111 Scam Reports

Other Blackmail Scam

1

Im is very good programmer, known in darkweb as bradley25. 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 spying for you a very long time._x000D_ I understand it is hard to believe, but you can check it yourself._x000D_ Im sent this e-mail from your account..._x000D_ ..._x000D_ I have access to all your accounts, social networks,.._x000D_ Accordingly, I have the data of all your contacts, files from your computer, photos and videos._x000D_ ..._x000D_ I think that you do not want all your contacts..._x000D_ If you are of the same opinion, then I think that $228 is quite a fair price to destroy the dirt I created._x000D_ Send the above amount on my BTC wallet (bitcoin): 1JRCbCH9E3iLhSXPTqtkgfAsJNT2xD74C5_x000D_ As soon as the above amount is received, I guarantee that the data will be deleted,.._x000D_ ..._x000D_ Since reading this letter you have 48 hours!_x000D_ After your reading this message, Ill receive an automatic notification that you have seen the letter.

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1
Reported Address
Reported Address
Bitcoin logo
1JRCbCH9E3iLhSXPTqtkgfAsJNT2xD74C5

Ransomware

1

The extortionist of wallet [934e982961] / 934e9829615886ca with bitcoin address 1JRCbCH9E3iLhSXPTqtkgfAsJNT2xD74C5 transfers the amounts to wallet [4efb3f4015] / 4efb3f40159aad95_x000D_ with bitcoin address 39CFNxLsmF1uvED6zpDtZ8NgCMLYBT2mp8 and to wallet _x000D_ [e58e1dfd37] / e58e1dfd37461bb5_x000D_ with bitcoin address 35gbRhjr8gpxKCK6cLxgpXmtLs8ZCbshtj

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1
Reported Address
Reported Address
Bitcoin logo
1JRCbCH9E3iLhSXPTqtkgfAsJNT2xD74C5

Ransomware

1

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. Im is very good programmer, known in darkweb as say08. 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 spying for you a very long time. I understand it is hard to believe, but you can check it yourself. Im sent this e-mail from your account.

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1
Reported Address
Reported Address
Bitcoin logo
1JRCbCH9E3iLhSXPTqtkgfAsJNT2xD74C5

Other Blackmail Scam

1

Made up stuff about having pictures, etc. I received multiple emails to different addresses that I have (all spoofed to come from the address it was being sent to) all with different darkweb names and monetary demands. Only thing common was the bitcoin address to send to.

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1
Reported Address
Reported Address
Bitcoin logo
1JRCbCH9E3iLhSXPTqtkgfAsJNT2xD74C5

Other Blackmail Scam

1

Im is very good programmer, known in darkweb as say08. 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 spying for you a very long time._x000D_ _x000D_ I understand it is hard to believe, but you can check it yourself._x000D_ Im sent this e-mail from your account. Try it yourself.

0
1
Reported Address
Reported Address
Bitcoin logo
1JRCbCH9E3iLhSXPTqtkgfAsJNT2xD74C5

Other Blackmail Scam

1

abusing to send $228 in 48 hours, knowing that the abuse info provided in the mail is wrong, but the strange that he is sending me from my own email address.

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1
Reported Address
Reported Address
Bitcoin logo
1JRCbCH9E3iLhSXPTqtkgfAsJNT2xD74C5

Ransomware

1

I received an email that appeared to be sent from my personal email account. It said that they would send my personal information/browsing history/photos/etc. to all of my email contacts if I did not send the account listed above $272.

