228 Scam Reports

Ransomware

1

The I hacked your computer scam

0
1
Reported Address
Reported Address
Bitcoin logo
15ZHnf1MPn6ybb8yUeAoCQ1AJtiKhg3NrP

Ransomware

1

The blackmailer who the wallet [0c830a00ff] /0c830a00ff81a403 used with 22 bitcoin addresses transfers the extorted amounts to the wallets [38bbe8be48], [18748c0de4] [fffa724a35], [c5cae5868f], 8e7886f55c], [2dce168d16], [69a2956c73] ,[13565d5eea], [64ab7d8148],[c6453a1c7c], [3428231114] 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
15ZHnf1MPn6ybb8yUeAoCQ1AJtiKhg3NrP

Other Blackmail Scam

1

Email content: I have bad news for you._x000D_ 06/28/2018 - on this day I hacked your operating system and got full access to your account <redacted private info>_x000D_ On that day your account (<redacted private info>) password was: <redacted private info>_x000D_ _x000D_ <redacted for 1000 char limit>_x000D_ _x000D_ I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues._x000D_ I think $951 is a very small amount for my silence._x000D_ Besides, I spent a lot of time on you!_x000D_ _x000D_ I accept money only in Bitcoins._x000D_ My BTC wallet: 15ZHnf1MPn6ybb8yUeAoCQ1AJtiKhg3NrP_x000D_ _x000D_ You do not know how to replenish a Bitcoin wallet?_x000D_ In any search engine write how to send money to btc wallet._x000D_ Its easier than send money to a credit card!_x000D_ _x000D_ For payment you have a little more than two days (exactly 50 hours)._x000D_ Do not worry, the timer will start at the moment when you open this letter. Yes, yes .. it has already started!_x000D_ _x000D_ <redacted for 1000 char limit>

0
1
Reported Address
Reported Address
Bitcoin logo
15ZHnf1MPn6ybb8yUeAoCQ1AJtiKhg3NrP

Other Blackmail Scam

1

After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). A month ago, I wanted to lock your device and ask for a small amount of money to unlock. But I looked at the sites that you regularly visit, and came to the big delight of your favorite resources. Im talking about sites for adults. I want to say - you are a big pervert. You have unbridled fantasy! After that, an idea came to my mind. I made a screenshot of the intimate website where you have fun (you know what it is about, right?). After that, I took off your joys (using the camera of your device). It turned out beautifully, do not hesitate. I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $964 is a very small amount for my silence. Besides, I spent a lot of time on you! I accept money only in Bitcoins.

0
1
Reported Address
Reported Address
Bitcoin logo
15ZHnf1MPn6ybb8yUeAoCQ1AJtiKhg3NrP

Other Blackmail Scam

1

06/28/2018 - on this day I hacked your OS and got full access to your account _x000D_ A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock._x000D_ But I looked at the sites that you regularly visit, and I was shocked by what I saw!!!_x000D_ Im talk you about sites for adults._x000D_ _x000D_ I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course!_x000D_ ----------------------------------------------_x000D_ The useraccount and password is correct, but this is one of 6 mails we have gotten, and this has never been used to access a computer or device. My toughts; Go fish!!

0
1
Reported Address
Reported Address
Bitcoin logo
15ZHnf1MPn6ybb8yUeAoCQ1AJtiKhg3NrP

Other Blackmail Scam

1

i have received 3 emails , all three coming from different places, India, Saudi Arabia and Brazil. They all have the similar text... this one starts with Hello!_x000D_ Im a programmer who cracked your email account and device about half year ago._x000D_ etc etc._x000D_ Needless to say, do not send any money to these scammers, even if the password in the email corresponds to some old password.

0
1
Reported Address
Reported Address
Bitcoin logo
15ZHnf1MPn6ybb8yUeAoCQ1AJtiKhg3NrP

Other Blackmail Scam

1

Blackmail/ransomware sent to my work email address.

0
1
Reported Address
Reported Address
Bitcoin logo
15ZHnf1MPn6ybb8yUeAoCQ1AJtiKhg3NrP

Ransomware

1

Hello! Im a programmer who cracked your email account and device about half year ago.You entered a password on one of the insecure site you visited, and I catched it. Your password from [my own email address] on moment of crack: [mypassword]. Of course you can will change your password, or already blah blah blah

0
1
Reported Address
Reported Address
Bitcoin logo
15ZHnf1MPn6ybb8yUeAoCQ1AJtiKhg3NrP

Other Blackmail Scam

1

Capture some passwords, extorts BTC.

