52 Scam Reports

Sextortion Scam

1

Extorsión de video privado a cambio de 700 usd bitcoin

0
1
Reported Address
Reported Address
Bitcoin logo
1LKWDMofCWVgDSUH3Qoui6LxJ2VSUtsDCE

Other Blackmail Scam

1

ALL LIES to try to extort money. Dont worry. Dont send BTC, you cant get it back.

0
1
Reported Address
Reported Address
Bitcoin logo
1LKWDMofCWVgDSUH3Qoui6LxJ2VSUtsDCE

Sextortion Scam

1

same as everyone mentioned, started with blackmailing and ended with wanting money

0
1
Reported Address
Reported Address
Bitcoin logo
1LKWDMofCWVgDSUH3Qoui6LxJ2VSUtsDCE

Other Blackmail Scam

1

Some time a go, i have received email from sarah.cluley@humber.nhs.uk, It contained a fake report that basically wanted me to send some bitcoins to his wallet. Please follow up immediately. Thanks

0
1
Reported Address
Reported Address
Bitcoin logo
1LKWDMofCWVgDSUH3Qoui6LxJ2VSUtsDCE

Ransomware

1

black mail scam, spam, sexortion etc

0
1
Reported Address
Reported Address
Bitcoin logo
1LKWDMofCWVgDSUH3Qoui6LxJ2VSUtsDCE

Sextortion Scam

1

An email from the above stating personal information and explicit videos would be leaked to friends and family if i didnt pay 1650 for bitcoin value within 48 hours of opening the email.

0
1
Reported Address
Reported Address
Bitcoin logo
1LKWDMofCWVgDSUH3Qoui6LxJ2VSUtsDCE

Sextortion Scam

1

Greetings! _x000D_ I have to share bad news with you._x000D_ Approximately few months ago I have gained access to your devices, which you use for internet browsing._x000D_ After that, I have started tracking your internet activities._x000D_ _x000D_ Here is the sequence of events:_x000D_ Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online)._x000D_ Obviously, I have easily managed to log in to your email account (acachia@parrastu.catholic.edu.au)._x000D_ _x000D_ One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email._x000D_ In fact, it was not really hard at all (since you were following the links from your inbox emails)._x000D_ All ingenious is simple. =)_x000D_ _x000D_ This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard)._x000D_ I have downloaded all your information, data, photos, web browsing history to my servers._x000D_ I have access to all your messengers, social networks, emails, chat history and contacts list._x000D_ My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software._x000D_ _x000D_ Likewise, I guess by now you understand why I have stayed undetected until this letter..._x000D_ _x000D_ While gathering information about you, I have discovered that you are a big fan of adult websites._x000D_ You really love visiting porn websites and watching exciting videos, while enduring an enormous amount of pleasure._x000D_ _x000D_ This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now._x000D_ In case, if you dont know how to purchase and transfer the bitcoins - you can use any modern search engine._x000D_ _x000D_ Here is my bitcoin wallet: 1LKWDMofCWVgDSUH3Qoui6LxJ2VSUtsDCE

0
1
Reported Address
Reported Address
Bitcoin logo
1LKWDMofCWVgDSUH3Qoui6LxJ2VSUtsDCE

Sextortion Scam

1

While gathering information about you, I have discovered that you are a big fan of adult websites. You really love visiting porn websites and watching exciting videos, while enduring an enormous amount of pleasure._x000D_ Well, I have managed to record a number of your dirty scenes and montaged a few videos, which show the way you masturbate and reach orgasms._x000D_ _x000D_ If you have doubts, I can make a few clicks of my mouse and all your videos will be shared to your friends, colleagues and relatives.

0
1
Reported Address
Reported Address
Bitcoin logo
1LKWDMofCWVgDSUH3Qoui6LxJ2VSUtsDCE

Sextortion Scam

1

Usual scamming twat. I have made a video etc etc.

0
1
Reported Address
Reported Address
Bitcoin logo
1LKWDMofCWVgDSUH3Qoui6LxJ2VSUtsDCE

Other Blackmail Scam

1

I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing._x000D_ After that, I have started tracking your internet activities._x000D_ _x000D_ Here is the sequence of events: _x000D_ Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online)._x000D_ Obviously, I have easily managed to log in to your email account _x000D_ One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email._x000D_ In fact, it was not really hard at all (since you were following the links from your inbox emails)._x000D_ All ingenious is simple. =)

0
1
Reported Address
Reported Address
Bitcoin logo
1LKWDMofCWVgDSUH3Qoui6LxJ2VSUtsDCE

Sextortion Scam

1

Utilizan esta billetera Bitcoin para recibir pagos de extorsion mediante Phishing

0
1
Reported Address
Reported Address
Bitcoin logo
1LKWDMofCWVgDSUH3Qoui6LxJ2VSUtsDCE

Sextortion Scam

1

The usual i have gained access to your computer

0
1
Reported Address
Reported Address
Bitcoin logo
1LKWDMofCWVgDSUH3Qoui6LxJ2VSUtsDCE

Other Blackmail Scam

1

Greetings! _x000D_ I have to share bad news with you._x000D_ Approximately few months ago I have gained access to your devices, which you use for internet browsing._x000D_ After that, I have started tracking your internet activities._x000D_ _x000D_ Here is the sequence of events: _x000D_ Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online)._x000D_ Obviously, I have easily managed to log in to your email account (***********)._x000D_ _x000D_ One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email._x000D_ In fact, it was not really hard at all (since you were following the links from your inbox emails)._x000D_ All ingenious is simple. =)_x000D_ _x000D_ This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard)._x000D_ I have downloaded all your information, data, photos, web browsing history to my servers..........._x000D_ ._x000D_ .._x000D_ Lets settle it this way:_x000D_ You transfer $1650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away.

0
1
Reported Address
Reported Address
Bitcoin logo
1LKWDMofCWVgDSUH3Qoui6LxJ2VSUtsDCE

Ransomware

1

Blackmailed me by saying he had tracked everything I did and would expose me. I know hes lying.

0
1
Reported Address
Reported Address
Bitcoin logo
1LKWDMofCWVgDSUH3Qoui6LxJ2VSUtsDCE

Ransomware

1

Lets settle it this way: You transfer $1650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away._x000D_ After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word._x000D_ _x000D_ This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now._x000D_ In case, if you dont know how to purchase and transfer the bitcoins - you can use any modern search engine.

0
1
Reported Address
Reported Address
Bitcoin logo
1LKWDMofCWVgDSUH3Qoui6LxJ2VSUtsDCE

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