53 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.

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.

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.

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

+ 10 more

Sextortion Scam

1

phony sextortion

1
Reported Addresses
Reported Address
Bitcoin logo
1J7RYCYp8D7zYoAAR4HQDXujaRU6D9tDbf
Reported Address
Bitcoin logo
17uHKCWeRBuGEYw2ujLDZna3b7sfxwT2ij
Reported Address
Bitcoin logo
1qiua14J2UveEWHKSrytrnVC6QNAomv5Y

Other Blackmail Scam

1

24 Sep 2023 21:35:55UTC: 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: 31.152.226.230 (abuse report also sent to: abuse@cosmote.gr) Mail Subject: Payment associated to your account. First up to 512 characters of mail body: Hello. Unfortunately, I need to start our conversation with bad news for you. Around few months back I managed to get full access to all devices of yours, which are used by you on a daily basis to browse internet. Afterwards, I could initiate monitoring and tracking of all your activities on the internet. I am proud to share the sequence of how it happened: In the past I bought from hackers the access to various email accounts (today, that is rather a simple thing to do online). Clearly, it was not hard

1
Reported Address
Reported Address
Bitcoin logo
1qiua14J2UveEWHKSrytrnVC6QNAomv5Y

Sextortion Scam

1

Received: from [160.154.222.151] (unknown [160.154.222.151]) Hello. Unfortunately, I need to start our conversation with bad news for you. Around few months back I managed to get full access to all devices of yours, which are used by you on a daily basis to browse internet. Afterwards, I could initiate monitoring and tracking of all your activities on the internet. I am proud to share the sequence of how it happened: In the past I bought from hackers the access to various email accounts (today, that is rather a simple thing to do online). Clearly, it was not hard at all for me to log in to your email account ([snip]). A week after that, I had already managed to effortlessly install Trojan virus to Operating Systems of all devices that are currently in your use, and as result gained access to your email. Herbey, I believe that now you finally start realizing how I could easily remain unnoticed all this while until this very letter... Well, there is still a way to settle this tricky situation in a peaceful manner: You will need to transfer $1380 USD to my account (refer to Bitcoin equivalent based on the exchange rate at the moment transfer), so once funds transfer is complete, I will straight away proceed with deleting all that dirty content from servers once and for all. ! Abstain from attempting to get in touch with police or any other security services. Moreover, don't even think of sharing this to you friends. Once I discover this (apparently, that is absolutely easy for me, taking in consideration that I have complete control over all systems you use) - kinky video will straight away be made public.

1
Reported Address
Reported Address
Bitcoin logo
1qiua14J2UveEWHKSrytrnVC6QNAomv5Y

Sextortion Scam

1

Received: from [2.90.131.12] (unknown [2.90.131.12]) .sa = tld Hello. Unfortunately, I need to start our conversation with bad news for you. Around few months back I managed to get full access to all devices of yours, which are used by you on a daily basis to browse internet. Afterwards, I could initiate monitoring and tracking of all your activities on the internet. I am proud to share the sequence of how it happened: In the past I bought from hackers the access to various email accounts (today, that is rather a simple thing to do online). Clearly, it was not hard at all for me to log in to your email account [snip]. Herbey, I believe that now you finally start realizing how I could easily remain unnoticed all this while until this very letter... Well, there is still a way to settle this tricky situation in a peaceful manner: You will need to transfer $1380 USD to my account (refer to Bitcoin equivalent based on the exchange rate at the moment transfer), so once funds transfer is complete, I will straight away proceed with deleting all that dirty content from servers once and for all. ! Abstain from attempting to get in touch with police or any other security services. Moreover, don't even think of sharing this to you friends.  Once I discover this (apparently, that is absolutely easy for me, taking in consideration that I have complete control over all systems you use) -  kinky video will straight away be made public.

1
Reported Address
Reported Address
Bitcoin logo
1qiua14J2UveEWHKSrytrnVC6QNAomv5Y

Other Blackmail Scam

1

24 Sep 2023 20:55:40UTC: 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: 181.234.193.92 (abuse report also sent to: admon.ip.telefonica@gmail.com) Mail Subject: Payment associated to your account. First up to 512 characters of mail body: Hello. Unfortunately, I need to start our conversation with bad news for you. Around few months back I managed to get full access to all devices of yours, which are used by you on a daily basis to browse internet. Afterwards, I could initiate monitoring and tracking of all your activities on the internet. I am proud to share the sequence of how it happened: In the past I bought from hackers the access to various email accounts (today, that is rather a simple thing to do online). Clearly, it was not hard

1
Reported Address
Reported Address
Bitcoin logo
1qiua14J2UveEWHKSrytrnVC6QNAomv5Y

Other Blackmail Scam

1

24 Sep 2023 20:16:11UTC: 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: 39.63.149.25 (abuse report also sent to: abuse.irt@ptcl.net) Mail Subject: Payment associated to your account. First up to 512 characters of mail body: Hello. Unfortunately, I need to start our conversation with bad news for you. Around few months back I managed to get full access to all devices of yours, which are used by you on a daily basis to browse internet. Afterwards, I could initiate monitoring and tracking of all your activities on the internet. I am proud to share the sequence of how it happened: In the past I bought from hackers the access to various email accounts (today, that is rather a simple thing to do online). Clearly, it was not hard

