409664 Scam Reports

Other Blackmail Scam

1

Hi, I am a hacker, and I have successfully gained access to your operating system. I also have full access to your account. I've been watching you for a few months now. The fact is that your computer has been infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence. Why did your antivirus not detect malware? Answer: The malware I used is driver-based, I update its signatures every 4 hours. Hence your antivirus is unable to detect its presence. I made a video showing how you satisfy yourself in the left half of the screen, and the right half shows the video you were watching at the time. With one mouse click, I can send this video to all your emails and contacts on your social networks. I can also make public all your e-mail correspondence and chat history on the messengers that you use. If you don't want this to happen, transfer $950 in Bitcoin equivalent to my Bitcoin address (if you do not know how to do this, just search "buy bitcoin" on Google). My Bitcoin address (BTC Wallet) is: 15NCWERN56DQNf4WiPLR2txgiEF2np5Q2g After confirming your payment, I will delete the video immediately, and that's it. You will never hear from me again. I will give you 50 hours (more than 2 days) to pay. I will get a notice, when you open this email, and the timer will start. Filing a complaint somewhere does not make sense because this email cannot be tracked like my Bitcoin address. I never make any mistakes. If I find that you have shared this message with someone else, the video will be immediately distributed. Best regards!

0
1
Reported Address
Reported Address
Bitcoin logo
15NCWERN56DQNf4WiPLR2txgiEF2np5Q2g

Other Blackmail Scam

1

Hi, I am a hacker, and I have successfully gained access to your operating system. I also have full access to your account. I've been watching you for a few months now. The fact is that your computer has been infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence. Why did your antivirus not detect malware? Answer: The malware I used is driver-based, I update its signatures every 4 hours. Hence your antivirus is unable to detect its presence. I made a video showing how you satisfy yourself in the left half of the screen, and the right half shows the video you were watching at the time. With one mouse click, I can send this video to all your emails and contacts on your social networks. I can also make public all your e-mail correspondence and chat history on the messengers that you use. If you don't want this to happen, transfer $950 in Bitcoin equivalent to my Bitcoin address (if you do not know how to do this, just search "buy bitcoin" on Google). My Bitcoin address (BTC Wallet) is: 15NCWERN56DQNf4WiPLR2txgiEF2np5Q2g After confirming your payment, I will delete the video immediately, and that's it. You will never hear from me again. I will give you 50 hours (more than 2 days) to pay. I will get a notice, when you open this email, and the timer will start. Filing a complaint somewhere does not make sense because this email cannot be tracked like my Bitcoin address. I never make any mistakes. If I find that you have shared this message with someone else, the video will be immediately distributed. Best regards!

0
1
Reported Address
Reported Address
Bitcoin logo
15NCWERN56DQNf4WiPLR2txgiEF2np5Q2g

Sextortion Scam

1

" I infected pc, remote control camera etc, send bitcoin etc"

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qq68slvhej4l85hlxythq55tr9t4cja4tppzr47

Sextortion Scam

1

Hi Lets get directly to the point. Not a single person has compensated me to check about you. You may not know me and you are most likely thinking why are you getting this email? Well, I actually placed malware on the adult videos (pornography) web-site and there's more, you visited this web site to have fun (youknow what i mean). When you were watching video clips, your web browser started out working as a Remote control Desktop with a key logger which provided me accessibility to your screen and also webcam. After that, my software collected every one of your contacts from your Messenger, Match.com Facebook, as well as e-mail. After that I created a video. the 1st part displays the video you were viewing (you have a fine taste of rofl), and the second part shows the recording of your web cam, and it is u. You get two different options. Why don't we take a look at the options in details: The 1st alternative is to ignore this email. In such a case, I will send out your very own video clip to all your contacts and then consider the humiliation you will see. and definitely if you are in a romantic relationship, just how it will certainly affect you? Second option would be to compensate me with $2,000. Let's refer to it as a donation. Then, I most certainly will straightaway erase your video. You could keep daily life like this never happened and you would never hear back again from me. You will make the payment through Bitcoin (if you don't know this, search 'how to buy bitcoin' in Google search engine). Bitcoin address to send to: 3DMiU5XUWu56CyDULfaKtnKytMJAMpVGPB [case sensitive copy and paste it] In case you are curious about going to the authorities, well, this email cannot be traced back to me. I have taken care of my actions. I am not trying to charge a fee very much, I would like to be compensated. in In order to make the payment, if I do not get the bitcoin, I will definitely send your video to all of your contacts including relatives, coworkers, and so forth. Having said that, if I receive the payment, I will destroy the video immediately. If you want evidence, reply Yup! & i will send out your video recording to your 17 friends. it is a nonnegotiable offer!

0
1
Reported Address
Reported Address
Bitcoin logo
3DMiU5XUWu56CyDULfaKtnKytMJAMpVGPB

