86 Scam Reports

Sextortion Scam

1

Basic scare scam. Mails sent via open mail proxies. Proxy hosters have been notified. Report added linking all known addresses used by the same scammer.

0
1
Reported Addresses
Reported Address
Bitcoin logo
1Nx353jT8zZYaqmoMdMr2PRtdixStrDoZE
Reported Address
Bitcoin logo
14UTJBbtUsKxPtkf8WvGwWBpB4D6MmGqAk
Reported Address
Bitcoin logo
14YLQA98RNJX22W2Prmc7PRQNf6QQf1B1D

+ 11 more

Sextortion Scam

1

Basic scare scam. Mails sent via open proxies. Report added linking all known addresses used by the same scammer.

0
1
Reported Addresses
Reported Address
Bitcoin logo
1Nx353jT8zZYaqmoMdMr2PRtdixStrDoZE
Reported Address
Bitcoin logo
14UTJBbtUsKxPtkf8WvGwWBpB4D6MmGqAk
Reported Address
Bitcoin logo
14YLQA98RNJX22W2Prmc7PRQNf6QQf1B1D

+ 10 more

Sextortion Scam

1

Basic scare scam. Mails sent via open proxies. Collective report linking all known addresses used.

0
1
Reported Addresses
Reported Address
Bitcoin logo
1Nx353jT8zZYaqmoMdMr2PRtdixStrDoZE
Reported Address
Bitcoin logo
14UTJBbtUsKxPtkf8WvGwWBpB4D6MmGqAk
Reported Address
Bitcoin logo
14YLQA98RNJX22W2Prmc7PRQNf6QQf1B1D

+ 10 more

Sextortion Scam

1

Copy/Paste fake sextortion scam asking for $950 worth of bitcoin.

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1
Reported Addresses and Domains
Reported Domain

zangernadisnn@striker.ottawa.on.ca

Reported Address
Bitcoin logo
1Nx353jT8zZYaqmoMdMr2PRtdixStrDoZE
Reported Address
Bitcoin logo
1G8U8mNRBkBPmMrHZ3MMZnM1dH5bLKhLhp

Sextortion Scam

1

Fake hacker email, stating that you have been hacked and filmed doing explicit acts. Demands money via Bitcoint to not release said footage.

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1
Reported Address
Reported Address
Bitcoin logo
1Nx353jT8zZYaqmoMdMr2PRtdixStrDoZE

Sextortion Scam

1

From: ypqd41497@first.baburn.com Date: August 12, 2023 at 8:39:40 PM UTX Subject: You have an outstanding payment. Hello there! Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours. While collecting your information, I have found out that you are also a huge fan of websites for adults. You truly enjoy checking out porn websites and watching dirty videos, while having a lot of kinky fun. I have recorded several kinky scenes of yours and montaged some videos, where you reach orgasms while passionately masturbating. If you still doubt my serious intentions, it only takes couple mouse clicks to share your videos with your friends, relatives and even colleagues. It is also not a problem for me to allow those vids for access of public as well. I truly believe, you would not want this to occur, understanding how special are the videos you love watching, (you are clearly aware of that) all that stuff can result in a real disaster for you. Let's resolve it like this: 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. Afterwards, we can pretend that we have never met before. In addition, I assure you that all the harmful software will be deleted from all your devices. Be sure, I keep my promises. That is quite a fair deal with a low price, bearing in mind that I have spent a lot of effort to go through your profile and traffic for a long period. If you are unaware how to buy and send bitcoins - it can be easily fixed by searching all related information online. Below is bitcoin wallet of mine: 1Nx353jT8zZYaqmoMdMr2PRtdixStrDoZE You are given not more than 48 hours after you have opened this email (2 days to be precise).

0
1
Reported Address
Reported Address
Bitcoin logo
1Nx353jT8zZYaqmoMdMr2PRtdixStrDoZE

Sextortion Scam

1

Cookie-cutter "found porn on your computer, took video of you enjoying it" type spam email.

