15 Scam Reports

Sextortion Scam

1

Email blackmailing for money. Spoofed my email address. From IP 216.128.11.65

0
1
Reported Address
Reported Address
Bitcoin logo
1KQYyYz3TLSyB33JAzRqkgzX4zjUA6MG1n

Other Blackmail Scam

1

Well, I think $570 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you dont know, look for how to buy bitcoins on Google)._x000D_ _x000D_ BTC Address: 1KQYyYz3TLSyB33JAzRqkgzX4zjUA6MG1n_x000D_ (This is CASE sensitive, please copy and paste it)_x000D_ _x000D_ Remarks:_x000D_ You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email).

0
1
Reported Address
Reported Address
Bitcoin logo
1KQYyYz3TLSyB33JAzRqkgzX4zjUA6MG1n

Sextortion Scam

1

Authentication-Results: spf=none (sender IP is 216.128.11.65) _x000D_ Received: from maxmail023.maximumasp.com (216.128.11.65) by_x000D_ HE1EUR02FT024.mail.protection.outlook.com (10.152.10.181) with Microsoft SMTP_x000D_ Server id 15.20.2495.18 via Frontend Transport; Sat, 30 Nov 2019 12:59:00_x000D_ +0000_x000D_ Received: from mail.cga.org.nz ([202.21.32.137])_x000D_ by maxmail023.maximumasp.com_x000D_ with hMailServer ; Sat, 30 Nov 2019 07:58:57 -0500

0
1
Reported Address
Reported Address
Bitcoin logo
1KQYyYz3TLSyB33JAzRqkgzX4zjUA6MG1n

Other Blackmail Scam

1

email scam: Hi, stranger!_x000D_ _x000D_ I hacked your device, because I sent you this message from your account._x000D_ If you have already changed your password, my malware will be intercepts it every time._x000D_ _x000D_ You may not know me, and you are most likely wondering why you are receiving this email, right?_x000D_ In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean).

0
1
Reported Address
Reported Address
Bitcoin logo
1KQYyYz3TLSyB33JAzRqkgzX4zjUA6MG1n

Sextortion Scam

1

Hi, stranger! _x000D_ I hacked your device, because I sent you this message from your account...

0
1
Reported Address
Reported Address
Bitcoin logo
1KQYyYz3TLSyB33JAzRqkgzX4zjUA6MG1n

Sextortion Scam

1

Hi, stranger! I hacked your device, If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right? my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam.Immediately after this, my program gathered all your contacts from messenger, social networks, and also by e-mail._x000D_ Well, I think $570 (USD dollars) is a fair price for our little secret._x000D_ You will make a bitcoin payment BTC Address: 1KQYyYz3TLSyB33JAzRqkgzX4zjUA6MG1n_x000D_ You have 2 days (48 hours) to pay._x000D_ If I dont get bitcoins, I will send your video to all your contacts, including family members, colleagues, etc._x000D_ However, if I am paid, I will immediately destroy the video, and my trojan will be destruct someself.

0
1
Reported Address
Reported Address
Bitcoin logo
1KQYyYz3TLSyB33JAzRqkgzX4zjUA6MG1n

Sextortion Scam

1

Well, I think $580 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you dont know, look for how to buy bitcoins on Google). BTC Address: 1KQYyYz3TLSyB33JAzRqkgzX4zjUA6MG1n (This is CASE sensitive, please copy and paste it) Remarks: You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email). If I dont get bitcoins, I will send your video to all your contacts, including family members, colleagues, etc. However, if I am paid, I will immediately destroy the video, and my trojan will be destruct someself.

0
1
Reported Address
Reported Address
Bitcoin logo
1KQYyYz3TLSyB33JAzRqkgzX4zjUA6MG1n

Sextortion Scam

1

Well, I think $580 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you dont know, look for how to buy bitcoins on Google)._x000D_ _x000D_ BTC Address: 1KQYyYz3TLSyB33JAzRqkgzX4zjUA6MG1n_x000D_ (This is CASE sensitive, please copy and paste it)_x000D_ _x000D_ Remarks:_x000D_ You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email)._x000D_ _x000D_ If I dont get bitcoins, I will send your video to all your contacts, including family members, colleagues, etc._x000D_ However, if I am paid, I will immediately destroy the video, and my trojan will be destruct someself.

0
1
Reported Address
Reported Address
Bitcoin logo
1KQYyYz3TLSyB33JAzRqkgzX4zjUA6MG1n

Sextortion Scam

1

Hi, stranger! I hacked your device, because I sent you this message from your account._x000D_ If you have already changed your password, my malware will be intercepts it every time._x000D_ _x000D_ You may not know me, and you are most likely wondering why you are receiving this email, right?_x000D_ In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy_x000D_ (you know what I mean)._x000D_ _x000D_ What should you do?_x000D_ _x000D_ Well, I think $570 (USD dollars) is a fair price for our little secret._x000D_ You will make a bitcoin payment (if you dont know, look for how to buy bitcoins on Google)._x000D_ _x000D_ BTC Address: 1KQYyYz3TLSyB33JAzRqkgzX4zjUA6MG1n_x000D_ (This is CASE sensitive, please copy and paste it)

0
1
Reported Address
Reported Address
Bitcoin logo
1KQYyYz3TLSyB33JAzRqkgzX4zjUA6MG1n

Sextortion Scam

1

General give me money or else message

0
1
Reported Address
Reported Address
Bitcoin logo
1KQYyYz3TLSyB33JAzRqkgzX4zjUA6MG1n

Ransomware

1

Sextortion .... Hi, stranger! I hacked your device....

0
1
Reported Address
Reported Address
Bitcoin logo
1KQYyYz3TLSyB33JAzRqkgzX4zjUA6MG1n

Sextortion Scam

1

Hi, stranger! Y...Immediately after this, my program gathered all your contacts from messenger, social networks, and also by e-mail. What Ive done? I made a double screen video._x000D_ The first part shows the video you watched (you have good taste, yes ... but strange for me and other normal people),_x000D_ and the second part shows the recording of your webcam

0
1
Reported Address
Reported Address
Bitcoin logo
1KQYyYz3TLSyB33JAzRqkgzX4zjUA6MG1n

Other Blackmail Scam

1

Hi, stranger! _x000D_ You may not know me, and you are most likely wondering why you are receiving this email, right?_x000D_ In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy_x000D_ (you know what I mean).

0
1
Reported Address
Reported Address
Bitcoin logo
1KQYyYz3TLSyB33JAzRqkgzX4zjUA6MG1n

Sextortion Scam

1

Hi, stranger! _x000D_ You may not know me, and you are most likely wondering why you are receiving this email, right?_x000D_ In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean)._x000D_ _x000D_ While you were watching video clips,_x000D_ my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam.

0
1
Reported Address
Reported Address
Bitcoin logo
1KQYyYz3TLSyB33JAzRqkgzX4zjUA6MG1n

Other Blackmail Scam

1

Making claim that they have recorded me visiting adult site. I never do so it is laughable! Giving me 2 days to get bitcoin $800 worth in US dollars. My webcam is completely covered up with cardboard and my microphone is turned off.

0
1
Reported Address
Reported Address
Bitcoin logo
1KQYyYz3TLSyB33JAzRqkgzX4zjUA6MG1n

Reports by Category

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