16 Scam Reports

Ransomware

1

I have a Trojan driver, I update their signatures every four hours so your antivirus is silent. I made a video showing how to satisfy yourself on the left half of the screen, and in the right half you see the video you watched._x000D_ With a click of a button, I can send this video to all your email and social networking contacts._x000D_ To prevent this, transfer the amount of 720 USD to my bitcoin address (if you do not know how, google Buy Bitcoin)._x000D_ Bitcoin Address: 1CnQxRTP5WeGmwaSriYdefDEHyjWpY7tjw_x000D_ As soon as the payment is received, I will remove the video and you will never hear me again._x000D_ I give you 24 hours to pay.

0
1
Reported Address
Reported Address
Bitcoin logo
1CnQxRTP5WeGmwaSriYdefDEHyjWpY7tjw

Other Blackmail Scam

1

Hello, _x000D_ I have looked at you for several months._x000D_ In fact, you have been infected with malicious software through an adult site that you visited._x000D_ If you are not familiar with this, I will explain it._x000D_ The Trojan virus gives me complete access and control over a computer or other device._x000D_ That means I can see everything on the screen and turn on the camera and microphone, but youre not aware of this.

0
1
Reported Address
Reported Address
Bitcoin logo
1CnQxRTP5WeGmwaSriYdefDEHyjWpY7tjw

Other Blackmail Scam

1

He said that he has all my files, addresses, etc. and that I should pay him 800 USD otherwise he will distribute everything he got of me

0
1
Reported Address
Reported Address
Bitcoin logo
1CnQxRTP5WeGmwaSriYdefDEHyjWpY7tjw

Ransomware

1

instant scam. they are not very smart and using absolutely no security measures. with the ip they sent it from you can see all other domains they possess. i just emailed back asking them to remote into my comp (VM) because i cant understand how to use the google machine. this will be fun!!

0
1
Reported Address
Reported Address
Bitcoin logo
1CnQxRTP5WeGmwaSriYdefDEHyjWpY7tjw

Other Blackmail Scam

1

I have looked at you for several months. In fact, you have been infected with malicious software through an adult site that you visited._x000D_ If you are not familiar with this, I will explain it._x000D_ The Trojan virus gives me complete access and control over a computer or other device.

0
1
Reported Address
Reported Address
Bitcoin logo
1CnQxRTP5WeGmwaSriYdefDEHyjWpY7tjw

Other Blackmail Scam

1

First part of the bogus scam email that was received. If you received a similar message, just ignore it. The sender does not have your info. Replies were set to go to: anony.mous11@yopmail.com _x000D_ From: Anonymous Hacker [mailto:darkne40@beetcoin.net] _x000D_ Sent: Friday, January 04, 2019 2:00 PM_x000D_ To: Recipients_x000D_ Subject: You have been hacked._x000D_ _x000D_ Hi,_x000D_ _x000D_ This message will determin Your destiny, your destiny is in your handse._x000D_ _x000D_ I will not ask you to believe me but I ask you to be smart._x000D_ Do not be afraid,the subject will remain secret between us as long as you think smartly_x000D_ you have downloaded an application on your device that enabled me to access all of your files stored on it_x000D_ _x000D_ what do you think about sending me the amount of 800 USD to my bitcoin address (if you do not know how, google Buy Bitcoin)._x000D_ _x000D_ Bitcoin Address:1CnQxRTP5WeGmwaSriYdefDEHyjWpY7tjw

0
1
Reported Address
Reported Address
Bitcoin logo
1CnQxRTP5WeGmwaSriYdefDEHyjWpY7tjw

Other Blackmail Scam

1

Has my files, blah blah blah

0
1
Reported Address
Reported Address
Bitcoin logo
1CnQxRTP5WeGmwaSriYdefDEHyjWpY7tjw

Other Blackmail Scam

1

Some moron threatening dissemination of data/media that doesnt exist unless a sum of money in the form of BTC is transferred to the listed BTC address. They didnt even attempt to feign legitimacy by using old password dump data as I had recently seen. _x000D_ Return-Path: <darknet5@beetcoin.net>_x000D_ Received: from smtp1.versatel.nl (smtp1.versatel.nl. [62.58.50.88])_x000D_ abuse@versatel.net

0
1
Reported Address
Reported Address
Bitcoin logo
1CnQxRTP5WeGmwaSriYdefDEHyjWpY7tjw

Other Blackmail Scam

1

Was trying to have me send $720 and saying he was gonna kill me

0
1
Reported Address
Reported Address
Bitcoin logo
1CnQxRTP5WeGmwaSriYdefDEHyjWpY7tjw

Other Blackmail Scam

1

Asking for 750USD to this bitcoin address. Obviously spam

0
1
Reported Address
Reported Address
Bitcoin logo
1CnQxRTP5WeGmwaSriYdefDEHyjWpY7tjw

Other Blackmail Scam

1

Received a blackmail from him/her this morning telling me hell advice me to pay him 720USD on his bitcoin id: 1CnQxRTP5WeGmwaSriYdefDEHyjWpY7tjw heres a part of the email:_x000D_ The Trojan virus gives me complete access and control over a computer or other device._x000D_ That means I can see everything on the screen and turn on the camera and microphone, but youre not aware of this._x000D_ Thus, I also got access to all your contacts._x000D_ Why the antivirus program did not detect malicious code?_x000D_ Answer: I have a Trojan driver, I update their signatures every four hours so your antivirus is silent._x000D_ I made a video showing how to satisfy yourself on the left half of the screen, and in the right half you see the video you watched._x000D_ With a click of a button, I can send this video to all your email and social networking contacts.

0
1
Reported Address
Reported Address
Bitcoin logo
1CnQxRTP5WeGmwaSriYdefDEHyjWpY7tjw

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. Abuser is trying to blackmail me by claiming that he has my private videos and will publish my videos online if I pay 720USD to bitcoin account within 24 hours.

0
1
Reported Address
Reported Address
Bitcoin logo
1CnQxRTP5WeGmwaSriYdefDEHyjWpY7tjw

Other Blackmail Scam

1

Blackmail scam received via email

0
1
Reported Address
Reported Address
Bitcoin logo
1CnQxRTP5WeGmwaSriYdefDEHyjWpY7tjw

Ransomware

1

Fake hacker trying to extort bitcoin.

0
1
Reported Address
Reported Address
Bitcoin logo
1CnQxRTP5WeGmwaSriYdefDEHyjWpY7tjw

Other Blackmail Scam

1

Fake blackmail email scam

0
1
Reported Address
Reported Address
Bitcoin logo
1CnQxRTP5WeGmwaSriYdefDEHyjWpY7tjw

Reports by Category

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