39 Scam Reports

For security reasons and to protect investigations, this report is currently only shared with Law Enforcement Partners.

Sextortion Scam

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0
Reported Addresses
Reported Address
Ethereum logo
address-1
Reported Address
Ethereum logo
address-2
Reported Address
Ethereum logo
address-3

+ 1 more

Ransomware

1

This blackmailer / scammer uses wallet [cb3a69a4a8] / 0234b8598e28750e with 52 bitcoin addresses for extortion and amounts to be transferred to wallets [33f98a67e4], [9448f408f9], [e2b219375b], [8d3f03e97f], [012ba66908] [0f4e57fd91] and [012ba66908]. 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
18QGMXBte2fVodcq9xCwvPWiBEd98LwHwS

Ransomware

1

Extortion HE DONT CAN ERASE UR FILES ,DONT WORRY DONT PAY NOTHING

0
1
Reported Address
Reported Address
Bitcoin logo
18QGMXBte2fVodcq9xCwvPWiBEd98LwHwS

Ransomware

1

As you could probably have guessed, your account ------ was hacked,.... Now I have access to you accounts!_x000D_ For example, your password for ----- is ------- _x000D_ _x000D_ Within a period from July 7, 2018 to September 23, 2018, you were infected by the virus weve created, through an adult website youve visited._x000D_ So far, we have access to your messages, social media accounts, and messengers._x000D_ Moreover, weve gotten full damps of these data._x000D_ _x000D_ ....._x000D_ Transfer $700 to our Bitcoin wallet: 18QGMXBte2fVodcq9xCwvPWiBEd98LwHwS_x000D_ If you dont know about Bitcoin please input in Google buy BTC. Its really easy._x000D_ _x000D_ I guarantee that after that, well erase all your data :D_x000D_ _x000D_ A timer will start once you read this message. You have 48 hours to pay the above-mentioned amount._x000D_ _x000D_ Your data will be erased once the money are transferred._x000D_ If they are not, all your messages and videos recorded will be automatically sent to all your contacts found on your devices at the moment of infection._x000D_ ....

0
1
Reported Address
Reported Address
Bitcoin logo
18QGMXBte2fVodcq9xCwvPWiBEd98LwHwS

Other Blackmail Scam

1

Im a member of an international hacker group. As you could probably have guessed, your account was hacked, because I sent message you from it. Within a period from July 7, 2018 to September 23, 2018, you were infected by the virus weve created, through an adult website youve visited. So far, we have access to your messages, social media accounts, and messengers. We saw and recorded your doings on porn websites. I think you are not interested show this video to your friends, relatives, and your intimate one...Transfer $700 to our Bitcoin wallet: 18QGMXBte2fVodcq9xCwvPWiBEd98LwHwS I guarantee that after that, well erase all your data :D You have 48 hours to pay the above-mentioned amount. Your data will be erased once the money are transferred. If they are not, all your messages and videos recorded will be automatically sent to all your contacts found on your devices at the moment of infection.

0
1
Reported Address
Reported Address
Bitcoin logo
18QGMXBte2fVodcq9xCwvPWiBEd98LwHwS

Other Blackmail Scam

1

send spam email

0
1
Reported Address
Reported Address
Bitcoin logo
18QGMXBte2fVodcq9xCwvPWiBEd98LwHwS

Ransomware

1

Spoofed my email (Im assuming) and sent me a blackmail message apparently from my own email. The blackmailer also had an old password of mine that I havent used in several years, which they attempted to use to strengthen the believability of the hack.

0
1
Reported Address
Reported Address
Bitcoin logo
18QGMXBte2fVodcq9xCwvPWiBEd98LwHwS

Other Blackmail Scam

1

Within a period from July 7, 2018 to September 23, 2018, you were infected by the virus weve created, through an website youve visited. _x000D_ Transfer $700 to our Bitcoin wallet: 18QGMXBte2fVodcq9xCwvPWiBEd98LwHwS _x000D_ If you dont know about Bitcoin please input in Google buy BTC. Its really easy.

