21 Scam Reports

Other: trying to recover my wallet

1

wallaet was scanned somehow

0
1
Reported Address
Reported Address
Bitcoin logo
1CUHXuANqDqCZgiDWVciy581tC12byU1V1

Other Blackmail Scam

1

same bullshit copy and past on half a dozen different emails.

0
1
Reported Address
Reported Address
Bitcoin logo
1CUHXuANqDqCZgiDWVciy581tC12byU1V1

Other Blackmail Scam

1

Retarded copy & pasted image with retarded bait text, if anyone falls for this he must be really dumb.

0
1
Reported Address
Reported Address
Bitcoin logo
1CUHXuANqDqCZgiDWVciy581tC12byU1V1

Other Blackmail Scam

1

Your account has been infected! Change your pswd right away! references to porn videos, etc... send $1000 in bitcoin to above address in 48 hours.

0
1
Reported Address
Reported Address
Bitcoin logo
1CUHXuANqDqCZgiDWVciy581tC12byU1V1

Other Blackmail Scam

1

Excerpt of the e-mail threatening disclosure of non existing unappropriated material: Hi this account is hacked! Renew the password right this moment! You probably do not know anything about ...I am ahacker ... ... have developed malware on the adult vids (pom) website and guess you enjoyed this website to have fun (you understand what I want to say). ...browser started out to act as a RDP (Remote Control) having a keylogger ..... You have entered passwords on the sites you visited, and I caught all of them. ..... ...got a backup of the system. Of all files and contact lists. I created a dual-screen video recording. The 1st part presents the video that you were observing (youve got an interesting taste, ahah...), the second part shows the tape from your own webcam. ... 1000 USD will be a realistic price for this very little secret. ... payment by bitcoins (in case you dont understand .... My bitcoin wallet address: _x000D_ 1CUHXuANqDqCZgiDWVciy581tC12b.1171V1 _x000D_ ...

0
1
Reported Address
Reported Address
Bitcoin logo
1CUHXuANqDqCZgiDWVciy581tC12byU1V1

Other Blackmail Scam

1

Your account was hacked... Pay 1000USD... Threatening to release video clips that simply do not exist !

0
1
Reported Address
Reported Address
Bitcoin logo
1CUHXuANqDqCZgiDWVciy581tC12byU1V1

Sextortion Scam

1

Your account was hacked! Modify the pswd this time! You might not know anything about me and you may be certainly wanting to know why you are getting this particular e-mail, proper?_x000D_ Imhacker who burstyour emailand OSnot so long ago._x000D_ It will be a time wasting to attempt to contact me or alternatively find me, its impossible, because I forwarded you a letter using YOUR account that Ive hacked........._x000D_ _x000D_ Good, I think, 1000 USD will be a good price for our very little secret........

0
1
Reported Address
Reported Address
Bitcoin logo
1CUHXuANqDqCZgiDWVciy581tC12byU1V1

Other: Hacked

1

Your account was hacked.... pay 1000USD....

0
1
Reported Address
Reported Address
Bitcoin logo
1CUHXuANqDqCZgiDWVciy581tC12byU1V1

Other Blackmail Scam

1

Hi, your account has been infected!....blah blah blah

0
1
Reported Address
Reported Address
Bitcoin logo
1CUHXuANqDqCZgiDWVciy581tC12byU1V1

Ransomware

1

This account has been infected! It will be a good idea to change your password this time! . . . Ive build in malware software on the adult videos (porno) site . . . Great, I think, 1000 USD will be a realistic amount of money for our very little secret. . . You have only 2 days to send the payment (I have an exclusive pixel in this email . . .). . .

0
1
Reported Address
Reported Address
Bitcoin logo
1CUHXuANqDqCZgiDWVciy581tC12byU1V1

Other Blackmail Scam

1

Great, I think, 1000 USD will be a realistic price for this very little riddle. You will do the payment by bitcoins (if you do not understand try to find how to purchase bitcoin” in any search engine)._x000D_ My bitcoin wallet address:_x000D_ _x000D_ 1CUHXuANqDqCZgiDWVciy581tC12byU1V1_x000D_ _x000D_ (It is cAsE sensitive, so copy and paste it)._x000D_ _x000D_ Attention;_x000D_ _x000D_ You have 48 hours in order to make the payment. (I built in an unique pixel to this emaiL_ and at this_x000D_ time I know that you have read this email).

0
1
Reported Address
Reported Address
Bitcoin logo
1CUHXuANqDqCZgiDWVciy581tC12byU1V1

Ransomware

1

Your account was recently hacked! Change the password right away! You may not know anything about me and you obviously are definitely interested for what_x000D_ reason youre reading this particular message, right?_x000D_ Im ahacker who openedyour email boxand systemseveral months ago._x000D_ Do not waste your time and try to contact me or find me, its impossible, considering that I sent_x000D_ you this message from YOUR own account that Ive hacked._x000D_ Ive set up spyware to the adult videos (porn) website and suppose you have watched this website_x000D_ to have some fun (you understand what I want to say)._x000D_ During the time you have been paying attention to video clips, your internet browser started out_x000D_ operating like RDP (Remote Control) with a keylogger that granted me the ability to access_x000D_ your monitor and camera._x000D_ Then, my softwareaquiredall data.

0
1
Reported Address
Reported Address
Bitcoin logo
1CUHXuANqDqCZgiDWVciy581tC12byU1V1

Ransomware

1

Same old same old asking for bitcoins.

0
1
Reported Address
Reported Address
Bitcoin logo
1CUHXuANqDqCZgiDWVciy581tC12byU1V1

Sextortion Scam

1

Threatening to release video clips that simply... do not exist !

0
1
Reported Address
Reported Address
Bitcoin logo
1CUHXuANqDqCZgiDWVciy581tC12byU1V1

Other Blackmail Scam

1

Claims to have footagefrom my camera ... I dont even own a camera. Wish you could arrest ALL these time wasting morons. Thanks.

0
1
Reported Address
Reported Address
Bitcoin logo
1CUHXuANqDqCZgiDWVciy581tC12byU1V1

Reports by Category

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