16 Scam Reports

Ransomware

1

Received ransom requesting $1,000.

0
1
Reported Address
Reported Address
Bitcoin logo
1KCfSKcxQxBB8i6jmM7fKUKmXyZP41PYN9

Ransomware

1

Abuser claims he has my account password.

0
1
Reported Address
Reported Address
Bitcoin logo
1KCfSKcxQxBB8i6jmM7fKUKmXyZP41PYN9

Other Blackmail Scam

1

Today we received a sextortion email (see Sextortion email (Feb 3rd, 19) at https://bitcoinwhoswho.com/address/1KCfSKcxQxBB8i6jmM7fKUKmXyZP41PYN9/urlid/13085136).

0
1
Reported Address
Reported Address
Bitcoin logo
1KCfSKcxQxBB8i6jmM7fKUKmXyZP41PYN9

Other Blackmail Scam

1

Attempt of scam An email affirms the account was hacked, they claim to have images xxx and threaten to send them to the contacts._x000D_ They want US $ 1000 for the bitcoin account:_x000D_ 1KCfSKcxQxBB8i6jmM7fKUKmXyZP41PYN9

0
1
Reported Address
Reported Address
Bitcoin logo
1KCfSKcxQxBB8i6jmM7fKUKmXyZP41PYN9

Ransomware

1

Extorting me for Bitcoin

0
1
Reported Address
Reported Address
Bitcoin logo
1KCfSKcxQxBB8i6jmM7fKUKmXyZP41PYN9

Ransomware

1

You may not know me and you are probably wondering why you are getting this e mail, right? I’m a hacker who cracked your email and devices a few months ago._x000D_ _x000D_ Do not try to contact me or find me, it is impossible, since I sent you an email from YOUR hacked account._x000D_ I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean)._x000D_ While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam._x000D_ After that, my software program obtained all information.

0
1
Reported Address
Reported Address
Bitcoin logo
1KCfSKcxQxBB8i6jmM7fKUKmXyZP41PYN9

Ransomware

1

You may not know me and you are probably wondering why you are getting this e mail, right? I’m a hacker who cracked your email and devices a few months ago. blah, blah, blah...

0
1
Reported Address
Reported Address
Bitcoin logo
1KCfSKcxQxBB8i6jmM7fKUKmXyZP41PYN9

Ransomware

1

stupid idiot nonsense: _x000D_ You may not know me and you are probably wondering why you are getting this e mail, right?_x000D_ I’m a hacker who cracked your email and devices a few months ago._x000D_ _x000D_ Do not try to contact me or find me, it is impossible,

0
1
Reported Address
Reported Address
Bitcoin logo
1KCfSKcxQxBB8i6jmM7fKUKmXyZP41PYN9

Other Blackmail Scam

1

This account has been hacked! Change your password right now! _x000D_ You may not know me and you are probably wondering why you are getting this e mail, right?_x000D_ I’m a hacker who cracked your email and devices a few months ago._x000D_ _x000D_ Do not try to contact me or find me, it is impossible, since I sent you an email from YOUR hacked account._x000D_ I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean)._x000D_ While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam._x000D_ After that, my software program obtained all information._x000D_ _x000D_ You entered a passwords on the websites you visited, and I intercepted it._x000D_ Of course you can will change it, or already changed it._x000D_ But it doesn’t matter, my malware updated it every time._x000D_ What did I do?

0
1
Reported Address
Reported Address
Bitcoin logo
1KCfSKcxQxBB8i6jmM7fKUKmXyZP41PYN9

Other Blackmail Scam

1

You may not know me and you are probably wondering why you are getting this e mail, right? I’m a hacker who cracked your email and devices a few months ago._x000D_ _x000D_ Do not try to contact me or find me, it is impossible, since I sent you an email from YOUR hacked account._x000D_ I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean)._x000D_ While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam._x000D_ After that, my software program obtained all information._x000D_ _x000D_ You entered a passwords on the websites you visited, and I intercepted it._x000D_ Of course you can will change it, or already changed it.

0
1
Reported Address
Reported Address
Bitcoin logo
1KCfSKcxQxBB8i6jmM7fKUKmXyZP41PYN9

Ransomware

1

email about porn site, used my personal email address as sender

0
1
Reported Address
Reported Address
Bitcoin logo
1KCfSKcxQxBB8i6jmM7fKUKmXyZP41PYN9

Ransomware

1

I backuped device. All files and contacts. I created a double-screen video. 1st part shows the video you were watching (you’ve got a good taste haha . . .), and 2nd part shows the recording of your web cam._x000D_ exactly what should you do?_x000D_ Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google)._x000D_ My Bitcoin wallet Address:_x000D_ 1KCfSKcxQxBB8i6jmM7fKUKmXyZP41PYN9_x000D_ (It is cAsE sensitive, so copy and paste it)

0
1
Reported Address
Reported Address
Bitcoin logo
1KCfSKcxQxBB8i6jmM7fKUKmXyZP41PYN9

Other Blackmail Scam

1

You may not know me and you are probably wondering why you are getting this e mail, right? I’m a hacker who cracked your email and devices a few months ago._x000D_ I backuped device. All files and contacts._x000D_ Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google)._x000D_ My Bitcoin wallet Address:_x000D_ 1KCfSKcxQxBB8i6jmM7fKUKmXyZP41PYN9_x000D_ (It is cAsE sensitive, so copy and paste it)

0
1
Reported Address
Reported Address
Bitcoin logo
1KCfSKcxQxBB8i6jmM7fKUKmXyZP41PYN9

Other Blackmail Scam

1

Sextortion email scam, supposedly sent from my own hacked email account. They actually just spoof the email address and send thousands of automated emails like this, hoping to scare someone into paying. Dont panic and dont send them bitcoins.

0
1
Reported Address
Reported Address
Bitcoin logo
1KCfSKcxQxBB8i6jmM7fKUKmXyZP41PYN9

Other Blackmail Scam

1

it was sent from my email address, but they did not hide the originating headers at all. The server is kuaigeng.com and the email account it ACTUALLY sent from was rose.yuan@kuaigeng.com _x000D_ If anyone else ends up here - do NOT send money to this address! Email is not a verified method of messaging (without additional configuration, at least). It is the exact same as writing another address in the return address section on an envelope for snail mail. YOU ARE NOT IN ANY RISK FROM THIS ATTACKER

0
1
Reported Address
Reported Address
Bitcoin logo
1KCfSKcxQxBB8i6jmM7fKUKmXyZP41PYN9

Reports by Category

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