39 Scam Reports

Other Blackmail Scam

1

Hello! _x000D_ Unfortunately, I have some unpleasant news for you._x000D_ Roughly several months ago I have managed to get a complete access to all devices that you use to browse internet._x000D_ Afterwards, I have proceeded with monitoring all internet activities of yours._x000D_ _x000D_ Blah Blah Blah_x000D_ _x000D_ We can still resolve it in the following manner:_x000D_ You perform a transfer of $1590 USD to me (a bitcoin equivalent based on the exchange rate during the funds transfer), so after I receive the transfer,

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1
Reported Address
Reported Address
Bitcoin logo
1mxMw4vzaKZfqXeAqFP2aqB5QmJFRDKZv

Sextortion Scam

1

Typical I recorded you sextortion scam.

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1
Reported Address
Reported Address
Bitcoin logo
1mxMw4vzaKZfqXeAqFP2aqB5QmJFRDKZv

Sextortion Scam

1

You have an outstanding payment. Debt settlement required. _x000D_ Lengthy email with pseudo-technical BS explanation in bad grammar of how I got hacked and a compromising video was recorded . Threatens to send this video to all contacts. Demands $1590 in Bitcoins.

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1
Reported Address
Reported Address
Bitcoin logo
1mxMw4vzaKZfqXeAqFP2aqB5QmJFRDKZv

Other: Bitcoin Tumbler

1

Recovering your lost bitcoin or funds as the case might be , is not what you can do alone , youd require the service of a trained specialist . A recovery specialist is a person or a group of people who are well equipped to work around the crypto network . They have vast knowledge about the whole network and have the right software and private keys to follow any transaction . I was scammed $ 64,000 worth of Bitcoin in Binary option , good thing I got every penny back through the help of Ms Sarah Chloe shes a genius Contact On WhatsApp: +1 (424) 290-0932. It is also important to be patient and really calm during the process .

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1
Reported Address
Reported Address
Bitcoin logo
1mxMw4vzaKZfqXeAqFP2aqB5QmJFRDKZv

Other Blackmail Scam

1

I am copying an excerpt from the email that I have received: Hello!_x000D_ I have some unpleasant news for you. Roughly several months ago I have managed to get a complete access to all devices that you use to browse internet…_x000D_ Thanks to that software I can get access to all controllers inside your devices.. While compiling all the information related to you, I have also found out that you are a true fan and frequent visitor of adult websites. You truly enjoy browsing through porn websites, while watching arousing videos and experiencing an unimaginable satisfaction. To be honest, I could not resist but to record some of your kinky solo sessions and compiled them in several videos, which demonstrate you masturbating and cumming in the end._x000D_ _x000D_ If you still dont trust me, all it takes me is several mouse clicks to distribute all those videos with your colleagues, friends and even relatives. In addition, I can upload them online for entire public to access._x000D_ _x000D_ We can still resolve it in the following manner:_x000D_ You perform a transfer of $1590 USD to me (a bitcoin equivalent based on the exchange rate during the funds transfer)… I assure that all the harmful software will be deactivated and removed from all devices of yours. _x000D_ _x000D_ My bitcoin wallet is as follows: 1mxMw4vzaKZfqXeAqFP2aqB5QmJFRDKZv_x000D_ _x000D_ You are left with 48 hours and the countdown starts right after you open this email _x000D_ _x000D_ > Do not attempt to reply my email _x000D_ > Do not attempt to call police as well as other security services. Moreover, dont even think of sharing it with your friends. If I get to know about it - your dirty video will become public without delay. _x000D_ > Dont attempt searching for me. Cryptocurrency transactions always remain anonymous.

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1
Reported Address
Reported Address
Bitcoin logo
1mxMw4vzaKZfqXeAqFP2aqB5QmJFRDKZv

Other Blackmail Scam

1

yet another bullshit email claiming 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
1mxMw4vzaKZfqXeAqFP2aqB5QmJFRDKZv

Sextortion Scam

1

Unfortunately, I have some unpleasant news for you. = Sextortion

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1
Reported Address
Reported Address
Bitcoin logo
1mxMw4vzaKZfqXeAqFP2aqB5QmJFRDKZv

Other Blackmail Scam

1

Claim to have access to private email address and remote access to camera and mic.