Fake Project Scam

1

It was a presale for an upcoming project ($YUTU), he bribed the community by saying he had big KOLs ready to shill the project etc. Before the presale there was a failed project he made with some contract error that messed up dex score, so then he was gonne rebrand to a new token and airdrop those affected. Prev project was $PEPELON on eth. https://www.dextools.io/app/en/ether/pair-explorer/0xade16d0d4c74ec114025f32d31455071d5ad0ea3 this one. He had 2 twitters that he deleted i think called yututoken and pepeloncoin. The websites that have been taken down are pepeloncoin.com and yututoken.com He had someone helping him in the telegram, that guy deleted his account too, his name was pepelondan. This seems like an orchestrated scam with many people. They would all spam DC_IS_THE_PEPE_WHALE in multiple groups to try and hype and manipulate people. Here is the telegram names of other people that were involved in spamming groups for the scammer DC: @Janhendriks1991 @mikejefferson91 @namelessmofo @perthhhhcity @mmapaulc @jasondrloz @mrpanda1234 DC's pepe wallet has been connected to kucoin 10 like 66 days ago approx. Many have contacted kucoin but kucoin still refuses to freeze his funds, if there is any. DC seems to be transferring under the KYC limit. There were 2 suspicious wallets that also transferred money into the presale from kucoin 10. I think it was possibly DC's friends to try to manipulate people into putting money in. This guy @bCryptoma from telegram claimed he put 5 ethh worth, 2 seperate txns? But he used kucoin 10 which was sus. Heres the links: https://etherscan.io/tx/0xd9857087b9ba71591ded46d64bd9d25bd4dd4538406be8663b963a808292f7b4 https://etherscan.io/tx/0x4948415c36f490cbafbbaa3f202a7ab7bea0de907cc38c1aecd6a58559d93445 If you look at the eth origin, both txns were back to back and they both fetched money from kucoin. Amount lost total for everyone was 100k. But i personally lost approx 10k in the pepelon scam (they said they took a snapshot) then told everyone to sell after. And the $YUTU presale. it sucked too because 2 people qere struggling to enter the presale so i personally gave then $100 each to join in 🥺 I was playing minecraft with my sister when i went to check telegram and the dev (Scammer DC) deleted everything. I was bombarded with messages from confused investors. DC actually invited me to be an admin for his new project, it was a random message that i gpt from him. Thankfully i forwarded that message to someone else so I am able to post a screenshot of it to this report. I told dc that i didnt want any telegram admin role until i knew things were safe. Im still learning about crypto so unfortunately i didnt know any better and fell for everything too. I really hope you can help, let me know if something can be done 😭 my heart breaks for everyone that invested. I will give out my personal info if i can get an official authority to email me. I will provide a contact email.

0
1
Reported Domain
Reported Domain

https://etherscan.io/address/0xaB019f5630ec5c88bb94B536B3ce2cbee75f9f5a

Sextortion Scam

1

Standard sextortion email

0
1
Reported Address
Reported Address
Bitcoin logo
15NCWERN56DQNf4WiPLR2txgiEF2np5Q2g

Sextortion Scam

1

cookie cutter ‘ive infected your computer and recorded you on your webcam’

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qq68slvhej4l85hlxythq55tr9t4cja4tppzr47

Impersonation Scam

1

I ran into this website on a chess livestream in an unofficial chess.com account in YouTube and it linked a website where if you send ETH or BTC you can get 2x the amount back. They said Elon Musk is holding this cryptocurrency giveaway but this isn't no giveaway nor is Elon Musk doing a giveaway of this sort.

0
1
Reported Domains
Reported Domain

https://tslaelon23.com/

Reported Domain

https://www.youtube.com/watch?v=w2iw_cWV6j4

Sextortion Scam

1

email claiming sexual scam- prevented if money given to bitcoin wallet

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qq68slvhej4l85hlxythq55tr9t4cja4tppzr47

Hack - Other

1

Someone managed to get acces to my wallet and send all my egld to another wallet

0
1
Reported Address
Reported Address
MultiversX logo
erd17v5s2fppnua7wtwhdcdpl827dak347lusv054tskpcdctafq5lwq9nadyq

NFT Airdrop Scam

1

I was lured into approving transactions for airdrop on orbiter through discord original project Orbiter finance.

0
1
Reported Address
Reported Address
Ethereum logo
0x9fa7bb759641fcd37fe4ae41f725e0f653f2c726

Sextortion Scam

1

I am a hacker, and I have successfully gained access to your operating system. I also have full access to your account. I've been watching you for a few months now. The fact is that your computer has been infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence. Why did your antivirus not detect malware? Answer: The malware I used is driver-based, I update its signatures every 4 hours. Hence your antivirus is unable to detect its presence. I made a video showing how you satisfy yourself in the left half of the screen, and the right half shows the video you were watching at the time. With one mouse click, I can send this video to all your emails and contacts on your social networks. I can also make public all your e-mail correspondence and chat history on the messengers that you use. If you don't want this to happen, transfer $950 in Bitcoin equivalent to my Bitcoin address (if you do not know how to do this, just search "buy bitcoin" on Google). My Bitcoin address (BTC Wallet) is: 15NCWERN56DQNf4WiPLR2txgiEF2np5Q2g After confirming your payment, I will delete the video immediately, and that's it. You will never hear from me again. I will give you 50 hours (more than 2 days) to pay. I will get a notice, when you open this email, and the timer will start. Filing a complaint somewhere does not make sense because this email cannot be tracked like my Bitcoin address. I never make any mistakes. If I find that you have shared this message with someone else, the video will be immediately distributed. Best regards!

0
1
Reported Address
Reported Address
Bitcoin logo
15NCWERN56DQNf4WiPLR2txgiEF2np5Q2g

Sextortion Scam

1

Random scam email received. The email contained information relating to a sextortion scam, threatening to release recording of the owner 'satisfying' themself. A bitcoin address was provided for payment of 510 USD in bitcoin to their BTC address.

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qq68slvhej4l85hlxythq55tr9t4cja4tppzr47

Sextortion Scam

1

Standard sextortion by e-mail.

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qq68slvhej4l85hlxythq55tr9t4cja4tppzr47

Ransomware

1

scam email look at the pictures

0
1
Reported Address
Reported Address
Bitcoin logo
bc1q5hs655qx0ndm8nqdqyl200uthp42nma8a4v43v
Backed By
TRM logoSolana logoCircle logoOpensea logoAave logoBinance logoCivic logoHedera logoRasomwhe.re logo