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1
Reported Address
Reported Address
Bitcoin logo
1JRCbCH9E3iLhSXPTqtkgfAsJNT2xD74C5

Ransomware

1

third party account access scam

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1
Reported Address
Reported Address
Bitcoin logo
1JRCbCH9E3iLhSXPTqtkgfAsJNT2xD74C5

Ransomware

1

same as rest

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1
Reported Address
Reported Address
Bitcoin logo
1JRCbCH9E3iLhSXPTqtkgfAsJNT2xD74C5

Ransomware

1

Im is very good programmer, known in darkweb as briano10. I infected your operating system with a virus (trojan) created by me and have been spying _x000D_ Im sent this e-mail from your account. Try it yourself. _x000D_ Even if you changed the password after that - it does not matter, my virus intercepted all the caching data on your computer_x000D_ and automatically saved access for me._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_ 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_ If you are of the same opinion, then I think that $222 is quite a fair price to destroy the dirt created._x000D_ Send the above amount on my BTC wallet (bitcoin): 1JRCbCH9E3iLhSXPTqtkgfAsJNT2xD74C5

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1
Reported Address
Reported Address
Bitcoin logo
1JRCbCH9E3iLhSXPTqtkgfAsJNT2xD74C5

Other Blackmail Scam

1

Im is very good programmer, known in darkweb as bradford21. I hacked this mailbox more than six months ago, _x000D_ through it I infected your operating system with a virus (trojan) created by me and have been spying for you a very long time.

0
1
Reported Address
Reported Address
Bitcoin logo
1JRCbCH9E3iLhSXPTqtkgfAsJNT2xD74C5

Ransomware

1

Im is very good programmer, known in darkweb as darrin86.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 spying for you a very long time.I understand it is hard to believe, but you can check it yourself.Im sent this e-mail from your account. Try it yourself. Even if you changed the password after that - it does not matter, my virus intercepted all the caching data on your computer and automatically saved access for me.I have access to all your accounts, social networks, email, browsing history.Accordingly, I have the data of all your contacts, files from your computer, photos and videos.I was most struck by the intimate content sites that you occasionally visit...... Send the above amount on my BTC wallet(bitcoin):1JRCbCH9E3iLhSXPTqtkgfAsJNT2xD74C5As soon as

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1
Reported Address
Reported Address
Bitcoin logo
1JRCbCH9E3iLhSXPTqtkgfAsJNT2xD74C5

Other Blackmail Scam

1

This scammer sends an email where he claims to have hacked my mailbox and sent that email from it, hacked my computer and got browsing history etc. This is clearly not true: his email is sent from 178.180.93.20.nat.umts.dynamic.t-mobile.pl which is not my email provider._x000D_ _x000D_ Here is the part of the full email source (anonymized):_x000D_ Return-Path: <my-email>_x000D_ X-Original-To: my-email_x000D_ Delivered-To: my-email-account_x000D_ Received: from 178.180.93.20.nat.umts.dynamic.t-mobile.pl (178.180.93.20.nat.umts.dynamic.t-mobile.pl [178.180.93.20])_x000D_ by my-mailserver (Postfix) with ESMTP id esmtp-id_x000D_ for <my-email>; Sun, 2 Dec 2018 time (CET)_x000D_ From: Account Security <my-email>_x000D_ To: <my-email>_x000D_ Subject: Third party accessed to my-email._x000D_ _x000D_ Hello!_x000D_ _x000D_ Im is very good programmer, known in darkweb as winnie18._x000D_ I hacked this mailbox more than six months ago, _x000D_ through it I infected your operating system with a virus (trojan) created by me and have been spying for you a very long time._x000D_ ...

0
1
Reported Address
Reported Address
Bitcoin logo
1JRCbCH9E3iLhSXPTqtkgfAsJNT2xD74C5

Ransomware

1

Transfer $230 to my Bitcoin cryptocurrency wallet

0
1
Reported Address
Reported Address
Bitcoin logo
1JRCbCH9E3iLhSXPTqtkgfAsJNT2xD74C5

Ransomware

1

Transfer $294 to my Bitcoin cryptocurrency wallet

0
1
Reported Address
Reported Address
Bitcoin logo
1JRCbCH9E3iLhSXPTqtkgfAsJNT2xD74C5

Reports by Category

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