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1
Reported Address
Reported Address
Bitcoin logo
1Nx353jT8zZYaqmoMdMr2PRtdixStrDoZE

Sextortion Scam

1

Basic scare scam. Mail sent through open proxy. Previous addresses used by the scammer include 14UTJBbtUsKxPtkf8WvGwWBpB4D6MmGqAk, 14YLQA98RNJX22W2Prmc7PRQNf6QQf1B1D, 1Nx353jT8zZYaqmoMdMr2PRtdixStrDoZE

0
1
Reported Address
Reported Address
Bitcoin logo
1Nx353jT8zZYaqmoMdMr2PRtdixStrDoZE

Sextortion Scam

1

Received: from [160.154.59.124] (160.154.59.124); Sat, 12 Aug 2023 13:28:39 +0000 Message-ID: <D217E98C482C722DE81673B7D38DD217@924NUB3> From: <dreadlord@lbsg.com> To: <...@....com> Subject: You have an outstanding payment. Date: Sat, 12 Aug 2023 12:04:06 -0100 Hello there! Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours. .... Below is bitcoin wallet of mine: 1Nx353jT8zZYaqmoMdMr2PRtdixStrDoZE You are given not more than 48 hours after you have opened this email (2 days to be precise).

0
1
Reported Addresses and Domains
Reported Domain

dreadlord@lbsg.com

Reported Address
Bitcoin logo
1Nx353jT8zZYaqmoMdMr2PRtdixStrDoZE

Sextortion Scam

1

The Scammer confess that he have the target's video of masturbating and use it to blackmail and transfer to his bitcoin wallet

0
1
Reported Address
Reported Address
Bitcoin logo
1Nx353jT8zZYaqmoMdMr2PRtdixStrDoZE

Sextortion Scam

1

Claims to have installed software on computer which has recorded video of masturbation while watching adult websites. Threatens to make videos public if payment not made. The threat is not real but a scam.

0
1
Reported Address
Reported Address
Bitcoin logo
1Nx353jT8zZYaqmoMdMr2PRtdixStrDoZE

Sextortion Scam

1

Attempted sextortion. Funds demanded but not provided.

0
1
Reported Address
Reported Address
Bitcoin logo
1Nx353jT8zZYaqmoMdMr2PRtdixStrDoZE

Other Blackmail Scam

1

12 Aug 2023 20:22:06UTC: scammer contacted us by e-mail with threatening content (e.g. blackmail, sextortion, ...) demanding payment to bitcoin address below Mail originating from IP: 118.223.79.151 Mail apparently from: <selcuk.targay@tecable.com> Mail Subject: You have an outstanding payment. First up to 512 characters of mail body: Hello there! Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours. Below, is the sequence of past events: In the past, I have bought access from hackers to numerous email accounts (today, that is a very straightforward task that can be done online). Clearly, I have effortlessly logged in to email account of yours xxxxxxx@xxxxxxx

0
1
Reported Address
Reported Address
Bitcoin logo
1Nx353jT8zZYaqmoMdMr2PRtdixStrDoZE

Other Blackmail Scam

1

12 Aug 2023 19:54:21UTC: scammer contacted us by e-mail with threatening content (e.g. blackmail, sextortion, ...) demanding payment to bitcoin address below Mail originating from IP: 181.64.223.192 Mail apparently from: <wildlife@bwfc.com> Mail Subject: You have an outstanding payment. First up to 512 characters of mail body: Hello there! Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours. Below, is the sequence of past events: In the past, I have bought access from hackers to numerous email accounts (today, that is a very straightforward task that can be done online). Clearly, I have effortlessly logged in to email account of yours xxxxxxx@xxxxxxx

0
1
Reported Address
Reported Address
Bitcoin logo
1Nx353jT8zZYaqmoMdMr2PRtdixStrDoZE

Other Blackmail Scam

1

12 Aug 2023 19:25:25UTC: scammer contacted us by e-mail with threatening content (e.g. blackmail, sextortion, ...) demanding payment to bitcoin address below Mail originating from IP: 186.227.186.174 Mail apparently from: <otnhlc@playballx.com> Mail Subject: You have an outstanding payment. First up to 512 characters of mail body: Hello there! Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours. Below, is the sequence of past events: In the past, I have bought access from hackers to numerous email accounts (today, that is a very straightforward task that can be done online). Clearly, I have effortlessly logged in to email account of yours xxxxxxxxxxxxxx@

0
1
Reported Address
Reported Address
Bitcoin logo
1Nx353jT8zZYaqmoMdMr2PRtdixStrDoZE

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