221 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
1HQ7wGdA5G9qUtM8jyDt5obDv1x3vEvjCy

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.

0
1
Reported Address
Reported Address
Bitcoin logo
1HQ7wGdA5G9qUtM8jyDt5obDv1x3vEvjCy

Ransomware

1

Hello! _x000D_ Im a programmer who cracked your email account and device about half year ago._x000D_ You entered a password on one of the insecure site you visited, and I catched it._x000D_ _x000D_ I will not do this if you pay me a little amount._x000D_ I think $843 is a nice price for it!_x000D_ _x000D_ I accept only Bitcoins._x000D_ My BTC wallet: 1HQ7wGdA5G9qUtM8jyDt5obDv1x3vEvjCy_x000D_ _x000D_ I hope you will be prudent._x000D_ Bye.

0
1
Reported Address
Reported Address
Bitcoin logo
1HQ7wGdA5G9qUtM8jyDt5obDv1x3vEvjCy

Ransomware

1

Lies he has your password to your e-mail address, which he uses as a From address. However his info is not correct, as the password he mentions is the wrong one. Same text as the other people have reported.

0
1
Reported Address
Reported Address
Bitcoin logo
1HQ7wGdA5G9qUtM8jyDt5obDv1x3vEvjCy

Ransomware

1

contacted me to ask for ransom or he would share private details... I have nothing to hide so obviously this is a scam. Want to report so his wallet is closed

0
1
Reported Address
Reported Address
Bitcoin logo
1HQ7wGdA5G9qUtM8jyDt5obDv1x3vEvjCy

Other Blackmail Scam

1

There is NOTHING to worry about. I receive at least one of these a day and now view my mission to expose the perverts. These are old passwords hacked from legitimate sites Please also report on: www.bitcoinabuse.com https://bitcoinwhoswho.com FBI sites: https://tips.fbi.gov https://www.ic3.gov/complaint/default.aspx Psychologists and psychiatrists have concluded that many of the scammers have erectile dysfunction, are impotent and cannot get it up unless they are near a sheep or goats. Bed wetting is a common trait, and in some cases, they enjoy wearing adult diapers. I think you will agree that it all makes good sense. My real concern is about the welfare of goats and sheep. This should be reported to the ASPCA.

0
1
Reported Address
Reported Address
Bitcoin logo
1HQ7wGdA5G9qUtM8jyDt5obDv1x3vEvjCy

Other Blackmail Scam

1

Im a programmer who cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched it._x000D_ _x000D_ So, when you had fun on intime sites (you know what I mean!) I made screenshot with using my program from your camera of yours device._x000D_ After that, I jointed them to the content of the currently viewed site._x000D_ _x000D_ Will be funny when I send these photos to your contacts! And if your relatives see it?_x000D_ BUT Im sure you dont want it. I definitely would not want to ..._x000D_ _x000D_ I will not do this if you pay me a little amount._x000D_ I think $804 is a nice price for it!

0
1
Reported Address
Reported Address
Bitcoin logo
1HQ7wGdA5G9qUtM8jyDt5obDv1x3vEvjCy

Ransomware

1

asked for $$$$$$$$$$$$$$$$$4, blackmail

0
1
Reported Address
Reported Address
Bitcoin logo
1HQ7wGdA5G9qUtM8jyDt5obDv1x3vEvjCy

Ransomware

1

Same as the others

0
1
Reported Address
Reported Address
Bitcoin logo
1HQ7wGdA5G9qUtM8jyDt5obDv1x3vEvjCy

Ransomware

1

same kind of message received.

0
1
Reported Address
Reported Address
Bitcoin logo
1HQ7wGdA5G9qUtM8jyDt5obDv1x3vEvjCy

Ransomware

1

The same as what the others reported.

0
1
Reported Address
Reported Address
Bitcoin logo
1HQ7wGdA5G9qUtM8jyDt5obDv1x3vEvjCy

Other Blackmail Scam

1

All of the above/down

0
1
Reported Address
Reported Address
Bitcoin logo
1HQ7wGdA5G9qUtM8jyDt5obDv1x3vEvjCy

Ransomware

1

Hello! 3 29.10.2018 _x000D_ Im a programmer who cracked your email account and device about half year ago._x000D_ You entered a password on one of the insecure site you visited, and I catched it._x000D_ This is your password from  on moment of hack: _x000D_ _x000D_ Of course you can will change your password, or already made it._x000D_ But it doesnt matter, my rat software update it every time._x000D_ _x000D_ Please dont try to contact me or find me, it is impossible, since I sent you an email from your email account._x000D_ _x000D_ Through your e-mail, 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 rat software on your device and long tome spying for you._x000D_ _x000D_ You are not my only victim, I usually lock devices and ask for a ransom._x000D_ But I was struck by the sites of intimate content that you very often visit.

0
1
Reported Address
Reported Address
Bitcoin logo
1HQ7wGdA5G9qUtM8jyDt5obDv1x3vEvjCy

Other Blackmail Scam

1

Threatened people of hacking and begged for money like a peasant.

0
1
Reported Address
Reported Address
Bitcoin logo
1HQ7wGdA5G9qUtM8jyDt5obDv1x3vEvjCy

Ransomware

1

You are not my only victim, I usually lock devices and ask for a ransom. But I was struck by the sites of intimate content that you very often visit._x000D_ _x000D_ I am in shock of your reach fantasies! Wow! Ive never seen anything like this!_x000D_ I did not even know that SUCH content could be so exciting!_x000D_ _x000D_ So, when you had fun on intime sites (you know what I mean!)_x000D_ I made screenshot with using my program from your camera of yours device._x000D_ After that, I jointed them to the content of the currently viewed site._x000D_ _x000D_ Will be funny when I send these photos to your contacts! And if your relatives see it?_x000D_ BUT Im sure you dont want it. I definitely would not want to ..._x000D_ _x000D_ I will not do this if you pay me a little amount._x000D_ I think $850 is a nice price for it!_x000D_ _x000D_ I accept only Bitcoins._x000D_ My BTC wallet: 1HQ7wGdA5G9qUtM8jyDt5obDv1x3vEvjCy

0
1
Reported Address
Reported Address
Bitcoin logo
1HQ7wGdA5G9qUtM8jyDt5obDv1x3vEvjCy

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