127 Scam Reports

Sextortion Scam

1

scam accounts demanding bitcoin

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1
Reported Addresses
Reported Address
Bitcoin logo
12LJejNKsz721MVnJ3GsWbXGPKK5boNFDT
Reported Address
Bitcoin logo
12mwSFYDyCWta8uMNxq52mENdi3nkjQGa5
Reported Address
Bitcoin logo
12mwSFYDyCWta8uMNxq52mENdi3nkjQGa5

+ 14 more

For security reasons and to protect investigations, this report is currently only shared with Law Enforcement Partners.

Sextortion Scam

Lorem ipsum dolor sit amet, consectetur adipiscing elit. Fusce pellentesque vulputate iaculis. Integer lacus sapien, auctor quis nisi non, pulvinar accumsan ligula. Vivamus quis odio ut est iaculis lobortis ut eu leo. Nam mattis varius gravida. Vivamus aliquet vestibulum ex et rutrum. Mauris eu tempor mi, ac porttitor magna. Etiam id fermentum orci, et malesuada lacus. Morbi facilisis malesuada hendrerit. Fusce eu magna auctor, fringilla libero eget, sodales elit.

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Reported Addresses
Reported Address
Ethereum logo
address-1
Reported Address
Ethereum logo
address-2
Reported Address
Ethereum logo
address-3

+ 1 more

Sextortion Scam

1

Within the same week, I moved on with installing a Trojan virus in Operating Systems for all devices that you use to login to email. Frankly speaking, it wasn't a challenging task for me at all (since you were kind enough to click some of the links in your inbox emails before). Yeah, geniuses are among us. Because of this Trojan I am able to gain access to entire set of controllers in devices (e.g., your video camera, keyboard, microphone and others). As result, I effortlessly downloaded all data, as well as photos, web browsing history and other types of data to my servers. Moreover, I have access to all social networks accounts that you regularly use, including emails, including chat history, messengers, contacts list etc. My unique virus is incessantly refreshing its signatures (due to control by a driver), and hence remains undetected by any type of antiviruses. Hence, I guess by now you can already see the reason why I always remained undetected until this very letter... During the process of compilation of all the materials associated with you, I also noticed that you are a huge supporter and regular user of websites hosting nasty adult content. Turns out to be, you really love visiting porn websites, as well as watching exciting videos and enduring unforgettable pleasures. As a matter of fact, I was not able to withstand the temptation, but to record certain nasty solo action with you in main role, and later produced a few videos exposing your masturbation and cumming scenes. If until now you don't believe me, all I need is one-two mouse clicks to make all those videos with everyone you know, including your friends, colleagues, relatives and others. Moreover, I am able to upload all that video content online for everyone to see. I sincerely think, you certainly would not wish such incidents to take place, in view of the lustful things demonstrated in your commonly watched videos, (you absolutely know what I mean by that) it will cause a huge adversity for you. There is still a solution to this matter, and here is what you need to do: You make a transaction of $1490 USD to my account (an equivalent in bitcoins, which recorded depending on the exchange rate at the date of funds transfer), hence upon receiving the transfer, I will immediately get rid of all those lustful videos without delay. If you are still unclear regarding how to buy and perform transactions with bitcoins - everything is available online.Below is my bitcoin wallet for your further reference: 1HTxR4q4vxQKxtCXB95tdSC5xtsa2uPcMP All you have is 48 hours and the countdown begins once this email is opened (in other words 2 days).

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1
Reported Address
Reported Address
Bitcoin logo
1HTxR4q4vxQKxtCXB95tdSC5xtsa2uPcMP

Ransomware

2

Blackmail/Ransome scam. Blackmailer wants $1,490 USD equivalent sent to him in Bitcoin to this wallet: 1HTxR4q4vxQKxtCXB95tdSC5xtsa2uPcMP

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2
Reported Address
Reported Address
Bitcoin logo
1HTxR4q4vxQKxtCXB95tdSC5xtsa2uPcMP

