40 Scam Reports

Sextortion Scam

1

Trying to make the user think he has control over the device by masking the original Email-address.

0
1
Reported Address
Reported Address
Bitcoin logo
1PzZ3jX1zrGov2qyrMB8x3fKCrfxvTU2Tx

Sextortion Scam

1

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

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1
Reported Addresses
Reported Address
Bitcoin logo
1PzZ3jX1zrGov2qyrMB8x3fKCrfxvTU2Tx
Reported Address
Bitcoin logo
12iPLbH9BGsBkbJvoy2iULyLYiawxZreT4
Reported Address
Bitcoin logo
12mwSFYDyCWta8uMNxq52mENdi3nkjQGa5

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
12iPLbH9BGsBkbJvoy2iULyLYiawxZreT4
Reported Address
Bitcoin logo
1PzZ3jX1zrGov2qyrMB8x3fKCrfxvTU2Tx

Sextortion Scam

1

Many emails received to various email addresses on my domain

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1
Reported Address
Reported Address
Bitcoin logo
1PzZ3jX1zrGov2qyrMB8x3fKCrfxvTU2Tx

Sextortion Scam

1

Typical email sent from own address, claiming attacker record pleasuring yourself watching a video of highly controversial content. Pay me or I send info to everyone

0
1
Reported Address
Reported Address
Bitcoin logo
1PzZ3jX1zrGov2qyrMB8x3fKCrfxvTU2Tx

Sextortion Scam

1

They demanded $1450 USD in the next 48 hours. I did not lose anything as I will not pay criminals.

0
1
Reported Address
Reported Address
Bitcoin logo
1PzZ3jX1zrGov2qyrMB8x3fKCrfxvTU2Tx

Sextortion Scam

1

Basic sextortion scam - gained access to computer, took compromising pictures, pay up or I'll share them.. etc etc.

0
1
Reported Address
Reported Address
Bitcoin logo
1PzZ3jX1zrGov2qyrMB8x3fKCrfxvTU2Tx

Sextortion Scam

1

Received mail saying that he installed a trojan and has all my files. Requesting for deposit to bitcoin wallet for non disclosure of allegedly compromised information.

0
1
Reported Address
Reported Address
Bitcoin logo
1PzZ3jX1zrGov2qyrMB8x3fKCrfxvTU2Tx

Sextortion Scam

1

Received email arounusly from myself claiming that they had hacked my emails and devices. Also claimed that had recorded me with webcam. Demaded $1450 in bitcoin sent to wallet or they would release the recordings. All claims were false.

0
1
Reported Address
Reported Address
Bitcoin logo
1PzZ3jX1zrGov2qyrMB8x3fKCrfxvTU2Tx

Sextortion Scam

1

Received email arounusly from myself claiming that they had hacked my emails and devices. Also claimed that had recorded me with webcam. Demaded $1450 in bitcoin sent to wallet or they would release the recordings. All claims were false.

0
1
Reported Address
Reported Address
Bitcoin logo
1PzZ3jX1zrGov2qyrMB8x3fKCrfxvTU2Tx

Sextortion Scam

1

blah blah, low level, wouldn't call them a hacker, just a piece of low life scum, that doesn't deserve to live, trying to black mail stupid people.

0
1
Reported Address
Reported Address
Bitcoin logo
1PzZ3jX1zrGov2qyrMB8x3fKCrfxvTU2Tx

Phishing Scam

1

In this case, the attacker suggests he hijacked victim's ( higher rank manager) e-mail address.

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1
Reported Address
Reported Address
Bitcoin logo
1PzZ3jX1zrGov2qyrMB8x3fKCrfxvTU2Tx

Other Blackmail Scam

1

08 Jan 2024 09:35:23UTC: scammer contacted us by e-mail impersonating us (sending from our own domain) with threatening content (e.g. blackmail, sextortion, ...) demanding payment to bitcoin address below Mail originating from IP: 176.230.98.5 (abuse report also sent to: abuse@partner.co.il) Mail Subject: I strongly recommend you check the information in this email. First up to 512 characters of mail body: Greetings, I am sorry, but I have to start with the bad news. A few months ago, I gained access to your account linked to OS, and therefore to all the devices you use for internet browsing. Then it was easy for me to install special software on all your devices that tracked your every keystroke and mouse movement. After that, gaining access to your personal e-mail xxxxxxxxx@xxxxxxxxxxxxx was no longer a problem. I'm not a genius or a brilliant hacker. You are just completely careless about digital hygi

0
1
Reported Address
Reported Address
Bitcoin logo
1PzZ3jX1zrGov2qyrMB8x3fKCrfxvTU2Tx

Sextortion Scam

1

Blackmail demand

0
1
Reported Address
Reported Address
Bitcoin logo
1PzZ3jX1zrGov2qyrMB8x3fKCrfxvTU2Tx

Other Blackmail Scam

1

08 Jan 2024 08:57:43UTC: scammer contacted us by e-mail impersonating us (sending from our own domain) with threatening content (e.g. blackmail, sextortion, ...) demanding payment to bitcoin address below Mail originating from IP: 103.60.175.201 (abuse report also sent to: abuse@mazedanetworks.net) Mail Subject: I strongly recommend you check the information in this email. First up to 512 characters of mail body: Greetings, I am sorry, but I have to start with the bad news. A few months ago, I gained access to your account linked to OS, and therefore to all the devices you use for internet browsing. Then it was easy for me to install special software on all your devices that tracked your every keystroke and mouse movement. After that, gaining access to your personal e-mail xxxx@xxxxxxxxxxxxx was no longer a problem. I'm not a genius or a brilliant hacker. You are just completely careless about digital hygiene a

0
1
Reported Address
Reported Address
Bitcoin logo
1PzZ3jX1zrGov2qyrMB8x3fKCrfxvTU2Tx

Reports by Category

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