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1
Reported Address
Reported Address
Bitcoin logo
1mxMw4vzaKZfqXeAqFP2aqB5QmJFRDKZv

Other Blackmail Scam

1

...We can still resolve it in the following manner: You perform a transfer of $1590 USD to me (a bitcoin equivalent based on the exchange rate during the funds transfer), so after I receive the transfer, I will straight away remove all those lecherous videos without hesitation...

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1
Reported Address
Reported Address
Bitcoin logo
1mxMw4vzaKZfqXeAqFP2aqB5QmJFRDKZv

Other Blackmail Scam

1

Received: from 201-78-20-33.ultrabandalargafibra.com.br (201.78.20.33) Subject: You have an outstanding payment. Debt settlement required. _x000D_ Hello! Unfortunately, I have some unpleasant news for you. Roughly several months ago I have managed to get a complete access to all devices that you use to browse internet. Afterwards, I have proceeded with monitoring all internet activities of yours. You can check out the sequence of events summarize below: Previously I have bought from hackers a special access to various email accounts (currently, it is rather a straightforward thing that can be done online). Clearly, I could effortlessly log in to your email account as well One week after that, I proceeded with installing a Trojan virus in Operating Systems of all your devices, which are used by you to login to your email. Actually, that was rather a simple thing to do (because you have opened a few links from your inbox emails previously). Genius is in simplicity. ( ~_^) Thanks to that software I can get access to all controllers inside your devices (such as your video camera, microphone, keyboard etc.). I could easily download all your data, photos, web browsing history and other information to my servers. I can access all your social networks accounts, messengers, emails, including chat history as well as contacts list. This virus of mine unceasingly keeps refreshing its signatures (since it is controlled by a driver), and as result stays unnoticed by antivirus software.

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1
Reported Address
Reported Address
Bitcoin logo
1mxMw4vzaKZfqXeAqFP2aqB5QmJFRDKZv

Other Blackmail Scam

1

Received: from br-go-gsia-191-242-7-180.vocenafrente.com.br (191.242.7.180) Subject: You have an outstanding payment. Debt settlement required._x000D_ Hello! Unfortunately, I have some unpleasant news for you._x000D_ Roughly several months ago I have managed to get a complete access to all devices that you use to browse internet._x000D_ Afterwards, I have proceeded with monitoring all internet activities of yours._x000D_ You can check out the sequence of events summarize below: _x000D_ Previously I have bought from hackers a special access to various email accounts (currently, it is rather a straightforward thing that can be done online)._x000D_ Clearly, I could effortlessly log in to your email account as well _x000D_ One week after that, I proceeded with installing a Trojan virus in Operating Systems of all your devices, which are used by you to login to your email._x000D_ Actually, that was rather a simple thing to do (because you have opened a few links from your inbox emails previously)._x000D_ Genius is in simplicity. ( ~_^)_x000D_ Thanks to that software I can get access to all controllers inside your devices (such as your video camera, microphone, keyboard etc.)._x000D_ I could easily download all your data, photos, web browsing history and other information to my servers._x000D_ I can access all your social networks accounts, messengers, emails, including chat history as well as contacts list._x000D_ This virus of mine unceasingly keeps refreshing its signatures (since it is controlled by a driver), and as result stays unnoticed by antivirus software.

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1
Reported Address
Reported Address
Bitcoin logo
1mxMw4vzaKZfqXeAqFP2aqB5QmJFRDKZv

Other Blackmail Scam

1

Typical cut-n-paste attempt at illegal blackmail. If any hosting service is providing or hosting this wallet address monitor access and notify 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 pathetic idiot to justice will help your own profits.

