed by me in the summer of 2019._x000D_ Oh, you dirty naughty perÕèson ... :) I took photos and viÕèdeos of your most passionate funs with adult conÕètent, and synchronized them in real time with the image of your camera._x000D_ Believe it turÕèned out very high quality! So, to the busÕèiness! Im sure you dont want to show these files and visiting histÕèory to all your contacts. Transfer $804 to my Bitcoin_x000D_ cryptocurÕèrency wallet: 1K6pTegvEVP4s5wVkszyYSGHkvsG1HHUhR_x000D_ Just copy and paste the walÕèlet number when transferring.

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1
Reported Address
Reported Address
Bitcoin logo
1K6pTegvEVP4s5wVkszyYSGHkvsG1HHUhR

Other Blackmail Scam

1

SCAME PRESS FORE BITCOIN

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1
Reported Address
Reported Address
Bitcoin logo
1K6pTegvEVP4s5wVkszyYSGHkvsG1HHUhR

Sextortion Scam

1

Sextortion in English, asking for USD 775. Uses spaces in the text to avoid spamfiltering.

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1
Reported Address
Reported Address
Bitcoin logo
1K6pTegvEVP4s5wVkszyYSGHkvsG1HHUhR

Sextortion Scam

1

the usual I have hacked your account, now give me $1000 or Ill send your pictures to everyone

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1
Reported Address
Reported Address
Bitcoin logo
1K6pTegvEVP4s5wVkszyYSGHkvsG1HHUhR

Sextortion Scam

1

Once again a great idiot, who use the good ? old scam

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1
Reported Address
Reported Address
Bitcoin logo
1K6pTegvEVP4s5wVkszyYSGHkvsG1HHUhR

Sextortion Scam

1

credability 0% email Subject: Be sure to read this message! Your personal data is threatened!_x000D_ ... I hacked yoÕèur OS ..._x000D_ ... I made a screenshot of thÕèe adult sites where you have fun ..._x000D_ ... Im know that you wouÕèld not like to show these screenshots to your friÕèends, relatives or colleagues. ..._x000D_ ... I think $774 is a very, very small amoÕèunt for my silence....

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1
Reported Address
Reported Address
Bitcoin logo
1K6pTegvEVP4s5wVkszyYSGHkvsG1HHUhR

Sextortion Scam

1

I made a scree­nshot of the adult sites where you have fun (do you understand what it is ab­out, huh?). After that, I m­ade a screenshot of yo­ur joys (using the camera of your de­vice) and glued them together._x000D_ Turned out amazing! You are so spe­ctacular!_x000D_ _x000D_ Im kn­ow that you would not like to sh­ow these screenshots to your friends, rel­atives or colleagues._x000D_ I think $775 is a v­ery, very small amount for my silence._x000D_ Besides, I have been spying on you for so lo­ng, having spent a lot of ti­me!_x000D_ _x000D_ Pay ONLY in Bitc­oins!_x000D_ My BTC wal­let: 1K6pTegvEVP4s5wVkszyYSGHkvsG1HHUhR_x000D_ _x000D_ You do n­ot know how to use bitc­oins?_x000D_ Enter a qu­ery in any search engine: how to repl­enish btc wallet._x000D_ Its extre­mely easy_x000D_ _x000D_ For this pay­ment I give you two days (48 hours)._x000D_ As soon as this letter is opened, the ti­mer will work.

0
1
Reported Address
Reported Address
Bitcoin logo
1K6pTegvEVP4s5wVkszyYSGHkvsG1HHUhR

Reports by Category

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