19 Scam Reports

Sextortion Scam

1

Scammer sent spoofed email address making it appear as they were sending it from own addres thus appearing to be in control of my accounts

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1
Reported Address
Reported Address
Bitcoin logo
bc1qkccuh9pmxqcm3v7wwp6jpeatutza8ltas937f8

Sextortion Scam

1

Blackmail eMail with the following content: Hello! I am a Russian hacker who has access to your operating system. I also have full access to your account.   I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited.   If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it.   I also have access to all your contacts and all your correspondence.   Why did your antivirus not detect malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent.   I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use.   If you want to prevent this, transfer the amount of $1000 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin").   My bitcoin address (BTC Wallet) is: bc1qkccuh9pmxqcm3v7wwp6jpeatutza8ltas937f8   After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay. I have a notice reading this letter, and the timer will work when you see this letter.   Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any mistakes.   If I find that you have shared this message with someone else, the video will be immediately distributed.   Best regards!

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1
Reported Address
Reported Address
Bitcoin logo
bc1qkccuh9pmxqcm3v7wwp6jpeatutza8ltas937f8

Sextortion Scam

1

Typical Sextortiom Scam

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1
Reported Address
Reported Address
Bitcoin logo
bc1qkccuh9pmxqcm3v7wwp6jpeatutza8ltas937f8

Sextortion Scam

1

Hello! Have you recently noticed that I have emailed you from your account? Yes, this simply means that I have total access to your device. For the last couple of months, I have been watching you. Still wondering how is that possible? Well, you have been infected with malware originating from an adult website that you visited. You may not be familiar with this, but I will try explaining it to you. With help of the Trojan Virus, I have complete access to a PC or any other device. This simply means I can see you at any time I wish to on your screen by simply turning on your camera and microphone, without you even noticing it. In addition, I have also got access to your contacts list and all your correspondence. You may be asking yourself, "But my PC has an active antivirus, how is this even possible? Why didn't I receive any notification?" Well, the answer is simple: my malware uses drivers, where I update the signatures every four hours, making it undetectable, and hence keeping your antivirus silent. I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating. Wondering how bad this could get? With just a single click of my mouse, this video can be sent to all your social networks, and e-mail contacts. I can also share access to all your e-mail correspondence and messengers that you use. All you have to do to prevent this from happening is - transfer bitcoins worth $550 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: bc1qkccuh9pmxqcm3v7wwp6jpeatutza8ltas937f8 After receiving a confirmation of your payment, I will delete the video right away, and that's it, you will never hear from me again. You have 2 days (48 hours) to complete this transaction. Once you open this e-mail, I will receive a notification, and my timer will start ticking. Any attempt to file a complaint will not result in anything, since this email cannot be traced back, same as my bitcoin id. I have been working on this for a very long time by now; I do not give any chance for a mistake. If, by any chance I find out that you have shared this message with anybody else, I will broadcast your video as mentioned above.

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qkccuh9pmxqcm3v7wwp6jpeatutza8ltas937f8

Other Blackmail Scam

1

The scammer is demanding payment for a Video of someone committing sexual acts as blackmail.

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1
Reported Address
Reported Address
Bitcoin logo
bc1qkccuh9pmxqcm3v7wwp6jpeatutza8ltas937f8

Other Blackmail Scam

1

Received: from (180.214.236.219) Subject: Waiting for your payment._x000D_ Good day. Your system has been hacked with a Trojan virus. It has penetrated your device through adult portals which you sometimes visit. Some spicy videos contain malicious code that activates after being turned on. Your entire information has already been copied to my servers._x000D_ I possess complete control over your device which you use to access the Internet._x000D_ I can see your screen, I can use a microphone and a camera in a way that you never notice anything. _x000D_ Ive already made a screen recording. A video was edited with a pornographic movie that you were watching at that time and masturbating. _x000D_ Your face is perfectly visible and I don’t think that this kind of content will have a positive impact on your reputation._x000D_ I have an overall access to your list of contacts and the social media profiles. I can send this video from your E-mail or the messengers._x000D_ If you dont want to let this happen, then you only need to take one simple step. Just transfer 1100 USD (US dollars) to Bitcoin wallet: bc1qkccuh9pmxqcm3v7wwp6jpeatutza8ltas937f8

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qkccuh9pmxqcm3v7wwp6jpeatutza8ltas937f8

