67 Scam Reports

Ransomware

1

I could remember a time when I used my tuition fee to invest in a crypto platform , thinking that I was going to make enormous profits out of it because and it looked very promising , I then invested a total of $16500 and was expecting $37000 in total return within 7 days after trading is completed , as I was told from the initial start before I even invested …. It got to the tenth day and I tried withdrawing my profit and noticed that I had been blocked from the website and couldn’t reach them in anyway , I was helpless and confused at that point but luckily enough I was able to work with a recovery hacking specialist that was able to trace back my money with the transaction hash and their wallet address , he got back my total profit which I’m grateful to him and same goes with my friend who introduced me to him , he has been working with him for over 3 years on varieties of other jobs .. less I forget .. here is his direct email contact : KNIGHTHOODBOT at gmail dot com and Telegram as well @knighthoodbot09 .

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1
Reported Address
Reported Address
Bitcoin logo
12DA8mpQCnTB1cEHLPFU7ckP44zN5Xmgu3

Ransomware

1

Stole intellectual property

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1
Reported Address
Reported Address
Bitcoin logo
12DA8mpQCnTB1cEHLPFU7ckP44zN5Xmgu3

Other Blackmail Scam

1

Email scam, claiming to have phone contacts and a video of me visiting porn sites and threatens to publish said video unless 1000$ is transferred

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1
Reported Address
Reported Address
Bitcoin logo
12DA8mpQCnTB1cEHLPFU7ckP44zN5Xmgu3

Other Blackmail Scam

1

$ ##It seems that, 0318, is your phone**** ####I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean)$$$$$_x000D_ _x000D_ ####While you were watching videos, your internet browser started out functioning as a Remote Desktop having a keylogger which gave me accessibility to your screen and web cam. after that, my software program obtained all of your contacts***_x000D_ _x000D_ ####What did I do?****_x000D_ _x000D_ $$$$I backuped phone. All photo, video and contacts@@

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1
Reported Address
Reported Address
Bitcoin logo
12DA8mpQCnTB1cEHLPFU7ckP44zN5Xmgu3

Ransomware

1

Ransomware, sending emails making threats

0
1
Reported Address
Reported Address
Bitcoin logo
12DA8mpQCnTB1cEHLPFU7ckP44zN5Xmgu3

Other Blackmail Scam

1

States my phone got hacked

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1
Reported Address
Reported Address
Bitcoin logo
12DA8mpQCnTB1cEHLPFU7ckP44zN5Xmgu3

Ransomware

1

Claims to have hacked into your phone and stolen your contact list, photos and videos; claims to have recorded you while viewing pornographic content; threatens to share said media with your contacts unless you pay them $1,000

0
1
Reported Address
Reported Address
Bitcoin logo
12DA8mpQCnTB1cEHLPFU7ckP44zN5Xmgu3

Ransomware

1

***** _x000D_ $$$$$It seems that Last digits xx48 is your phone#####_x000D_ @@@You installed malware plugin#####_x000D_ *I backed up all contacts and files**_x000D_ _x000D_ $$$$I recorded private videos using yours cameras$$$$$_x000D_ _x000D_ _x000D_ #Have Questions?#_x000D_ _x000D_ _x000D_ $$$$Answer to mail*****_x000D_ _x000D_ $$$$$And we doing trade for silent*****_x000D_ _x000D_ _x000D_ @@@@Time started. 48 hour***_x000D_ _x000D_ _x000D_ *You have 48 hour in order to make the payment I ve a unique pixel in this e mail and at this moment I know that you have read through this email message.###_x000D_ _x000D_ $If I do not get the BitCoins I will certainly send out your video recording to all of your contacts including relatives coworkers and so on###_x000D_ _x000D_ _x000D_ #####Having said that if I receive the payment I ll destroy the video immidiately##_x000D_ _x000D_ ****

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1
Reported Address
Reported Address
Bitcoin logo
12DA8mpQCnTB1cEHLPFU7ckP44zN5Xmgu3

Ransomware

1

Claims to have video of me and will share with all contacts from my phone which they say they have all contacts from phone book info.

