37 Scam Reports

Other Blackmail Scam

1

I ignored and reported these threats, now I’ve been hacked and tortured by someone who is in the senders network and is close enough to me to initiate and continue hacking phones, all BLE Bluetooth devices, I tried to find a place to just scream and went to my car and within 2 min car whisperer was playing sounds from inside my home over the hands free system in my car Hello there!_x000D_ _x000D_ Unfortunately, there are some bad news for you._x000D_ Around several months ago I have obtained access to your devices that you were using to browse internet._x000D_ Subsequently, I have proceeded with tracking down internet activities of yours._x000D_ _x000D_ Below, is the sequence of past events: _x000D_ In the past, I have bought access from hackers to numerous email accounts (today, that is a very straightforward task that can be done online)._x000D_ Clearly, I have effortlessly logged in to email account of yours

0
1
Reported Address
Reported Address
Bitcoin logo
12ELWfXgRgqhtt8KenQbAfuBbAb1Rd3GJ7

Sextortion Scam

1

Hello there! _x000D_ Unfortunately, there are some bad news for you._x000D_ Around several months ago I have obtained access to your devices that you were using to browse internet._x000D_ Subsequently, I have proceeded with tracking down internet activities of yours._x000D_ <snip>_x000D_ Below is bitcoin wallet of mine: 12ELWfXgRgqhtt8KenQbAfuBbAb1Rd3GJ7_x000D_ _x000D_ You are given not more than 48 hours after you have opened this email (2 days to be precise)._x000D_ _x000D_ Below is the list of actions that you should not attempt doing:_x000D_ > Do not attempt to reply my email (the email in your inbox was created by me together with return address)._x000D_ > Do not attempt to call police or any other security services. Moreover, dont even think to share this with friends of yours. Once I find that out (make no doubt about it, I can do that effortlessly, bearing in mind that I have full control over all your systems) - the video of yours will become available to public immediately. _x000D_ > Do not attempt to search for me - there is completely no point in that. All cryptocurrency transactions remain anonymous at all times._x000D_ > Do not attempt reinstalling the OS on devices of yours or get rid of them. It is meaningless too, because all your videos are already available at remote servers._x000D_ _x000D_ Below is the list of things you dont need to be concerned about:_x000D_ > That I will not receive the money you transferred._x000D_ - Dont you worry, I can still track it, after the transaction is successfully completed, because I still monitor all your activities (trojan virus of mine includes a remote-control option, just like TeamViewer)._x000D_ > That I still will make your videos available to public after your money transfer is complete._x000D_ - Believe me, it is meaningless for me to keep on making your life complicated. If I indeed wanted to make it happen, it would happen long time ago!

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1
Reported Address
Reported Address
Bitcoin logo
12ELWfXgRgqhtt8KenQbAfuBbAb1Rd3GJ7

Other Blackmail Scam

1

Threat email, claiming to have camera footage. Wants 1650 USD worth of BTC to a given wallet address. Checked address on-chain ; Only one transaction of 0.001 BTC.

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1
Reported Address
Reported Address
Bitcoin logo
12ELWfXgRgqhtt8KenQbAfuBbAb1Rd3GJ7

Other Blackmail Scam

1

Attempt to threaten you with a Trojan installed on your computer with recorded videos of you watching porn. Please ignore email and delete!

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1
Reported Address
Reported Address
Bitcoin logo
12ELWfXgRgqhtt8KenQbAfuBbAb1Rd3GJ7

Sextortion Scam

1

subject: You have an outstanding payment Received: from [45.163.70.2] (port=27827 helo=45-163-70-2.goxconect.com.br)_x000D_ Received: from [5.170.129.106] (port=6891)_x000D_ Received: from [220.158.191.148] (port=37425)_x000D_ Received: from 189-92-232-112.3g.claro.net.br ([189.92.232.112]:11136)

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1
Reported Address
Reported Address
Bitcoin logo
12ELWfXgRgqhtt8KenQbAfuBbAb1Rd3GJ7

Other Blackmail Scam

1

Lets resolve it like this: All you need is $1650 USD transfer to my account (bitcoin equivalent based on exchange rate during your transfer), and after the transaction is successful, I will proceed to delete all that kinky stuff without delay._x000D_ Afterwards, we can pretend that we have never met before. In addition, I assure you that all the harmful software will be deleted from all your devices. Be sure, I keep my promises._x000D_ _x000D_ That is quite a fair deal with a low price, bearing in mind that I have spent a lot of effort to go through your profile and traffic for a long period._x000D_ If you are unaware how to buy and send bitcoins - it can be easily fixed by searching all related information online._x000D_ _x000D_ Below is bitcoin wallet of mine: 12ELWfXgRgqhtt8KenQbAfuBbAb1Rd3GJ7_x000D_ _x000D_ You are given not more than 48 hours after you have opened this email (2 days to be precise)._x000D_ _x000D_ Below is the list of actions that you should not attempt doing:_x000D_ > Do not attempt to reply my email (the email in your inbox was created by me together with return address)._x000D_ > Do not attempt to call police or any other security services. Moreover, dont even think to share this with friends of yours. Once I find that out (make no doubt about it, I can do that effortlessly, bearing in mind that I have full control over all your systems) - the video of yours will become available to public immediately. _x000D_ > Do not attempt to search for me - there is completely no point in that. All cryptocurrency transactions remain anonymous at all times._x000D_ > Do not attempt reinstalling the OS on devices of yours or get rid of them. It is meaningless too, because all your videos are already available at remote servers.

