40 Scam Reports

Other Blackmail Scam

1

same as the others

0
1
Reported Address
Reported Address
Bitcoin logo
1DmaY5TrSjDs1bV611kaenmyVQULmXmT1B

Sextortion Scam

1

Hello! _x000D_ Im is very good programmer, known in darkweb as garrot37._x000D_ I hacked this mailbox more than 4 months ago, _x000D_ through it I infected your operating system with a virus (trojan) created by me and have been spying for you a very long time._x000D_ _x000D_ I understand it is hard to believe, but I have full access to your account:_x000D_ On the moment of hacking your e-mail

0
1
Reported Address
Reported Address
Bitcoin logo
1DmaY5TrSjDs1bV611kaenmyVQULmXmT1B

Other Blackmail Scam

1

Blackmail scam. Im is very good programmer, known in darkweb as tito41._x000D_ I hacked this mailbox more than 4 months ago, _x000D_ through it I infected your operating system with a virus (trojan) created by me and have been spying for you a very long time.

0
1
Reported Address
Reported Address
Bitcoin logo
1DmaY5TrSjDs1bV611kaenmyVQULmXmT1B

Sextortion Scam

1

Using a real password stolen from a website hack. Sextortion claiming trojan. Ignore claims. TIP: Ensure you never use that password again or even better, use a password manager to have complex unique passwords for each account you make.

0
1
Reported Address
Reported Address
Bitcoin logo
1DmaY5TrSjDs1bV611kaenmyVQULmXmT1B

Other Blackmail Scam

1

(excerpt) Im is very good programmer, known in darkweb as brew60._x000D_ I hacked this mailbox more than 4 months ago, _x000D_ through it I infected your operating system with a virus (trojan) created by me and have been spying for you a very long time._x000D_ I have access to all your accounts, social networks, email, browsing history._x000D_ I was most struck by the intimate content sites that you occasionally visit._x000D_ You have a very wild imagination, I tell you!_x000D_ During your pastime and entertainment there, I took screenshot through the camera of your device, synchronizing with what you are watching._x000D_ Oh my god! You are so funny and excited!_x000D_ I think that you do not want all your contacts to get these files, right?_x000D_ If you are of the same opinion, then I think that $755 is quite a fair price to destroy the dirt I created._x000D_ Ill receive an automatic notification that you have seen the letter._x000D_ I hope I taught you a good lesson._x000D_ Do not be so nonchalant, please visit only to proven resources......

0
1
Reported Address
Reported Address
Bitcoin logo
1DmaY5TrSjDs1bV611kaenmyVQULmXmT1B

Other: Trojan virus

1

Says he put a trojan virus in my computer he hack my email address.

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1
Reported Address
Reported Address
Bitcoin logo
1DmaY5TrSjDs1bV611kaenmyVQULmXmT1B

Ransomware

1

Typical exploitation. Poor English skills. Total giveaway. Origination ISP is kiboko.telkom.co.ke (HELO kiboko.telkom.co.ke) (154.122.213.160)

0
1
Reported Address
Reported Address
Bitcoin logo
1DmaY5TrSjDs1bV611kaenmyVQULmXmT1B

Ransomware

1

Asking for $770.00 or will send web history to contacts.

0
1
Reported Address
Reported Address
Bitcoin logo
1DmaY5TrSjDs1bV611kaenmyVQULmXmT1B

Sextortion Scam

1

190320 - 1DmaY5TrSjDs1bV611kaenmyVQULmXmT1B - just like the last 200 times, she doesnt have access to my computer, i dont look at porn on the web, i dont even have a webcam, and she doesnt have any bitcoin in her wallet. ? lets keep it that way. she is an adolescent wannabe loser. ?

0
1
Reported Address
Reported Address
Bitcoin logo
1DmaY5TrSjDs1bV611kaenmyVQULmXmT1B

Sextortion Scam

1

Has old password from old hacked account (Monster.com). Claims to have access to all your accounts, social networks, email, browsing history. Threatens to send these files and history of visiting sites will get all your contacts from your device.

0
1
Reported Address
Reported Address
Bitcoin logo
1DmaY5TrSjDs1bV611kaenmyVQULmXmT1B

Ransomware

1

Hello! _x000D_ Im is very good programmer, known in darkweb as rhys99._x000D_ I hacked this mailbox more than 4 months ago, _x000D_ through it I infected your operating system with a virus (trojan) created by me and have been spying for you a very long time._x000D_ Etc

0
1
Reported Address
Reported Address
Bitcoin logo
1DmaY5TrSjDs1bV611kaenmyVQULmXmT1B

Ransomware

1

hacked this mailbox more than 4 months ago, through it I infected your operating system with a virus (trojan) created by me and have been spying for you a very long time

0
1
Reported Address
Reported Address
Bitcoin logo
1DmaY5TrSjDs1bV611kaenmyVQULmXmT1B

Other: Bitcoin Tumbler

1

Hello! _x000D_ Im is very good programmer, known in darkweb as bartie90._x000D_ I hacked this mailbox more than 4 months ago, _x000D_ through it I infected your operating system with a virus (trojan) created by me and have been spying for you a very long time._x000D_ _x000D_ I understand it is hard to believe, but I have full access to your account:_x000D_ On the moment of hacking your e-mail

0
1
Reported Address
Reported Address
Bitcoin logo
1DmaY5TrSjDs1bV611kaenmyVQULmXmT1B

Sextortion Scam

1

Sextortion scam. Same as others.

0
1
Reported Address
Reported Address
Bitcoin logo
1DmaY5TrSjDs1bV611kaenmyVQULmXmT1B

Ransomware

1

If you are of the same opinion, then I think that $776 is quite a fair price to destroy the dirt I created. _x000D_ Send the above amount on my BTC wallet (bitcoin): 1DmaY5TrSjDs1bV611kaenmyVQULmXmT1B_x000D_ As soon as the above amount is received, I guarantee that the data will be deleted, I do not need it._x000D_ _x000D_ Otherwise, these files and history of visiting sites will get all your contacts from your device.

0
1
Reported Address
Reported Address
Bitcoin logo
1DmaY5TrSjDs1bV611kaenmyVQULmXmT1B

Reports by Category

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