Sextortion Scam

1

I have been sent multiple attempted sextortion e-mails

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1
Reported Address
Reported Address
Bitcoin logo
1HTxR4q4vxQKxtCXB95tdSC5xtsa2uPcMP

Other Blackmail Scam

2

22 Aug 2023 16:18:25UTC: 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: 200.233.44.234 (abuse report also sent to: ventas@miramaxnet.pe) Mail Subject: Don't miss your unsettled payment. Complete your debt payment now. First up to 512 characters of mail body: Hi there! I regret to inform you about some sad news for you. Approximately a month or two ago I have succeeded to gain a total access to all your devices utilized for browsing internet. Moving forward, I have started observing your internet activities on continuous basis. Go ahead and take a look at the sequence of events provided below for your reference: Initially I bought an exclusive access from hackers to a long list of email accounts (in today's world, that is really a common thing, which can arra

0
2
Reported Address
Reported Address
Bitcoin logo
1HTxR4q4vxQKxtCXB95tdSC5xtsa2uPcMP

Other Blackmail Scam

1

22 Aug 2023 16:17:48UTC: 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: 171.243.38.42 (abuse report also sent to: hm-changed@vnnic.vn) Mail Subject: Don't miss your unsettled payment. Complete your debt payment now. First up to 512 characters of mail body: Hi there! I regret to inform you about some sad news for you. Approximately a month or two ago I have succeeded to gain a total access to all your devices utilized for browsing internet. Moving forward, I have started observing your internet activities on continuous basis. Go ahead and take a look at the sequence of events provided below for your reference: Initially I bought an exclusive access from hackers to a long list of email accounts (in today's world, that is really a common thing, which can arra

0
1
Reported Address
Reported Address
Bitcoin logo
1HTxR4q4vxQKxtCXB95tdSC5xtsa2uPcMP

Other Blackmail Scam

1

22 Aug 2023 16:09:59UTC: 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: 177.82.128.126 (abuse report also sent to: virtua@virtua.com.br) Mail Subject: Don't miss your unsettled payment. Complete your debt payment now. First up to 512 characters of mail body: Hi there! I regret to inform you about some sad news for you. Approximately a month or two ago I have succeeded to gain a total access to all your devices utilized for browsing internet. Moving forward, I have started observing your internet activities on continuous basis. Go ahead and take a look at the sequence of events provided below for your reference: Initially I bought an exclusive access from hackers to a long list of email accounts (in today's world, that is really a common thing, which can arra

0
1
Reported Address
Reported Address
Bitcoin logo
1HTxR4q4vxQKxtCXB95tdSC5xtsa2uPcMP

Other Blackmail Scam

1

22 Aug 2023 16:09:52UTC: 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: 177.82.128.126 (abuse report also sent to: virtua@virtua.com.br) Mail Subject: Don't miss your unsettled payment. Complete your debt payment now. First up to 512 characters of mail body: Hi there! I regret to inform you about some sad news for you. Approximately a month or two ago I have succeeded to gain a total access to all your devices utilized for browsing internet. Moving forward, I have started observing your internet activities on continuous basis. Go ahead and take a look at the sequence of events provided below for your reference: Initially I bought an exclusive access from hackers to a long list of email accounts (in today's world, that is really a common thing, which can arra

0
1
Reported Address
Reported Address
Bitcoin logo
1HTxR4q4vxQKxtCXB95tdSC5xtsa2uPcMP

Other Blackmail Scam

1

22 Aug 2023 16:09:42UTC: 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: 118.179.49.54 (abuse report also sent to: abuse@amberit.com.bd) Mail Subject: Don't miss your unsettled payment. Complete your debt payment now. First up to 512 characters of mail body: Hi there! I regret to inform you about some sad news for you. Approximately a month or two ago I have succeeded to gain a total access to all your devices utilized for browsing internet. Moving forward, I have started observing your internet activities on continuous basis. Go ahead and take a look at the sequence of events provided below for your reference: Initially I bought an exclusive access from hackers to a long list of email accounts (in today's world, that is really a common thing, which can arra

0
1
Reported Address
Reported Address
Bitcoin logo
1HTxR4q4vxQKxtCXB95tdSC5xtsa2uPcMP