0
1
Reported Address
Reported Address
Bitcoin logo
12DA8mpQCnTB1cEHLPFU7ckP44zN5Xmgu3

Ransomware

1

I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun. While you were watching videos, your internet browser started out functioning as a Remote Viewer having a keylogger which gave me accessibility to your screen and web cam. after that, my software program obtained all of your contacts Well, in my opinion, $1000 is a fair price for our little secret. Youll make the payment by Bitcoin_x000D_ _x000D_ BTC Address:_x000D_ _x000D_ 12DA8mpQCnTB1cEHLPFU7ckP44zN5Xmgu3_x000D_ (It is cAsE sensitive, so copy and paste it)_x000D_ _x000D_ Important:_x000D_ You have 48 hour in order to make the payment. If I do not get the BitCoins, I will certainly send out your video recording to all of your contacts including relatives, coworkers, and so on_x000D_ _x000D_ Having said that, if I receive the payment, Ill destroy the video immidiately

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1
Reported Address
Reported Address
Bitcoin logo
12DA8mpQCnTB1cEHLPFU7ckP44zN5Xmgu3

Ransomware

1

Hacked webcam and phone

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1
Reported Address
Reported Address
Bitcoin logo
12DA8mpQCnTB1cEHLPFU7ckP44zN5Xmgu3

Ransomware

1

Hacked webcame and phone

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1
Reported Address
Reported Address
Bitcoin logo
12DA8mpQCnTB1cEHLPFU7ckP44zN5Xmgu3

Ransomware

1

Re: *_xx16Your Hacked phonexx16_*** Support Hacker <mail@shadowinvestigations7.club>_x000D_ Today, 1:28 AM_x000D_ You_x000D_ 3:28:45 AM_x000D_ _x000D_ Hello Rob,_x000D_ _x000D_ Do not waste your time with unpaid requests._x000D_ _x000D_ I want payment in bitcoin._x000D_ _x000D_ _x000D_ I want fair price 1000 dollars US_x000D_ _x000D_ _x000D_ MY BTC Address:_x000D_ _x000D_ _x000D_ 12DA8mpQCnTB1cEHLPFU7ckP44zN5Xmgu3_x000D_ _x000D_ _x000D_ (It is cAsE sensitive, so copy and paste it)_x000D_ _x000D_ _x000D_ How-To Buy Bitcoin._x000D_ _x000D_ Read INSTRUCTION._x000D_ _x000D_ https://www.buybitcoinworldwide.com/_x000D_ _x000D_ _x000D_ Simple video. buying and transfer bitcoin_x000D_ _x000D_ https://www.youtube.com/watch?v=2WYvgyzM434_x000D_ _x000D_ https://www.youtube.com/watch?v=SKzvZbTlU7c_x000D_ _x000D_ https://www.youtube.com/watch?v=XVQ9wUtp1Nw_x000D_ _x000D_ https://www.youtube.com/watch?v=Lvu77LHN9JM_x000D_ _x000D_ _x000D_ or this trade._x000D_ _x000D_ https://www.kraken.com _x000D_ _x000D_ https://www.bitfinex.com_x000D_ _x000D_ _x000D_ other wallets_x000D_ _x000D_ https://exodus.io_x000D_ _x000D_ https://www.blockchain.com_x000D_ _x000D_ _x000D_ YOU CAN BLOW IT OUT YOUR ASS IF YOU THINK I AM GOING TO GIVE YOU ONE RED DIME YOU GOT ANOUTHER THING COMMING

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1
Reported Address
Reported Address
Bitcoin logo
12DA8mpQCnTB1cEHLPFU7ckP44zN5Xmgu3

Other: phishing mail

1

#####It seems that, xxxx, is your phone**** _x000D_ #I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean)***_x000D_ _x000D_ *While you were watching videos, your internet browser started out functioning as a Remote Desktop having a keylogger which gave me accessibility to your screen and web cam. _x000D_ _x000D_ and so on :-D

0
1
Reported Address
Reported Address
Bitcoin logo
12DA8mpQCnTB1cEHLPFU7ckP44zN5Xmgu3

Ransomware

1

Asking for $1000

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1
Reported Address
Reported Address
Bitcoin logo
12DA8mpQCnTB1cEHLPFU7ckP44zN5Xmgu3

Reports by Category

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