124 Scam Reports

Other Blackmail Scam

1

usual blackmail based on leaked password database

0
1
Reported Address
Reported Address
Bitcoin logo
19Q3HZtnznuB5cuWng8cacwqZV13gNpZaN

Other Blackmail Scam

1

Reported to the Internet Storm Center (https://isc.sans.edu) as part of the Sexploition campaigns

0
1
Reported Address
Reported Address
Bitcoin logo
19Q3HZtnznuB5cuWng8cacwqZV13gNpZaN

Ransomware

1

Sent an email mentioned that he/she know my password though it the old password but when I change the password, the trojan always saves a new one! ... they ask to transfer the bitcoin to there account

0
1
Reported Address
Reported Address
Bitcoin logo
19Q3HZtnznuB5cuWng8cacwqZV13gNpZaN

Other Blackmail Scam

1

I also have access to all your contacts and all your correspondence. _x000D_ Why your antivirus did not detect malware?_x000D_ Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent._x000D_ _x000D_ I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched._x000D_ With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use._x000D_ _x000D_ If you want to prevent this, transfer the amount of $742 to my bitcoin address (if you do not know how to do this, write to Google: “Buy Bitcoin”)._x000D_ _x000D_ My bitcoin address (BTC Wallet) is: 19Q3HZtnznuB5cuWng8cacwqZV13gNpZaN

0
1
Reported Address
Reported Address
Bitcoin logo
19Q3HZtnznuB5cuWng8cacwqZV13gNpZaN

Ransomware

1

This blackmailer / scammer uses Wallet [56e99811fb] / 56e99811fb8031b3 with bitcoin address 19Q3HZtnznuB5cuWng8cacwqZV13gNpZaN and 1E5XMWQtyYnCY4LkLnjMtqBMQNnC1KS3m3 for receiving bitcoins and transferring them to wallets [e6535154cd], [7ed711d4ae] 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
19Q3HZtnznuB5cuWng8cacwqZV13gNpZaN

Other Blackmail Scam

1

stole my password bla bla. Installed Trojan. Blah Blah

0
1
Reported Address
Reported Address
Bitcoin logo
19Q3HZtnznuB5cuWng8cacwqZV13gNpZaN

Ransomware

1

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. Hello! As you may have noticed, I sent you an email from your account. This means that I have full access to your account: On moment of hack your account has password: geologia You say: this is the old password! Or: I will change my password at any time!

0
1
Reported Address
Reported Address
Bitcoin logo
19Q3HZtnznuB5cuWng8cacwqZV13gNpZaN

Other Blackmail Scam

1

Received:from [27.3.88.57] Subject:You password must be need changed

0
1
Reported Address
Reported Address
Bitcoin logo
19Q3HZtnznuB5cuWng8cacwqZV13gNpZaN

Other Blackmail Scam

1

Hello! As you may have noticed, I sent you an email from your account. This means that I have full access to your account: On moment of hack your account has password: geologia You say: this is the old password! Or: I will change my password at any time! Yes! Youre right! But the fact is that when you change the password, my trojan always saves a new one! Ive been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you want to prevent this, transfer the amount of $790 to my bitcoin address (if you do not know how to do this, write to Google: “Buy Bitcoin”)

0
1
Reported Address
Reported Address
Bitcoin logo
19Q3HZtnznuB5cuWng8cacwqZV13gNpZaN

Ransomware

1

spoof email address demanding bitcoins _x000D_ If you want to prevent this, transfer the amount of $764 to my bitcoin address (if you do not know how to do this, write to Google: “Buy Bitcoin”)._x000D_ _x000D_ My bitcoin address (BTC Wallet) is: 19Q3HZtnznuB5cuWng8cacwqZV13gNpZaN

0
1
Reported Address
Reported Address
Bitcoin logo
19Q3HZtnznuB5cuWng8cacwqZV13gNpZaN

Other Blackmail Scam

1

Hello! _x000D_ As you may have noticed, I sent you an email from your account._x000D_ This means that I have full access to your account: On moment of hack your account has password: **************_x000D_ _x000D_ You say: this is the old password!_x000D_ Or: I will change my password at any time!_x000D_ _x000D_ Yes! Youre right! _x000D_ But the fact is that when you change the password, my trojan always saves a new one!_x000D_ _x000D_ Ive been watching you for a few months now._x000D_ The fact is that you were infected with malware through an adult site that you visited._x000D_ ******************_x000D_ If you want to prevent this, transfer the amount of $730 to my bitcoin address (if you do not know how to do this, write to Google: “Buy Bitcoin”)._x000D_ _x000D_ My bitcoin address (BTC Wallet) is: 19Q3HZtnznuB5cuWng8cacwqZV13gNpZaN

0
1
Reported Address
Reported Address
Bitcoin logo
19Q3HZtnznuB5cuWng8cacwqZV13gNpZaN

Other Blackmail Scam

1

They caught me playing with myself through a imaginary cam I dont have

0
1
Reported Address
Reported Address
Bitcoin logo
19Q3HZtnznuB5cuWng8cacwqZV13gNpZaN

Other: sextortion

1

Typical sextortion email. Asking for payment.

0
1
Reported Address
Reported Address
Bitcoin logo
19Q3HZtnznuB5cuWng8cacwqZV13gNpZaN

Ransomware

1

Wasting his/her time and effort

0
1
Reported Address
Reported Address
Bitcoin logo
19Q3HZtnznuB5cuWng8cacwqZV13gNpZaN

Ransomware

1

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. The usual, video and all, asking for $762

0
1
Reported Address
Reported Address
Bitcoin logo
19Q3HZtnznuB5cuWng8cacwqZV13gNpZaN

Reports by Category

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