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Search Results (100)

Phishing - Email threats / extortion

I received a sextortion scam email from [email protected]. The message falsely claimed my device was hacked and that compromising videos were recorded. The sender demanded $1,550 in Litecoin to prevent releasing fabricated videos, providing a wallet address and a 48-hour deadline. This is a known scam and I have received probably five of the similar types in the last 3 months which is a tactic used to intimidate people into paying. I have not paid or responded.(the following is the email sent copy and pasted) Hello, I have some bad news to share. A few months ago, I gained access to your devices and started monitoring your online activities. Are you still surprised how that could happen? Frankly speaking, malware has infected your devices and it's coming from an adult website, which you used to visit. Although all this stuff may seem unfamiliar to you, let me try to explain that to you. With the aid of Trojan Viruses, I managed to gain full access to any PC or other types of devices. That means that I can watch you whenever I want via your screen just by activating your camera as well as microphone, while you don't even know about that. Moreover, I have also received access to your entire contacts list as well as full correspondence. You may be wondering, "My PC and devices are protected by a legitimate antivirus, so how could that happen? Why couldn't I get any alerts?" To be honest, the reply is quite straightforward: malware of mine utilizes drivers, which update the signatures on a 4-hourly basis, which turns them to become untraceable, and hereby makes your antivirus remain idle. I have collected a video on the left screen where you enjoy masturbating, while the video on the right screen shows the video you were watching at that point in time. Still puzzled how much damage could that cause? One mouse click is enough for me to share this video to your social networks, as well as your e-mail contacts. In addition, I was also able to gain access to all e-mail correspondence as well as messengers used by you and found there some very interesting things. Below are simple steps required for you to undertake in order to avoid that from occurring - transfer $1550 in Litecoin equivalent to my wallet (if you don't know how to complete that, just open your browser and make a google search: "Buy Litecoin"). My Litecoin wallet address is: ltc1qp0jsehr9tw7lqhqgvqypj3v8nqqka6tuvjme0d Once the payment has been confirmed, I shall remove the video without delay, and that is the end of story - afterwards you won't hear about me again for sure. The time for you to perform the transaction is 2 days (48 hours). After this e-mail is opened by you, I will get an automatic notice, which will start my timer. Any effort to complain will not change anything at all, because this e-mail is simply untraceable, just like my Litecoin address. I have been developing these plans for quite an extended period of time; so, don't expect any mistakes from my side. If I get to know that you tried to send this message to anyone else, I will distribute your video as described earlier.

Dollars Lost: $0.0

Unknown Location

Date Reported: May 26, 2025


Romance - Romance Scam

I was emotionally manipulated and financially exploited by Roberta Gabriela Ticarau, a Romanian woman who also goes by the online alias “VanessaEsther.” I first spoke to her on an adult video chat site during a time of personal distress. I wasn’t looking for a relationship — I was looking for someone to talk to. She took advantage of that vulnerability. After gaining my trust, she began inventing crisis after crisis — claiming she was in legal trouble, needed money for medical issues, had no rent, or needed help with a pregnancy. She played on empathy, guilt, and my mental health struggles to push me into sending money. Each time, she promised to pay it back or said her family would — but the excuses and delays never stopped. When I stopped sending money and began seeking help, she escalated to sextortion — threatening to release private content unless I withdrew any complaints. She has also tried to reverse the narrative by claiming I initiated the sexual element of our conversations, which is untrue. I had asked for that to stop and made my boundaries clear. She preys on people going through difficult periods in their life. She uses emotional pressure, false promises, and shame to keep victims quiet. If you encounter Roberta Gabriela Ticarau or “VanessaEsther”, do not engage. She is dangerous and manipulative.

Dollars Lost: $15584.01

Unknown Location

Date Reported: April 4, 2025


Romance - sextortion

This person send me a personal video I don’t know how he get my personal pictures and he tell me if I not pay him $1600 he will post my pictures on internet I was very scared I don’t know what to do so I send him $800 using Zell but when he find out I just send $800 he start tell me that he was a member one the cartels he have my mother location he will cut my mom head and he will send he’s people to pick me up oh my I was not even sleeping in my house cuz I was so scared and I have to move my mom out it was very scare

Dollars Lost: $800

Orange County, CA

Date Reported: March 24, 2025


Romance - Sextortion

Started with a Whatsapp message including information about my brother, a FB photo of my brother and porn pictures that aren't my brother. They were accusing my brother of being a pedophile. They are wanting a ransom from my brother. They are threatening to contact my female clients if my brother doesn't pay a ransom. They are calling/texting/emailing me non-stop. I haven't spoken to them because I immediately recognized this as a scam.

Dollars Lost: $0.0

Unknown Location

Date Reported: February 13, 2025


Government Agency Imposter - Government agency imposter: FBI

I received a phone call this morning at 8:12am from a male who stated his name and that he was an FBI agent who has 5 Nigerian citizens in custody regarding sex trafficking, sextortion and a few other things. He said he has a file with my sons name stating that he was involved. He asked why I did not respond to a letter they sent to my home address (he read my address). I said I had not received anything in the mail. He asked why my son was involved in the case, he started to ask another question and I told him I wasn't comfortable answering more questions over the phone, he cut me off repeated his name and department and then said "nevermind, if you don't want to help, we will send someone to arrest your son" and then hung up. I hired a private investigator for a sextortion issue my teen son was involved in 2 years ago (02/03/23). I paid the private investigator and bought the extended plan that meant the investigator would monitor things for two years (internet, social media accounts). I believe the person that called might actually be from the Private Investigator - Digital Forensics Corp in an attempt to scam me into hiring them again. They were very pushy to get us to pay, discouraged us from working with the school and local police and now I am thinking this is another tactic of theirs to get more business from us. I wanted to report this incase they do it to others.

