14 Scam Reports

Other Blackmail Scam

1

claims to have hacked my email account

0
1
Reported Address
Reported Address
Bitcoin logo
16yJ7MQWTFNjsSvAJJMkjPpnJbAsGLYhW7

Other Blackmail Scam

1

They try to get 300$ from you

0
1
Reported Address
Reported Address
Bitcoin logo
16yJ7MQWTFNjsSvAJJMkjPpnJbAsGLYhW7

Ransomware

1

Scam Porn Virus Mail

0
1
Reported Address
Reported Address
Bitcoin logo
16yJ7MQWTFNjsSvAJJMkjPpnJbAsGLYhW7

Ransomware

1

Dumb ass emails - Crime clearly pays - fools forgot to re-send email in the required time so I did not pay - those who paid should ask for a reclaim from Bitcoin who are acting as agent for fraud in 140 countries and have no safeguards like PayPal. _x000D_ So it is recorded publicly: _x000D_ _x000D_ No. Transactions 10 Total Received $ 2,706.54 Final Balance $ 1,815.47 16yJ7MQWTFNjsSvAJJMkjPpnJbAsGLYhW7 _x000D_ _x000D_ Same format different language 1MuQXHNBcAbYyMvMsvHfnXdymeuoLAK14Z No. Transactions 12 _x000D_ _x000D_ Total Received $ 2,155.55 Final Balance $ 279.56 _x000D_ _x000D_ And generate another FREE wallet and off they go .......maybe Bitcoin Abuse can levy a fee off https://www.blockchain.com for promoting_x000D_ this

0
1
Reported Address
Reported Address
Bitcoin logo
16yJ7MQWTFNjsSvAJJMkjPpnJbAsGLYhW7

Ransomware

1

Phishing money, with fake infos. I want his name for my lawyer

0
1
Reported Address
Reported Address
Bitcoin logo
16yJ7MQWTFNjsSvAJJMkjPpnJbAsGLYhW7

Ransomware

1

Wants 300$ in bitcoins in order to avoid sextortion.

0
1
Reported Address
Reported Address
Bitcoin logo
16yJ7MQWTFNjsSvAJJMkjPpnJbAsGLYhW7

Other: False blackmail

1

Mail sender claims to have infected your PC with a virus while visiting a porn website and then claims to have embarrasing details of your online visits and to have all your contacts. The details are supposedly kept secret if a paymet of 300 euros is made in bitcoins to abovementioned bitcoin address._x000D_ Mail text is in german, mail origin was Vietnam according to mail logs: 14.235.122.229 -> static.vnpt.vn.

0
1
Reported Address
Reported Address
Bitcoin logo
16yJ7MQWTFNjsSvAJJMkjPpnJbAsGLYhW7

Ransomware

1

Fake email written in German about my PC being hacked and they had pictures of me visiting porn sites, to pay to $300 this bitcoin wallet, or else will release the pictures to public after 48 hours

0
1
Reported Address
Reported Address
Bitcoin logo
16yJ7MQWTFNjsSvAJJMkjPpnJbAsGLYhW7

Ransomware

1

Demands payment of ransom ($300) to specified Bitcoin wallet Überweisen Sie $300 auf unsere Kryptowährung Bitcoin Wallet: 16yJ7MQWTFNjsSvAJJMkjPpnJbAsGLYhW7

0
1
Reported Address
Reported Address
Bitcoin logo
16yJ7MQWTFNjsSvAJJMkjPpnJbAsGLYhW7

Ransomware

1

I think you have been able to guess that your account (******) has been hacked. I sent you this message from your account. I am a representative of a global piracy network._x000D_ From 23.07.2018 to 10.09.2018 I caught the virus we posted on an adult site only._x000D_ So far we can access all your correspondence, your social networking sites and messaging, and we have a lot of information._x000D_ We are aware of all your secrets, large and small ..._x000D_ We have seen and recorded how you entertained yourself on pornographic websites._x000D_ Oh God, what is this taste and addiction that you have._x000D_ The most important thing we have is that we have recorded you through your devices camera. I think you do not want to see your friends and relatives and the person dear to you these very secrets._x000D_ Convert $ 300 into our digital currency portfolio Bitcoin: 16yJ7MQWTFNjsSvAJJMkjPpnJbAsGLYhW7_x000D_ From the moment you read this message, you will have 48 hours to pay the amount._x000D_ ....

0
1
Reported Address
Reported Address
Bitcoin logo
16yJ7MQWTFNjsSvAJJMkjPpnJbAsGLYhW7

Ransomware

1

Threatens me to pay money for not sending my videos

0
1
Reported Address
Reported Address
Bitcoin logo
16yJ7MQWTFNjsSvAJJMkjPpnJbAsGLYhW7

Other: Blackmail

1

Tried to blackmail 300 USD by claiming to have hacked my email-account.

0
1
Reported Address
Reported Address
Bitcoin logo
16yJ7MQWTFNjsSvAJJMkjPpnJbAsGLYhW7

Other: unknown (E-Mail Spam / Blackmail attemtp)

1

E-Mail sender pretends to have hacked mail account of mail receiver, has uploaded virus to PC, has recorded videos via front webcam. Demands payment of ransom ($300) to specified Bitcoin wallet

0
1
Reported Address
Reported Address
Bitcoin logo
16yJ7MQWTFNjsSvAJJMkjPpnJbAsGLYhW7

Other: RAT

1

E-Mail sender pretends to have hacked mail account of mail receiver, has uploaded virus to PC, has recorded videos via front webcam. Demands payment of ransom ($300) to specified Bitcoin wallet 16yJ7MQWTFNjsSvAJJMkjPpnJbAsGLYhW7

0
1
Reported Address
Reported Address
Bitcoin logo
16yJ7MQWTFNjsSvAJJMkjPpnJbAsGLYhW7

Reports by Category

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