43 Scam Reports

Ransomware

1

He told me he was an investor and he was hooking my old Blockchain account (214077e9-0410-4cc6-ab48-04570ce31a3c) I have not used that account before or since it happened. The reason i didnt come forward sooner is that I was told that nothing could be done about it. I still ha a the wallet and access to it and happened to stumble upon the Express for Scott Mining Company and folllwed it. I have all supporting documents to prove my story, I believe.

0
1
Reported Address
Reported Address
Bitcoin logo
144CDUeBhcwoEUmA2B1cL5p5PqZrhJWCCt

Ransomware

1

Somebody has been sending my money other than the email address I provided I need money to come back to me can somebody help me give me my money back please its not funny

0
1
Reported Address
Reported Address
Bitcoin logo
144CDUeBhcwoEUmA2B1cL5p5PqZrhJWCCt

Ransomware

1

This is my money and I want it back put it back into my account please. heres my deposit address. 1M1zpmotLqPtUXC2nyYBtELKZ72cX5hken

0
1
Reported Address
Reported Address
Bitcoin logo
144CDUeBhcwoEUmA2B1cL5p5PqZrhJWCCt

Other Blackmail Scam

1

He sends blackmail whit your own email adress as the sender. My email was in Swedish. This time he mess whit the wrong person..._x000D_ Got his MAC adress so tracking at the moment ?

0
1
Reported Address
Reported Address
Bitcoin logo
144CDUeBhcwoEUmA2B1cL5p5PqZrhJWCCt

Other Blackmail Scam

1

Wants moneu for dirty info on the computer

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1
Reported Address
Reported Address
Bitcoin logo
144CDUeBhcwoEUmA2B1cL5p5PqZrhJWCCt

Ransomware

1

Same as everyone else: ... Transfer $700 to our Bitcoin wallet: I guarantee that after that, well erase all your data :D A timer will start once you read this message. You have 48 hours to pay the above-mentioned amount....

0
1
Reported Address
Reported Address
Bitcoin logo
144CDUeBhcwoEUmA2B1cL5p5PqZrhJWCCt

Ransomware

1

Blackmail claiming they got data and passwords via a porn-site virus, poorly machine translated to Swedish and sent from Outlook.

0
1
Reported Address
Reported Address
Bitcoin logo
144CDUeBhcwoEUmA2B1cL5p5PqZrhJWCCt

Ransomware

1

Trying to get money through email scams and ransom

0
1
Reported Address
Reported Address
Bitcoin logo
144CDUeBhcwoEUmA2B1cL5p5PqZrhJWCCt

Ransomware

1

claiming they hacked my account and wants $700 in bitcoin or else they will send video of me to my friends. obviously fake. sent from multiples domains and ips.

0
1
Reported Address
Reported Address
Bitcoin logo
144CDUeBhcwoEUmA2B1cL5p5PqZrhJWCCt

Ransomware

1

Try to get $600 by blackmail

0
1
Reported Address
Reported Address
Bitcoin logo
144CDUeBhcwoEUmA2B1cL5p5PqZrhJWCCt

Ransomware

1

Saim claim as others. Blackmailig of $600

0
1
Reported Address
Reported Address
Bitcoin logo
144CDUeBhcwoEUmA2B1cL5p5PqZrhJWCCt

Ransomware

1

Blackmail regarding information of non existing surfing at pornsite

0
1
Reported Address
Reported Address
Bitcoin logo
144CDUeBhcwoEUmA2B1cL5p5PqZrhJWCCt

Ransomware

1

Spoofing mail, wants 600 US dollar to transfer to bitcoin account, otherwise they claim to expose all my activuity on the internet.

0
1
Reported Address
Reported Address
Bitcoin logo
144CDUeBhcwoEUmA2B1cL5p5PqZrhJWCCt

Ransomware

1

Wants usd 600 for not sending porno surf details to contacts and friends

0
1
Reported Address
Reported Address
Bitcoin logo
144CDUeBhcwoEUmA2B1cL5p5PqZrhJWCCt

Ransomware

1

Same as the others. They have sent a mail were they demand 600$ in bitcoins or they will publish webcam pictures of me when I watch porn.

0
1
Reported Address
Reported Address
Bitcoin logo
144CDUeBhcwoEUmA2B1cL5p5PqZrhJWCCt

Reports by Category

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