Dollars Lost: $0.0

DC

Date Reported: January 30, 2025


Romance - Sextortion

Iknowthatcalling [my number] or visiting [my address] wouldbe a effective way to have awordwith you if you don'tcooperate. Don't even try to escape fromthis. You have no ideawhatI'mcapable of in [my city]. It's important you pay attention to this messageright now. Takeaminuteto relax, breathe,and really diginto it. 'Causewe'reabout to discussa deal between you andme,and Iain't playinggames. You don't knowanythingabout me however I knowALOT about you and right now, you arewondering how, right? Well, you've been treadingon thin icewith your browsinghabits, scrollingthrough those videosand venturinginto the darkercorners ofcyberspace. I actually installed aMalware on a pornwebsiteand you accessed it towatch(you get my drift). Andwhen you got busy watchingour videos, your systemstarted operatingasaRDP (RemoteControl) which gavemetotalaccess to yoursmartphone. Ican look at everythingon yourscreen, flick on yourcamandmic,and youwouldn't even notice. Oh,and I have got access to all youremails,contacts,and socialmediaaccounts too. Been keepingtabs on your patheticexistenceforawhile now. It's simply yourmisfortunethat I discovered your bad deeds. I put inmoretimethan I should'veinvestigatinginto your data. Extracted quitea bit of juicy info fromyoursystem.and I'veseen it all. Yeah, Yeah, I've got footage of you doing filthy things in your house(nicesetup, by theway). I then developed videosand screenshots where on oneside of thescreen, there's the videos youwere enjoying,and on the other half, its your vacant face. With just aclick, Ican send this filth to all of yourcontacts. I feel your worry and confusion. In good faith, Iamwillingtowipetheslateclean,and let youmove onwith your daily lifeandwipe yourslateclean. I amabout to provide you two alternatives. Option 1 is to turn a blind eyetomy mail. You should knowwhat will happen if you opt this option. I willsend your video to all yourcontacts. The video is straight fire,and Ican't even fathomtheembarrasement you'll facewhen yourcolleagues, friends,and famcheck it out. But hey, that's life,ain't it?Don't be playingthe victimhere. Other wisechoiceis to pay me,and beconfidentialabout it. Wewillcall this my “confidentiality feeâ€. Nowlet metell youwhat will happen if you choosethis option. Your filthy secret remains private. I willwipeeverythingclean once you send payment. Youwillmakethe payment by Bitcoins only. I want you to knowI'maimingforawin-win here. I'ma person of integrity. TransferAmount: $2000 My Bitcoin Address: bc1qz89ca5zuy3x48n97mlkun60vpgzd2ad7xp5s4m Let metell ya, it's peanuts for your peace. Note: You got one day to sort this out and I will only accept Bitcoin. I'vea unique pixel in thise-mail,and nowI've been notified that you'veread this mail. Thisemailand Bitcoin addressarecustom-madefor you, untraceable. If you are unfamiliar with Bitcoin, googleit. You can buy it online or through a BitcoinATM in your neighborhood. There's no point in replyingto thisemail or negotiating, it's pointless my priceis fixed. As soon as you send the complete payment, my systemwill informmeand I willwipe out all the dirt I got on you. Remember if Icatch that you'veshared or discussed this messagewith anyoneelse, yourshitty videowill instantly start gettingsent to yourcontactsand I will post a physical tapeto all of your neighborhood next week. And don't even think about turningoff your phone or resettingit to factory settings, Ialready haveall your data. I don't makemistakes, [my name here] Honestly, those onlinetipsabout coveringyourcameraaren't as uselessas they seem. Now, Iamwaitingformy payment..

Dollars Lost: $0.0

Oceanside, CA- 92057

Date Reported: January 21, 2025


Phishing - sextortion

I know that calling 412xxx-xxxx or visiting xxxx ********* Ridge Circle would be a better way to reach you in case you don't take action. Don't try to escape from this. You've no idea what all I can do in ********** I suggest you read this message carefully. Take a moment to chill, breathe, and analyze it thoroughly. We're talking about something serious here, and I ain't playing games. You don't know anything about me but I know ALOT about you and right now, you are thinking how, correct? Well, you've been treading on thin ice with your browsing habits, scrolling through those videos and venturing into the darker corners of cyberspace. I placed a Malware on a porn website & you visited it to watch(you get my drift). And while you were busy watching our videos, your systemstarted working as a RDP (Remote Control) which gave me total control over your device. I can peep at everything on your screen, flick on your camand mic, and you wouldn't even notice. Oh, and I've got access to all your emails, contacts, and social media accounts too. Been keeping tabs on your pathetic existence for a while now. It's just your bad luck that I saw your misadventures. I gave in more time than I probably should have exploring into your data. Extracted quite a bit of juicy info fromyour system. and I've seen it all. Yeah, Yeah, I've got footage of you doing embarrassing 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 watching, and on the other part, its your vacant face. With simply a click, I can send this video to every single of your contacts. I see you are getting anxious, but let's get real. Wholeheartedly, I'mready to wipe the slate clean, and allow you to get on with your daily life and forget you ever existed. I amgoing to present you two alternatives. Option 1 is to turn a deaf ear my email message. Let me tell you what is going to happen if you opt this option. I will send your video to all of your contacts. The video is lit, and I can't even fathom the embarrasement 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. Wiser second option is to pay me, and be confidential about it. We will call this my “confidentiality fee”. let me tell you what happens when you select this way out. Your secret will remain your secret. I'll destroy all the data and evidence once you send payment. You have to make the payment through Bitcoin only. Pay attention, I'm telling you straight: 'We gotta make a deal'. I want you to know I'mcoming at you with good intentions. My word is my bond. Transfer Amount: USD 2000 BITCOIN ADDRESS IS: 19cueLwf9j7zGFgvasxonj2gCArKtzJxCq Let me tell ya, it's peanuts for your peace. Note: You have one day in order to transfer the amount and I will only accept Bitcoins (I've a unique pixel within this mail, and at this moment I know that you have read this message). My system will catch that Bitcoin payment and wipe out all the dirt I got on you. Don't even think about replying to this or negotiating, it's pointless. The email and wallet are custom-made for you, untraceable. If I catch that you've shared or discussed this mail with someone else, your video will instantly start getting sent to your contacts. And don't even think about turning off your phone or resetting it to factory settings. It's pointless. I don't make mistakes, B. Honestly, those online tips about covering your camera aren't as useless as they seem. I am waiting for my payment..

