49 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
1GcwYRfWesiSe2fBmsVSpNG2K11zDMhksG

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
1GcwYRfWesiSe2fBmsVSpNG2K11zDMhksG

Other Blackmail Scam

1

Sends a threatening email from my own, and demands a large payment. If I dont pay this person will send incriminating material to all my contacts and lock my device. Though I havent payed in the specified 2 days and nothing has happened, it is still frightening. And it seems this person enjoy the same kinks that i have, hahaha, guess theyre a really horrible person.

0
1
Reported Address
Reported Address
Bitcoin logo
1GcwYRfWesiSe2fBmsVSpNG2K11zDMhksG

Other Blackmail Scam

1

Same message format as others, ransom amount of $860 in BTC sent to this wallet, listed a password that has not been used in years.

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1
Reported Address
Reported Address
Bitcoin logo
1GcwYRfWesiSe2fBmsVSpNG2K11zDMhksG

Other Blackmail Scam

1

Im a hacker who cracked your email and device a few months ago. You entered a password on one of the sites you visited, and I intercepted it._x000D_ This is your password from [removed] on moment of hack: [removed]_x000D_ Do not try to contact me or find me, it is impossible, since I sent you an email from your account._x000D_ _x000D_ Through your email, I uploaded malicious code to your Operation System._x000D_ I saved all of your contacts with friends, colleagues, relatives and a complete history of visits to the Internet resources._x000D_ Also I installed a Trojan on your device and long tome spying for you._x000D_ Therefore, I expect payment from you for my silence._x000D_ I think $807 is an acceptable price for it!

0
1
Reported Address
Reported Address
Bitcoin logo
1GcwYRfWesiSe2fBmsVSpNG2K11zDMhksG

Other Blackmail Scam

1

Hello! _x000D_ Im a hacker who cracked your email and device a few months ago._x000D_ You entered a password on one of the sites you visited, and I intercepted it._x000D_ _x000D_ This is your password from [REMOVED] on moment of hack: [REMOVED]_x000D_ _x000D_ Of course you can will change it, or already changed it._x000D_ But it doesnt matter, my malware updated it every time._x000D_ _x000D_ Do not try to contact me or find me, it is impossible, since I sent you an email from your account._x000D_ _x000D_ Through your email, I uploaded malicious code to your Operation System._x000D_ I saved all of your contacts with friends, colleagues, relatives and a complete history of visits to the Internet resources._x000D_ Also I installed a Trojan on your device and long tome spying for you._x000D_ _x000D_ <...>_x000D_ _x000D_ I hope for your prudence._x000D_ Farewell.

0
1
Reported Address
Reported Address
Bitcoin logo
1GcwYRfWesiSe2fBmsVSpNG2K11zDMhksG

Other Blackmail Scam

1

My email is similar to the other reports about this bitcoin account in the last two days. My email address was spoofed. The price is $826. What a creep.

0
1
Reported Address
Reported Address
Bitcoin logo
1GcwYRfWesiSe2fBmsVSpNG2K11zDMhksG

Other Blackmail Scam

1

Told me I was hacked to pay $891 to above bit coin account

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1
Reported Address
Reported Address
Bitcoin logo
1GcwYRfWesiSe2fBmsVSpNG2K11zDMhksG

Other Blackmail Scam

1

threatening email claiming to have installed trojan on machine trying to extort BTC

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1
Reported Address
Reported Address
Bitcoin logo
1GcwYRfWesiSe2fBmsVSpNG2K11zDMhksG

Other Blackmail Scam

1

Hello!Im a hacker who cracked your email and device a few months ago. You entered a password on one of the sites you visited, and I intercepted it._x000D_ This is your password from *@live.com.au on moment of hack: *_x000D_ Of course you can will change it, or already changed it. But it doesnt matter, my malware updated it every time. _x000D_ Do not try to contact me or find me, it is impossible, since I sent you an email from your account. _x000D_ Therefore, I expect payment from you for my silence. I think $862 is an acceptable price for it! Pay via Bitcoin. My BTC wallet: 1GcwYRfWesiSe2fBmsVSpNG2K11zDMhksG_x000D_ If you do not know how to do this - enter into Google how to transfer money to a bitcoin wallet. It is not difficult. After receiving the specified amount, all your data will be immediately destroyed automatically. My virus will also remove itself from your operating system._x000D_ My Trojan have auto alert, after this email is read, I will be know it!_x000D_ I give you 2 days (48 hours) to make a payment.

