81 Scam Reports

Ransomware

1

Same old scam, different day. This one was from IP 41.90.45.126.

0
1
Reported Address
Reported Address
Bitcoin logo
1F5csJmyf3yJs5s25tZmYKoFXznR452er9

Ransomware

1

This blackmailer / scammer uses wallet [0234b8598e] / 0234b8598e28750e with 52 bitcoin addresses for extortion and amounts to be transferred to wallets [33f98a67e4], [9448f408f9], [e2b219375b], [8d3f03e97f], [012ba66908] [0f4e57fd91] and [012ba66908]. This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths.

0
1
Reported Address
Reported Address
Bitcoin logo
1F5csJmyf3yJs5s25tZmYKoFXznR452er9

Ransomware

1

This blackmailer / scammer uses wallet [cb3a69a4a8] / 0234b8598e28750e with 52 bitcoin addresses for extortion and amounts to be transferred to wallets [33f98a67e4], [9448f408f9], [e2b219375b], [8d3f03e97f], [012ba66908] [0f4e57fd91] and [012ba66908]. This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths.

0
1
Reported Address
Reported Address
Bitcoin logo
1F5csJmyf3yJs5s25tZmYKoFXznR452er9

Ransomware

1

Same as others - blackmail demand for $900 as one of the passwords for a web site was hacked and they told me the password

0
1
Reported Address
Reported Address
Bitcoin logo
1F5csJmyf3yJs5s25tZmYKoFXznR452er9

Ransomware

1

Spoofed Emails and send it to us

0
1
Reported Address
Reported Address
Bitcoin logo
1F5csJmyf3yJs5s25tZmYKoFXznR452er9

Ransomware

1

Hello! Im a member of an international hacker group._x000D_ _x000D_ As you could probably have guessed, your account ... was hacked, because I sent message you from your account._x000D_ _x000D_ Now I have access to all your accounts!_x000D_ For example, your password for ...: _x000D_ _x000D_ Within a period from July 31, 2018 to October 3, 2018, you were infected by the virus weve created, through an adult website youve visited._x000D_ _x000D_ We are aware of your little and big secrets...yeah, you do have them. We saw and recorded your doings on porn websites. Your tastes are so weird, you know.._x000D_ _x000D_ But the key thing is that sometimes we recorded you with your webcam, syncing the recordings with what you watched!_x000D_ _x000D_ Transfer $800 to our Bitcoin wallet: 1F5csJmyf3yJs5s25tZmYKoFXznR452er9_x000D_ If you dont know about Bitcoin please input in Google buy BTC. Its really easy.

0
1
Reported Address
Reported Address
Bitcoin logo
1F5csJmyf3yJs5s25tZmYKoFXznR452er9

Other Blackmail Scam

1

Sent me an email and tried to threaten for watching “adult sites”

0
1
Reported Address
Reported Address
Bitcoin logo
1F5csJmyf3yJs5s25tZmYKoFXznR452er9

Ransomware

1

My nickname in the darknet is...

0
1
Reported Address
Reported Address
Bitcoin logo
1F5csJmyf3yJs5s25tZmYKoFXznR452er9

Other Blackmail Scam

1

Hello! Im a member of an international hacker group._x000D_ As you could probably have guessed, your account disqus.z.XXXX@neverbox.com was hacked, because I sent message you from your account._x000D_ Now I have access to all your accounts!_x000D_ For example, your password for disqus.z.XXXX@neverbox.com: [actual old password]_x000D_ Within a period from July 31, 2018 to October 3, 2018, you were infected by the virus weve created, through an adult website youve visited._x000D_ [more threats]_x000D_ Transfer $800 to our Bitcoin wallet: 1F5csJmyf3yJs5s25tZmYKoFXznR452er9_x000D_ If you dont know about Bitcoin please input in Google buy BTC. Its really easy._x000D_ I guarantee that after that, well erase all your data :)_x000D_ A timer will start once you read this message. You have 48 hours to pay the above-mentioned amount._x000D_ Your data will be erased once the money are transferred._x000D_ [more threats]_x000D_ We hope this case will teach you to keep secrets._x000D_ Take care of yourself.

0
1
Reported Address
Reported Address
Bitcoin logo
1F5csJmyf3yJs5s25tZmYKoFXznR452er9

Other Blackmail Scam

1

Threatened to spread browsing history through access to email account, proof was a password several years out of date.