Other Blackmail Scam

1

22 Aug 2023 16:04:02UTC: 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: 190.55.198.106 (abuse report also sent to: abuso@telecentro.net.ar) Mail Subject: Don't miss your unsettled payment. Complete your debt payment now. First up to 512 characters of mail body: Hi there! I regret to inform you about some sad news for you. Approximately a month or two ago I have succeeded to gain a total access to all your devices utilized for browsing internet. Moving forward, I have started observing your internet activities on continuous basis. Go ahead and take a look at the sequence of events provided below for your reference: Initially I bought an exclusive access from hackers to a long list of email accounts (in today's world, that is really a common thing, which can arra

0
1
Reported Address
Reported Address
Bitcoin logo
1HTxR4q4vxQKxtCXB95tdSC5xtsa2uPcMP

Other Blackmail Scam

1

22 Aug 2023 15:58:57UTC: 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: 141.237.28.172 (abuse report also sent to: abusevfgr@vodafone.com) Mail Subject: Don't miss your unsettled payment. Complete your debt payment now. First up to 512 characters of mail body: Hi there! I regret to inform you about some sad news for you. Approximately a month or two ago I have succeeded to gain a total access to all your devices utilized for browsing internet. Moving forward, I have started observing your internet activities on continuous basis. Go ahead and take a look at the sequence of events provided below for your reference: Initially I bought an exclusive access from hackers to a long list of email accounts (in today's world, that is really a common thing, which can arra

0
1
Reported Address
Reported Address
Bitcoin logo
1HTxR4q4vxQKxtCXB95tdSC5xtsa2uPcMP

Other Blackmail Scam

1

22 Aug 2023 15:58:04UTC: 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: 95.135.60.115 (abuse report also sent to: oremiga@ukrtelecom.ua) Mail Subject: Don't miss your unsettled payment. Complete your debt payment now. First up to 512 characters of mail body: Hi there! I regret to inform you about some sad news for you. Approximately a month or two ago I have succeeded to gain a total access to all your devices utilized for browsing internet. Moving forward, I have started observing your internet activities on continuous basis. Go ahead and take a look at the sequence of events provided below for your reference: Initially I bought an exclusive access from hackers to a long list of email accounts (in today's world, that is really a common thing, which can arra

0
1
Reported Address
Reported Address
Bitcoin logo
1HTxR4q4vxQKxtCXB95tdSC5xtsa2uPcMP

Other Blackmail Scam

1

22 Aug 2023 15:50:49UTC: 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: 180.242.234.9 (abuse report also sent to: abuse@telkom.co.id) Mail Subject: Don't miss your unsettled payment. Complete your debt payment now. First up to 512 characters of mail body: Hi there! I regret to inform you about some sad news for you. Approximately a month or two ago I have succeeded to gain a total access to all your devices utilized for browsing internet. Moving forward, I have started observing your internet activities on continuous basis. Go ahead and take a look at the sequence of events provided below for your reference: Initially I bought an exclusive access from hackers to a long list of email accounts (in today's world, that is really a common thing, which can arra

0
1
Reported Address
Reported Address
Bitcoin logo
1HTxR4q4vxQKxtCXB95tdSC5xtsa2uPcMP

Other Blackmail Scam

1

22 Aug 2023 15:28:22UTC: 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: 148.63.55.2 (abuse report also sent to: abuse.pt@vodafone.com) Mail Subject: Don't miss your unsettled payment. Complete your debt payment now. First up to 512 characters of mail body: Hi there! I regret to inform you about some sad news for you. Approximately a month or two ago I have succeeded to gain a total access to all your devices utilized for browsing internet. Moving forward, I have started observing your internet activities on continuous basis. Go ahead and take a look at the sequence of events provided below for your reference: Initially I bought an exclusive access from hackers to a long list of email accounts (in today's world, that is really a common thing, which can arra

0
1
Reported Address
Reported Address
Bitcoin logo
1HTxR4q4vxQKxtCXB95tdSC5xtsa2uPcMP

Reports by Category

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