0
1
Reported Address
Reported Address
Bitcoin logo
15ZHnf1MPn6ybb8yUeAoCQ1AJtiKhg3NrP

Ransomware

1

Email claiming to have found a vulnerability in my network and gained access to my device downloading a Trojan virus. _x000D_ I think $967 is a very small amount for my silence. _x000D_ Besides, I spent a lot of time on you! _x000D_ _x000D_ I accept money only in Bitcoins. _x000D_ My BTC wallet: 15ZHnf1MPn6ybb8yUeAoCQ1AJtiKhg3NrP_x000D_ For payment you have a little more than two days (exactly 50 hours). _x000D_ Do not worry, the timer will start at the moment when you open this letter. Yes, yes .. it has already started! _x000D_ _x000D_ After payment, my virus and dirty photos with you self-destruct automatically. _x000D_ Narrative, if I do not receive the specified amount from you, then your device will be blocked, and all your contacts will receive a photos with your joys.

0
1
Reported Address
Reported Address
Bitcoin logo
15ZHnf1MPn6ybb8yUeAoCQ1AJtiKhg3NrP

Other Blackmail Scam

1

Im a programmer who cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched it._x000D_ _x000D_ I will not do this if you pay me a little amount._x000D_ I think $857 is a nice price for it!_x000D_ _x000D_ I accept only Bitcoins._x000D_ My BTC wallet: 15ZHnf1MPn6ybb8yUeAoCQ1AJtiKhg3NrP_x000D_ _x000D_ My Trojan have auto alert, after this email is looked, I will be know it!

0
1
Reported Address
Reported Address
Bitcoin logo
15ZHnf1MPn6ybb8yUeAoCQ1AJtiKhg3NrP

Other Blackmail Scam

1

Sextortion scam sent to the UNIQUE Email and password registered with LastFm which was hacked in 2012. (Passwords were stored as unsalted MD5 Hashes.) This email/password has also featured in a combo release of emails/passwords in 2016 derived from multiple sources._x000D_ Info on where the email was hacked from thanks to https://haveibeenpwned.com/

0
1
Reported Address
Reported Address
Bitcoin logo
15ZHnf1MPn6ybb8yUeAoCQ1AJtiKhg3NrP

Ransomware

1

I have bad news for you. 06/28/2018 - on this day I hacked your operating system and got full access to your account It is useless to change the password, my malware intercepts it every time. In the software of the router to which you were connected that day, there was a vulnerability. I first hacked this router and placed my malicious code on it. When you entered in the Internet, my trojan was installed on the operating system of your device. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). A month ago, I wanted to lock your device and ask for a small amount of money to unlock. But I looked at the sites that you regularly visit, and came to the big delight of your favorite resources. Im talking about sites for adults. I want to say - you are a big pervert. You have unbridled fantasy! After that, an idea came to my mind.

0
1
Reported Address
Reported Address
Bitcoin logo
15ZHnf1MPn6ybb8yUeAoCQ1AJtiKhg3NrP

Ransomware

1

You do not know how to replenish a Bitcoin wallet? In any search engine write how to send money to btc wallet._x000D_ Its easier than send money to a credit card!

0
1
Reported Address
Reported Address
Bitcoin logo
15ZHnf1MPn6ybb8yUeAoCQ1AJtiKhg3NrP

Other Blackmail Scam

1

This person used my email adress and sent me an email saying that he/she has all my information, knows my password and syas that i cant do anything about it. This person even said that my devices will get locked after 2 days or 48 hours if i did not pay him 844$, he only accepts bitcoin. He/she then threadned me by saying that he will send my contacts screenshots of my phone, when i was on some sites. Then this person says that he/she has installed a trojan who has auto alert (trojan is a software that hackers use). It has gone a week now and i know that it is fake and this person is desperate for money, especially Bitcoin.

0
1
Reported Address
Reported Address
Bitcoin logo
15ZHnf1MPn6ybb8yUeAoCQ1AJtiKhg3NrP

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