11 Scam Reports

Sextortion Scam

1

Scammer attempting to blackmail victims by revealing personal and compromising information by claiming to have videos of the victims.

0
1
Reported Addresses
Reported Address
Bitcoin logo
1GGZpqXsqKWSRnjJ1SHFaE5VPkMHHsKToX
Reported Address
Bitcoin logo
1KpNtDDNCP1QeApSwjSTG7a3KcXx2aKVi9
Reported Address
Bitcoin logo
133MphKowvCC1PDyfZVF9L76mQvxTtRY93

+ 24 more

Ransomware

1

Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. _x000D_ After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers _x000D_ _x000D_ (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account One week later._x000D_ _x000D_ I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, _x000D_ _x000D_ It was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =) _x000D_ _x000D_ This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). I have downloaded all your _x000D_ _x000D_ information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list._x000D_ _x000D_ My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software. Likewise, I guess by now you understand why I have stayed undetected until this letter... Lets settle it this way: _x000D_ _x000D_ You transfer $580 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, _x000D_ _x000D_ I will delete all this dirty stuff right away. After that we will forget about each other. _x000D_ _x000D_ I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. _x000D_ _x000D_ This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now.

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qrpuqnelzln6wm09n6yt9zwc9t8pqjsyfulpt9s

Other Blackmail Scam

1

Have you recently noticed that I have e-mailed 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 and some _x000D_ movies streaming download site, You may not be familiar with this, But I will try explaining it to you. With help of the Trojan Virus, _x000D_ I have complete access to a PC or any other devices. This simply means I can see you at any time and shutdown and restart your PC, _x000D_ I can easily turn on your screen by simply turning on your camera and microphone, without you even noticing it. In addition, _x000D_ 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? _x000D_ 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,_x000D_ 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, _x000D_ and your naked pictures Wondering how bad could i get? this With just a single click of my mouse, this video can be sent to all your social networks, and e-mail _x000D_ contacts._x000D_ Well, If you ever wish us to wipe out all your details that we have got, All you have to do to prevent this from happening is - transfer bitcoins worth from $1780 to _x000D_ Bitcoin to the below address (if you don’t know this, search “how to buy Bitcoin” on Google Coinbase, CashaPP) or search for nearest location from here _x000D_ bitcoindepot.com_x000D_ Bitcoin Address: ( bc1qrpuqnelzln6wm09n6yt9zwc9t8pqjsyfulpt9s )_x000D_ (It is cAsE sensitive, so copy and paste it)

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qrpuqnelzln6wm09n6yt9zwc9t8pqjsyfulpt9s

Other Blackmail Scam

1

Subject: We are watching you Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing._x000D_ After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers _x000D_ (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account One week later._x000D_ I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, _x000D_ It was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =) _x000D_ This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). I have downloaded all your _x000D_ information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list._x000D_ My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software. Likewise, _x000D_ I guess by now you understand why I have stayed undetected until this letter... Lets settle it this way: _x000D_ You transfer $780 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, _x000D_ I will delete all this dirty stuff right away. After that we will forget about each other.

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qrpuqnelzln6wm09n6yt9zwc9t8pqjsyfulpt9s

Other Blackmail Scam

1

Same as the other reports here. I keep thinking this fad is over and another loser pops up.

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qrpuqnelzln6wm09n6yt9zwc9t8pqjsyfulpt9s

Other Blackmail Scam

1

Have you recently noticed that I have e-mailed 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 and some _x000D_ movies streaming download site, You may not be familiar with this, But I will try explaining it to you. With help of the Trojan Virus, _x000D_ I have complete access to a PC or any other devices. This simply means I can see you at any time and shutdown and restart your PC, _x000D_ I can easily turn on your screen by simply turning on your camera and microphone, without you even noticing it. In addition, _x000D_ 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? _x000D_ 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,_x000D_ 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, _x000D_ and your naked pictures Wondering how bad could i get? this With just a single click of my mouse, this video can be sent to all your social networks, and e-mail _x000D_ contacts._x000D_ Well, If you ever wish us to wipe out all your details that we have got, All you have to do to prevent this from happening is - transfer bitcoins worth from $580 to _x000D_ Bitcoin to the below address (if you don’t know this, search “how to buy Bitcoin” on Google Coinbase, CashaPP)_x000D_ Bitcoin Address: ( bc1qrpuqnelzln6wm09n6yt9zwc9t8pqjsyfulpt9s )_x000D_ (It is cAsE sensitive, so copy and paste it)_x000D_ Now you have 48hours to make a payment. .....

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qrpuqnelzln6wm09n6yt9zwc9t8pqjsyfulpt9s

Ransomware

1

Threatening claim to have access to computer files and pay $780 to bitcoin account within 48 hours.

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qrpuqnelzln6wm09n6yt9zwc9t8pqjsyfulpt9s

Sextortion Scam

1

Typical we are watching you and have your files scam.

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qrpuqnelzln6wm09n6yt9zwc9t8pqjsyfulpt9s

Ransomware

1

The usual, they have access to my Laptop, contacts etc.

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qrpuqnelzln6wm09n6yt9zwc9t8pqjsyfulpt9s

Other Blackmail Scam

1

Typical blackmail scam

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qrpuqnelzln6wm09n6yt9zwc9t8pqjsyfulpt9s

Sextortion Scam

1

Typical sextortion email sent by some loser. Claims to have compromised my devices and record video of my visiting porn sites. _x000D_ Thus:_x000D_ =====_x000D_ Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing._x000D_ _x000D_ After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers _x000D_ _x000D_ (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account One week later._x000D_ _x000D_ ...

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qrpuqnelzln6wm09n6yt9zwc9t8pqjsyfulpt9s

Reports by Category

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