518640 Scam Reports

Sextortion Scam

1

I received a sex extortion blackmail email in my spam box threatening to explain myself within 48 hours if I don't pay the required amount in Bitcoin. The scammer's email is this: "[email protected]" And the BTC key is this: 'bc1qz57y83998qk7ch55ajxt0h3p6jgmnhpq6k98e6"

0
1
Reported Domain
Reported Domain

Sextortion Scam

1

same old shit record my masturbation video, WHICH I WISH YOU DO RECORDED CAUSE I LIKE TO SHOW LIVE!!!!! ask for 760usd to not sent to my closest friend and family( my video so cheap?)

0
1
Reported Address
Reported Address
Bitcoin logo
bc1q7a969ewch07pqp2uy65dn8j529jzat8y56mcc4

Sextortion Scam

1

same old shit record my masturbation video, WHICH I WISH YOU DO RECORDED CAUSE I LIKE TO SHOW LIVE!!!!! ask for 1490usd to not sent to my closest friend and family( my video so cheap?)

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qq68slvhej4l85hlxythq55tr9t4cja4tppzr47

Other Blackmail Scam

1

09 Dec 2023 07:38:35UTC: 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: 81.88.198.137 (abuse report also sent to: [email protected]) Mail Subject: YOUR DEVICE AND EMAIL HAS BEEN COMPROMISED CHECK THIS MESSAGE NOW! First up to 512 characters of mail body: Hello there! Unfortunately, there are some bad news for you. Some time ago your device was infected with my private trojan, R.A.T (Remote Administration Tool), if you want to find out more about it simply use Google. My trojan allowed me to access your files, accounts and your camera. Check the sender of this email, I have sent it from your email account. To make sure you read this email, you will receive it multiple times. You truly enjoy checking out porn websites and watching dirty videos, while ha

0
1
Reported Address
Reported Address
Bitcoin logo
1ELed4R6FhJEL5pQQzP6PM9wFQbvHjuZng

Sextortion Scam

1

same old shit blahblahbalhblahblah~~~~ record my masturbation video and want to send to my closer friend and family, I DARE YOU!!!!!!!! ask for 800usd, why dont u ask warrent buffet to give you??? bitcoin add 1EV3qSyz4XKoZAWvB1eVSYqHyqCNRdv9i7

0
1
Reported Address
Reported Address
Bitcoin logo
1EV3qSyz4XKoZAWvB1eVSYqHyqCNRdv9i7

Other Blackmail Scam

1

09 Dec 2023 07:26:46UTC: 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: 84.54.73.49 (abuse report also sent to: [email protected]) Mail Subject: YOUR DEVICE AND EMAIL HAS BEEN COMPROMISED CHECK THIS MESSAGE NOW! First up to 512 characters of mail body: Hello there! Unfortunately, there are some bad news for you. Some time ago your device was infected with my private trojan, R.A.T (Remote Administration Tool), if you want to find out more about it simply use Google. My trojan allowed me to access your files, accounts and your camera. Check the sender of this email, I have sent it from your email account. To make sure you read this email, you will receive it multiple times. You truly enjoy checking out porn websites and watching dirty videos, while ha

0
1
Reported Address
Reported Address
Bitcoin logo
1EV3qSyz4XKoZAWvB1eVSYqHyqCNRdv9i7

Phishing Scam

1

Malicious website, wallet drainer detected

0
1
Reported Domain
Reported Domain

pepe-airdrop.live

Phishing Scam

1

Malicious website, wallet drainer detected

0
1
Reported Domain
Reported Domain

tip-coin.top

Phishing Scam

1

Malicious website, wallet drainer detected

0
1
Reported Domain
Reported Domain

kavaguard.live

Impersonation Scam

1

Social engineering with Youtube live stream https://bafybeiasdm7qv3wehusdvh5yczmz26musayqypdfwauld3u56dsznpcqzy.ipfs.w3s.link/v%3DWUQFPw04Weo.pdf https://bafybeiemwpgaf5egq3wn4pibcj2o2b5jlibcba3zkxld3fqswnclxnnmq4.ipfs.w3s.link/eth-2x.com.pdf