0
1
Reported Address
Reported Address
Bitcoin logo
12ELWfXgRgqhtt8KenQbAfuBbAb1Rd3GJ7

Other Blackmail Scam

1

usual scheme...i recorded you jerking..total non credible

0
1
Reported Address
Reported Address
Bitcoin logo
12ELWfXgRgqhtt8KenQbAfuBbAb1Rd3GJ7

Ransomware

1

Hello there! _x000D_ Unfortunately, there are some bad news for you._x000D_ Around several months ago I have obtained access to your devices that you were using to browse internet._x000D_ Subsequently, I have proceeded with tracking down internet activities of yours.

0
1
Reported Address
Reported Address
Bitcoin logo
12ELWfXgRgqhtt8KenQbAfuBbAb1Rd3GJ7

Other Blackmail Scam

1

Blackmail scam sent Via email

0
1
Reported Address
Reported Address
Bitcoin logo
12ELWfXgRgqhtt8KenQbAfuBbAb1Rd3GJ7

Ransomware

1

It doesnt matter what this fool sends its just junkmail like his brain.

0
1
Reported Address
Reported Address
Bitcoin logo
12ELWfXgRgqhtt8KenQbAfuBbAb1Rd3GJ7

Other Blackmail Scam

1

Below is bitcoin wallet of mine: 12ELWfXgRgqhtt8KenQbAfuBbAb1Rd3GJ7 _x000D_ You are given not more than 48 hours after you have opened this email (2 days to be precise)._x000D_ _x000D_ Below is the list of actions that you should not attempt doing:_x000D_ Do not attempt to reply my email (the email in your inbox was created by me together with return address)._x000D_ Do not attempt to call police or any other security services. Moreover, dont even think to share this with friends of yours. Once I find that out (make no doubt about it, I can do that effortlessly, bearing in mind that I have full control over all your systems) - the video of yours will become available to public immediately._x000D_ Do not attempt to search for me - there is completely no point in that. All cryptocurrency transactions remain anonymous at all times._x000D_ Do not attempt reinstalling the OS on devices of yours or get rid of them. It is meaningless too, because all your videos are already available at remote servers._x000D_ _x000D_ Below is the list of things you dont need to be concerned about:_x000D_ That I will not receive the money you transferred._x000D_ - Dont you worry, I can still track it, after the transaction is successfully completed, because I still monitor all your activities (trojan virus of mine includes a remote-control option, just like TeamViewer)._x000D_ That I still will make your videos available to public after your money transfer is complete._x000D_ - Believe me, it is meaningless for me to keep on making your life complicated. If I indeed wanted to make it happen, it would happen long time ago!_x000D_ _x000D_ Everything will be carried out based on fairness!_x000D_ _x000D_ Before I forget...moving forward try not to get involved in this kind of situations anymore!_x000D_ An advice from me - regularly change all the passwords to your accounts.

0
1
Reported Address
Reported Address
Bitcoin logo
12ELWfXgRgqhtt8KenQbAfuBbAb1Rd3GJ7

Other Blackmail Scam

1

info@intermeditalia.com this is the mail id and he is asking for money on this bitco

0
1
Reported Address
Reported Address
Bitcoin logo
12ELWfXgRgqhtt8KenQbAfuBbAb1Rd3GJ7

Other Blackmail Scam

1

Received:from [94.128.207.78] ([94.128.207.78]) Return-Path:<joza99@mmf.cz>_x000D_ Subject:You have an outstanding payment.

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1
Reported Address
Reported Address
Bitcoin logo
12ELWfXgRgqhtt8KenQbAfuBbAb1Rd3GJ7

Other Blackmail Scam

1

Received:from [27.125.245.130] ([27.125.245.130]) Return-Path:<tracerskr6@huflon.com>_x000D_ Subject:You have an outstanding payment.

0
1
Reported Address
Reported Address
Bitcoin logo
12ELWfXgRgqhtt8KenQbAfuBbAb1Rd3GJ7

Sextortion Scam

1

sextoprtion attempt via email

0
1
Reported Address
Reported Address
Bitcoin logo
12ELWfXgRgqhtt8KenQbAfuBbAb1Rd3GJ7

Reports by Category

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