SCAMPhishing Scam Reports & Reviews (785)
Phishing Scam Contacts
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Scammer's website www.regalcashgroup.com
Country United States
Victim Location PA 19055, USA
Type of a scam Phishing
Country United States
Victim Location PA 17507, USA
Type of a scam Phishing
Country United States
Victim Location PA 18353, USA
Type of a scam Phishing
"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 don't play games. You don't know me but I know
EVERYTHING about you and right now, you are thinking how, right?
Well, you've been a bit careless lately, scrolling through those videos and clicking on links, stumbling
upon some not-so-safe sites. I installed a Malware on a porn website and you accessed it to
watch(know what I mean?). And when you got busy enjoying our videos, your system started out
operating as a RDP (Remote Protocol) which provided me total accessibility to your system. I can
look at everything on your screen, switch on your cam 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 just your bad luck that I stumbled
across your blunder. I gave in more days than I should've digging into your 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 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 watching, and on the other half, it is you
doing naughty things. With just a single click, I can send this garbage to every single of your
contacts.
I feel your worry and confusion. Genuinely, I am willing to wipe the slate clean, and allow you to
continue with your regular life and forget you ever existed. I will provide you two options.
First Alternative is to turn a blind eye to this email. Let me tell you what will happen if you select
this option. Your video will get sent to your entire contacts. The video is lit, and I can't even fathom
the embarrasement you'll endure when your colleagues, friends, and fam see 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’ll name it my “keep the secret
charges”. let me tell you what happens when you go with this choice. Your filthy secret remains
your secret. I'll destroy all the data and evidence once you send payment. You need to make the
payment through Bitcoins only. Pay attention, I'm telling you straight: 'We gotta make a deal'. I want
you to know I'm coming at you with good intentions. My word is my bond.
Required Amount: USD 1950
BTC ADDRESS: 1Nu4QLySBSHmW1k3dcqV7zETRGxKSbkN8b
Let me tell ya, it's peanuts for your peace.
Notice: You got one day to sort this out and I will only accept Bitcoins (I have a specific pixel
within this e mail, and right now I know that you have read through 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
catch that you've shared or discussed this email 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,...
Beautiful neighborhood btw
Honestly, those online tips about covering your camera aren't as useless as they seem. I am waiting
for my payment..
Scammer's address Alexander City, AL, USA
Country United States
Victim Location MD 20720, USA
Type of a scam Phishing
They don't do anything but keep calling from 2564094794, 2564094551, 2564094815, 2566699847, 2053366053, 2564094623 and more.
I have registered in the DNC national list and my cell phone provider too but it doesn't seem to be working.
Country United States
Victim Location VA 22655, USA
Type of a scam Phishing
"Hello, this message is intended for **** ****. This message is to notify [you] of a pending legal complaint that has been reported for your failure to respond to a 30 day notice that was issued out to your home address. Contact must be made on your behalf by today, [same date as call was received] to prevent moving forward with the filing process without your acknowledgement. Please contact issuing office at 888-791-1124 with your reference number ********. You have been notified."
We did not return the call. We did contact our local sherriff's office and spoke with a deputy, who advised that it sounded like a scam, and to block the number.
We checked both phone numbers online. Neither came back looking like legitimate businesses or persons.
We are also reporting to FTC.
Scammer's address 400 Mill Street, Bristol, PA 19007, USA
Scammer's email [email protected]
Country United States
Victim Location PA 19111, USA
Total money lost $160
Type of a scam Phishing
Scammer's address Portland, OR, USA
Country United States
Victim Location VA 22630, USA
Type of a scam Phishing
Scammer's email [email protected]
Country United States
Victim Location PA 19102, USA
Type of a scam Phishing
I've been following ******** ******** ********* remarkable work in providing free legal assistance to individuals and families facing homelessness in Philadelphia. Your dedication to this cause is truly inspiring, and I'm impressed by your ability to bring people together through volunteer trainings, CLEs, and celebrations. I believe TalkingHeads can help amplify your efforts through engaging videos that capture viewer interest, simplify complex messages, and inspire action.
Our customizable solutions and educational resources will help ******** ******** ******* effectively communicate its mission and impact.
Let's explore how we can work together to elevate your communication strategies with impactful video content. I've attached our proposal deck, which outlines how TalkingHeads can help you achieve your goals. Please take a moment to review it and let me know if you're interested in scheduling a meeting to discuss further. [Attachment] ******** ******** ******* deck.
______________________
Aurorala
Head of AI Business Development
WebsiteTalkingHeads
Salt Lake City, Utah.
Talking Heads have written & sent this email as it's relevant to you. If you no longer wish to receive these emails, reply 'stop' or opt-out of our campaigns here, to never hear from us again. The AI content generation may have mistakes, please feel free to share your feedback by responding to this email. We only process publicly available information limited to Name (first and last) and company information (location, the domain, website metadata such as technology, and any relevant keywords). We DO NOT track or store any of your personal information. Please visit our TLDR privacy if you want to understand more about how we process data. Our mission is to help businesses create opportunities, particularly helping small businesses to thrive with the help of AI-driven stories. We strictly comply with CCPA, GDPR, and CAN-SPAM laws. You can opt-out of our data processing anytime. We are ******** **** ******* ** *** ********* **** *** ***** ** ******
Country United States
Victim Location VA 24095, USA
Type of a scam Phishing
Scammer's address MD, USA
Country United States
Victim Location MD 20906, USA
Type of a scam Phishing
Country United States
Victim Location PA 19124, USA
Type of a scam Phishing
Country United States
Victim Location PA 18051, USA
Type of a scam Phishing
Country United States
Victim Location PA 18032, USA
Type of a scam Phishing
****** *******
Scammer's website The-Gotham-Women-Leaders.org
Scammer's address 245 Park Avenue 39th Floor, New York, NY 10167, USA
Scammer's email [email protected]
Country United States
Victim Location NY 13036, USA
Type of a scam Phishing
Hi Mayra, I found your profile interesting. The New York Women Leaders Association would really enjoy your participation. Is it okay to email you details about our association?
Yours Truly,
Jennifer Williams
Planning Committee
New York Women Leaders Association
245 Park Avenue, 39th Floor
New York, NY 10167
[email protected]
My name is not Mayra, and from what I read the response would have prompted them to have me sign up for a made up conference by requesting for my credit card information.
Scammer's address New Port Richey, FL, USA
Country United States
Victim Location FL 34668, USA
Type of a scam Phishing
In order to avoid arrest obtain surety bond and bring to facility $8500 bond
Scammer's email [email protected]
Country United States
Victim Location PA 19401, USA
Type of a scam Phishing
Scammer's address GA, USA
Scammer's email [email protected]
Country United States
Victim Location FL 34208, USA
Total money lost $774
Type of a scam Phishing
Scammer's website hometowncashoffers.com
Scammer's address PA, USA
Scammer's email [email protected]
Country United States
Victim Location PA 19128, USA
Type of a scam Phishing
Scammer's address 2713 n 23rd st, Philadelphia, PA 19132, USA
Country United States
Victim Location PA 19145, USA
Type of a scam Phishing
Scammer's address Bedford, IN, USA
Country United States
Victim Location FL 34202, USA
Type of a scam Phishing