72 Scam Reports

Ransomware

1

Quoting old password wanting $800 otherwise theyll post my private data

0
1
Reported Address
Reported Address
Bitcoin logo
16e6KPCPGy5RNAmsBFKKChe91PcjgLDN6o

Other Blackmail Scam

1

Claims to know my passwords and have a video, will do horrible things unless I pay in Bitcoin

0
1
Reported Address
Reported Address
Bitcoin logo
16e6KPCPGy5RNAmsBFKKChe91PcjgLDN6o

Other Blackmail Scam

1

Claims hacking email/accounts and access ones computer/videos/sites visited. Wants payout to not send nasty details to ones contact list.

0
1
Reported Address
Reported Address
Bitcoin logo
16e6KPCPGy5RNAmsBFKKChe91PcjgLDN6o

Other Blackmail Scam

1

You have to make a choice 1. You can delete and ignore this email. I will see that the letter is being viewed._x000D_ I will be able to share this personal record with your contacts._x000D_ _x000D_ To track the reading of a message, I use the facebook pixel._x000D_ https://www.facebook.com/business/help/898185560232180?helpref=faq_content_x000D_ _x000D_ 2. You can write or call to the police, and shout nervous. In this case, I will be able to share this personal record with your contacts._x000D_ The police will not save you._x000D_ _x000D_ 3. I want 1000 USD. In Bitcoin. My wallet BTC Address: 16e6KPCPGy5RNAmsBFKKChe91PcjgLDN6o

0
1
Reported Address
Reported Address
Bitcoin logo
16e6KPCPGy5RNAmsBFKKChe91PcjgLDN6o

Other Blackmail Scam

1

You do not know me and think why I received this letter. _x000D_ I hack phones and save information from them._x000D_ I installed you a program with the functions of saving video and saving typing._x000D_ _x000D_ When you visited the sites that interest me. (Sites containing porn.)_x000D_ My program recorded video from your screen with simultaneous connection to your camera._x000D_ Saying thanks to the phone manufacturers. This mode - Split Screen._x000D_ _x000D_ Also, I saved a full backup of your phone, which contains all your files._x000D_ History of correspondence, browser history and all telephone contacts during the hacking._x000D_ Saying thanks to the phone manufacturers. This mode - backup._x000D_ _x000D_ You think what I should do. And, of course, you are furious._x000D_ You have to make a choice._x000D_ And remember. You make choice, what will happen next in your life._x000D_ _x000D_ 1. You can delete and ignore this email. When I return, I will see that the letter is being viewed._x000D_ In this case, I will be able to share this personal record with your contacts._x000D_ _x000D_ ...

0
1
Reported Address
Reported Address
Bitcoin logo
16e6KPCPGy5RNAmsBFKKChe91PcjgLDN6o

Ransomware

1

Garbage looking for free money:...I want 1000 USD. In Bitcoin My wallet BTC Address:_x000D_ _x000D_ 16e6KPCPGy5RNAmsBFKKChe91PcjgLDN6o

0
1
Reported Address
Reported Address
Bitcoin logo
16e6KPCPGy5RNAmsBFKKChe91PcjgLDN6o

Other Blackmail Scam

1

Sextortion Scam _x000D_ Demands $1000 in bitcoins within 48 hours of viewing the email. Says they hacked my phone camera and all of its history/database.

0
1
Reported Address
Reported Address
Bitcoin logo
16e6KPCPGy5RNAmsBFKKChe91PcjgLDN6o

Other Blackmail Scam

1

#########$$$ _x000D_ Hey. Its me! Your future friend or enemy._x000D_ You do not know me and think why I received this letter._x000D_ _x000D_ I hack phones and save information from them._x000D_ I installed you a program with the functions of saving video and saving typing._x000D_ _x000D_ When you visited the sites that interest me. (Sites containing porn.)_x000D_ My program recorded video from your screen with simultaneous connection to your camera._x000D_ Saying thanks to the phone manufacturers. This mode - Split Screen._x000D_ _x000D_ Also, I saved a full backup of your phone, which contains all your files._x000D_ History of correspondence, browser history and all telephone contacts during the hacking._x000D_ Saying thanks to the phone manufacturers. This mode - backup._x000D_ _x000D_ You think what I should do. And, of course, you are furious._x000D_ You have to make a choice._x000D_ And remember. You make choice, what will happen next in your life.