0
1
Reported Address
Reported Address
Bitcoin logo
1F5csJmyf3yJs5s25tZmYKoFXznR452er9

Other Blackmail Scam

1

Hello! Im a member of an international hacker group._x000D_ _x000D_ As you could probably have guessed, your account name@domain.com was hacked, because I sent message you from your account. Now I have access to all your accounts!_x000D_ For example, your password for name@domain.com: [actual old password] _x000D_ Within a period from July 31, 2018 to October 3, 2018, you were infected by the virus weve created, through an adult website youve visited._x000D_ But the key thing is that sometimes we recorded you with your webcam, syncing the recordings with what you watched!_x000D_ I think you are not interested show this video to your friends, relatives, and your intimate one..._x000D_ Transfer $800 to our Bitcoin wallet: 1F5csJmyf3yJs5s25tZmYKoFXznR452er9_x000D_ If you dont know about Bitcoin please input in Google buy BTC. Its really easy.

0
1
Reported Address
Reported Address
Bitcoin logo
1F5csJmyf3yJs5s25tZmYKoFXznR452er9

Ransomware

1

But the key thing is that sometimes we recorded you with your webcam, syncing the recordings with what you watched! I think you are not interested show this video to your friends, relatives, and your intimate one..._x000D_ _x000D_ Transfer $800 to our Bitcoin wallet: 1F5csJmyf3yJs5s25tZmYKoFXznR452er9_x000D_ If you dont know about Bitcoin please input in Google buy BTC. Its really easy.

0
1
Reported Address
Reported Address
Bitcoin logo
1F5csJmyf3yJs5s25tZmYKoFXznR452er9

Other: FALSE blackmail

1

THIS IS NOT TRUE AND THE HACKER HAS NO INFO OTHER THAN YOUR EMAIL AND A PASSWORD USED FOR ANOTHER SIGHT. DO NOT PAY. I HAVENT AND THE HACKER HAS NOT SENT ANY INFO TO ANY OF MY CONTACTS. heres part text. Im a member of an international hacker group. As you could probably have guessed, your account **** was hacked, because I sent message you from your account. Now I have access to all your accounts! For example, your password for * Within a period from July 31, 2018 to October 3, 2018, you were infected by the virus weve created, through an adult website youve visited. So far, we have access to your messages, social media accounts, and messengers. Moreover, weve gotten full damps of these data. We are aware of your little and big secrets...yeah, you do have them. We saw and recorded your doings on porn websites. Your tastes are so weird, you know. etc (same as all other)

0
1
Reported Address
Reported Address
Bitcoin logo
1F5csJmyf3yJs5s25tZmYKoFXznR452er9

Other Blackmail Scam

1

Now I have access to all your accounts! For example, your password for name@service.com :Password is Password Within a period from July 31, 2018 to October 3, 2018, you were infected by the virus weve created, through an adult website youve visited. We are aware of your little and big secrets...yeah, you do have them. We saw and recorded your doings on porn websites. Your tastes are so weird, you know.. But the key thing is that sometimes we recorded you with your webcam, syncing the recordings with what you watched! Transfer $800 to our Bitcoin wallet: 1F5csJmyf3yJs5s25tZmYKoFXznR452er9 If you dont know about Bitcoin please input in Google buy BTC. Its really easy. I guarantee that after that, well erase all your data :) A timer will start once you read this message. You have 48 hours to pay the above-mentioned amount. You should always think about your security. We hope this case will teach you to keep secrets. Take care of yourself.

0
1
Reported Address
Reported Address
Bitcoin logo
1F5csJmyf3yJs5s25tZmYKoFXznR452er9

Other Blackmail Scam

1

Hello! Im a member of an international hacker group._x000D_ _x000D_ As you could probably have guessed, your account ***** was hacked, because I sent message you from your account._x000D_ _x000D_ Now I have access to all your accounts!_x000D_ For example, your password for *****: ###_x000D_ _x000D_ Within a period from July 31, 2018 to October 3, 2018, you were infected by the virus weve created, through an adult website youve visited._x000D_ So far, we have access to your messages, social media accounts, and messengers._x000D_ Moreover, weve gotten full damps of these data._x000D_ _x000D_ We are aware of your little and big secrets...yeah, you do have them. We saw and recorded your doings on porn websites. Your tastes are so weird, you know.._x000D_ _x000D_ ..._x000D_ _x000D_ Transfer $800 to our Bitcoin wallet: 1F5csJmyf3yJs5s25tZmYKoFXznR452er9_x000D_ If you dont know about Bitcoin please input in Google buy BTC. Its really easy._x000D_ _x000D_ ...

0
1
Reported Address
Reported Address
Bitcoin logo
1F5csJmyf3yJs5s25tZmYKoFXznR452er9

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Backed By
TRM logoSolana logoCircle logoOpensea logoAave logoBinance logoCivic logoHedera logoRasomwhe.re logo