Dollars Lost: $0.0

Unknown Location

Date Reported: October 21, 2024


Phishing

Sextortion scam where they stated they took control of the phone because of a porn website

Dollars Lost: $0.0

Unknown Location

Date Reported: October 20, 2024


Phishing

This was a "sextortion" threatening to expose my porn viewing activity(which is 0) and show video, taken from my cell phone of intimate activity(I don't use a cell phone)as well as intimate photos I have shared(which is 0). No grammatical mistakes, obviously written by an English speaker. Requested payment of $1950. in bitcoin within 24 hours. The Bit Coin Address is: 1CjAMQaTKxJ8kHn6B75B5JHg46CWeEusP6

Dollars Lost: $0.0

Unknown Location

Date Reported: October 19, 2024


Romance - Sextortion

Scam report entered on behalf of victim by BBB Employee. The victim received an extortion email with the following text that included a photo of an old property. I know that calling ********* or visiting **** ** ********* ***** would be a convenient way to have a word with you in case you don't cooperate. Don't even try to hide from this. You have no idea what I'm capable of in Scottsdale. I suggest you read this message carefully. 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. You do not know anything about me whereas I know EVERYTHING about you and you must be thinking how, right? Well, you've been a bit careless lately, scrolling through those videos and venturing into the darker corners of cyberspace. I actually placed a Malware on a porn website and you accessed it to watch(you get my drift). When you were busy watching those videos, your system started functioning as a RDP (Remote Device) which gave me complete control over your device. I can peep at everything on your screen, flick 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. Been keeping tabs on your pathetic existence for a while now. It's simply your bad luck that I saw your bad deeds. I invested in more time than I probably should've exploring into your personal life. Extracted quite a bit of juicy info from your system. and I've seen it all. Yeah, Yeah, 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 watching, and on the other half, it is your vacant face. With simply a single click, I can send this video to all of your contacts. I feel your worry and confusion. Wholeheartedly, I am willing to wipe the slate clean, and allow you to continue with your daily life and forget you ever existed. I will provide you two alternatives. Option One is to ignore this message. Let me tell you what is going to happen if you opt this option. Your video will get sent to all your contacts. The video is lit, and I can't even fathom the humiliation you'll endure when your colleagues, friends, and fam watch it. But hey, that's life, ain't it? Don't be playing the victim here. Wiser second option is to pay me, and be confidential about it. We will call it my “privacy tip”. Lets discuss what happens if you choose this way out. Your filthy secret remains private. I'll destroy all the data and evidence once you come through with the payment. You will make the payment by Bitcoins only. I want you to know I'm aiming for a win-win here. I am a man of my words. Amount to be sent: USD 1950 BITCOIN ADDRESS IS: 18xJxocgpEc2PRbj5faQywSuMrqw4vncq8 Let me tell ya, it's peanuts for your tranquility. Important: You now have one day to make the payment and I will only accept Bitcoins (I've a special pixel within this e-mail, and now I know that you've read this e-mail). My system will catch that Bitcoin payment and wipe out all the dirt I got on you. Don't even think about replying to this or negotiating, it's pointless. The email and wallet are custom-made for you, untraceable. If I suspect that you've shared or discussed this message with anyone else, the video will instantly start getting sent to your contacts. And don't even think about turning off your phone or resetting it to factory settings. It's pointless. I don't make mistakes, *********. Can you notice something here? Honestly, those online tips about covering your camera aren't as useless as they seem. I am waiting for my payment..

Dollars Lost: $0.0

Unknown Location

Date Reported: September 25, 2024


Romance - Sextortion

I received this threatening email three time within two weeks time. My step-son and his mother also received the exact same email threats. We all live in different locations and received the emails from different names every time. The email states my full name, home address and cell number with a PDF attachment. The attachment has a full page letter stating he's been watching me through my computer camera and has been by my house (then includes a photo of my view from my house) Then says he will send a video of me doing disgusting things to all of my contacts unless I send him $2,000 via a Bitcoin account. The letter is VERY threatening and scary.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 25, 2024


Phishing - sextortion

Emailed a pdf containing personal info (phone number, address, google street views) and a sextortion letter demanding money or bitcoin to be paid via QR code

Dollars Lost: $0.0

Unknown Location

Date Reported: September 19, 2024


Phishing - Sextortion Email

In the email the person just put my phone number and home address along with a picture with home. They stated they will put my "sex" videos online if I don't give them bitcoin.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 17, 2024


Phishing - Email Scam

Sextortion email scam. Trying to get me to pay money towards a bitcoin account or stuff will be released. Included picture of home and my personal contact info and address. Saying there's malware and access to my cameras, social media, contacts etc. Here's the account they requested money to be sent to: Amount to be sent: USD 1950 BITCOIN ADDRESS IS: 17G19b67feMusk3uhAoPmd4R6han1698NW

Dollars Lost: $0.0

Unknown Location

Date Reported: September 16, 2024


Romance

Received a phishing/sextortion email that contains my name, (previous) home address and my phone number. It also contains a photo of my previous home address and a demand for payment of 2000 usd within a 1 day period of time. It also states that there is a pixel within the email that will act as a tracker/tracer on my phone.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 14, 2024