0
1
Reported Address
Reported Address
Bitcoin logo
16e6KPCPGy5RNAmsBFKKChe91PcjgLDN6o

Ransomware

1

Content preview: @@@@@$$$$ Hey. Its me! Your future friend or enemy. You do not know me and think why I received this letter. I hack phones and save_x000D_ information from them. I installed you a program with the functions of saving_x000D_ video and saving typing. _x000D_ _x000D_ Content analysis details: (6.3 points, 5.0 required)_x000D_ _x000D_ pts rule name description_x000D_ ---- ---------------------- --------------------------------------------------_x000D_ 2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL_x000D_ [123.125.50.110 listed in psbl.surriel.com]_x000D_ 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail_x000D_ provider (wudi19850513[at]126.com)_x000D_ 1.1 TRACKER_ID BODY: Incorporates a tracking ID number_x000D_ 0.0 HTML_MESSAGE BODY: HTML included in message_x000D_ 2.5 BITCOIN_SPAM_05 BitCoin spam pattern 05

0
1
Reported Address
Reported Address
Bitcoin logo
16e6KPCPGy5RNAmsBFKKChe91PcjgLDN6o

Other Blackmail Scam

1

THis is the part of ransom email @******_x000D_ _x000D_ Hey. Its me! Your future friend or enemy._x000D_ You do not know me and think why I received this letter._x000D_ _x000D_ .........................._x000D_ _x000D_ You think what I should do. And, of course, you are furious._x000D_ You have to make a choice._x000D_ And remember. You make choice, what will happen next in your life._x000D_ _x000D_ _x000D_ To track the reading of a message and the actions in it, I use the facebook pixel._x000D_ Thanks to them. (Everything that is used for the authorities can help us.)_x000D_ More you can find out by the link._x000D_ https://www.facebook.com/business/help/898185560232180?helpref=faq_content_x000D_ _x000D_ _x000D_ _x000D_ 3. I want to get paid for the work done. We all want our work to be paid._x000D_ (Even if it was not a wanted job.)_x000D_ I want 1000 USD. In Bitcoin_x000D_ My wallet BTC Address:_x000D_ _x000D_ 16e6KPCPGy5RNAmsBFKKChe91PcjgLDN6o_x000D_ _x000D_ (CASE sensitive, copy and paste it carefully)

0
1
Reported Address
Reported Address
Bitcoin logo
16e6KPCPGy5RNAmsBFKKChe91PcjgLDN6o

Other Blackmail Scam

1

Subject: [SPAM] This account has been hacked! Change your password right now! _x000D_ Hey. Its me! Your future friend or enemy. _x000D_ You do not know me and think why I received this letter. _x000D_ _x000D_ I hack phones and save information from them. _x000D_ I installed you a program with the functions of saving video and saving typing. _x000D_ [...]

0
1
Reported Address
Reported Address
Bitcoin logo
16e6KPCPGy5RNAmsBFKKChe91PcjgLDN6o

Other Blackmail Scam

1

The blackmailer who the wallet [1760c35590] used with 1 bitcoin address transfers the extorted amounts to the wallet [e6b81d8067] [044d0708f7] [f9f9a62348] [03f0bab29a]. 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
16e6KPCPGy5RNAmsBFKKChe91PcjgLDN6o

Other Blackmail Scam

1

Scam mail again want 1000 USD etc

0
1
Reported Address
Reported Address
Bitcoin logo
16e6KPCPGy5RNAmsBFKKChe91PcjgLDN6o

Other Blackmail Scam

1

Same old blackmail scam wanting money $1000 US Dollars. Pathetic individual who thinks they can scare me. Not hardly.

0
1
Reported Address
Reported Address
Bitcoin logo
16e6KPCPGy5RNAmsBFKKChe91PcjgLDN6o

Other Blackmail Scam

1

Same again, re attempting to blackmail me for alleged porn use for bitcoins.

0
1
Reported Address
Reported Address
Bitcoin logo
16e6KPCPGy5RNAmsBFKKChe91PcjgLDN6o

Reports by Category

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