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1
Reported Address
Reported Address
Bitcoin logo
1GcwYRfWesiSe2fBmsVSpNG2K11zDMhksG

Ransomware

1

Received: from unknown (HELO host-92-45-99-109.reverse.superonline.net) (92.45.99.109) Date: 24 Oct 2018 08:38:10 +0100_x000D_ Subject: password (x) for x is compromised_x000D_ Im a hacker who cracked your email and device a few months ago._x000D_ You entered a password on one of the sites you visited, and I intercepted it._x000D_ This is your password from x on moment of hack: x_x000D_ Through your email, I uploaded malicious code to your Operation System._x000D_ I saved all of your contacts with friends, colleagues, relatives and a complete history of visits to the Internet resources._x000D_ Therefore, I expect payment from you for my silence._x000D_ I think $875 is an acceptable price for it!_x000D_ _x000D_ Pay via Bitcoin._x000D_ I give you 2 days (48 hours) to make a payment.

0
1
Reported Address
Reported Address
Bitcoin logo
1GcwYRfWesiSe2fBmsVSpNG2K11zDMhksG

Ransomware

1

Hello! Im a hacker who cracked your email and device a few months ago. You entered a password on one of the sites you visited, and I intercepted it. This is your password from (users-Email) on moment of hack: (users-password) Of course you can will change it, or already changed it. But it doesnt matter, my malware updated it every time. Do not try to contact me or find me, it is impossible, since I sent you an email from your account.

0
1
Reported Address
Reported Address
Bitcoin logo
1GcwYRfWesiSe2fBmsVSpNG2K11zDMhksG

Ransomware

1

Hello! _x000D_ Im a hacker who cracked your email and device a few months ago._x000D_ You entered a password on one of the sites you visited, and I intercepted it._x000D_ This is your password from xxxx@xxxxx on moment of hack: xxxx_x000D_ _x000D_ Of course you can will change it, or already changed it._x000D_ But it doesnt matter, my malware updated it every time._x000D_ _x000D_ ...._x000D_ I am in shock of your fantasies! Ive never seen anything like this!_x000D_ _x000D_ So, when you had fun on piquant sites (you know what I mean!)_x000D_ I made screenshot with using my program from your camera of yours device._x000D_ After that, I combined them to the content of the currently viewed site._x000D_ _x000D_ There will be laughter when I send these photos to your contacts!_x000D_ BUT Im sure you dont want it._x000D_ _x000D_ Therefore, I expect payment from you for my silence._x000D_ I think $814 is an acceptable price for it!_x000D_ _x000D_ Pay via Bitcoin._x000D_ My BTC wallet: 1GcwYRfWesiSe2fBmsVSpNG2K11zDMhksG_x000D_ .....

0
1
Reported Address
Reported Address
Bitcoin logo
1GcwYRfWesiSe2fBmsVSpNG2K11zDMhksG

Other Blackmail Scam

1

Im a hacker who cracked your email and device a few months ago. You entered a password on one of the sites you visited, and I intercepted it._x000D_ This is your password from *******@xtra.co.nz on moment of hack: *****_x000D_ _x000D_ Of course you can will change it, or already changed it._x000D_ But it doesnt matter, my malware updated it every time.

0
1
Reported Address
Reported Address
Bitcoin logo
1GcwYRfWesiSe2fBmsVSpNG2K11zDMhksG

Other Blackmail Scam

1

Im a hacker who cracked your email and device a few months ago. Password quoted has been out of use for more than 3 years

0
1
Reported Address
Reported Address
Bitcoin logo
1GcwYRfWesiSe2fBmsVSpNG2K11zDMhksG

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