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1
Reported Address
Reported Address
Bitcoin logo
1mxMw4vzaKZfqXeAqFP2aqB5QmJFRDKZv

Other Blackmail Scam

1

Received: from 45-4-225-4.static.digil360.com.br (45.4.225.4) Subject: You have an outstanding payment. Debt settlement required._x000D_ Hello! Unfortunately, I have some unpleasant news for you._x000D_ Roughly several months ago I have managed to get a complete access to all devices that you use to browse internet._x000D_ Afterwards, I have proceeded with monitoring all internet activities of yours._x000D_ You can check out the sequence of events summarize below: _x000D_ Previously I have bought from hackers a special access to various email accounts (currently, it is rather a straightforward thing that can be done online)._x000D_ Clearly, I could effortlessly log in to your email account as well _x000D_ One week after that, I proceeded with installing a Trojan virus in Operating Systems of all your devices, which are used by you to login to your email._x000D_ Actually, that was rather a simple thing to do (because you have opened a few links from your inbox emails previously)._x000D_ Genius is in simplicity. ( ~_^)_x000D_ Thanks to that software I can get access to all controllers inside your devices (such as your video camera, microphone, keyboard etc.)._x000D_ I could easily download all your data, photos, web browsing history and other information to my servers._x000D_ I can access all your social networks accounts, messengers, emails, including chat history as well as contacts list._x000D_ This virus of mine unceasingly keeps refreshing its signatures (since it is controlled by a driver), and as result stays unnoticed by antivirus software.

0
1
Reported Address
Reported Address
Bitcoin logo
1mxMw4vzaKZfqXeAqFP2aqB5QmJFRDKZv

Other Blackmail Scam

1

Received: from dynamic-92-244-130-47.cpe.vektor.net (92.244.130.47) Subject: You have an outstanding payment. Debt settlement required._x000D_ Hello! Unfortunately, I have some unpleasant news for you._x000D_ Roughly several months ago I have managed to get a complete access to all devices that you use to browse internet._x000D_ Afterwards, I have proceeded with monitoring all internet activities of yours._x000D_ You can check out the sequence of events summarize below: _x000D_ Previously I have bought from hackers a special access to various email accounts (currently, it is rather a straightforward thing that can be done online)._x000D_ Clearly, I could effortlessly log in to your email account as well _x000D_ One week after that, I proceeded with installing a Trojan virus in Operating Systems of all your devices, which are used by you to login to your email._x000D_ Actually, that was rather a simple thing to do (because you have opened a few links from your inbox emails previously)._x000D_ Genius is in simplicity. ( ~_^)_x000D_ Thanks to that software I can get access to all controllers inside your devices (such as your video camera, microphone, keyboard etc.)._x000D_ I could easily download all your data, photos, web browsing history and other information to my servers._x000D_ I can access all your social networks accounts, messengers, emails, including chat history as well as contacts list._x000D_ This virus of mine unceasingly keeps refreshing its signatures (since it is controlled by a driver), and as result stays unnoticed by antivirus software.

0
1
Reported Address
Reported Address
Bitcoin logo
1mxMw4vzaKZfqXeAqFP2aqB5QmJFRDKZv

Other Blackmail Scam

1

Received: from [191.37.26.11] Subject: You have an outstanding payment. Debt settlement required._x000D_ Hello! Unfortunately, I have some unpleasant news for you._x000D_ Roughly several months ago I have managed to get a complete access to all devices that you use to browse internet._x000D_ Afterwards, I have proceeded with monitoring all internet activities of yours._x000D_ You can check out the sequence of events summarize below: _x000D_ Previously I have bought from hackers a special access to various email accounts (currently, it is rather a straightforward thing that can be done online)._x000D_ Clearly, I could effortlessly log in to your email account as well _x000D_ One week after that, I proceeded with installing a Trojan virus in Operating Systems of all your devices, which are used by you to login to your email._x000D_ Actually, that was rather a simple thing to do (because you have opened a few links from your inbox emails previously)._x000D_ Genius is in simplicity. ( ~_^)_x000D_ Thanks to that software I can get access to all controllers inside your devices (such as your video camera, microphone, keyboard etc.)._x000D_ I could easily download all your data, photos, web browsing history and other information to my servers._x000D_ I can access all your social networks accounts, messengers, emails, including chat history as well as contacts list._x000D_ This virus of mine unceasingly keeps refreshing its signatures (since it is controlled by a driver), and as result stays unnoticed by antivirus software.

0
1
Reported Address
Reported Address
Bitcoin logo
1mxMw4vzaKZfqXeAqFP2aqB5QmJFRDKZv

Reports by Category

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