92699 Scam Reports

Other Blackmail Scam

1

Funnily enough, they're trying to scam a fake person. I bait and catch scammers as a hobby.

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1
Reported Address
Reported Address
Bitcoin logo
1C1tdAKFww1EPvoMMM5mTywzZ6PN7oULZp

Other Blackmail Scam

1

i fell victim to a fake tim cook deepfake video on youtube using the apple page with a verification badge and millions of followers during the apple iphone 16 launch on the september 9th 2024 i sent 200 usd worth of bitcoin they where promising x2 of deposited funds, i am so stupid.

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Reported Addresses and Domains
Reported Address
Bitcoin logo
bc1q984mp48uxqnz8u40x5rs3akssqm9y0ete4ruts
Reported Domain

https://event-apple.com

Other Blackmail Scam

1

Received personal threats to my safety if i did not send this person money

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1
Reported Address
Reported Address
Bitcoin logo
1KNA1Xdi25MDuRdzWss8mBjpufaJ34ecjc

Other Blackmail Scam

1

this scammer cheated me and i put my phrase on rectificationhu.com

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1
Reported Address
Reported Address
Ethereum logo
0x07C5B60c31459482896B62FeB68851af9390393E

Other Blackmail Scam

1

09 Sep 2024 03:34:12UTC: 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: 103.145.108.131 (abuse report also sent to: abuse@go-net.co.id) Mail Subject: noreply 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 re

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1
Reported Address
Reported Address
Bitcoin logo
1GkWFnkqoKVwLDb85oA1urXvVBJJYt8qq5

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

Other Blackmail 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

Other Blackmail Scam

1

09 Sep 2024 03:29:12UTC: 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: 185.245.69.201 (abuse report also sent to: niki@elitcom.com) Mail Subject: noreply 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 re

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1
Reported Address
Reported Address
Bitcoin logo
1GkWFnkqoKVwLDb85oA1urXvVBJJYt8qq5

Other Blackmail Scam

1

Emailed a pdf claiming they found my address and scandalous information, including a misdemeanor. Threatens to release it to all my contacts unless I pay them.

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1
Reported Address
Reported Address
Bitcoin logo
1JHMM54bFVbf2tTvMEwjQNjTWPGxVXy5GP

Other Blackmail Scam

1

It's important you pay attention to this message right now. Take a minute to relax, breathe, and really dig into it. 'Cause we're about to discuss a deal between you and me, and I ain't playing games. Y ou do not know me but I know you and you must be wondering how, right? Well, Y ou've been treading on thin ice with your browsing habits, clicking through those adult videos and clicking on links, stumbling upon some not-so-safe sites. I installed a Spyware called "Pegasus" on a app you frequently use. Pegasus is a spyware that is designed to be covertly and remotely installed on mobile phones running iOS and Android. While you were watching videos, your smartphone initiated operating as a RDP (Remote Control) which provided me with total control over your device. I can look at everything on your screen, switch on your camera and mic, and you wouldn't even notice. Oh, and I have got access to all your emails, contacts, and social media accounts too. What I want? Been keeping tabs on your pathetic existence for a while now. It's just your misfortune that I found your misadventures. I put in more days than I should have exploring into your data. Extracted quite a bit of juicy info from your system. and I've seen it all. Y eah, Y eah, I've got footage of you doing filthy things in your room (nice setup, by the way). I then developed videos and screenshots where on one side of the screen, there's the videos you had been playing, and on the other half, it is your vacant face. With simply a click, I can send this video to all of your contacts. What can you do? I feel your worry and confusion. In good faith, I am ready to wipe the slate clean, and allow you to move on with your life and forget you ever existed. I am about to give you two alternatives. Either turn a blind eye to this email (not recommended) or pay me a small amount. Let’s explore those 2 options in depth. First Alternative is to turn a blind eye to this e mail. Let's see what will happen if you pick this path. Y our video will get sent to your contacts. The video was lit, and I can't even fathom the humiliation you'll face when your colleagues, friends, and fam watch it. But hey, that's life, ain't it? Don't be playing the victim here. Wise Second Option is to pay me, and be confidential about it. We’ll call it my “keep the secret tip” . Now let me tell you what happens if you select this path. Y our dirty secret will remain your secret. I'll destroy all the data and evidence once you send payment. Y ou will make the payment by Bitcoins only. I want you to know I'm aiming for a win-win here. I'm a person of integrity. Transfer Amount: USD 2000

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1
Reported Addresses
Reported Address
Bitcoin logo
125qegdATo4BG5pgCf5NXiau33g6mk66ho
Reported Address
Bitcoin logo
125qegdATo4BG5pgCf5NXiau33g6mk66ho

Other Blackmail Scam

1

Scam using leaked info to extort user for BTC payment

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1
Reported Address
Reported Address
Bitcoin logo
1E5LFdwd6Hk74HtjCtqTACBC6eK1EwKrRH

Other Blackmail Scam

1

Sextortion email. TR attacker Cosima to have hacked you and has videos of you masturbating or similar.

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1
Reported Address
Reported Address
Bitcoin logo
1L3cHrvFHm7Q3L94YTtRxuLcYFZHdyqK4

Other Blackmail Scam

1

07 Sep 2024 10:16:11UTC: 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: 196.224.237.123 (abuse report also sent to: omar.sahnoun@orange.com) Mail Subject: For your own safety, I highly recommend reading this email. First up to 512 characters of mail body: Hello, You are in big trouble. However, don't panic right away. Listen to me first, because there is always a way out. You are now on the radar of an international group of hackers, and such things never end well for anyone. I'm sure you've heard of Anonymous. Well, compared to us, they are a bunch of schoolboys. We are a worldwide network of several thousand professionals, each with their own role. Someone hacks corporate and government networks, someone cooperates with intelligence agencies on the

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1
Reported Address
Reported Address
Bitcoin logo
1JD7ozyCXkEforfPRv7m5WCFoAEf5BpMHQ

Other Blackmail Scam

1

Scam intercepted before payment could be made. Seems to be part of a large scale, sophisticated phishing/scamming campaign. The email has the subject of the recipient's first name, and full name in the body of the email including a business mailing address (united states) associated with the recipient. The email has a PDF attachment, which contains a photograph of the mailing address and the extortion scam demanding a ransom of $2000 in BTC.

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1
Reported Address
Reported Address
Bitcoin logo
13ELZF5eTWPCysmrGFprszRuyU2bDRmobd

Other Blackmail Scam

1

PDF with publicly available name, address, and streetview image of address listed at the top, followed by boilerplate message laying out common extortion scam.

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1
Reported Address
Reported Address
Bitcoin logo
1PtnVNH1mZEnDsQUxbSFQboqGqfCNHQ2fN

Other Blackmail Scam

1

06 Sep 2024 14:41:41UTC: 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: 175.157.241.150 (abuse report also sent to: abuse-noc@dialog.lk) Mail Subject: For your own safety, I highly recommend reading this email. First up to 512 characters of mail body: Hello, You are in big trouble. However, don't panic right away. Listen to me first, because there is always a way out. You are now on the radar of an international group of hackers, and such things never end well for anyone. I'm sure you've heard of Anonymous. Well, compared to us, they are a bunch of schoolboys. We are a worldwide network of several thousand professionals, each with their own role. Someone hacks corporate and government networks, someone cooperates with intelligence agencies on the

0
1
Reported Address
Reported Address
Bitcoin logo
1JD7ozyCXkEforfPRv7m5WCFoAEf5BpMHQ

Reports by Chain

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