Phishing - Phishing Scam

The scammer tried to sextortion on me claiming they have compromising evidence since I visited adult sites & in 24 hours release it to my family & friends if I don’t pay.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 4, 2024


Romance - Sextortion

Person said to have watched me through phone. States to release what they captured to my family if I don’t pay. I do not have any explicit material but I do move around the house in minor clothing and wear my rope after a shower before getting dressed.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 3, 2024


Romance - Sextortion

I received an extortion email asking for $2,000. The email states that if he/she doesn’t receive the money, he will send very personal videos that I supposedly recorded of myself to my contacts. I know it’s a scam because I’ve never recorded such videos. What I am concerned about is that they included my home address and phone number but were stupid enough to include a picture of “my home” in effort to gain credibility but they missed and got a image from a home nearby. They most likely got the image from google maps. I suspect this was part of a data breach and they’re sending emails trying to get money. They included the message in an attached pdf, The message said: “ I suggest you read this message carefully. Take a minute to relax, breathe, and really dig into it. We're talking about something serious here, and I ain't playing games. You don't know me but I know you very well and right now, you are wondering how, right? Well, You've been treading on thin ice with your browsing habits, clicking through those adult videos and venturing into the darker corners of cyberspace. I actually 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. And when you got busy enjoying those videos, your device started out functioning as a RDP (Remote Protocol) which provided me with complete control over your device. I can look at everything on your display, flick on your cam and mic, and you wouldn't even suspect a thing. Oh, and I have got access to all your emails, contacts, and social What I want? Been keeping tabs on your pathetic life for a while now. It is simply your hard luck that I discovered your blunder. I gave in more time than I probably should have looking into your data. Extracted quite a bit of juicy info from your system. and I've seen it all. Yeah, Yeah, I've got footage of you doing embarrassing things in your house (nice setup, by the way). I then developed videos and screenshots where on one side of the screen, there's whatever garbage you were enjoying, and on the other half, its you doing nasty things. With simply a single click, I can send this garbage to every single of your collaCis. What should you do? I see you are getting anxious, but let's get real. In good faith, I want to wipe the slate clean, and allow you to move on with your daily life and forget you ever existed. I am about to offer you two options. Either turn a blind eye to this message (bad for you) or pay me a small fee to end this topic for life. Let's explore those 2 options in more depth. Alternative one is to turn a blind eye to this email. You should know what will happen if you select this option. I will send your video to your contacts. The video is lit, and I can't even fathom the embarrasement you'll endure when your colleagues, friends, and fam check it out. But hey, that's life, ain't it? Don't be playing the victim here. Other wise choice is to pay me, and be confidential about it. We'll name it my "keep the secret fee". Lets see what will happen if you go with this way out. Your dirty secret remains private. I'll wipe everything clean once you send payment. You'll send the payment through Bitcoins only. I want you to know I'm aiming for a win-win here. I am a man of my words. Required Amount: USD 2000 My BTC Address: 15TXBMmr5bBv5ur3T7VrJPDNHL5SobA.JZx Or, (Here is your Bitcoin QR code, you can scan ”

Dollars Lost: $0.0

Unknown Location

Date Reported: September 2, 2024


Phishing - sextortion

The sender had found my email and phone number and attached a pdf file containing a long paragraph talking about hacking my phone and watching my history on my phone in an attempt at sextortion. They demanded I send $2,000 dollars to their bitcoin account BITCOING ADDRESS: 16M YR1WjyZUnNWS7mQnYrgDYJjHvdWbNTP. They threatened to expose me to everyone I know if i did not send the money in one day.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 2, 2024


Phishing - Sextortion Email

Received email with attached PDF. PDF included my name, previous address, and phone number. PDF stated that the sender would release incriminating videos to all my contacts if I did not pay them $2000 in Bitcoin within 48 hours.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 2, 2024


Phishing - Phishing Scam

Received a phone call from 817-301-2684 stating, "Hello, good morning, good afternoon. This is not a sales or marketing call, this is my final attempt to reach ____ (my name). My name is Anita ****, I'm calling from the Processors Office regarding file# __________. We are contacting you to discuss a matter that has been forwarded to our office for consideration of a legal filing, or legal complaint. To discuss the pending action that may be filed against you, you will need to immediately contact the firm directly handling your file. That number is 877-301-2684...." The call goes on the repeat the info and notifies this is a time-sensitive matter and calls are being recorded and logged, as several attempts have been made to reach me. For just under three years, I have been being stalked - cyber and physical - by a woman named, Julia ***** of Oklahoma City, who has made numerous attempts to scam money out of me, including sextortion. I have received numerous calls, sometimes daily, from spoofed numbers being used by apps such as Text Now. Attempts to scam money from me have been made via hacking of my cell phone to access my CashApp, Samsung Wallet as well as other banking apps housed on my phone. My USAA bank account has also been scammed/frauded via spoofing and impersonating legit USAA representatives, as well as money taken via fake subscription service fees. I have made several reports on these instances to my local PD and the OK Attorney General's Office, as I am also not the only person this cybercriminal is attempting to scam, or has already successfully scammed.

