83 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
1Lughwk11SAsz54wZJ3bpGbNqGfVanMWzk

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
1Lughwk11SAsz54wZJ3bpGbNqGfVanMWzk

Other Blackmail Scam

1

I got this message: Hello!_x000D_ Im a member of an international hacker group._x000D_ As you could probably have guessed, your account .... _x000D_ Transfer $700 to our Bitcoin wallet: 1Lughwk11SAsz54wZJ3bpGbNqGfVanMWzk_x000D_ If you dont know about Bitcoin please input in Google buy BTC. Its really easy.

0
1
Reported Address
Reported Address
Bitcoin logo
1Lughwk11SAsz54wZJ3bpGbNqGfVanMWzk

Other Blackmail Scam

1

I got this message: Hello!_x000D_ Im a member of an international hacker group._x000D_ As you could probably have guessed, your account info@sportsdestiny.com was hacked, because I sent message you from it._x000D_ Now I have access to you accounts!_x000D_ For example, your password for info@sportsdestiny.com is vladimir _x000D_ We are aware of your little and big secrets...yeah, you do have them. We saw and recorded your doings on porn websites. Your tastes are so weird, you know.._x000D_ .... _x000D_ Transfer $700 to our Bitcoin wallet: 1Lughwk11SAsz54wZJ3bpGbNqGfVanMWzk_x000D_ If you dont know about Bitcoin please input in Google buy BTC. Its really easy.

0
1
Reported Address
Reported Address
Bitcoin logo
1Lughwk11SAsz54wZJ3bpGbNqGfVanMWzk

Other Blackmail Scam

1

As with others that have reported here, I was told that my e-mail has been hacked and demanded that I transfer $700 to this Bitcoin account or all my personal information along with videos of me visiting porn sites would be released to all my contacts.

0
1
Reported Address
Reported Address
Bitcoin logo
1Lughwk11SAsz54wZJ3bpGbNqGfVanMWzk

Other Blackmail Scam

1

Received email demanding payment of $800 to our Bitcoin wallet: 1Lughwk11SAsz54wZJ3bpGbNqGfVanMWzk As they claim to have a video of me visiting porn websites.

0
1
Reported Address
Reported Address
Bitcoin logo
1Lughwk11SAsz54wZJ3bpGbNqGfVanMWzk

Other Blackmail Scam

1

Received email demanding payment of $700 to our Bitcoin wallet: 1Lughwk11SAsz54wZJ3bpGbNqGfVanMWzk _x000D_ As they claim to have a video of me visiting porn websites.

0
1
Reported Address
Reported Address
Bitcoin logo
1Lughwk11SAsz54wZJ3bpGbNqGfVanMWzk

Other Blackmail Scam

1

Received: from static-38-64-225-77.ipcom.comunitel.net (static-38-64-225-77.ipcom.comunitel.net. [77.225.64.38]) by mx.google.com with ESMTP id b9-v6si5251130pfi.99.2018.09.28.09.44.11 for <x@x.x>; Fri, 28 Sep 2018 09:44:13 -0700 (PDT) Received-SPF: neutral (google.com: 77.225.64.38 ... x@x.x) client-ip=77.225.64.38;_x000D_ ..._x000D_ From: <x@x.x>_x000D_ To: X <x@x.x>_x000D_ Subject: Your Secret Life_x000D_ MIME-Version: 1.0_x000D_ Content-Type: text/plain; charset=cp-850_x000D_ Content-Transfer-Encoding: 8bit_x000D_ X-Priority: 3_x000D_ X-MSMail-Priority: Normal_x000D_ X-Mailer: Microsoft Outlook Express 6.00.2900.4030_x000D_ X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2900.4030_x000D_ Hello!_x000D_ Im a member of an international hacker group._x000D_ As you could probably have guessed, your account x@x.x was hacked, because I sent message you from it._x000D_ ..._x000D_ Transfer $700 to our Bitcoin wallet: 1Lughwk11SAsz54wZJ3bpGbNqGfVanMWzk_x000D_ If you dont know about Bitcoin please input in Google buy BTC. Its really easy._x000D_ ...

