93392 Scam Reports
Other Blackmail Scam
1
I buy etherium i recive them as tokens,then the unautorized transaction happened.I did not even know till i see i have no more tokens
Submitted by flaviusclaudiu 12 hours ago
0
1
Reported Addresses and Domains
Reported Address
0x8216874887415e2650D12D53Ff53516F04a74FD7
Reported Domain
https://dpaste.com/FMTT5NQYP
Other Blackmail Scam
1
I got a virus from a random link I clicked online and 2 days ago I got an email with the attachment I put here as evidence. The email also contained all of the passwords that I used and needed to change all of my passwords. I attached a screenshot and the document I got sent. I censored some stuff in the screenshot since I can dox myself using them
1
1
Reported Addresses
Reported Address
3PDT1GEcTJNr2YSbfhoC37ou9st3ahQeD1
Reported Address
3PDT1GEcTJNr2YSbfhoC37ou9st3ahQeD1
Other Blackmail Scam
1
Received email with spoofed email address matching recipient's email address. Claimed to have hacked the email account and "gained access to our systems." The email claimed:
"Once the money is received, we will inform you about the security hole and we will remove all the stolen data. If you don't transfer the money, we will leak all your data and all your accounts on the whole web, including the darknet."
We've ignored the email, the only actions taken were to report the BTC address on here and included a screenshot of the email.
0
1
Reported Address
Reported Address
18bUxxhY7r7KYeKeWAKRJNUb3QGTV2RjJb
Other Blackmail Scam
1
20 Nov 2024 12:33:25UTC: scammer contacted us by e-mail with threatening content (e.g. blackmail, sextortion, ...) demanding payment to bitcoin address below
Mail originating from IP: 103.121.154.53 (abuse report also sent to: [email protected])
Mail apparently from: <[email protected]>
Mail Subject: No reply.
First up to 512 characters of mail body: Hello, my perverted friend.
We've actually known each other for a while, at least I know you.
You can call me Big Brother or the All-Seeing Eye.
I'm a hacker who a few months ago gained access to your device, including your browser history and webcam.
I recorded some videos of you jerking off to highly controversial "adult" videos.
I doubt you'd want your family, coworkers, and your entire xxxxxxxxx@xxxxxxxxxxxxx contact list to see footage of you pleasuring yourself,
especially considering how kinky your
0
1
Reported Address
Reported Address
bc1q0qn46ytkmyhmpmjcw9jtecdgsfnwnxvwya5yv9
Other Blackmail Scam
1
20 Nov 2024 12:09:38UTC: scammer contacted us by e-mail with threatening content (e.g. blackmail, sextortion, ...) demanding payment to bitcoin address below
Mail originating from IP: 123.18.27.249 (abuse report also sent to: [email protected])
Mail apparently from: <[email protected]>
Mail Subject: No reply.
First up to 512 characters of mail body: Hello, my perverted friend.
We've actually known each other for a while, at least I know you.
You can call me Big Brother or the All-Seeing Eye.
I'm a hacker who a few months ago gained access to your device, including your browser history and webcam.
I recorded some videos of you jerking off to highly controversial "adult" videos.
I doubt you'd want your family, coworkers, and your entire xxxxxxxxxx@xxxxxxxxxxxxx contact list to see footage of you pleasuring yourself,
especially considering how kinky you
0
1
Reported Address
Reported Address
bc1q0qn46ytkmyhmpmjcw9jtecdgsfnwnxvwya5yv9
Other Blackmail Scam
1
20 Nov 2024 12:08:20UTC: scammer contacted us by e-mail with threatening content (e.g. blackmail, sextortion, ...) demanding payment to bitcoin address below
Mail originating from IP: 112.169.152.10 (abuse report also sent to: [email protected],[email protected],[email protected])
Mail apparently from: <[email protected]>
Mail Subject: There is an overdue payment under your name. Please, settle your debts ASAP.
First up to 512 characters of mail body: <html><head>
<meta http-equiv="Content-Type" content="text/html; charset=utf-8"></head><body>
<p>Hi there!<br />I am a competent hacker and have successfully managed to hack your operating system.
<br />Currently, I have gained full access to your account. xxxxxxxxxxxxx@xxxxxxxxxxxxxxxxx
<p>In addition, I was secretly monitoring all your activities and observed you for some time.
<br />The thing is, your computer was infested with my spyware due to the fact that you had visited a website with inappropriate
0
1
Reported Address
Reported Address
1DroneDyknRcR33LVeEZxJiM727er1Pmef
Other Blackmail Scam
1
20 Nov 2024 10:19:30UTC: scammer contacted us by e-mail with threatening content (e.g. blackmail, sextortion, ...) demanding payment to bitcoin address below
Mail originating from IP: 103.181.104.246 (abuse report also sent to: [email protected])
Mail apparently from: <[email protected]>
Mail Subject: No reply.
First up to 512 characters of mail body: Hello, my perverted friend.
We've actually known each other for a while, at least I know you.
You can call me Big Brother or the All-Seeing Eye.
I'm a hacker who a few months ago gained access to your device, including your browser history and webcam.
I recorded some videos of you jerking off to highly controversial "adult" videos.
