66 Scam Reports

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
1HWnuWz77oXgbZLVBfB9fQAAgLCJJS7m7T

Other Blackmail Scam

1

Hello! Im a member of an international hacker group._x000D_ _x000D_ As you could probably have guessed, your account xxx xxxxx was hacked, because I sent message you from it._x000D_ _x000D_ Now I have access to you accounts!_x000D_ For example, your password for xxx xxxxx is xxxxxx.....

0
1
Reported Address
Reported Address
Bitcoin logo
1HWnuWz77oXgbZLVBfB9fQAAgLCJJS7m7T

Other Blackmail Scam

1

Hello! Im a member of an international hacker group._x000D_ _x000D_ As you could probably have guessed, your account xxx xxxxx was hacked, because I sent message you from it._x000D_ _x000D_ Now I have access to you accounts!_x000D_ For example, your password for xxx xxxxx is xxxxxx

0
1
Reported Address
Reported Address
Bitcoin logo
1HWnuWz77oXgbZLVBfB9fQAAgLCJJS7m7T

Other Blackmail Scam

1

Email scam reads: _x000D_ He‌llo‌ the‌re‌ _x000D_ Im the‌ ha‌cke‌r who‌ cra‌cke‌d yo‌u‌r e‌ma‌i‌l a‌s we‌ll a‌s de‌vi‌ce‌ a‌ fe‌w mo‌nths a‌go‌. _x000D_ Yo‌u‌ e‌nte‌re‌d yo‌u‌r pwd o‌n o‌ne‌ o‌f the‌ we‌b si‌te‌s yo‌u‌ vi‌si‌te‌d, a‌nd I i‌nte‌rce‌pte‌d i‌t. _x000D_ He‌re‌ i‌s yo‌u‌r pa‌sswo‌rd fro‌m [redacted email address] u‌po‌n mo‌me‌nt o‌f co‌mpro‌mi‌se‌: [redacted password] ………. _x000D_ _x000D_ Yada yada yada… continues on about how to pay $900 ransom. However the password this hacker provided was from over 10 years ago so this is obviously a scam and not even a very good one.

0
1
Reported Address
Reported Address
Bitcoin logo
1HWnuWz77oXgbZLVBfB9fQAAgLCJJS7m7T

Other Blackmail Scam

1

Bogus blackmail scheme originating from 102.145.176.221. Report to registrar - abusepoc@afrinic.net.

0
1
Reported Address
Reported Address
Bitcoin logo
1HWnuWz77oXgbZLVBfB9fQAAgLCJJS7m7T

Other Blackmail Scam

1

Bogus email claiming to have compromised my accounts. Email subject Your secret life

0
1
Reported Address
Reported Address
Bitcoin logo
1HWnuWz77oXgbZLVBfB9fQAAgLCJJS7m7T

Ransomware

1

Wanting $800 and Threatening to erase all my data

0
1
Reported Address
Reported Address
Bitcoin logo
1HWnuWz77oXgbZLVBfB9fQAAgLCJJS7m7T

Other Blackmail Scam

1

Received an email from apparently from my own account with a really old password which I have forgotten attached to it, threatening to dump all my personal information out. _x000D_ Anyway heres a message to this international hacker group:_x000D_ You know what? Dump them! I am just waiting for someone to launch me into a Kim Kardashian-style sex tape infamy. I will give you more than US$800 if I get an E! Asia reality show. Do it! I dare you! But I will definitely have the Interpol hot on your tracks before you get the money while I drown myself in hundreds of Birkins and Kellys. (Dont think everything is not traceable... you dont have the top level government information on international financial transactions that I have. You low SES creature.)

0
1
Reported Address
Reported Address
Bitcoin logo
1HWnuWz77oXgbZLVBfB9fQAAgLCJJS7m7T

Other Blackmail Scam

1

Hello! Im a member of an international hacker group._x000D_ _x000D_ As you could probably have guessed, your account was hacked, because I sent message you from it.

0
1
Reported Address
Reported Address
Bitcoin logo
1HWnuWz77oXgbZLVBfB9fQAAgLCJJS7m7T

Other Blackmail Scam

1

Hello! Im a member of an international hacker group._x000D_ As you could probably have guessed, your account xxxxxxx@gmail.com was hacked, because I sent message you from it._x000D_ _x000D_ Now I have access to you accounts!_x000D_ For example, your password for [my actual email]@gmail.com is [an old password here]_x000D_ Continuing and explaining how they recorded me while watching porn and that i should send $800 to this Bitcoin Account, in 24hrs if i dont want all the videos they have to be send to everyone i know_x000D_ I dont own a webcam, and that password is old. STOP sending this to people if you are reading it. Get a job.

0
1
Reported Address
Reported Address
Bitcoin logo
1HWnuWz77oXgbZLVBfB9fQAAgLCJJS7m7T

Ransomware

1

Claiming they got my password and are going to reveal whatever secrets I have, etc.

0
1
Reported Address
Reported Address
Bitcoin logo
1HWnuWz77oXgbZLVBfB9fQAAgLCJJS7m7T

Other Blackmail Scam

1

fuck it! wrong password fuck it!

0
1
Reported Address
Reported Address
Bitcoin logo
1HWnuWz77oXgbZLVBfB9fQAAgLCJJS7m7T

Ransomware

1

Same as others... Got my password completely incorrect lmao

0
1
Reported Address
Reported Address
Bitcoin logo
1HWnuWz77oXgbZLVBfB9fQAAgLCJJS7m7T

Other Blackmail Scam

1

Trying to get $800... Axiom Networks IP 41.242.141.41 And CONTACT of this ISP is_x000D_ http://www.axiom.net.rw/pages/contact-us/axiom/

0
1
Reported Address
Reported Address
Bitcoin logo
1HWnuWz77oXgbZLVBfB9fQAAgLCJJS7m7T

Other Blackmail Scam

1

Same as others... hacked my account and my account it claims and demands $800 to be sent to that bitcoin account or they will release bullshit to all contacts in my account... I viewed the real message source and it comes from this IP address.. client-ip=41.242.141.41_x000D_ _x000D_ http://geoiplookup.net/ip/41.242.141.41_x000D_ _x000D_ Location in Rwanda, Africa city called Kigali and network provider is AXIOM networks... Gonna contact the ISP and let them know...

0
1
Reported Address
Reported Address
Bitcoin logo
1HWnuWz77oXgbZLVBfB9fQAAgLCJJS7m7T

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