130 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
1LZQGS99RUCvQvT5Qce7LkrWtMtcXPSdWZ

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
1LZQGS99RUCvQvT5Qce7LkrWtMtcXPSdWZ

Ransomware

1

Same as others

0
1
Reported Address
Reported Address
Bitcoin logo
1LZQGS99RUCvQvT5Qce7LkrWtMtcXPSdWZ

Ransomware

1

Sender apparently uploaded a trojan to my computer & is threatening to create incriminating photos using pictures they have taken through my laptop camera and send them to all my contacts if I don’t pay $817. Has my old password in the subject line

0
1
Reported Address
Reported Address
Bitcoin logo
1LZQGS99RUCvQvT5Qce7LkrWtMtcXPSdWZ

Ransomware

1

Has gone through my accounts, contacts and search history, claims to have incriminations photos and screenshots and is threading to send them to all my contacts if I don’t pay $900 bearing in mind I’m 15 making me a minor and this even worse for them. I don’t know what I’m supposed to do.

0
1
Reported Address
Reported Address
Bitcoin logo
1LZQGS99RUCvQvT5Qce7LkrWtMtcXPSdWZ

Ransomware

1

m a programmer who cracked your email and device a few months ago. You entered a pass on one of the sites you visited, and I intercepted it._x000D_ _x000D_ Wants 800 from me lol good luck its not a password I used ever lol

0
1
Reported Address
Reported Address
Bitcoin logo
1LZQGS99RUCvQvT5Qce7LkrWtMtcXPSdWZ

Other Blackmail Scam

1

Received: from 159.189-204-165.bestel.com.mx [189.204.165.159]

0
1
Reported Address
Reported Address
Bitcoin logo
1LZQGS99RUCvQvT5Qce7LkrWtMtcXPSdWZ

Other Blackmail Scam

1

Through your email, I uploaded malicious code to your Operation System. 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_ 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_ I am in shock of your fantasies! Ive never seen anything like this!_x000D_ So, when you had fun on piquant sites (you know what I mean!)_x000D_ I made screenshot with using my program from your camera of yours device._x000D_ After that, I combined them to the content of the currently viewed site._x000D_ There will be laughter when I send these photos to your contacts!_x000D_ BUT Im sure you dont want it._x000D_ Therefore, I expect payment from you for my silence._x000D_ I think $885 is an acceptable price for it!_x000D_ Pay via Bitcoin._x000D_ My BTC wallet: 1LZQGS99RUCvQvT5Qce7LkrWtMtcXPSdWZ

0
1
Reported Address
Reported Address
Bitcoin logo
1LZQGS99RUCvQvT5Qce7LkrWtMtcXPSdWZ

Other Blackmail Scam

1

Im a programmer who cracked your email and device a few months ago. scam email

0
1
Reported Address
Reported Address
Bitcoin logo
1LZQGS99RUCvQvT5Qce7LkrWtMtcXPSdWZ

Other Blackmail Scam

1

Im a programmer who cracked your email and device a few months ago. You entered a pass on one of the sites you visited, and I intercepted it._x000D_ This is your password from [email] on moment of hack: [some old password]

0
1
Reported Address
Reported Address
Bitcoin logo
1LZQGS99RUCvQvT5Qce7LkrWtMtcXPSdWZ

Ransomware

1

Threatening msg theough email asking to transfer money to this bitcoin

0
1
Reported Address
Reported Address
Bitcoin logo
1LZQGS99RUCvQvT5Qce7LkrWtMtcXPSdWZ

Ransomware

1

Same as others, illegitimate blackmail scam.

0
1
Reported Address
Reported Address
Bitcoin logo
1LZQGS99RUCvQvT5Qce7LkrWtMtcXPSdWZ

Ransomware

1

$837 The twat wants from me. Wish someone could find the culprit so we can smash them up.

0
1
Reported Address
Reported Address
Bitcoin logo
1LZQGS99RUCvQvT5Qce7LkrWtMtcXPSdWZ

Ransomware

1

Hacked email and threatened to send personal photos to family and contacts requested $811 to delete it

0
1
Reported Address
Reported Address
Bitcoin logo
1LZQGS99RUCvQvT5Qce7LkrWtMtcXPSdWZ

Other Blackmail Scam

1

password (your_password) for (your_email) is compromised!

0
1
Reported Address
Reported Address
Bitcoin logo
1LZQGS99RUCvQvT5Qce7LkrWtMtcXPSdWZ

Reports by Category

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