14 Scam Reports

Sextortion Scam

1

Email demanding transfer of 1100 lev and threatening to leak personal video if money is not transferred

0
1
Reported Address
Reported Address
Bitcoin logo
1NER9Hna37xGhptxEyMVV1Hjb4sc1eRgAg

Other Blackmail Scam

1

Theyre blackmailing me about having nude photos of me and about how theyll send them to my contacts

0
1
Reported Address
Reported Address
Bitcoin logo
1NER9Hna37xGhptxEyMVV1Hjb4sc1eRgAg

Other: Bitcoin Tumbler

1

trying to steal

0
1
Reported Address
Reported Address
Bitcoin logo
1NER9Hna37xGhptxEyMVV1Hjb4sc1eRgAg

Other Blackmail Scam

1

Attempt to make user believe theyve been hacked and need to pay ransom, else video capture of their adult video browsing will be sent to social media contacts.

0
1
Reported Address
Reported Address
Bitcoin logo
1NER9Hna37xGhptxEyMVV1Hjb4sc1eRgAg

Other Blackmail Scam

1

Return-Path: <Hackerss@carolina.net> Delivered-To: ________my e-mail_________x000D_ Received-SPF: softfail (spfCheck: transitioning domain of carolina.net does not designate 84.225.255.32 as permitted sender) client-ip=84.225.255.32; envelope-from=hackerss@carolina.net; helo=mail.telenor.hu;_x000D_ Received: from mail.telenor.hu (mail2.telenor.hu [84.225.255.32]) by pmx.abv.bg (Postfix) with ESMTPS id 2604089A4B for <________my e-mail________>; Mon, 20 Jul 2020 13:43:46 +0300 (EEST)_x000D_ Received: (qmail 27466 invoked from network); 20 Jul 2020 10:43:45 -0000_x000D_ X-Spam-Checker-Version: SpamAssassin 3.4.1 (2015-04-28) on vmbimail1.telenor.hu_x000D_ X-Spam-Level: ***_x000D_ X-Spam-Status: No, score=4.0 required=5.0 al=no autolearn_force=no_x000D_ Received: from netacc-gpn-204-146-32.pool.telenor.hu (HELO [134.119.177.10]) ([5.204.146.32]) (envelope-sender <Hackerss@carolina.net>) by mail.telenor.hu (qmail-ldap-1.03) with SMTP for <cokakola_10ab @ abv.bg>; 20 Jul 2020 10:43:45 -0000_x000D_ Content-Type: text/plain; charset=utf-8_x000D_ MIME-Version: 1.0_x000D_ Content-Transfer-Encoding: quoted-printable_x000D_ Content-Description: Mail message body_x000D_ Subject: =?utf-8?b?0L/QvtGB0LvQtdC00L3QviDQv9GA0LXQtNGD0L/RgNC10LbQtNC10L3QuNC1?=_x000D_ To: Recipients <Hackerss@carolina.net>_x000D_ From: Hackerss@carolina.net_x000D_ Date: Mon, 20 Jul 2020 03:43:43 -0700_x000D_ Sensitivity: Private_x000D_ _x000D_ _x000D_ _x000D_ –ó–¥—Ä–∞–≤–µ–π—Ç–µ!_x000D_ –ê–∑ —Å—ä–º —Ö–∞–∫–µ—Ä, –∫–æ–π—Ç–æ –∏–º–∞ –¥–æ—Å—Ç—ä–ø –¥–æ –≤–∞—à–∞—Ç–∞ –æ–ø–µ—Ä–∞—Ü–∏–æ–Ω–Ω–∞ —Å–∏—Å—Ç–µ–º–∞._x000D_ –¢–æ–≤–∞ –æ–∑–Ω–∞—á–∞–≤–∞, —á–µ –∏–º–∞–º –ø—ä–ª–µ–Ω –¥–æ—Å—Ç—ä–ø –¥–æ –≤–∞—à–∏—è –∞–∫–∞—É–Ω—Ç._x000D_ –ì–ª–µ–¥–∞—Ö —Ç–µ –Ω—è–∫–æ–ª–∫–æ –º–µ—Å–µ—Ü–∞._x000D_ ....._x000D_ –ê–∫–æ –∏—Å–∫–∞—Ç–µ –¥–∞ –ø—Ä–µ–¥–æ—Ç–≤—Ä–∞—Ç–∏—Ç–µ —Ç–æ–≤–∞, –ø—Ä–µ—Ö–≤—ä—Ä–ª–µ—Ç–µ —Å—É–º–∞—Ç–∞ –æ—Ç (1100 –ª–≤ ) –ù–∞ –º–æ—è –±–∏—Ç–∫–æ–π–Ω –∞–¥—Ä–µ—Å (–∞–∫–æ –Ω–µ –∑–Ω–∞–µ—Ç–µ –∫–∞–∫ –¥–∞ –Ω–∞–ø—Ä–∞–≤–∏—Ç–µ —Ç–æ–≤–∞, –ø–∏—à–µ—Ç–µ –Ω–∞ Google: –∫—É–ø–µ—Ç–µ –±–∏—Ç–∫–æ–π–Ω–∏)._x000D_ –ú–æ–∏—Ç–µ –±–∏—Ç–∫–æ–π–Ω –∞–¥—Ä–µ—Å–∏ (BTC –ø–æ—Ä—Ç—Ñ–µ–π–ª–∏) —Å–∞: 1NER9Hna37xGhptxEyMVV1Hjb4sc1eRgAg_x000D_ –°–ª–µ–¥ –ø–æ–ª—É—á–∞–≤–∞–Ω–µ –Ω–∞ –ø–ª–∞—â–∞–Ω–µ—Ç–æ, —â–µ –∏–∑—Ç—Ä–∏—è –≤–∏–¥–µ–æ–∫–ª–∏–ø–∞ –∏ –Ω–∏–∫–æ–≥–∞ –ø–æ–≤–µ—á–µ –Ω—è–º–∞ –¥–∞ —á—É–µ—Ç–µ –æ—Ç –º–µ–Ω._x000D_ –©–µ –≤–∏ –¥–∞–º 72 —á–∞—Å–∞ –∑–∞ –ø–ª–∞—â–∞–Ω–µ._x000D_ –ò–º–∞–º –∏–∑–≤–µ—Å—Ç–∏–µ –∑–∞ —á–µ—Ç–µ–Ω–µ –Ω–∞ —Ç–æ–≤–∞ –ø–∏—Å–º–æ –∏ —Ç–∞–π–º–µ—Ä—ä—Ç —â–µ —Ä–∞–±–æ—Ç–∏, –∫–æ–≥–∞—Ç–æ –≤–∏–¥—è —Ç–æ–≤–∞ –ø–∏—Å–º–æ._x000D_ ...