Other Blackmail Scam

1

Your system has been hacked with a Trojan virus. It has penetrated your device through adult portals which you sometimes visit. Some spicy videos contain malicious code that activates after being turned on. Your entire information has already been copied to my servers. _x000D_ I possess complete control over your device which you use to access the Internet._x000D_ _x000D_ I can see your screen, I can use a microphone and a camera in a way that you never notice anything. _x000D_ _x000D_ Ive already made a screen recording. A video was edited with a pornographic movie that you were watching at that time and masturbating. _x000D_ Your face is perfectly visible and I don’t think that this kind of content will have a positive impact on your reputation._x000D_ _x000D_ I have an overall access to your list of contacts and the social media profiles. I can send this video from your E-mail or the messengers._x000D_ _x000D_ If you dont want to let this happen, then you only need to take one simple step. Just transfer 1100 USD (US dollars) to Bitcoin wallet: bc1qkccuh9pmxqcm3v7wwp6jpeatutza8ltas937f8_x000D_ _x000D_ (In a Bitcoin equivalent at the exchange rate for the time of transfer)_x000D_ _x000D_ You can find the detailed instructions in Google. _x000D_ _x000D_ After the payment I will remove the video and the virus from your device and no one will bother you anymore. If I won’t receive the payment in due time, all of your data and the videos will become publicly available._x000D_ _x000D_ I give you 2 business days.

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qkccuh9pmxqcm3v7wwp6jpeatutza8ltas937f8

Other Blackmail Scam

1

This is the blackmail message: All you have to do to prevent this from happening is - transfer bitcoins worth $550 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: Buy Bitcoin). _x000D_ _x000D_ My bitcoin address (BTC Wallet) is: bc1qkccuh9pmxqcm3v7wwp6jpeatutza8ltas937f8

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qkccuh9pmxqcm3v7wwp6jpeatutza8ltas937f8

Other Blackmail Scam

1

Return-Path: <info@[domain]> Delivered-To: <info@[domain]>_x000D_ Received: from msgsrv7.mail.isx.net.nz_x000D_ by msgsrv7.mail.isx.net.nz (Dovecot) with LMTP id 3ZXCMGx3/GFpUgAAbe71wA_x000D_ for <info@[domain]>; Fri, 04 Feb 2022 13:49:32 +1300_x000D_ Received: from imr02.mail.isx.net.nz (unknown [111.65.230.123])_x000D_ by msgsrv7.mail.isx.net.nz (Postfix) with ESMTP id 78C529B7_x000D_ for <info@[domain]>; Fri, 4 Feb 2022 13:49:32 +1300 (NZDT)_x000D_ Received: from spx02.mail.isx.net.nz (spx02.mail.isx.net.nz [111.65.230.109])_x000D_ by imr02.mail.isx.net.nz (Postfix) with ESMTPS id 6B796207A9F5_x000D_ for <info@[domain]>; Fri, 4 Feb 2022 13:49:32 +1300 (NZDT)_x000D_ Received: from [103.114.104.148] (helo=[domain])_x000D_ by spx02.mail.isx.net.nz with esmtp (Exim 4.92)_x000D_ (envelope-from <info@[domain]>)_x000D_ id 1nFmn4-000AmM-Pc_x000D_ for info@[domain]; Fri, 04 Feb 2022 13:49:32 +1300_x000D_ From: info <info@[domain]>_x000D_ To: info@[domain]_x000D_ Subject: info Waiting for your payment._x000D_ Date: 3 Feb 2022 16:49:25 -0800_x000D_ Message-ID: <20220203164925.432EE40766A49939@[domain]>_x000D_ MIME-Version: 1.0_x000D_ Content-Type: text/html;_x000D_ charset=iso-8859-1_x000D_ Content-Transfer-Encoding: quoted-printable_x000D_ Received-SPF: softfail (spx02.mail.isx.net.nz: transitioning domain of [domain] does not designate 103.114.104.148 as permitted sender) client-ip=103.114.104.148; envelope-from=info@[domain]; helo=[domain];_x000D_ X-SPF-Result: spx02.mail.isx.net.nz: transitioning domain of [domain] does not designate 103.114.104.148 as permitted sender_x000D_ X-Sender-Warning: Reverse DNS lookup failed for 103.114.104.148 (failed)_x000D_ Authentication-Results: mail.isx.net.nz; spf=softfail smtp.mailfrom=info@[domain]_x000D_ X-SpamExperts-Class: phish_x000D_ X-SpamExperts-Evidence: External pattern match (Sanesecurity.Phishing.Fake.Coin.29064)_x000D_ X-Recommended-Action: reject_x000D_ X-Spam-Flag: YES_x000D_ _x000D_ Hello!_x000D_ Have you recently noticed that I have emailed you from your account?_x000D_ Yes, this simply means that I have total access to your device._x000D_ ......

