84 Scam Reports

Ransomware

1

This blackmailer / scammer uses wallet [cb3a69a4a8] / 0234b8598e28750e with 52 bitcoin addresses for extortion and amounts to be transferred to wallets [33f98a67e4], [9448f408f9], [e2b219375b], [8d3f03e97f], [012ba66908] [0f4e57fd91] and [012ba66908]. 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.

0
1
Reported Address
Reported Address
Bitcoin logo
1DuDhqSWdmRxJjaRRSpa9wRH7yf9ncgw56

Other Blackmail Scam

1

I received the following blackmail email (excerpted): Hello!_x000D_ Im a member of an international hacker group._x000D_ _x000D_ As you could probably have guessed, your account [redacted] was hacked, I sent message you from it._x000D_ _x000D_ Now I have access to you accounts! You still do not believe it? _x000D_ So, this is your password: [redacted], right? _x000D_ ..._x000D_ Transfer $700 to our Bitcoin wallet: 1DuDhqSWdmRxJjaRRSpa9wRH7yf9ncgw56_x000D_ I guarantee that after that, well erase all your data :D_x000D_ _x000D_ A timer will start once you read this message. You have 48 hours to pay the above-mentioned amount._x000D_ _x000D_ Your data will be erased once the money are transferred.....

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1
Reported Address
Reported Address
Bitcoin logo
1DuDhqSWdmRxJjaRRSpa9wRH7yf9ncgw56

Other Blackmail Scam

1

Hello! Im a member of an international hacker group._x000D_ _x000D_ As you could probably have guessed, your account ***** was hacked, I sent message you from it._x000D_ _x000D_ Now I have access to you accounts! You still do not believe it? So, this is your password: ****** , right? _x000D_ Within a period from July 5, 2018 to September 21, 2018, you were infected by the virus weve created, through an adult website youve visited._x000D_ So far, we have access to your messages, social media accounts, and messengers._x000D_ Moreover, weve gotten full damps of these data.

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1
Reported Address
Reported Address
Bitcoin logo
1DuDhqSWdmRxJjaRRSpa9wRH7yf9ncgw56

Ransomware

1

Transfer $700 to our Bitcoin wallet: 1DuDhqSWdmRxJjaRRSpa9wRH7yf9ncgw56 I guarantee that after that, well erase all your data :D_x000D_ A timer will start once you read this message. You have 48 hours to pay the above-mentioned amount.

0
1
Reported Address
Reported Address
Bitcoin logo
1DuDhqSWdmRxJjaRRSpa9wRH7yf9ncgw56

Other Blackmail Scam

1

Spoofed SMTP email from my address As you could probably have guessed, your account xxx@xxx.xxx was hacked, I sent message you from it._x000D_ Now I have access to you accounts! You still do not believe it? _x000D_ So, this is your password: [old password], right? _x000D_ Within a period from July 5, 2018 to September 21, 2018, you were infected by the virus weve created, through an adult website youve visited._x000D_ _x000D_ Received: from [14.161.33.130] (helo=static.vnpt.vn)_x000D_ resolving to Vietnam Posts and Telecommunications Group

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1
Reported Address
Reported Address
Bitcoin logo
1DuDhqSWdmRxJjaRRSpa9wRH7yf9ncgw56

Ransomware

1

Same message as the others. Wanted $700 in bitcoin. They found an old burner email address, and got part of the password wrong.

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1
Reported Address
Reported Address
Bitcoin logo
1DuDhqSWdmRxJjaRRSpa9wRH7yf9ncgw56

Other Blackmail Scam

1

I have access to you accounts! You still do not believe it? So, this is your password: ***** , right? _x000D_ Within a period from July 5, 2018 to September 21, 2018, you were infected by the virus weve created, through an adult website youve visited._x000D_ So far, we have access to your messages, social media accounts, and messengers._x000D_ Moreover, weve gotten full damps of these data._x000D_ _x000D_ But the key thing is that sometimes we recorded you with your webcam, syncing the recordings with what you watched!_x000D_ Transfer $700 to our Bitcoin wallet: 1DuDhqSWdmRxJjaRRSpa9wRH7yf9ncgw56_x000D_ I guarantee that after that, well erase all your data :D_x000D_ You have 48 hours to pay the above-mentioned amount._x000D_ Your data will be erased once the money are transferred._x000D_ If they are not, all your messages and videos recorded will be automatically sent to all your contacts found on your devices at the moment of infection.