0
1
Reported Address
Reported Address
Bitcoin logo
1NER9Hna37xGhptxEyMVV1Hjb4sc1eRgAg

Other Blackmail Scam

1

He wrote me that he put in my operation system Trojan Horse and want to send him bitcoins worth 1100BGN ~ 550Euro. He will send video to all my contacts in all social networks.

0
1
Reported Address
Reported Address
Bitcoin logo
1NER9Hna37xGhptxEyMVV1Hjb4sc1eRgAg

Sextortion Scam

1

The fake hacker wants me to send him 650 USD on his bitcoin account otherwise he will send a video of me watching adult content –§–∞–ª—à–∏–≤–∏—è—Ç —Ö–∞–∫–µ—Ä –∏—Å–∫–∞ –¥–∞ –º—É –∏–∑–ø—Ä–∞—Ç—è 650 –¥–æ–ª–∞—Ä–∞ (1100 –ª–µ–≤–∞) –ø–æ –±–∏—Ç–∫–æ–π–Ω –≤ –∞–∫–∞—É–Ω—Ç–∞ –º—É,–∏–Ω–∞—á–µ —â–µ –ø—Ä–∞—Ç–∏ –≤–∏–¥–µ–æ –≤ –∫–æ–µ—Ç–æ —Å—ä–º –∞–∑ –∫–∞–∫ –≥–ª–µ–¥–∞–º —Å–∞–π—Ç –∑–∞ –≤—ä–∑—Ä–∞—Å—Ç–Ω–∏ _x000D_ (—Ç–æ–≤–∞ –µ —Ñ–∞–ª—à–∏–≤–æ,–Ω–µ–¥–µ–π—Ç–µ –¥–∞ —Å–µ –≤—Ä—ä–∑–≤–∞—Ç–µ –Ω–∞ —Ç–∞–∫–∏–≤–∞ –Ω–µ—â–∞,–∏ –Ω–µ –ø–ª–∞—â–∞–π—Ç–µ)_x000D_ (this message is fake,dont fail for this type of sextortion blackmails,and dont pay the amount because this is 100 percent fake)

0
1
Reported Address
Reported Address
Bitcoin logo
1NER9Hna37xGhptxEyMVV1Hjb4sc1eRgAg

Other Blackmail Scam

1

An attempt to blackmail me for an amount of money transferred via bitcoin, failure to do so being release of personal information to all of my contacts.

0
1
Reported Address
Reported Address
Bitcoin logo
1NER9Hna37xGhptxEyMVV1Hjb4sc1eRgAg

Other Blackmail Scam

1

Asking for money, saying she has access to my camera and microphone. Threatening to release personal information and videos if moneys not sent.

0
1
Reported Address
Reported Address
Bitcoin logo
1NER9Hna37xGhptxEyMVV1Hjb4sc1eRgAg

Ransomware

1

wants money or will post a video of me

0
1
Reported Address
Reported Address
Bitcoin logo
1NER9Hna37xGhptxEyMVV1Hjb4sc1eRgAg

Other Blackmail Scam

1

Wants 550 EUR not to send a video of me.

0
1
Reported Address
Reported Address
Bitcoin logo
1NER9Hna37xGhptxEyMVV1Hjb4sc1eRgAg

Other Blackmail Scam

1

Wants me to send him bitcoins, otherwise he will send a video of me watching porn.

0
1
Reported Address
Reported Address
Bitcoin logo
1NER9Hna37xGhptxEyMVV1Hjb4sc1eRgAg

Other Blackmail Scam

1

Wants 550Euro, has my video

0
1
Reported Address
Reported Address
Bitcoin logo
1NER9Hna37xGhptxEyMVV1Hjb4sc1eRgAg

Sextortion Scam

1

They want money

0
1
Reported Address
Reported Address
Bitcoin logo
1NER9Hna37xGhptxEyMVV1Hjb4sc1eRgAg

Reports by Category

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