118 Scam Reports

Ransomware

1

Classic troll that looks legit due to email address and old passwords that may match ones you use. There are in fact no Trojans, others please report more incidents here. Being threatened since October 2018 through to March 2019, all passing the 48 hour deadline, no incidents other than more threats. The Key Phrases: Hacked this mailbox more than six months ago ... infected your operating system with a virus (trojan) created by me and have been monitoring you for a long time … have access to all your accounts, social networks, email, browsing history … have the data of all your contacts, files from your computer, photos and videos … you do not want all your contacts to get these files, right? … price to destroy the dirt I created … Send the above amount on my BTC wallet (bitcoin): 1FHPbKHcSx9CaXJzDpLoXG733ipQ77UNx9. As soon as the above amount is received, I guarantee that the data will be deleted … Then a threat of releasing the data if not acting on threat within 48 Hours.

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1
Reported Address
Reported Address
Bitcoin logo
1FHPbKHcSx9CaXJzDpLoXG733ipQ77UNx9

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.

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1
Reported Address
Reported Address
Bitcoin logo
1FHPbKHcSx9CaXJzDpLoXG733ipQ77UNx9

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.

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1
Reported Address
Reported Address
Bitcoin logo
1FHPbKHcSx9CaXJzDpLoXG733ipQ77UNx9

Other Blackmail Scam

1

Hello! Im a member of an international hacker group._x000D_ _x000D_ As you could probably have guessed, your account za@gr.net was hacked, because I sent message you from your account. Now I have access to all your accounts!_x000D_ _x000D_ Within a period from July 31, 2018 to October 3, 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_ _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_ _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_ _x000D_ Transfer $800 to our Bitcoin wallet:

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1
Reported Address
Reported Address
Bitcoin logo
1FHPbKHcSx9CaXJzDpLoXG733ipQ77UNx9

Other Blackmail Scam

1

Used a password clearly hacked from a site not associated with my email. Claimed to have hacked my email.

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1
Reported Address
Reported Address
Bitcoin logo
1FHPbKHcSx9CaXJzDpLoXG733ipQ77UNx9

Other Blackmail Scam

1

Hello! My nickname in darknet is eric27. I hacked this mailbox more than six months ago, through it I infected your operating system with a virus (trojan) created by me and have been monitoring you for a long time. So, your password from **************@******* is ******** Even if you changed the password after that . You have a very wild imagination, I tell you! If you are of the same opinion, then I think that $896 is quite a fair price to destroy the dirt I created. Send the above amount on my BTCwallet Also, Ill send to everyone your contact access to your email and access logs, I have carefully saved it! Since reading this letter you have 48 hours!

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1
Reported Address
Reported Address
Bitcoin logo
1FHPbKHcSx9CaXJzDpLoXG733ipQ77UNx9

Other Blackmail Scam

1

Hello! _x000D_ My nickname in darknet is pip62._x000D_ I hacked this mailbox more than six months ago, through it I infected your operating system with a virus (trojan) created by me and have been monitoring you for a long time._x000D_ _x000D_ I have access to all your accounts, social networks, email, browsing history._x000D_ Accordingly, I have the data of all your contacts, files from your computer, photos and videos._x000D_ _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_ _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_ _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 $822 is quite a fair price to destroy the dirt I created.

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1
Reported Address
Reported Address
Bitcoin logo
1FHPbKHcSx9CaXJzDpLoXG733ipQ77UNx9

Ransomware

1

I hacked this mailbox more than six months ago, I infected your operating system with a virus (trojan) created by me and have been monitoring you for a long time. I have access to all your accounts, social networks, email, browsing history. I have the data of all your contacts, files from your computer, photos and videos._x000D_ I took screenshot through the camera of your device, synchronizing with what you are watching._x000D_ I think that $874 is quite a fair price to destroy the dirt I created._x000D_ Send the above amount on my BTC wallet (bitcoin): 1FHPbKHcSx9CaXJzDpLoXG733ipQ77UNx9_x000D_ As soon as the above amount is received, I guarantee that the data will be deleted, I do not need it._x000D_ Otherwise, these files and history of visiting sites will get all your contacts from your device._x000D_ Also, Ill send to everyone your contact access to your email and access logs, I have carefully saved it!_x000D_ Since reading this letter you have 48 hours!

0
1
Reported Address
Reported Address
Bitcoin logo
1FHPbKHcSx9CaXJzDpLoXG733ipQ77UNx9

Ransomware

1

Blackmail, wants money.

0
1
Reported Address
Reported Address
Bitcoin logo
1FHPbKHcSx9CaXJzDpLoXG733ipQ77UNx9

Ransomware

1

has an old password - wants money

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1
Reported Address
Reported Address
Bitcoin logo
1FHPbKHcSx9CaXJzDpLoXG733ipQ77UNx9

Other Blackmail Scam

1

this keir blackmailing with old and outdated info

0
1
Reported Address
Reported Address
Bitcoin logo
1FHPbKHcSx9CaXJzDpLoXG733ipQ77UNx9

Ransomware

1

I was most struck by the intimate content sites that you occasionally visit. You have a very wild imagination, I tell you!_x000D_ _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_ _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 $840 is quite a fair price to destroy the dirt I created._x000D_ _x000D_ Send the above amount on my BTC wallet (bitcoin): 1FHPbKHcSx9CaXJzDpLoXG733ipQ77UNx9_x000D_ As soon as the above amount is received, I guarantee that the data will be deleted, I do not need it.

0
1
Reported Address
Reported Address
Bitcoin logo
1FHPbKHcSx9CaXJzDpLoXG733ipQ77UNx9

Other: Darknet Market

1

Hello! _x000D_ My nickname in dark net is...._x000D_ _x000D_ Making claims of intimate content sites. Asked for $807 dollars.

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1
Reported Address
Reported Address
Bitcoin logo
1FHPbKHcSx9CaXJzDpLoXG733ipQ77UNx9

Ransomware

1

Wants $831 or will release so called dirt to associates - scam

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1
Reported Address
Reported Address
Bitcoin logo
1FHPbKHcSx9CaXJzDpLoXG733ipQ77UNx9

Ransomware

1

FOR MORE INFO, READ THIS: https://krebsonsecurity.com/2018/07/sextortion-scam-uses-recipients-hacked-passwords/_x000D_ _x000D_ Here’s a clever new twist on an old email scam that could serve to make the con far more believable. The message purports to have been sent from a hacker who’s compromised your computer and used your webcam to record a video of you while you were watching porn. The missive threatens to release the video to all your contacts unless you pay a Bitcoin ransom. The new twist? The email now references a real password previously tied to the recipient’s email address. (continued at web address above)

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1
Reported Address
Reported Address
Bitcoin logo
1FHPbKHcSx9CaXJzDpLoXG733ipQ77UNx9

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