Dollars Lost: $0.0

TX

Date Reported: August 26, 2024


Romance

Oil rig romance scammer met David Prochaska on OurTime over 50 dating website. Said he was mechanical engineer on oil rig in Alaska. He worked for Akita Drilling. He was supposed to be in Seward and Anchorage when on shore. Also said he was in Canada. Was born in Norway, BD 04/24/1957. Was raised in Scotland because father was in oil business but now lives in US Murfreesboro , TN. Was married but wife died of cancer. Son named Shawn who was in Army stationed in Germany. Who’s married has wife & child & lives in W. Virginia. Daughter Ella in college in Florida. Pet pug named Liddie. Met 04/2022. Relationship lasted until 08/2024. Love bombed me. We were to be married. He needed me to handle his business because he wasn’t able to access his bank accounts. Always had excuses why he couldn’t video chat. Uses WhatsApp, Google Chat and Telegram. Changes phone numbers frequently. Was “in charge” of offshore job. Convinced me to invest. My first payment was a wire for $29k to Crypto account. He deposited a $20k check in my Service CU bank account. He sent $20,018.10 to Noon Minutes in Dubai then check bounced leaving me responsible. He maxed out all my credit cards. Took the money from the sale of my home. Threatened 3 times to have a bullet put in my head if I didn’t do as he said. He had me buy Cryptocurrency from cashier often to various wallet addresses. Also threatened me with sextortion. Stated he would send my private pictures to my children and all my contacts. I’m disabled 63 yo woman who’s now lost everything and all creditors are after me. I’m now homeless moving around from place to place. I want this man exposed. I have numerous pictures but who knows if they are truly him.

Dollars Lost: $80000

Murfreesboro, TN

Date Reported: August 17, 2024


Phishing - Sextortion Emails

I have received 3 threatening extortion emails within the past 10 days. They claim to have used malware to get control of my webcam and have photos and information of me. They have threatened to share these to my entire contact list if I do not pay them quickly. I immediately report these emails to gmail. The scammer creates new gmail addresses and keeps threatening me. I was advised to mark them as SPAM, but it doesn't help if they keep creating new emails.

[email protected], [email protected], [email protected]

Dollars Lost: $0.0

Unknown Location

Date Reported: August 16, 2024


Other - Bitcoin

Received an e-mail from [email protected] In an apparent sextortion attempt Email was sent directly to my address with a portion of my phone number on it. Here is the text of the email with my cell phone number excluded: Isn't calling XXX-XXX-XXXX too personal to talk to you. I'm going to cut to the chase. You do not know anything about me whereas I know you and you must be thinking why you are getting this e-mail, right? I placed a Malware on porn website and there's more, you visited this sex website to have pleasure (you know what I mean). And while you were busy watching those videos, your internet browser initiated operating as a RDP (Remote Protocol) that has a keylogger which gave me access to your screen and your camera recordings. After that, the software obtained all of your data and all of your contacts from device including all your photos. Exactly what did I do? It's simply your hard luck that I accessed your bad deeds. After that I invested in more days than I should've digging into your life and made a double-screen video. First part shows the recording you were viewing and other part shows the capture from your web cam (its you doing nasty things). Honestly, I am ready to delete exactly about you and let you get on with your regular life. And I will give you two options which will accomplish your freedom. The two choices are either to turn a blind eye to this e mail (not recommended), or pay me a small amount to close this topic for life. What should you do? Let us understand those 2 options in details. First Choice is to turn a blind eye to my e mail. You should know what will happen if you choose this option. I willsend your video recording to all your contacts including members of your family, co-workers, etc. It doesn't help you avoid the humiliation your self will must feel when friends and family uncover your unpleasant video. Wise Option is to pay me, and be confidential about it. We’ll call this my “keep the secret tip”. let me tell you what will happen when you go with this option. Your secret Will remain private. I'll keep my mouth shut. After you you pay me my fees, You keep your daily life and family as if none of this ever occurred. You will make the payment through Bitcoin. Transfer Amount: USD 5950 My BTC Address: 1PXT8eeNKyzgDaDCRGJjdddQPDKSbSSCum (Here's QR code, scan it carefully) Notice: You now have 12 hours in order to transfer the amount. (I've a specific pixel within this mail, and at this moment I know that you have read through this email message). The method to obtain bitcoins will take some time so do not wait. If I do not receive the Bitcoins, I will, no doubt send out your video to all of your contacts including family members, co-workers, etc. having said that, if I receive the payment, I will erase the sextape immediately. If you need evidence, reply with "yes!" and I will certainly send out your video recording to your 7 friends everyday. It is a non negotiable one time offer, thus kindly do not ruin my personal time & yours by replying to this message. Well, my malware is going to be recording the actions you are taking when you're done reading this message. To be honest, If you try to act smart I am going to share your sextape to your relatives, coworkers before time ends.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 5, 2024


Phishing - Sextortion

I was blackmailed into sending $500 to someone saying they were going to upload pictures of me online that are explicit. They had put my phone number on the picture and said that im “wanted”. I had to change my phone number because of this and now im out of $500.