0
1
Reported Addresses and Domains
Reported Address
Bitcoin logo
1B1k9V26a7YTn9F6LpezWivVpymamTwXT
Reported Address
Ethereum logo
0xA1D608286841a3D95d98ABE1B40eC45dEF6d13F0
Reported Domain

https://eth-2x.com

+ 5 more

SIM Swap Scam

1

Cüzdanımdan para çekmeye çalışırken param kendiliğinden çekildi. Lütfen paramı geri al.

0
1
Reported Address
Reported Address
Avalanche (0x) logo
lutfen fonumu gerı alın
0x05853aF322f5734c373d25Bc7b9bca8d9E16d6fc

Other Blackmail Scam

1

09 Dec 2023 06:43:06UTC: 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: 39.48.188.142 (abuse report also sent to: [email protected]) Mail Subject: YOUR DEVICE AND EMAIL HAS BEEN COMPROMISED CHECK THIS MESSAGE NOW! First up to 512 characters of mail body: Hello there! Unfortunately, there are some bad news for you. Some time ago your device was infected with my private trojan, R.A.T (Remote Administration Tool), if you want to find out more about it simply use Google. My trojan allowed me to access your files, accounts and your camera. Check the sender of this email, I have sent it from your email account. To make sure you read this email, you will receive it multiple times. You truly enjoy checking out porn websites and watching dirty videos, while ha

0
1
Reported Address
Reported Address
Bitcoin logo
1EV3qSyz4XKoZAWvB1eVSYqHyqCNRdv9i7

Other Blackmail Scam

1

09 Dec 2023 05:05:25UTC: 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: 89.218.154.90 (abuse report also sent to: [email protected]) Mail Subject: YOUR DEVICE AND EMAIL HAS BEEN COMPROMISED CHECK THIS MESSAGE NOW! First up to 512 characters of mail body: Hello there! Unfortunately, there are some bad news for you. Some time ago your device was infected with my private trojan, R.A.T (Remote Administration Tool), if you want to find out more about it simply use Google. My trojan allowed me to access your files, accounts and your camera. Check the sender of this email, I have sent it from your email account. To make sure you read this email, you will receive it multiple times. You truly enjoy checking out porn websites and watching dirty videos, while ha

0
1
Reported Address
Reported Address
Bitcoin logo
1EV3qSyz4XKoZAWvB1eVSYqHyqCNRdv9i7

Other Blackmail Scam

1

They stole my account

0
1
Reported Address
Reported Address
Ethereum logo
0x5180db8F5c931aaE63c74266b211F580155ecac8

Fake Project Scam

1

Simple stupid honeyput, you can buy, price grows fast, but you can't sell. Was tricked into that honeypot on tg due to cunning social engineering. No attempts to pretend as another person or straight away shills. He send DM after another token had a severe dump and asked questions about the project, acted as a normal friendly person, no shills, no attempts to drag you into something, just small talks for 17 days and pretending he is OG from 14, he requested to shill him some of my coins and after I did he send that honeypot as a sign of 'gratitude'. Was very stupid to believe him, but faced that type of approach for the first time. Even after 2.5 years in crypto was fool enough to believe him. Know other people who suffered from that scam as well. Learn from my mistakes!!!

0
1
Reported Address
Reported Address
Binance Smart Chain logo
SCOMP
0x771b4ae906777b227968bf0d24e730ae29d1eee1
Backed By
TRM logoSolana logoCircle logoOpensea logoAave logoBinance logoCivic logoHedera logoRasomwhe.re logo
Backed By
TRM logoSolana logoCircle logoOpensea logoAave logoBinance logoCivic logoHedera logoRasomwhe.re logo