165 Scam Reports

Ransomware

1

scam saying they have hacked your account and have your password. Chances are it was at one time your password but probably from long ago. dont fall for it.

0
1
Reported Address
Reported Address
Bitcoin logo
12ziVv4aQkZTA1gj86Y9uYQByG4CcdVcTA

Other Blackmail Scam

1

Abuser sent attempted sextortion scam to our user base via email.

0
1
Reported Address
Reported Address
Bitcoin logo
12ziVv4aQkZTA1gj86Y9uYQByG4CcdVcTA

Ransomware

1

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. demanded me $896 in bitcoin in email, email was sent from my account.

0
1
Reported Address
Reported Address
Bitcoin logo
12ziVv4aQkZTA1gj86Y9uYQByG4CcdVcTA

Other Blackmail Scam

1

He tried steal from me

0
1
Reported Address
Reported Address
Bitcoin logo
12ziVv4aQkZTA1gj86Y9uYQByG4CcdVcTA

Other Blackmail Scam

1

Blackmailing phishing attempt, claiming hacking

0
1
Reported Address
Reported Address
Bitcoin logo
12ziVv4aQkZTA1gj86Y9uYQByG4CcdVcTA

Ransomware

1

sending mail asking for cash or he/she will send ome pics of you

0
1
Reported Address
Reported Address
Bitcoin logo
12ziVv4aQkZTA1gj86Y9uYQByG4CcdVcTA

Other Blackmail Scam

1

Porn activity from thisvid.com is published to relatives, Bitcoin wallet is 12ziVv4aQkZTA1gj86Y9uYQByG4CcdVcTA

0
1
Reported Address
Reported Address
Bitcoin logo
12ziVv4aQkZTA1gj86Y9uYQByG4CcdVcTA

Ransomware

1

demanded me $896 in bitcoin in email, email was sent from my account.

0
1
Reported Address
Reported Address
Bitcoin logo
12ziVv4aQkZTA1gj86Y9uYQByG4CcdVcTA

Ransomware

1

sent from : Received: from 114-5-35-242.resources.indosat.com ([114.5.35.242])_x000D_ subject reads:_x000D_ Subject: Change your password vvrsrecy0nbb96dk27devioc70ow9ia3bnijqmxtoc immediately. Your account has been hacked._x000D_ _x000D_ It is a scam!! dont pay!

0
1
Reported Address
Reported Address
Bitcoin logo
12ziVv4aQkZTA1gj86Y9uYQByG4CcdVcTA

Ransomware

1

Lame attempt. If you have all my files and everything, and you spent all this time on me, then why would you try to blackmail me using porn, and not all the messages between me and my girl or between me and my drug dealer? Lol nice try tho had me for a second. _x000D_ People are paying this guy tho... 16 to be exact as of right now. Sad.

0
1
Reported Address
Reported Address
Bitcoin logo
12ziVv4aQkZTA1gj86Y9uYQByG4CcdVcTA

Ransomware

1

A fake email that contains a password from a database. _x000D_ Claims they have hacked your of with a Trojan using a fake access point or infected router. Completely fake. Innocuous. Don’t fall for this.

0
1
Reported Address
Reported Address
Bitcoin logo
12ziVv4aQkZTA1gj86Y9uYQByG4CcdVcTA

Other Blackmail Scam

1

I greet you! I have bad news for you. 27/08/2018 - on this day I hacked your operating system and got full access to your account (*my email*) On that day your account (*my email*) password was: (*some random password*) ** ommitted ** I accept money only in Bitcoins. My BTC wallet: 12ziVv4aQkZTA1gj86Y9uYQByG4CcdVcTA

0
1
Reported Address
Reported Address
Bitcoin logo
12ziVv4aQkZTA1gj86Y9uYQByG4CcdVcTA

Ransomware

1

I greet you! _x000D_ I have bad news for you._x000D_ 27/08/2018 - on this day I hacked your operating system and got full access to your account (*my email*) On that day your account (*my email*) password was: (*some random password*)_x000D_ _x000D_ ** ommitted **_x000D_ _x000D_ I accept money only in Bitcoins._x000D_ My BTC wallet: 12ziVv4aQkZTA1gj86Y9uYQByG4CcdVcTA

0
1
Reported Address
Reported Address
Bitcoin logo
12ziVv4aQkZTA1gj86Y9uYQByG4CcdVcTA

Other Blackmail Scam

1

I have bad news for you. 27/08/2018 - on this day I hacked your operating system and got full access to your account (my email)_x000D_ On that day your account (my email) password was: (my old password)_x000D_ _x000D_ Pretends sending from my email, but used outlook with HK IP addres IP

0
1
Reported Address
Reported Address
Bitcoin logo
12ziVv4aQkZTA1gj86Y9uYQByG4CcdVcTA

Ransomware

1

X-Vr-SpamScore: 300 Received: from fibhost-67-167-166.fibernet.hu (fibhost-67-167-166.fibernet.hu [85.67.167.166])_x000D_ by mx5.tech.numericable.fr (Postfix) with ESMTP id 61A6A9FB5B_x000D_ for <alias75@noos.fr>; Mon, 5 Nov 2018 13:41:21 +0100 (CET)_x000D_ Message-ID: <003701d4750e$038f813e$d91c0986@orikvq>_x000D_ From: <alias75@noos.fr>_x000D_ To: 02fg1481 <alias75@noos.fr>_x000D_ Subject: ***SPAM***Change your password 02fg1481 immediately. Your account has been hacked._x000D_ Date: 5 Nov 2018 13:29:55 +0000_x000D_ MIME-Version: 1.0_x000D_ Content-Type: text/plain;_x000D_ charset=ibm852_x000D_ Content-Transfer-Encoding: 8bit_x000D_ X-Priority: 3_x000D_ X-MSMail-Priority: Normal_x000D_ X-Mailer: Microsoft Outlook Express 6.00.2800.3447_x000D_ X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2800.3447_x000D_ X-AV-Checked: clean on av11

0
1
Reported Address
Reported Address
Bitcoin logo
12ziVv4aQkZTA1gj86Y9uYQByG4CcdVcTA

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