Dollars Lost: $500

Unknown Location

Date Reported: August 1, 2024


Phishing - Sextortion Scam

Sextortion email demanding $800 in bitcoin. Email reads: ********, Isn't ******* one of your passwords. I will cut to the chase. You do not know anything about me however I know you and you must be thinking why are you receiving this e-mail, right? I actually installed a Malware on porn website and guess what, you accessed this sexwebsite to experience pleasure (if you know what I mean). And when you got busy watching our videos, your system started out working as a RDP (Remote Control) having a key logger which provided me with accessibility to your screen and also your camera recordings. Right after that, my malware collected all of your data and your complete contacts from device including your entire photos. WhatIwant? It is just your hard luck that I found your blunder. I then put in more days than I probably should've investigating into your data and made a double-screen video. 1st part displays the recording you were viewing and 2nd part displays the recording from your webcam (it is you doing dirty things). Genuinely, I want to destroy details about you and allow you to continue with your regular life. And I am going to present you two options that can accomplish your freedom. The two choices are either to turn a blind eye to this letter (not recommended), or pay me a small amount to end this chapter forever. Exactly what can you do? Let’s examine those two options in more detail. Option One is to turn a deaf ear this mail. Let me tell you what is going to happen if you take this option. I will send out your sextape to all your contacts including family members, colleagues, and so forth. It does not protect you from the humiliation your household will ought to feel when relatives and buddies find out your sordid sextape in their inbox. Wise option is to pay me, and be confidential about it. We will call this my “confidentiality tip”. Now Lets see what will happen if you opt this path. Your dirty secret remains private. I will keep my mouth closed. After you pay, You continue on with your lifetime and family as if nothing like this ever happened. You will make the payment by Bitcoin (if you do not know this all you need to do is search "how to buy bitcoins" in google) Required Amount: USD 800 BTC ADDRESS IS: 14ofyDtgTX4EBrJUbcwjbn1dv7fUjaqgrb (Here is QR code, scan it carefully) [QR code] Notice: You have one day to make the payment. (I've a special pixel within this e-mail, and at this moment I know that you've read through this message). You need not explain anybody what will you be sending the Bitcoins for or they might not provide it to you. The task to acquire bitcoins usually takes a couple of days so do not put it off. If I don't receive the BitCoin, I will definitely send out your videotape to all of your contacts including friends and family, colleagues, and so on. nevertheless, if I do get paid, I will destroy the video immediately. If you need evidence, reply with "yes!" and I definitely will send your videotape to your 7 friends everyday. It's a non-negotiable one time offer, thus don't waste my time & yours by responding to this email. Please note that, my software will still be sharing what action you take when you are done reading this letter. To be honest, If you do something suspicious then I will have to send your sextape to your family members, coworkers before time finishes.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 1, 2024


Phishing - Sextortion

The scammer texted me stating i owe him money for wasting his womans time and threatened me and my family. Sending beheading pictures. Sent about 10 texts and called 5 times.

Dollars Lost: $0.0

Salt Lake City, UT

Date Reported: April 2, 2024


Romance - Sextortion

They tried to post pictures of my nudity and are trying to ruin my life. They do not have my social security number or account numbers.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 15, 2024


Romance - Sextortion Messages Scam

I matched with somebody on a dating app called Feeld. The person asked to take the conversation to Whatsapp and so I gave my number. They asked for a selfe to verify my identity, and I then sent them a picture of me naked, and a video of me masturbating. The person's number was +44 7951 830671. The person then continued to ask for more videos, and I got suspicious and blocked them. Today I received a text message from +1 8192720865 saying they had screenshotted my Whatsapp conversation and nude pictures, and have found my list of Facebook friends. They sent pictures of my friends' profiles to prove it, and sent a picture of a message they sent to my close friend on Facebook Messenger sharing my pictures. They have asked for a payment in exchange for deleting the photos, or said they will send them to all my friends otherwise. I have not replied to them since then.

Dollars Lost: $0.0

Unknown Location

Date Reported: February 3, 2024


Romance - Romance / sextortion scam

Disguised as someone named Katherine in a dating application named Feeld, pushed for exchange of photos and then proceeded to sextortion.

Dollars Lost: $600

Miami, FL

Date Reported: January 22, 2024


Romance - Romance

The person wanted to video chat on the app Signal. While video chatting they screen recorded me then proceeded to say if i don’t want my like ruined and the video sent to family, friends and posted online needed to pay $1500. They sent a screenshot of my Facebook profile picture and 6 people on my friends list they were going to send to. I sent the money western union and was asked to convert it to Philippine currency. Once received they said they needed another $500 to help pay the bills for the “charity “ and to feed the kids and promised they would delete the video. I sent this payment via money gram also converted to Philippine currency. They said they deleted the video. Then the next day (today) told me they didn’t delete it and i need to send another $500 and will give me until 10am tomorrow to pay or they will ruin my life. Hope this helps. I’m still in the middle of this sextortion scam and have reported it to the FBI and IC3 agency with all the tracking numbers and names used for recipients. Be careful out there, it’s not worth it.

Dollars Lost: $2000

Unknown Location

Date Reported: October 18, 2023


Romance - Laeticia Koffi

I'm the only victim and this women scam me thinking that it was her but it wasn't a young women it was a grown women. It's Sextortion. She threatened me saying that if I don't negotiate she will send everyone in my city including my family, friends that I was masturbating. It was on a video chat on Google chat and I'm worried what she's capable what she could do to me and her location is in Còte d'lvoire it's a country in west Africa PLEASE HELP ME. Tricked me and she was record a video on facetime thinking that it wasn't recorded but it was PLEASE HELP ME. I could lose my job

Dollars Lost: $600

Unknown Location

Date Reported: July 13, 2023


Other - Sextortion scam

"U're doing incredibly vile deeds instead of self-organizing. Of course, I cannot criticize humans who are dependent on their weaknesses. Your heinous hobbies, which I saw through your webcamera, at the time when u masturbate, have really shocked me. How would your loved ones react if they spotted u doing your exciting deeds? Whatever decision u make under such circumstances, I can definitely guarantee u that I will share dirt on you with the contact list from your e-mail. I extremely advise that you do not waste ur time, simply implement my conditions. Over here Bitcoin 1E3yLrfjYYU3xeBHc64gkKx9DQt2o24Nmr, and I think that 1145 usd is just for you, and forty six h will be more than enough for that take the chance and resolve the problem with less bloodshed. It is ur fault u got into current situation because of your frivolity in relation to the safety of ur device."

Dollars Lost: $0.0

Unknown Location

Date Reported: April 7, 2023


Phishing - Sextortion Email Phishing Scam

Got an email asking money

From: Jay Talavera ([email protected])
To: *************@yahoo.com
Date: Monday, March 20, 2023 at 09:45 PM EDT

You know, I often observe humans when they don't know that someone watched them, at this point the true nature of a person turns up, and normally it is truly disgusting. I am sure that you feel good about yourself, but pay attention to how much you mast*****e, good people do not practice that. U look like a adult human and I don't wanna dictate morals to you, but you act like a teenager. U w**k off as if u are a juvie, then how can you call yourself an adult man? I am not here to give u advice, but I'd like to give you one piece of advice, u should look after ur safety on the Internet. Don't look for a way to reach out to me, it's no use. My requirements are final. In case I don't receive what I need, I have got ur contact list, and they will watch ur dishonor within 78 h.

