25 Scam Reports

Sextortion Scam

1

Client received an email being extorted for BitCoins.

0
1
Reported Address
Reported Address
Bitcoin logo
1C5ZC3ggaSHpPwzN6NCiaftqvcY1BPb4DY

Other Blackmail Scam

1

Fraud: stupid spammer pretending to be a hacker. The E-Mail seems to be sent from your account, but this is spoofed. Uses several Bitcoin wallets.

0
1
Reported Address
Reported Address
Bitcoin logo
1C5ZC3ggaSHpPwzN6NCiaftqvcY1BPb4DY

Ransomware

1

i got a mail stating How I made it: In the software of the router, through which you went online, was a vulnerability._x000D_ I just hacked this router and placed my malicious code on it._x000D_ When you went online, my trojan was installed on the OS of your device. _x000D_ _x000D_ May be this guy is a dumbest hacker I have everseen.. he dont even know that the password he provided was a dummy password... This guy is dumb as anything..

0
1
Reported Address
Reported Address
Bitcoin logo
1C5ZC3ggaSHpPwzN6NCiaftqvcY1BPb4DY

Other Blackmail Scam

1

And I got an idea.... I made a screenshot of the adult sites where you have fun (do you understand what it is about, huh?)._x000D_ After that, I made a screenshot of your joys (using the camera of your device) and glued them together._x000D_ Turned out amazing! You are so spectacular!_x000D_ _x000D_ Im know that you would not like to show these screenshots to your friends, relatives or colleagues._x000D_ I think $711 is a very, very small amount for my silence._x000D_ Besides, I have been spying on you for so long, having spent a lot of time!_x000D_ _x000D_ Pay ONLY in Bitcoins!_x000D_ My BTC wallet: 1C5ZC3ggaSHpPwzN6NCiaftqvcY1BPb4DY_x000D_ _x000D_ _x000D_ Trying to scam by using info obtained from public leaks, like passwords

0
1
Reported Address
Reported Address
Bitcoin logo
1C5ZC3ggaSHpPwzN6NCiaftqvcY1BPb4DY

Other Blackmail Scam

1

SCAM. DO NOT PAY, they have nothing on you. They probably found an old password on a database and theyre trying to scam you.

0
1
Reported Address
Reported Address
Bitcoin logo
1C5ZC3ggaSHpPwzN6NCiaftqvcY1BPb4DY

Other Blackmail Scam

1

I think $796 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time!_x000D_ Pay ONLY in Bitcoins! My BTC wallet: 1C5ZC3ggaSHpPwzN6NCiaftqvcY1BPb4DY_x000D_ _x000D_ IP General Information_x000D_ IP Address: 177.66.119.114_x000D_ Hostname: 177.66.119.114_x000D_ ISP: Virtex Ltda_x000D_ _x000D_ IP Geolocation Information_x000D_ Continent: South America (SA)_x000D_ Country: Brazil (BR) BR_x000D_ City: Picos_x000D_ Time Zone: America/Fortaleza_x000D_ Latitude: -7.107 (7°625.2 S)_x000D_ Longitude: -41.5127 (41°3045.72 S)

0
1
Reported Address
Reported Address
Bitcoin logo
1C5ZC3ggaSHpPwzN6NCiaftqvcY1BPb4DY

Ransomware

1

03/08/2018 - on this day I hacked your OS and got full access to your account...How I made it:In the software of the router, through which you went online, was a vulnerability.I just hacked this router and placed my malicious code on it.When you went online, my trojan was installed on the OS of your device. ... But I looked at the sites that you regularly visit, and I was shocked by what I saw!!! Im talk you about sites for adults.I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course!And I got an idea...I made a screenshot of the adult sites where you have fun. After that, I made a screenshot of your joys (using the camera of your device) and glued them together.Turned out amazing! You are so spectacular! Im know that you would not like to show these screenshots to your friends, relatives or colleagues.I think $790 is a very, very small amount for my silence.Pay ONLY in Bitcoins!My BTC wallet: 1C5ZC3ggaSHpPwzN6NCiaftqvcY1BPb4DY

0
1
Reported Address
Reported Address
Bitcoin logo
1C5ZC3ggaSHpPwzN6NCiaftqvcY1BPb4DY

Other Blackmail Scam

1

... has been hacked! Change your password immediately!