0
1
Reported Address
Reported Address
Bitcoin logo
1DuDhqSWdmRxJjaRRSpa9wRH7yf9ncgw56

Other Blackmail Scam

1

Hello! Im a member of an international hacker group._x000D_ _x000D_ As you could probably have guessed, your account XXXXXXXX@XXXXXXXX.com was hacked, I sent message you from it._x000D_ _x000D_ Now I have access to you accounts! You still do not believe it? _x000D_ So, this is your password: [ancient password] , right? _x000D_ _x000D_ Within a period from July 5, 2018 to September 21, 2018, you were infected by the virus weve created, through an adult website youve visited._x000D_ So far, we have access to your messages, social media accounts, and messengers._x000D_ Moreover, weve gotten full damps of these data.

0
1
Reported Address
Reported Address
Bitcoin logo
1DuDhqSWdmRxJjaRRSpa9wRH7yf9ncgw56

Ransomware

1

But the key thing is that sometimes we recorded you with your webcam, syncing the recordings with what you watched! I think you are not interested show this video to your friends, relatives, and your intimate one..._x000D_ _x000D_ Transfer $700 to our Bitcoin wallet: 1DuDhqSWdmRxJjaRRSpa9wRH7yf9ncgw56_x000D_ I guarantee that after that, well erase all your data :D_x000D_ _x000D_ I wish I had their real email so I could send them a video of me jacking it

0
1
Reported Address
Reported Address
Bitcoin logo
1DuDhqSWdmRxJjaRRSpa9wRH7yf9ncgw56

Other Blackmail Scam

1

Claiming to have video of me “fapping”. And requesting money sent to bitcoin. Impossible claims, but some poor person will end up paying those people. They are scum.

0
1
Reported Address
Reported Address
Bitcoin logo
1DuDhqSWdmRxJjaRRSpa9wRH7yf9ncgw56

Other Blackmail Scam

1

Within a period from July 5, 2018 to September 21, 2018, you were infected by the virus weve created, through an adult website youve visited. So far, we have access to your messages, social media accounts, and messengers._x000D_ Moreover, weve gotten full damps of these data._x000D_ We are aware of your little and big secrets...yeah, you do have them. We saw and recorded your doings on porn websites. Your tastes are so weird, you know.._x000D_ But the key thing is that sometimes we recorded you with your webcam, syncing the recordings with what you watched!_x000D_ I think you are not interested show this video to your friends, relatives, and your intimate one..._x000D_ Transfer $700 to our Bitcoin wallet: 1DuDhqSWdmRxJjaRRSpa9wRH7yf9ncgw56_x000D_ I guarantee that after that, well erase all your data :D_x000D_ A timer will start once you read this message. You have 48 hours to pay the above-mentioned amount.

0
1
Reported Address
Reported Address
Bitcoin logo
1DuDhqSWdmRxJjaRRSpa9wRH7yf9ncgw56

Other Blackmail Scam

1

I received this message this morning and says that if I dont pay $700 within 48 hours they will send personal pics, videos to my contacts. They also had one of my passwords to prove their point. They said that they got my information from July 5, 2018 to September 21, 2018 from a porno website. I DO NOT visit porno websites so I know that was a lie, but having one of my passwords worries me.

0
1
Reported Address
Reported Address
Bitcoin logo
1DuDhqSWdmRxJjaRRSpa9wRH7yf9ncgw56

Other Blackmail Scam

1

I received a mesage from him with my password asking for money _x000D_ Transfer $700 to our Bitcoin wallet: 1DuDhqSWdmRxJjaRRSpa9wRH7yf9ncgw56_x000D_ I guarantee that after that, well erase all your data :D_x000D_ _x000D_ oh, but at the end of the email, he told me to take care of myself

0
1
Reported Address
Reported Address
Bitcoin logo
1DuDhqSWdmRxJjaRRSpa9wRH7yf9ncgw56

Other Blackmail Scam

1

Mentioned an old password, asked for 700 bitcoin and threatened to release video

0
1
Reported Address
Reported Address
Bitcoin logo
1DuDhqSWdmRxJjaRRSpa9wRH7yf9ncgw56

Ransomware

1

WOW! I cant believe somebody sent this person $500! That person must have had a hefty porn stash!

0
1
Reported Address
Reported Address
Bitcoin logo
1DuDhqSWdmRxJjaRRSpa9wRH7yf9ncgw56

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