Dollars Lost: $0.0

Unknown Location

Date Reported: March 21, 2023


Online Purchase

This company requested money from me in order to help me with my blackmail situation. I paid them but I didn’t see any proof of results. They request only to text them and no live person to talk to you.

Dollars Lost: $1500

Unknown Location

Date Reported: December 21, 2022


Phishing - Sextortion

The email that I received was a sextortion phishing email, where the person claimed that they hacked the operating system of my device and received full access to my account. They also claimed that they installed a virus in my system, allowing them to control all devices that are connected to my internet. They threatened to create a video of me masturbating in one part of the screen, with the other part containing pornographic content, and that if I don't pay them $1800 via bitcoin in two days, they will send the video to all of my friends and family. He sent the email to a bunch of my friends and family members as well. They also attached a screenshot of my laptop display to the email to make it seem like they had access to laptop. I was not worried about the email as this is an example of a classic sextortion phishing scam, but I was worried when they sent a screenshot of my laptop screen, making me believe that my computer might have been hacked.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 6, 2022


Phishing - Sextortion - Phishing Scam

This is sextortion. Threatens to send pictures to Instagram followers. Instagram username qween_.ty9 Snapchat: itskenzie_ty

Dollars Lost: $0.0

NY

Date Reported: July 7, 2022


Romance - Romance - Sextortion

Through the website scruff, i was communicating with someone that later texted me via phone. Sextortion, they were threatening to release pictures and chat to family and friends if i didn't pay them $6000. The sent pics and chat in the text message. The text message came from 760-472-3613 a second message came later after i blocked the first from 732-798-5409

Dollars Lost: $0.0

NC

Date Reported: April 8, 2022


Phishing - Sextortion Phishing Scam

they are trying to send nudes that are not mine to my loved ones and school i did not know what to do so i had complied they are still threatening me and i do not know what to do

Dollars Lost: $350

Unknown Location

Date Reported: February 24, 2022


Romance - blackmail threat

Am being harassed from someone in the Philippines. I am a victim of Sextortion

Dollars Lost: $3000

Unknown Location

Date Reported: January 25, 2022


Romance

Last night, December 5 I was contacted by anoush_gomez_2471. She said she added me based on our mutual friends. Quote "Hey how are you". I respond and she says this "sorry i know you i just wanted to make friends in my hometown and since we have mutual friends so i decided to add you, sorry if i upset you". I was confused by this since she only said hello. I told her there's no reason to be sorry since nothing happened. She went on to say "Nice to meet you ?? I'm from Ohio, but I old I live Florida( Us )and you?". I replied with Michigan but I'm in Arizona for the holidays. She then goes on to say "I'm 19 and you ??" And "I am happy to meetI work as a beauty salon And you?". I responded saying I'm 19 and currently unemployed. Then she says this "Now I am alone at home very alone in my room and I would like very much the exposure of me naked in the camera, but I hope it stays between you and I promise you that it will rest between us two, is it Okay ?". I was shocked at first but also intrigued and went along with what she was saying. She goes on to say "I see that you do not trust that's the reason why you do not want to be envied.I'm telling you one thing I'm hot right now and I miss *** and I do it too but you do not want anyone to know.Me too I do not want that so trust me too I trust you it remains between us OK". I told her that I trust her and that it would be between us. She then tells me to download the Hangouts app and message her there with the email: [email protected]. One thing I did right to conceal my personal information was to not use my real email. I made a fake one under the name Chris Hemsworth with the email being similar to ******************. I download and message her where her name is now Samira Smith. She asks me if I am alone and proceeds to video call me saying she wants to see my face and then my *****. I was nervous and declined not to but she persisted and said she'd leave if I didn't. Being young and stupid (and *****) I opened camera and followed. She seemed nice at first smiling and waving. She wanted to see my ***** and she'd show me her ***** and ******. I listened and we both disrobed. After ******** ******* for a minute, she asked for my phone number. In the heat of the moment I listened. The next thing I knew I was watching a video of myself nude. She threatened to post it on YouTube and send it to my contacts on Instagram. I panicked and she said I had to pay $4000 to her. She said the money was for her mother's cancer treatment. I told her I didn't have the money and could not pay. After countless threats and prices I just ended the conversation and deleted the fake email and my Instagram account with it. After doing research about sextortion crimes I came to articles saying not to delete chats and other evidence. So I made a fake Instagram account and went to message her. This fake Instagram account is under the name ********* *****. When I woke up on December 6, I had a message from her and the whole story played out the same. One difference however was her location. In the original conversation she said she was from Texas and currently in Florida, where as the new conversation was Ohio and Florida. I went so far to redownload Hangouts but told her I was not alone as to not show myself again and proceeded to come here and report it. I would have reported it last night however I didn't have enough information I felt was needed and then proceeded to make the Instagram account to try and recover their email. I have not deleted any of these chats yet should you contact me or need them later. I really hope you can help.

