20 Scam Reports

Ransomware

1

This scammer uses wallet Wallet [586fda0635] / 586fda063568930f with bitcoin address 1EdX5vtBiHGmkqbJc7VRSuVMx9Kpgh53Tp receiving and transferring bitcoins to the wallet [2f743ff974]. 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
1EdX5vtBiHGmkqbJc7VRSuVMx9Kpgh53Tp

Other Blackmail Scam

1

Tried to make me pay for him not to spread videos of me polishing firehydrant (as we say here) Suspect it might be related to a finn.no breach?

0
1
Reported Address
Reported Address
Bitcoin logo
1EdX5vtBiHGmkqbJc7VRSuVMx9Kpgh53Tp

Other: Darknet Market

1

treathen me about showing vidoes of med on sosial media, i have never ever done such Things. lets take them guys,

0
1
Reported Address
Reported Address
Bitcoin logo
1EdX5vtBiHGmkqbJc7VRSuVMx9Kpgh53Tp

Other Blackmail Scam

1

Porn blackmail scam, claiming they have videos of me

0
1
Reported Address
Reported Address
Bitcoin logo
1EdX5vtBiHGmkqbJc7VRSuVMx9Kpgh53Tp

Ransomware

1

Ransommail recived today. To a mailbox that dosnt exist. I got it because I have a bulk adresse on my domain. The mail was in Norwegian

0
1
Reported Address
Reported Address
Bitcoin logo
1EdX5vtBiHGmkqbJc7VRSuVMx9Kpgh53Tp

Ransomware

1

Ongoing criminal activity: Phishing email claiming that a sexual video has been recorded of the victim browsing porn. Norwegian language. Received from IP 81.0.13.134 (ibericom/ES)

0
1
Reported Address
Reported Address
Bitcoin logo
1EdX5vtBiHGmkqbJc7VRSuVMx9Kpgh53Tp

Other Blackmail Scam

1

Same as the other last listed issues

0
1
Reported Address
Reported Address
Bitcoin logo
1EdX5vtBiHGmkqbJc7VRSuVMx9Kpgh53Tp

Other Blackmail Scam

1

Blackmail scam on localized language by google translate. Regular porn scam.

0
1
Reported Address
Reported Address
Bitcoin logo
1EdX5vtBiHGmkqbJc7VRSuVMx9Kpgh53Tp

Other Blackmail Scam

1

Blackmail, claimed to have hacked my mail, pc and cam.

0
1
Reported Address
Reported Address
Bitcoin logo
1EdX5vtBiHGmkqbJc7VRSuVMx9Kpgh53Tp

Ransomware

1

E-mail seemingly from the users own emailadress. Threatening to distribute explicit video to contact list if user do not pay 0.2 BTC.

0
1
Reported Address
Reported Address
Bitcoin logo
1EdX5vtBiHGmkqbJc7VRSuVMx9Kpgh53Tp

Ransomware

1

Claims to have compromitting video. Treatens to send it to all my contacts if I dont pay 500NOK. Blackmail.

0
1
Reported Address
Reported Address
Bitcoin logo
1EdX5vtBiHGmkqbJc7VRSuVMx9Kpgh53Tp

Other Blackmail Scam

1

Trying to blackmail,

0
1
Reported Address
Reported Address
Bitcoin logo
1EdX5vtBiHGmkqbJc7VRSuVMx9Kpgh53Tp

Ransomware

1

Sends Ransomware to random email lists. DO NOT PAY! it is just a scam. Email addresses are public available. Your account is not hacked!

0
1
Reported Address
Reported Address
Bitcoin logo
1EdX5vtBiHGmkqbJc7VRSuVMx9Kpgh53Tp

Ransomware

1

Email sender wants BC or makes private data public.

0
1
Reported Address
Reported Address
Bitcoin logo
1EdX5vtBiHGmkqbJc7VRSuVMx9Kpgh53Tp

Ransomware

1

Hacks email accounts and threaten to publish videos. Says one have 48 hours to pay, or the video, which is bogus, will be published.

0
1
Reported Address
Reported Address
Bitcoin logo
1EdX5vtBiHGmkqbJc7VRSuVMx9Kpgh53Tp

Reports by Category

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