I doubt you'd want your family, coworkers, and your entire xxxxxxxxx@xxxxxxxxxxxxx contact list to see footage of you pleasuring yourself,
especially considering how kinky your
0
1
Reported Address
Reported Address
bc1q0qn46ytkmyhmpmjcw9jtecdgsfnwnxvwya5yv9
Other Blackmail Scam
1
20 Nov 2024 10:14:03UTC: scammer contacted us by e-mail with threatening content (e.g. blackmail, sextortion, ...) demanding payment to bitcoin address below
Mail originating from IP: 112.172.73.188 (abuse report also sent to: [email protected],[email protected],[email protected])
Mail apparently from: <[email protected]>
Mail Subject: No reply.
First up to 512 characters of mail body: Hello, my perverted friend.
We've actually known each other for a while, at least I know you.
You can call me Big Brother or the All-Seeing Eye.
I'm a hacker who a few months ago gained access to your device, including your browser history and webcam.
I recorded some videos of you jerking off to highly controversial "adult" videos.
I doubt you'd want your family, coworkers, and your entire xxxxxxxxxx@xxxxxxxxxxxxx contact list to see footage of you pleasuring yourself,
especially considering how kinky you
0
1
Reported Address
Reported Address
bc1q0qn46ytkmyhmpmjcw9jtecdgsfnwnxvwya5yv9
Other Blackmail Scam
1
20 Nov 2024 07:07:31UTC: 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: 14.166.75.16 (abuse report also sent to: [email protected])
Mail Subject: あなたのパスワードが侵害されました xxxxxxxxx@xxxxxxxxxxxxxxxxxxxxxxxxxxxx
First up to 512 characters of mail body: --Alt-Boundary-85092.3413876
Content-type: text/plain; charset="iso-2022-jp"
Content-transfer-encoding: QUOTED-PRINTABLE
Content-description: Mail message body
こんにちは！
私は数ヶ月前にあな&=
#12383;の電子メールとデ&#=
12496;イスをクラックし=
2383;ハッカーです。
あӗ
0
1
Reported Address
Reported Address
bc1q95hz7jrh5acpr3prf7lzj3dle7gjfvjl42r8w6
Other Blackmail Scam
1
I received an email telling me that my private information had been hacked and that I should transfer money to the scammer's Bitcoin account.
0
1
Reported Addresses and Domains
Reported Address
1CCYuV7yY1GgKm4uqx8Vsm2ZAeE8YvBUCN
Reported Domain
Other Blackmail Scam
1
He sends periodic e-mail like this:
I have bad news for you.
A couple of months ago I gained access to your devices. After that, I started tracking your activities.
I installed a Trojan virus in operational systems of all devices that you use to access in Internet.
This software provides me access to all controllers of your devices.
[...]
0
1
Reported Addresses and Domains
Reported Address
bc1qspecnru7pc0jexkyzhy4kpg5lqnu0xveq64kfm
Reported Domain
checkout.factorican.com
Other Blackmail Scam
1
Scammer claims 1300 USD to remove spying software
0
1
Reported Address
Reported Address
1BwoZsP11juva4rFVKeVJHJyhpgMsq9pYK
Other Blackmail Scam
2
18 Nov 2024 00:43:43UTC: 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: 45.70.63.132 (abuse report also sent to: [email protected])
Mail Subject: There is an overdue payment under your name. Please, settle your debts ASAP.
First up to 512 characters of mail body: Hi!
Sadly, there are some bad news that you are about to hear.
About few months ago I have gained a full access to all devices used by you for internet browsing.
Shortly after, I started recording all internet activities done by you.
Below is the sequence of events of how that happened:
Earlier I purchased from hackers a unique access to diversified email accounts (at the moment, it is really easy to do using internet).
As you can see, I managed to log in to your email account without breaking a sweat: (
1
2
Reported Address
Reported Address
bc1qk2mmdz67qz0kwqu6refggfanydnngz8p4pm9s6
Other Blackmail Scam
1
17 Nov 2024 13:09:14UTC: 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: 182.213.66.37 (abuse report also sent to: [email protected])
Mail Subject: There is an overdue payment under your name. Please, settle your debts ASAP.
First up to 512 characters of mail body: Hi!
Sadly, there are some bad news that you are about to hear.
About few months ago I have gained a full access to all devices used by you for internet browsing.
Shortly after, I started recording all internet activities done by you.
Below is the sequence of events of how that happened:
Earlier I purchased from hackers a unique access to diversified email accounts (at the moment, it is really easy to do using internet).
As you can see, I managed to log in to your email account without breaking a sweat: (
0
1
Reported Address
Reported Address
bc1qzxtljgynvlxuxrasadla0kpxfmvue24hyedltn
Other Blackmail Scam
1
17 Nov 2024 13:00:15UTC: 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: 5.31.164.239 (abuse report also sent to: [email protected])
Mail Subject: There is an overdue payment under your name. Please, settle your debts ASAP.
First up to 512 characters of mail body: Hi!
Sadly, there are some bad news that you are about to hear.
About few months ago I have gained a full access to all devices used by you for internet browsing.
Shortly after, I started recording all internet activities done by you.
Below is the sequence of events of how that happened:
Earlier I purchased from hackers a unique access to diversified email accounts (at the moment, it is really easy to do using internet).
As you can see, I managed to log in to your email account without breaking a sweat: (
0
1
Reported Address
Reported Address
bc1qzxtljgynvlxuxrasadla0kpxfmvue24hyedltn
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