Dollars Lost: $0.0

FL

Date Reported: December 6, 2021


Other - Sextortion scam

these two numbers use facebook and whatsapp and one goes by the name Ashley Robertson they steal or hack in your phone or computer or try to get close to you

Dollars Lost: $0.0

Unknown Location

Date Reported: November 20, 2021


Romance - Sextortion Scam

Scammer approached dery deceiving looking for a romantic relationship. Created trust, demanded compromising pictures and videos. Later requested money or would share with all family and friends in social media. Then demanded i started a new conversation with a different email.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 27, 2021


Other

I received a sextortion scam email this morning at 5:41am EST from someone claiming to be named "Stephanie Williams" with an email address of "[email protected]." The body of the email is as follows: "Honestly, I just dread to imagine what queer thoughts are in ur mind. And we won't be able to talk about it. What mindset should a person possess to adore jerking off so badly. The velocity of ur hand impresses so much. I bet u are the only one with this kind of abilities. I laugh at u and simply can't stop it, as though I'm going to explode. What is happening to you and where does this all come from? So many questions are left without answers. I bet even Flash would envy your speed. I highly recommend u not to defy me, otherwise I'll be made to share ur delicate mysteries with the contacts from ur email, and I have not made up my mind yet where to post u for all to see. I urge you to rethink your mindset and your attitude to your safety. I very much doubt about ur soundness, only a stupid man doesn't cover the cam of his device when doing such kind of things." The email then contains a text file that demands I pay money to the email's author via Bitcoin within the next 46 hours. That text is as follows: "I will provide you with a chance to retain your image in front of ur loved ones, Bitcoin 1gs9VisjWjKpfJzPsA5kry4rYnmJzoG4T, 1346 usd. I'm confident 46 h are enough. See what a kind man I am."

Dollars Lost: $0.0

Unknown Location

Date Reported: September 26, 2021


Romance - Romance

Contacted via email as part of a Porn Blackmail/ sextortion Scam. Sender claimed to be Kelly Jones with email address: [email protected] Message: "U are a kind of a super machine in the world of pleasures of the flesh. I, certainly, witnessed a lot of different things, but you extremely surprised me. I have so many questions, and I would like to know the answers, but sadly, I won't have such a chance. How badly a human should like ******* *** to do it this much. Bro, I really can't understand what happens to u. I am willing to grant you an opportunity to preserve your prestige in the eyes of your relatives and redeem yourself. If you defy my requisitions, I will be made to share ur hobby with the contacts from ur e-mail. Taking into consideration your stalemate, I guess, a sensible proposal in this case is BTC 1FR2TfNe5nzFcoFWfTgoXr7LDKqERH6iJ7, 1294 usd. 52 hours will be more than enough to address my claims. In fact I really doubt about your wisdom, for u do not tape the camera of your device while practicing the things like that. My advice to u is not to overindulge your passion. Never forget, this is a great sin for people of faith." I looked at the original message via Gmail and found that the email is from: sonic314-48.consmr.mail.ne1.yahoo.com with IP address 66.163.189.174. Used https://whatismyip.live/ip/66.163.189.174 to identify IP address. Information provided from site: IP location database updated on: Sep 24, 2021 1:56 AM IP Address: 66.163.189.174 Reverse DNS / Hostname / PTR: sonic314-48.consmr.mail.ne1.yahoo.com City: Omaha Region: Nebraska Country: United states Organization / ISP: YAHOO-NE1 Latitude / Longitude: 41.2612, -95.9354 Zipcode / Postcode: 68197 TimeZone: America/Chicago (-0500) Calling Code:+1 Currency: USD Languages: en-US, es-US, haw, fr ASN: AS36646 Checked and no malware is present on my computer. Reported here and via google phishing. No money/bitcoin was given.

Dollars Lost: $0.0

Omaha, NE- 68197

Date Reported: September 23, 2021


Phishing - Sextortion

I received an email that says: I have been following u for years, you never stop astounding me by ur fondness for intimate oblectation. U masturbate as if you are a machine gun) It's unfortunate that there is no at the Olympic Games) There is no doubt u would be ranked first) I am impressed by the fact that u’re an adult but you do such nasty stuff which are unnatural for adults. Ur habit is comparable to addiction of drug abusers. It's amazing that u haven’t rubbed ur hand or ur little friend yet) I’m certain you have superpowers, a normal human being will never survive such exertion) When u do such sort of things, I recommend you to tape ur webcam. Otherwise the situation similar to yours can happen. Having got access to your device I have recorded a video with your home hobby. And now I’m gonna post it on the web and send it to the contacts from your mail. When I get my reward, no one is going to see ur domestic hobby.

Dollars Lost: $0.0

Unknown Location

Date Reported: September 19, 2021


Romance - Romance

I was using social media as normal, and the Sextortion person made a fake Instagram account to talk to me. I did not know and did not realize that I was being scammed at first. While we were talking via social media, we were sexting. Then, that fake account tried to video call me, tricked me to strip naked in front of the camera, while they were recording me naked without my permission and knowledge. After that, they use that recorded video to blackmail me, threaten to spread it to all of my friends and family members. They did send to a few of my friends on facebook and instagram to make a statement, asked me to send money via Paypal, with username @sweet8961. The sextortion person uses the name "Marvin Mendoza Gaspar" and appears to be living in Philippines. Here is the social media account they use to blackmail/scam people: https://www.instagram.com/hannahchen39/ https://www.facebook.com/profile.php?id=100070860701712

Dollars Lost: $0.0

Unknown Location

Date Reported: September 8, 2021


Other - Sextortion

I received this email out of the blue on 08/28. I imagine the AOL acct it came from was fake as is “Leo Coleman”, sad commentary on today’s digital society.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 30, 2021


CryptoCurrency - Sextortion

I was told if I did not send them ramson they would shared pictures of me in compromising situations to all my contacts

Dollars Lost: $0.0

Unknown Location

Date Reported: August 28, 2021


CryptoCurrency - Sextortion

I received an email giving me 40 hours to send $1,099 in BitCoin to a provided crypto wallet address. If not sent, my “compromising videos” would be sent to my email contacts. The email was in extremely broken English and provided no personal information to convince me that it was not a scam.

Dollars Lost: $0.0

Unknown Location

Date Reported: August 25, 2021


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