0
1
Reported Address
Reported Address
Bitcoin logo
18QGMXBte2fVodcq9xCwvPWiBEd98LwHwS

Other Blackmail Scam

1

Within a period from July 7, 2018 to September 23, 2018, you were infected by the virus

0
1
Reported Address
Reported Address
Bitcoin logo
18QGMXBte2fVodcq9xCwvPWiBEd98LwHwS

Other Blackmail Scam

1

Hello! Im a member of an international hacker group. As you could probably have guessed, your account ____ was hacked, because I sent message you from it. Now I have access to you accounts! For example, your password for ____ is ____ Within a period from July 7, 2018 to September 23, 2018, you were infected by the virus weve created, through an adult website youve visited. So far, we have access to your messages, social media accounts, and messengers. Moreover, weve gotten full damps of these data.

0
1
Reported Address
Reported Address
Bitcoin logo
18QGMXBte2fVodcq9xCwvPWiBEd98LwHwS

Other Blackmail Scam

1

Hello! Im a member of an international hacker group._x000D_ _x000D_ As you could probably have guessed, your account ____ was hacked, because I sent message you from it._x000D_ _x000D_ Now I have access to you accounts!_x000D_ For example, your password for ____ is _____x000D_ _x000D_ Within a period from July 7, 2018 to September 23, 2018, you were infected by the virus weve created, through an adult website youve visited._x000D_ So far, we have access to your messages, social media accounts, and messengers._x000D_ Moreover, weve gotten full damps of these data.

0
1
Reported Address
Reported Address
Bitcoin logo
18QGMXBte2fVodcq9xCwvPWiBEd98LwHwS

Other Blackmail Scam

1

Within a period from July 7, 2018 to September 23, 2018, you were infected by the virus weve created, through an adult website youve visited. So far, we have access to your messages, social media accounts, and messengers. Moreover, weve gotten full damps of these data. .... Transfer $700 to our Bitcoin wallet: 18QGMXBte2fVodcq9xCwvPWiBEd98LwHwS If you dont know about Bitcoin please input in Google buy BTC. Its really easy. A timer will start once you read this message. You have 48 hours to pay the above-mentioned amount. Your data will be erased once the money are transferred. If they are not, all your messages and videos recorded will be automatically sent to all your contacts found on your devices at the moment of infection.

0
1
Reported Address
Reported Address
Bitcoin logo
18QGMXBte2fVodcq9xCwvPWiBEd98LwHwS

Other Blackmail Scam

1

Within a period from July 7, 2018 to September 23, 2018, you were infected by the virus weve created, through an adult website youve visited. So far, we have access to your messages, social media accounts, and messengers._x000D_ Moreover, weve gotten full damps of these data._x000D_ ...._x000D_ Transfer $700 to our Bitcoin wallet: 18QGMXBte2fVodcq9xCwvPWiBEd98LwHwS_x000D_ If you dont know about Bitcoin please input in Google buy BTC. Its really easy._x000D_ A timer will start once you read this message. You have 48 hours to pay the above-mentioned amount._x000D_ _x000D_ Your data will be erased once the money are transferred._x000D_ If they are not, all your messages and videos recorded will be automatically sent to all your contacts found on your devices at the moment of infection.

0
1
Reported Address
Reported Address
Bitcoin logo
18QGMXBte2fVodcq9xCwvPWiBEd98LwHwS

Ransomware

1

Saying that the account was hacked and demanding 700$ in bitcoin to be transferred to delete stolen data.

0
1
Reported Address
Reported Address
Bitcoin logo
18QGMXBte2fVodcq9xCwvPWiBEd98LwHwS

Ransomware

1

Received an e-mail stating that one of my accounts have been comprised and that I need to transfer $700 to this Bitcoin wallet.

0
1
Reported Address
Reported Address
Bitcoin logo
18QGMXBte2fVodcq9xCwvPWiBEd98LwHwS

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