24 Scam Reports

Other Blackmail Scam

1

Just like the others. The criminal lied to have my data and wants to send a large amount in dollars.

0
1
Reported Address
Reported Address
Bitcoin logo
1AU8PEZ4E1DwRdixPDZuNLEGCu8skyQSwi

Other Blackmail Scam

1

I am a spyware software developer. Your account has been hacked by me in the summer of 2018. I understand that it is hard to believe, but here is my evidence (I sent you this email from your account)._x000D_ _x000D_ The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2018-0296)._x000D_ _x000D_ I went around the security system in the router, installed an exploit there. When you went online, my exploit downloaded my malicious code (rootkit) to your device. This is driver software, I constantly updated it, so your antivirus is silent all time. _x000D_ _x000D_ etc.

0
1
Reported Address
Reported Address
Bitcoin logo
1AU8PEZ4E1DwRdixPDZuNLEGCu8skyQSwi

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. Bitcoin ransomware scam. Claims to have hacked me and claims to have dirt on me that will be shared with all my contacts, but obviously doesnt. Asks for a bunch of bitcoin to make it all go away

0
1
Reported Address
Reported Address
Bitcoin logo
1AU8PEZ4E1DwRdixPDZuNLEGCu8skyQSwi

Other Blackmail Scam

1

Stupid fake email saying they hacked my email. And asking for transfer.

0
1
Reported Address
Reported Address
Bitcoin logo
1AU8PEZ4E1DwRdixPDZuNLEGCu8skyQSwi

Ransomware

1

Same idiots, now I get as many as 6 emails a day, you would think some government would find the fools.

0
1
Reported Address
Reported Address
Bitcoin logo
1AU8PEZ4E1DwRdixPDZuNLEGCu8skyQSwi

Other Blackmail Scam

1

the same as others

0
1
Reported Address
Reported Address
Bitcoin logo
1AU8PEZ4E1DwRdixPDZuNLEGCu8skyQSwi

Other Blackmail Scam

1

Bitcoin ransomware scam. Claims to have hacked me and claims to have dirt on me that will be shared with all my contacts, but obviously doesnt. Asks for a bunch of bitcoin to make it all go away. Sure, uh-huh. This would appear to be this persons or organizations mode of operation.

0
1
Reported Address
Reported Address
Bitcoin logo
1AU8PEZ4E1DwRdixPDZuNLEGCu8skyQSwi

Other Blackmail Scam

1

Claims to have hacked email account

0
1
Reported Address
Reported Address
Bitcoin logo
1AU8PEZ4E1DwRdixPDZuNLEGCu8skyQSwi

Other Blackmail Scam

1

The hacker used a false email address sent email to my email address, claiming he/she has hacked my email, devices, camera, files, etc. However, it is not the truth. I find the login history of my email and see hundreds of attempts to log in with false passwords. What a stupid hacker......

0
1
Reported Address
Reported Address
Bitcoin logo
1AU8PEZ4E1DwRdixPDZuNLEGCu8skyQSwi

Other Blackmail Scam

1

Demand $964 for things that he did not do and I did not do.

0
1
Reported Address
Reported Address
Bitcoin logo
1AU8PEZ4E1DwRdixPDZuNLEGCu8skyQSwi

Ransomware

1

Sends a message from your own email pretending hes hacked into your computer, asking for $905 ransom to be transferred to this bitcoin account.

0
1
Reported Address
Reported Address
Bitcoin logo
1AU8PEZ4E1DwRdixPDZuNLEGCu8skyQSwi

Ransomware

1

Me: Cisco Router...dont have one._x000D_ Webcam...dont have one._x000D_ POS:_x000D_ Bad grammar, poor spelling, illiterate...yes, indeed!

0
1
Reported Address
Reported Address
Bitcoin logo
1AU8PEZ4E1DwRdixPDZuNLEGCu8skyQSwi

Ransomware

1

So, to the business! Im sure you dont want to show these files and visiting history to all your contacts. _x000D_ Transfer $964 to my Bitcoin cryptocurrency wallet: 1AU8PEZ4E1DwRdixPDZuNLEGCu8skyQSwi

0
1
Reported Address
Reported Address
Bitcoin logo
1AU8PEZ4E1DwRdixPDZuNLEGCu8skyQSwi

Other Blackmail Scam

1

Received: from webmail.halftomorrow.com ([78.164.242.231]) by mtu67.syds.piswix.net with LOCAL; Mon, 10 Dec 2018 13:23:23 -0500

0
1
Reported Address
Reported Address
Bitcoin logo
1AU8PEZ4E1DwRdixPDZuNLEGCu8skyQSwi

Other Blackmail Scam

1

He blackmails people pretending that he has hacked their email account and asking for money.

0
1
Reported Address
Reported Address
Bitcoin logo
1AU8PEZ4E1DwRdixPDZuNLEGCu8skyQSwi

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