1
Reported Address
Reported Address
Bitcoin logo
1qiua14J2UveEWHKSrytrnVC6QNAomv5Y

Other Blackmail Scam

1

24 Sep 2023 19:31:30UTC: 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: 182.191.23.243 (abuse report also sent to: abuse.irt@ptcl.net) Mail Subject: Payment associated to your account. First up to 512 characters of mail body: Hello. Unfortunately, I need to start our conversation with bad news for you. Around few months back I managed to get full access to all devices of yours, which are used by you on a daily basis to browse internet. Afterwards, I could initiate monitoring and tracking of all your activities on the internet. I am proud to share the sequence of how it happened: In the past I bought from hackers the access to various email accounts (today, that is rather a simple thing to do online). Clearly, it was not hard

1
Reported Address
Reported Address
Bitcoin logo
1qiua14J2UveEWHKSrytrnVC6QNAomv5Y

Other Blackmail Scam

1

24 Sep 2023 18:52:45UTC: 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: 190.114.128.231 (abuse report also sent to: niellar@tpp.com.ar) Mail Subject: Payment associated to your account. First up to 512 characters of mail body: Hello. Unfortunately, I need to start our conversation with bad news for you. Around few months back I managed to get full access to all devices of yours, which are used by you on a daily basis to browse internet. Afterwards, I could initiate monitoring and tracking of all your activities on the internet. I am proud to share the sequence of how it happened: In the past I bought from hackers the access to various email accounts (today, that is rather a simple thing to do online). Clearly, it was not hard

1
Reported Address
Reported Address
Bitcoin logo
1qiua14J2UveEWHKSrytrnVC6QNAomv5Y

Other Blackmail Scam

1

24 Sep 2023 17:15:22UTC: 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: 102.22.184.26 (no abuse address found in whois databases) Mail Subject: Payment associated to your account. First up to 512 characters of mail body: Hello. Unfortunately, I need to start our conversation with bad news for you. Around few months back I managed to get full access to all devices of yours, which are used by you on a daily basis to browse internet. Afterwards, I could initiate monitoring and tracking of all your activities on the internet. I am proud to share the sequence of how it happened: In the past I bought from hackers the access to various email accounts (today, that is rather a simple thing to do online). Clearly, it was not hard

1
Reported Address
Reported Address
Bitcoin logo
1qiua14J2UveEWHKSrytrnVC6QNAomv5Y

Other Blackmail Scam

1

24 Sep 2023 17:07:59UTC: 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: 125.99.132.194 (abuse report also sent to: abuse@hathway.net) Mail Subject: Payment associated to your account. First up to 512 characters of mail body: Hello. Unfortunately, I need to start our conversation with bad news for you. Around few months back I managed to get full access to all devices of yours, which are used by you on a daily basis to browse internet. Afterwards, I could initiate monitoring and tracking of all your activities on the internet. I am proud to share the sequence of how it happened: In the past I bought from hackers the access to various email accounts (today, that is rather a simple thing to do online). Clearly, it was not hard

1
Reported Address
Reported Address
Bitcoin logo
1qiua14J2UveEWHKSrytrnVC6QNAomv5Y

Other Blackmail Scam

1

24 Sep 2023 16:48:07UTC: 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: 45.230.250.211 (abuse report also sent to: luis.ballon@televisoradelsur.com) Mail Subject: Payment associated to your account. First up to 512 characters of mail body: Hello. Unfortunately, I need to start our conversation with bad news for you. Around few months back I managed to get full access to all devices of yours, which are used by you on a daily basis to browse internet. Afterwards, I could initiate monitoring and tracking of all your activities on the internet. I am proud to share the sequence of how it happened: In the past I bought from hackers the access to various email accounts (today, that is rather a simple thing to do online). Clearly, it was not hard

1
Reported Address
Reported Address
Bitcoin logo
1qiua14J2UveEWHKSrytrnVC6QNAomv5Y

Other Blackmail Scam

1

24 Sep 2023 16:47:24UTC: 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: 177.87.5.251 (abuse report also sent to: erinaldo@netcell.inf.br) Mail Subject: Payment associated to your account. First up to 512 characters of mail body: Hello. Unfortunately, I need to start our conversation with bad news for you. Around few months back I managed to get full access to all devices of yours, which are used by you on a daily basis to browse internet. Afterwards, I could initiate monitoring and tracking of all your activities on the internet. I am proud to share the sequence of how it happened: In the past I bought from hackers the access to various email accounts (today, that is rather a simple thing to do online). Clearly, it was not hard

1
Reported Address
Reported Address
Bitcoin logo
1qiua14J2UveEWHKSrytrnVC6QNAomv5Y

Reports by Category

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