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qkccuh9pmxqcm3v7wwp6jpeatutza8ltas937f8

Other Blackmail Scam

1

Received: from (185.222.58.51) Subject: Waiting for your payment. Hello! Have you recently noticed that I have emailed you from your account? Yes, this simply means that I have total access to your device. For the last couple of months, I have been watching you. Still wondering how is that possible? Well, you have been infected with malware originating from an adult website that you visited. You may not be familiar with this, but I will try explaining it to you. With help of the Trojan Virus, I have complete access to a PC or any other device. This simply means I can see you at any time I wish to on your screen by simply turning on your camera and microphone, without you even noticing it. In addition, I have also got access to your contacts list and all your correspondence. You may be asking yourself, But my PC has an active antivirus, how is this even possible? Why didnt I receive any notification? Well, the answer is simple: my malware uses drivers, where I update the signatures every four hours, making it undetectable, and hence keeping your antivirus silent.

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qkccuh9pmxqcm3v7wwp6jpeatutza8ltas937f8

Other Blackmail Scam

1

Received: from (103.114.104.148) Subject: Waiting for your payment._x000D_ Hello! Have you recently noticed that I have emailed you from your account?_x000D_ Yes, this simply means that I have total access to your device. _x000D_ For the last couple of months, I have been watching you._x000D_ Still wondering how is that possible? Well, you have been infected with malware originating from an adult website that you visited. You may not be familiar with this, but I will try explaining it to you. _x000D_ With help of the Trojan Virus, I have complete access to a PC or any other device._x000D_ This simply means I can see you at any time I wish to on your screen by simply turning on your camera and microphone, without you even noticing it. In addition, I have also got access to your contacts list and all your correspondence._x000D_ You may be asking yourself, But my PC has an active antivirus, how is this even possible? Why didnt I receive any notification? Well, the answer is simple: my malware uses drivers, where I update the signatures every four hours, making it undetectable, and hence keeping your antivirus silent.

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qkccuh9pmxqcm3v7wwp6jpeatutza8ltas937f8

Ransomware

1

I lost over $ 57,000 however I was able to recover and reclaim all my lost money easily and free of charge through an online recovery platform link : ( https://cutt.ly/mOmdeai ) ... If you are a victim of online scam and you want to recover all your lost money free of charge you are required to urgently visit the link - ( https://cutt.ly/mOmdeai ) to track, trace, reclaim and recover all your lost money free of charge as soon as possible., The recovery process is easy and fast. visit the link - ( https://cutt.ly/mOmdeai ) right away to recover and reclaim all your lost money free of charge.

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qkccuh9pmxqcm3v7wwp6jpeatutza8ltas937f8

Sextortion Scam

1

Extortion Bluff. I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating. Wondering how bad this could get? With just a single click of my mouse, this video can be sent to all your social networks, and e-mail contacts._x000D_ I can also share access to all your e-mail correspondence and messengers that you use.

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qkccuh9pmxqcm3v7wwp6jpeatutza8ltas937f8

Other Blackmail Scam

1

Hello! Have you recently noticed that I have emailed you from your account?_x000D_ Yes, this simply means that I have total access to your device.

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qkccuh9pmxqcm3v7wwp6jpeatutza8ltas937f8

Ransomware

1

Scam email: Hello! Have you recently noticed that I have emailed you from your account?_x000D_ Yes, this simply means that I have total access to your device. _x000D_ _x000D_ For the last couple of months, I have been watching you._x000D_ Still wondering how is that possible? Well, you have been infected with malware originating from an adult website that you visited. You may not be familiar with this, but I will try explaining it to you. _x000D_ _x000D_ With help of the Trojan Virus, I have complete access to a PC or any other device._x000D_ This simply means I can see you at any time I wish to on your screen by simply turning on your camera and microphone, without you even noticing it. In addition, I have also got access to your contacts list and all your correspondence._x000D_ Etc

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qkccuh9pmxqcm3v7wwp6jpeatutza8ltas937f8

Reports by Category

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