297 Scam Reports

Other Blackmail Scam

1

Demands we pay USD$874 or search history will be released and files encrypted.

0
1
Reported Address
Reported Address
Bitcoin logo
1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj

Other Blackmail Scam

1

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

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1
Reported Address
Reported Address
Bitcoin logo
1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj

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
1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj

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 xxxxxx on moment of hack: xxxxxx.....

0
1
Reported Address
Reported Address
Bitcoin logo
1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj

Ransomware

1

X-Vr-SpamScore: 500 Received: from customer-CLN-117-0.megared.net.mx (unknown [177.228.117.0])_x000D_ by mx5.tech.numericable.fr (Postfix) with ESMTP id E13D99FB5F_x000D_ for <alias75@noos.fr>; Tue, 23 Oct 2018 20:01:17 +0200 (CEST)_x000D_ Message-ID: <BE4A396D37CD1E6397E4B0EA10C3BE4A@99RXUKK8LR>_x000D_ From: <alias75@noos.fr>_x000D_ To: 02fg1481 <alias75@noos.fr>_x000D_ Subject: ***SPAM***password (02fg1481) for alias75@noos.fr is compromised_x000D_ Date: 23 Oct 2018 04:23:47 -0700_x000D_ MIME-Version: 1.0_x000D_ Content-Type: text/plain;_x000D_ charset=ibm852_x000D_ Content-Transfer-Encoding: 8bit_x000D_ X-Priority: 3_x000D_ X-MSMail-Priority: Normal_x000D_ X-Mailer: Microsoft Outlook Express 6.00.2900.3831_x000D_ X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2900.3831_x000D_ X-AV-Checked: clean on av14

0
1
Reported Address
Reported Address
Bitcoin logo
1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj

Ransomware

1

Used my email address and send me an email asking USD888.00

0
1
Reported Address
Reported Address
Bitcoin logo
1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj

Ransomware

1

Claimed to hack my gmail!

0
1
Reported Address
Reported Address
Bitcoin logo
1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj

Ransomware

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_ _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 $864 is an acceptable price for it!

0
1
Reported Address
Reported Address
Bitcoin logo
1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj

Ransomware

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_ Therefore, I expect payment from you for my silence._x000D_ I think $801 is an acceptable price for it!_x000D_ Pay with Bitcoin._x000D_ My BTC wallet: 1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj_x000D_ After receiving the specified amount, all your data will be immediately destroyed automatically. My virus will also remove itself from your operating system._x000D_ _x000D_ My Trojan have auto alert, after this email is read, I will be know it!_x000D_ _x000D_ I give you 2 days (48 hours) to make a payment._x000D_ If this does not happen - all your contacts will get crazy shots from your dark secret life!_x000D_ And so that you do not obstruct, your device will be blocked (also after 48 hours)

0
1
Reported Address
Reported Address
Bitcoin logo
1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj

Other Blackmail Scam

1

Extirts for BTC. Captured email.

0
1
Reported Address
Reported Address
Bitcoin logo
1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj

Other Blackmail Scam

1

E-mail said to have my pasword for several sites, telling me he installed malware on my computer and that he has compromising pictures of me. If I dont pay $854 in bitcoin to the above mentioned address he will send these pictures to all my contacts.

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1
Reported Address
Reported Address
Bitcoin logo
1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj

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_ This is your password from xxxxxxx on moment of hack: rodehond2_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.

0
1
Reported Address
Reported Address
Bitcoin logo
1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj

Ransomware

1

Hello! 23.10.2018 _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  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._x000D_ _x000D_ _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_ You are not my only victim, I usually lock computers and ask for a ransom._x000D_ But I was struck by the sites of intimate content that you often visit._x000D_ _x000D_ I am in shock of your fantasies! Ive never seen anything like this!

0
1
Reported Address
Reported Address
Bitcoin logo
1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj

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 ....... 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._x000D_ _x000D_ 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
1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj

Ransomware

1

A month ago, I wanted to lock your device and ask for a small amount of money to unlock. But I looked at the sites that you regularly visit, and came to the big delight of your favorite resources._x000D_ Im talking about sites for adults.

0
1
Reported Address
Reported Address
Bitcoin logo
1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj

Reports by Category

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