0
1
Reported Address
Reported Address
Bitcoin logo
1C5ZC3ggaSHpPwzN6NCiaftqvcY1BPb4DY

Other Blackmail Scam

1

Hello! _x000D_ I have very bad news for you._x000D_ 03/08/2018 - on this day I hacked your OS and got full access to your account ._x000D_ So, you can change the password, yes.. But my malware intercepts it every time._x000D_ _x000D_ How I made it:_x000D_ In the software of the router, through which you went online, was a vulnerability._x000D_ I just hacked this router and placed my malicious code on it._x000D_ When you went online, my trojan was installed on the OS of your device._x000D_ _x000D_ After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts)._x000D_ _x000D_ A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock._x000D_ But I looked at the sites that you regularly visit, and I was shocked by what I saw!!!_x000D_ Im talk you about sites for adults._x000D_ _x000D_ I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course!

0
1
Reported Address
Reported Address
Bitcoin logo
1C5ZC3ggaSHpPwzN6NCiaftqvcY1BPb4DY

Other Blackmail Scam

1

They claim I had 48 hrs from the time I opened my email to pay them $780.00 or they were going to shutdown my device and send all my contacts some supposedly indiscrete photos that they use my device to get. I had to pay them using this Bitcoin account 1C5ZC3ggaSHpPwzN6NCiaftqvcY1BPb4DY.

0
1
Reported Address
Reported Address
Bitcoin logo
1C5ZC3ggaSHpPwzN6NCiaftqvcY1BPb4DY

Ransomware

1

I have very bad news for you. 03/08/2018 - on this day I hacked your OS and got full access to your account.._x000D_ _x000D_ think $757 is a very, very small amount for my silence._x000D_ Besides, I have been spying on you for so long, having spent a lot of time!_x000D_ _x000D_ Pay ONLY in Bitcoins!_x000D_ My BTC wallet: 1C5ZC3ggaSHpPwzN6NCiaftqvcY1BPb4DY_x000D_ _x000D_ You do not know how to use bitcoins?_x000D_ Enter a query in any search engine: how to replenish btc wallet._x000D_ Its extremely easy_x000D_ _x000D_ For this payment I give you two days (48 hours)._x000D_ As soon as this letter is opened, the timer will work.

0
1
Reported Address
Reported Address
Bitcoin logo
1C5ZC3ggaSHpPwzN6NCiaftqvcY1BPb4DY

Other Blackmail Scam

1

blackmail money from user. very bad knowledge of English

0
1
Reported Address
Reported Address
Bitcoin logo
1C5ZC3ggaSHpPwzN6NCiaftqvcY1BPb4DY

Other Blackmail Scam

1

Blackmail scammer with no sense of English. He/she/they ain’t got nothing on me and you

0
1
Reported Address
Reported Address
Bitcoin logo
1C5ZC3ggaSHpPwzN6NCiaftqvcY1BPb4DY

Ransomware

1

Demands money. Someone should demand their life

0
1
Reported Address
Reported Address
Bitcoin logo
1C5ZC3ggaSHpPwzN6NCiaftqvcY1BPb4DY

Other Blackmail Scam

1

Supposed hacker probably found the password in a leaked passwords database and attempted to blackmail my friend into sending him bitcoin otherwise hed release her porn internet history and pictures/recordings he took of her. He also claimed to have hacked her OS.

0
1
Reported Address
Reported Address
Bitcoin logo
1C5ZC3ggaSHpPwzN6NCiaftqvcY1BPb4DY

Reports by Category

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