95 Scam Reports

Ransomware

1

This blackmailer / scammer uses wallet [0234b8598e] / 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
1DzM9y4fRgWqpZZCsvf5Rx4HupbE5Q5r4y

Other Blackmail Scam

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.

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1
Reported Address
Reported Address
Bitcoin logo
1DzM9y4fRgWqpZZCsvf5Rx4HupbE5Q5r4y

Other Blackmail Scam

1

For anyone out there feeling worried about this: Theyve likely got your password from a simple DB breach,_x000D_ Stay calm and change any passwords that happen to match the one that was leaked,_x000D_ They do NOT have any dirt on you! (DO NOT PAY THE MONEY!!!)_x000D_ (already seeing 1.5BTC in their wallet drives me mad...)

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1
Reported Address
Reported Address
Bitcoin logo
1DzM9y4fRgWqpZZCsvf5Rx4HupbE5Q5r4y

Ransomware

1

Some dinkus that thinks he can scam me out of my money using a 15 year old password! GTFOH!

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1
Reported Address
Reported Address
Bitcoin logo
1DzM9y4fRgWqpZZCsvf5Rx4HupbE5Q5r4y

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: 1DzM9y4fRgWqpZZCsvf5Rx4HupbE5Q5r4y_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._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.

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1
Reported Address
Reported Address
Bitcoin logo
1DzM9y4fRgWqpZZCsvf5Rx4HupbE5Q5r4y

Ransomware

1

Hello! Im a member of an international hacker group._x000D_ As you could probably have guessed, your account xxxxx.xxxxx@xxx.com was hacked, I sent message you from it. Now I have access to you accounts! You still do not believe it?_x000D_ So, this is your password: xxxxx , 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_ Transfer $700 to our Bitcoin wallet: 1DzM9y4fRgWqpZZCsvf5Rx4HupbE5Q5r4y_x000D_ A timer will start once you read this message. You have 48 hours to pay the above-mentioned amount. 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._x000D_ You should always think about your security. We hope this case will teach you to keep secrets._x000D_ Take care of yourself.

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1
Reported Address
Reported Address
Bitcoin logo
1DzM9y4fRgWqpZZCsvf5Rx4HupbE5Q5r4y

Other Blackmail Scam

1

Email scam/fraud reporting that email account has been hacked and demanding $700.

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1
Reported Address
Reported Address
Bitcoin logo
1DzM9y4fRgWqpZZCsvf5Rx4HupbE5Q5r4y

Other Blackmail Scam

1

Received a letter indicating that Im a member of an international hacker group... that claims to have accessed a webcam and personal data which reveals rather naughty online activities. _x000D_ Remarkably, there is no webcam attached to this workstation._x000D_ _x000D_ Just tired of this crap.

0
1
Reported Address
Reported Address
Bitcoin logo
1DzM9y4fRgWqpZZCsvf5Rx4HupbE5Q5r4y

Ransomware

1

Hello!Im a member of an international hacker group.As you could probably have guessed, your account xxx@xxxx.xom was hacked, I sent message you from it.Now I have access to you accounts! You still do not believe it? So, this is your password: z, right? 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. Moreover, weve gotten full damps of these data.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..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...Transfer $700 to our Bitcoin wallet: 1DzM9y4fRgWqpZZCsvf5Rx4HupbE5Q5r4y

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1
Reported Address
Reported Address
Bitcoin logo
1DzM9y4fRgWqpZZCsvf5Rx4HupbE5Q5r4y

Ransomware

1

Tries to random money by telling your password is known.

0
1
Reported Address
Reported Address
Bitcoin logo
1DzM9y4fRgWqpZZCsvf5Rx4HupbE5Q5r4y

Other Blackmail Scam

1

blackmail email send from my own address (spoofed): Hello!_x000D_ Im a member of an international hacker group._x000D_ _x000D_ As you could probably have guessed, your account ***@***.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: ******** , 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.

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1
Reported Address
Reported Address
Bitcoin logo
1DzM9y4fRgWqpZZCsvf5Rx4HupbE5Q5r4y

Other Blackmail Scam

1

Extortion attempt claims to have made recordings via webcam when watching porn sites Wants bitcoin or will distribute compromat _x000D_ Safe to ignore this scumbag who when set on fire, wouldnt be missed.

0
1
Reported Address
Reported Address
Bitcoin logo
1DzM9y4fRgWqpZZCsvf5Rx4HupbE5Q5r4y

Ransomware

1

Received this email Hello!_x000D_ Im a member of an international hacker group._x000D_ _x000D_ As you could probably have guessed, your account <email> 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: XXXXXXXXXXX , 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 ... etc

0
1
Reported Address
Reported Address
Bitcoin logo
1DzM9y4fRgWqpZZCsvf5Rx4HupbE5Q5r4y

Ransomware

1

Email ransome for $700

0
1
Reported Address
Reported Address
Bitcoin logo
1DzM9y4fRgWqpZZCsvf5Rx4HupbE5Q5r4y

Ransomware

1

wants $700 to erase all your data :D

0
1
Reported Address
Reported Address
Bitcoin logo
1DzM9y4fRgWqpZZCsvf5Rx4HupbE5Q5r4y

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