6 Scam Reports

Sextortion Scam

1

Let’s settle it this way:\r\nYou transfer $1412 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away.

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qllrkp7m9tzjv492wd9vxjjt8l2drad4l7glahr

Sextortion Scam

1

Trojan to my phone and watching what i do and watch.

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qllrkp7m9tzjv492wd9vxjjt8l2drad4l7glahr

Sextortion Scam

1

Sextortion asking for money

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qllrkp7m9tzjv492wd9vxjjt8l2drad4l7glahr

Sextortion Scam

1

Extorter’s email contact address: 6e722183962e196ac48fb5c55d14584e10@timeisfreebuttnow.com _x000D_ Their host servers are Using google cloud servers/registration and spamming through 127.0.0.2_x000D_ _x000D_ DNS & other server info here:- https://www.robtex.com/dns-lookup/timeisfreebuttnow.com _x000D_ _x000D_ The MX mail records can be seen on the link above. _x000D_ _x000D_ The address is on a few RBL (real block lists) but not all. _x000D_ _x000D_ Hope this info helps :-)

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qllrkp7m9tzjv492wd9vxjjt8l2drad4l7glahr

Sextortion Scam

1

Sends emails with extortion info and asks for bitcoins

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qllrkp7m9tzjv492wd9vxjjt8l2drad4l7glahr

Sextortion Scam

1

I received an email in English telling me that a hacker had put a Trojan on my pc and that he had personal data and that I had to send him bitcoin to a specific address

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qllrkp7m9tzjv492wd9vxjjt8l2drad4l7glahr

Reports by Category

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