121 Scam Reports

Ransomware

1

I have bad news for you. 19/07/2018 - on this day I hacked your operating system and got full access to your account

0
1
Reported Address
Reported Address
Bitcoin logo
1H9bS7Zb6LEANLkM8yiF8EsoGEtMEeLFvC

Other Blackmail Scam

1

Want 696 USD not to send webcam and porn video to my contacts.

0
1
Reported Address
Reported Address
Bitcoin logo
1H9bS7Zb6LEANLkM8yiF8EsoGEtMEeLFvC

Other Blackmail Scam

1

Abuser sent attempted sextortion scam to our user base via email.

0
1
Reported Address
Reported Address
Bitcoin logo
1H9bS7Zb6LEANLkM8yiF8EsoGEtMEeLFvC

Ransomware

1

The blackmailer with wallet Wallet [0e087ab211] /0e087ab2115bd2da has received amounts at 19 bitcoin addresses and transferred to 13 wallets [2b73f43231], [9477c059cc], [b1006ba110], [7e41e45fe6], [aa58601f40], [9448f408f9], [ba43133ce0], [5d80d201b8], [0c322ff1d8], [ 0e542fc06b], [3e98c87737], [dd608b3318] and [1bd491ebb1]

0
1
Reported Address
Reported Address
Bitcoin logo
1H9bS7Zb6LEANLkM8yiF8EsoGEtMEeLFvC

Other: ransom note

1

Threatens to expose web history and images of me browsing porn sites.

0
1
Reported Address
Reported Address
Bitcoin logo
1H9bS7Zb6LEANLkM8yiF8EsoGEtMEeLFvC

Other Blackmail Scam

1

Claimed to have recorded my activity on adult websites. Retrieved email address with help from data security dept and reported sender for violation of GDPR restrictions on collecting information on s!exu@! preferences of identified EU citizens.

0
1
Reported Address
Reported Address
Bitcoin logo
1H9bS7Zb6LEANLkM8yiF8EsoGEtMEeLFvC

Ransomware

1

got a notice thta i was hacked, a few days later got a new notice from this bitcoin address so probably they are connected 182PJESsEWbuJ8PEgfM58p64jbok3i1gNU_x000D_ _x000D_ then some days later I started receiving personal tailored phising emails.

0
1
Reported Address
Reported Address
Bitcoin logo
1H9bS7Zb6LEANLkM8yiF8EsoGEtMEeLFvC

Ransomware

1

He looped the emailaddress

0
1
Reported Address
Reported Address
Bitcoin logo
1H9bS7Zb6LEANLkM8yiF8EsoGEtMEeLFvC

Ransomware

1

Hello! I have bad news for you._x000D_ 19/07/2018 - on this day I hacked your operating system and got full access to your account ********@******.com_x000D_ It is useless to change the password, my malware intercepts it every time._x000D_ I think $703 is a very small amount for my silence._x000D_ Besides, I spent a lot of time on you!_x000D_ I accept money only in Bitcoins._x000D_ My BTC wallet: 1H9bS7Zb6LEANLkM8yiF8EsoGEtMEeLFvC

0
1
Reported Address
Reported Address
Bitcoin logo
1H9bS7Zb6LEANLkM8yiF8EsoGEtMEeLFvC

Ransomware

1

Got an email from myself saying that Ive been hacked. It was in Japanese although other reports of this Bitcoin address appear to be emails in English. I was threatened with all sorts of threats in the email claiming to have all my information, histories, and photos of me via my cell phone camera. Also claimed that changing my password wouldnt help as he has malware installed on my device to update him with my new password. Demanded that I pay up $572 in Bitcoin to this address within 50 hours or else my hard disk would self-format. Going by the amount of bitcoin this account is receiving, his threats are probably working as it seems he has received over 5 bitcoin. Surely that classifies as theft on a grand scale.

0
1
Reported Address
Reported Address
Bitcoin logo
1H9bS7Zb6LEANLkM8yiF8EsoGEtMEeLFvC

Other Blackmail Scam

1

I have bad news for you. 19/07/2018 - on this day I hacked your operating system and got full access to your account ***@***.***_x000D_ _x000D_ It is useless to change the password, my malware intercepts it every time.

0
1
Reported Address
Reported Address
Bitcoin logo
1H9bS7Zb6LEANLkM8yiF8EsoGEtMEeLFvC

Other Blackmail Scam

1

Demanding payment to this bitcoin wallet trying to say they hacked me with a decades old password that was on the dark web. Same exact wording as all the others I get.

0
1
Reported Address
Reported Address
Bitcoin logo
1H9bS7Zb6LEANLkM8yiF8EsoGEtMEeLFvC

Ransomware

1

Spam.. same as others

0
1
Reported Address
Reported Address
Bitcoin logo
1H9bS7Zb6LEANLkM8yiF8EsoGEtMEeLFvC

Ransomware

1

Same as the others - threats of sensitive info released if we dont pay a ransom

0
1
Reported Address
Reported Address
Bitcoin logo
1H9bS7Zb6LEANLkM8yiF8EsoGEtMEeLFvC

Other Blackmail Scam

1

same email as everyone else

0
1
Reported Address
Reported Address
Bitcoin logo
1H9bS7Zb6LEANLkM8yiF8EsoGEtMEeLFvC

Reports by Category

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