43 Scam Reports

Sextortion Scam

1

email from myself (spoofing) that claims they hacked my device and collecting picture and video evidence about me visiting certain adoult sites and enjoing myself.

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1
Reported Address
Reported Address
Bitcoin logo
1KXiY1reDCotVXpYdar6zoNknqGAsi1WeG

Other Blackmail Scam

1

Typical low rate cut-n-paste attempt at illegal blackmail. If any hosting service is providing or hosting this wallet address do not block or cancel, only monitor access to obtain a fresh source IP address and notify and cooperate with the authorities. Be aware this kind of thing lowers the value of bitcoin and hurts your bottom line so anything you can do to bring this sad and pathetic idiot to justice will help your own profits.

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1
Reported Address
Reported Address
Bitcoin logo
1KXiY1reDCotVXpYdar6zoNknqGAsi1WeG

Sextortion Scam

1

All you need is $1450 USD transfer to my account (bitcoin equivalent based on exchange rate during your transfer), and after the transaction is successful, I will proceed to delete all that kinky stuff without delay.

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1
Reported Address
Reported Address
Bitcoin logo
1KXiY1reDCotVXpYdar6zoNknqGAsi1WeG

Sextortion Scam

1

Claim to have hacked email and installed rat.

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1
Reported Address
Reported Address
Bitcoin logo
1KXiY1reDCotVXpYdar6zoNknqGAsi1WeG

Ransomware

1

E-mail extortion, claims hacked computer and captured video.\r\nPay within 48 hours

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1
Reported Address
Reported Address
Bitcoin logo
1KXiY1reDCotVXpYdar6zoNknqGAsi1WeG

Other Blackmail Scam

1

148.240.228.254\r\n148-240-228-254\r\nMexico\r\n\tLeón

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1
Reported Address
Reported Address
Bitcoin logo
1KXiY1reDCotVXpYdar6zoNknqGAsi1WeG

Ransomware

1

My balance on the trading exchange was saved by Two-factor protection, hackers shared the hacked base of the exchange on the resource www.rentry.co/qtn2w anyone can log in and take any amount from any account, I tried and was surprised it still hasn't been fixed, my wallet has been changed to 1KXiY1reDCotVXpYdar6zoNknqGAsi1WeG and they wanted to steal my money be careful

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1
Reported Address
Reported Address
Bitcoin logo
1KXiY1reDCotVXpYdar6zoNknqGAsi1WeG

Other Blackmail Scam

1

Received: from [154.243.248.146] \r\nSubject: You have an outstanding payment.\r\nHello there! Unfortunately, there are some bad news for you.\r\nAround several months ago I have obtained access to your devices that you were using to browse internet.\r\nSubsequently, I have proceeded with tracking down internet activities of yours.\r\nBelow, is the sequence of past events: \r\nIn the past, I have bought access from hackers to numerous email accounts (today, that is a very straightforward task that can be done online).\r\nClearly, I have effortlessly logged in to email account of yours.\r\nA week after that, I have managed to install Trojan virus to Operating Systems of all your devices that are used for email access.\r\nActually, that was quite simple (because you were clicking the links in inbox emails).\r\nAll smart things are quite straightforward. (>_<)\r\nThe software of mine allows me to access to all controllers in your devices, such as video camera, microphone and keyboard.\r\nI have managed to download all your personal data, as well as web browsing history and photos to my servers.\r\nI can access all messengers of yours, as well as emails, social networks, contacts list and even chat history.\r\nMy virus unceasingly refreshes its signatures (since it is driver-based), and hereby stays invisible for your antivirus.\r\nSo, by now you should already understand the reason why I remained unnoticed until this very moment...

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1
Reported Address
Reported Address
Bitcoin logo
1KXiY1reDCotVXpYdar6zoNknqGAsi1WeG

Sextortion Scam

1

User sent You have an outstanding payment scam.

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1
Reported Address
Reported Address
Bitcoin logo
1KXiY1reDCotVXpYdar6zoNknqGAsi1WeG

Other Blackmail Scam

1

Received:from [195.216.230.93]\r\nSubject:You have an outstanding payment.

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1
Reported Address
Reported Address
Bitcoin logo
1KXiY1reDCotVXpYdar6zoNknqGAsi1WeG

Other Blackmail Scam

1

yet another bullshit email claiming to have obtained access to your devices that you were using to browse internet and to have video of me visiting an adult website and threatening to send the video to my contacts unless Bitcoin is paid.

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1
Reported Address
Reported Address
Bitcoin logo
1KXiY1reDCotVXpYdar6zoNknqGAsi1WeG

Sextortion Scam

1

Received: from reverse.rain.network (unknown [197.185.97.101]) \r\nHello there!\r\n\r\nUnfortunately, there are some bad news for you.\r\nAround several months ago I have obtained access to your devices that you were using to browse internet.\r\nSubsequently, I have proceeded with tracking down internet activities of yours.\r\nI have managed to install Trojan virus to Operating Systems of all your devices that are used for email access.\r\nLet's resolve it like this:\r\nAll you need is $1450 USD transfer to my account (bitcoin equivalent based on exchange rate during your transfer), and after the transaction is successful, I will proceed to delete all that kinky stuff without delay.\r\n> Do not attempt to call police or any other security services. Moreover, don't even think to share this with friends of yours. Once I find that out (make no doubt about it, I can do that effortlessly, bearing in mind that I have full control over all your systems) - the video of yours will become available to public immediately.

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1
Reported Address
Reported Address
Bitcoin logo
1KXiY1reDCotVXpYdar6zoNknqGAsi1WeG

Sextortion Scam

1

Received: from [223.233.66.88] (port=22387 helo=abts-north-dynamic-88.66.233.223.airtelbroadband.in)\r\n\r\nUnfortunately, there are some bad news for you.\r\nAround several months ago I have obtained access to your devices that you were using to browse internet.\r\nSubsequently, I have proceeded with tracking down internet activities of yours.\r\nI have managed to install Trojan virus to Operating Systems of all your devices that are used for email access.\r\nLet's resolve it like this:\r\nAll you need is $1450 USD transfer to my account (bitcoin equivalent based on exchange rate during your transfer), and after the transaction is successful, I will proceed to delete all that kinky stuff without delay.\r\nDo not attempt to call police or any other security services. Moreover, don't even think to share this with friends of yours. Once I find that out (make no doubt about it, I can do that effortlessly, bearing in mind that I have full control over all your systems) - the video of yours will become available to public immediately.

0
1
Reported Address
Reported Address
Bitcoin logo
1KXiY1reDCotVXpYdar6zoNknqGAsi1WeG

Other Blackmail Scam

1

Pay in bitcoin or will release tawdry sites visited, pictures and videos.

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1
Reported Address
Reported Address
Bitcoin logo
1KXiY1reDCotVXpYdar6zoNknqGAsi1WeG

Other Blackmail Scam

1

Hello there!\r\n\r\nUnfortunately, there are some bad news for you.\r\nAround several months ago I have obtained access to your devices that you were using to browse internet.\r\nSubsequently, I have proceeded with tracking down internet activities of yours.

0
1
Reported Address
Reported Address
Bitcoin logo
1KXiY1reDCotVXpYdar6zoNknqGAsi1WeG

Reports by Category

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