0
1
Reported Address
Reported Address
Bitcoin logo
1Lughwk11SAsz54wZJ3bpGbNqGfVanMWzk

Ransomware

1

Its sad how much money these scammers are making but making the claim that theyll spread peoples porn stash. Already made $3,500 and Im sure hell make more!

0
1
Reported Address
Reported Address
Bitcoin logo
1Lughwk11SAsz54wZJ3bpGbNqGfVanMWzk

Other Blackmail Scam

1

I received the following blackmail email (excerpted) As you could probably have guessed, your account [redacted] was hacked, because I sent message you from it._x000D_ _x000D_ Now I have access to you accounts!_x000D_ For example, your password for [redacted] is [redacted]_x000D_ _x000D_ ..._x000D_ _x000D_ Transfer $700 to our Bitcoin wallet: 1Lughwk11SAsz54wZJ3bpGbNqGfVanMWzk_x000D_ If you dont know about Bitcoin please input in Google buy BTC. Its really easy._x000D_ _x000D_ ..._x000D_ _x000D_ A timer will start once you read this message. You have 48 hours to pay the above-mentioned amount._x000D_ _x000D_ Your data will be erased once the money are transferred._x000D_ If they are not, all your messages and videos recorded will be automatically sent to all your contacts found on your devices at the moment of infection.

0
1
Reported Address
Reported Address
Bitcoin logo
1Lughwk11SAsz54wZJ3bpGbNqGfVanMWzk

Other Blackmail Scam

1

Attempted to blackmail me, saying theyd send videos of me recorded on my webcam with some adult videos to all of my contacts if I didnt pay them $700.

0
1
Reported Address
Reported Address
Bitcoin logo
1Lughwk11SAsz54wZJ3bpGbNqGfVanMWzk

Other Blackmail Scam

1

Used old email address and disused password to threaten blackmail. Message text included below: _x000D_ Hello!_x000D_ Im a member of an international hacker group._x000D_ _x000D_ As you could probably have guessed, your account [ADDRESS DELETED BY REPORTER] was hacked, because I sent message you from it._x000D_ _x000D_ Now I have access to you accounts!_x000D_ For example, your password for [ADDRESS DELETED BY REPORTER] is [OLD EXPIRED PASSWORD]_x000D_ _x000D_ Within a period from July 7, 2018 to September 23, 2018, you were infected by the virus weve created, through an adult website youve visited._x000D_ So far, we have access to your messages, social media accounts, and messengers._x000D_ Moreover, weve gotten full damps of these data._x000D_ _x000D_ [DELETED PORTION OF MESSAGE TO FIT] _x000D_ _x000D_ Transfer $700 to our Bitcoin wallet: 1Lughwk11SAsz54wZJ3bpGbNqGfVanMWzk_x000D_ If you dont know about Bitcoin please input in Google buy BTC. Its really easy._x000D_ _x000D_ I guarantee that after that, well erase all your data :D

0
1
Reported Address
Reported Address
Bitcoin logo
1Lughwk11SAsz54wZJ3bpGbNqGfVanMWzk

Ransomware

1

Im a member of an international hacker group. _x000D_ Within a period from July 7, 2018 to September 23, 2018, you were infected by the virus weve created, through an adult website youve visited._x000D_ So far, we have access to your messages, social media accounts, and messengers._x000D_ Moreover, weve gotten full damps of these data._x000D_ _x000D_ We are aware of your little and big secrets...yeah, you do have them. We saw and recorded your doings on porn websites. Your tastes are so weird, you know..

0
1
Reported Address
Reported Address
Bitcoin logo
1Lughwk11SAsz54wZJ3bpGbNqGfVanMWzk

Ransomware

1

As you could probably have guessed, your account nick@shuck.com was hacked, because I sent message you from it. _x000D_ Now I have access to you accounts!_x000D_ For example, your password for nick@shuck.com is cancer16 _x000D_ _x000D_ Within a period from July 7, 2018 to September 23, 2018, you were infected by the virus weve created, through an adult website youve visited._x000D_ So far, we have access to your messages, social media accounts, and messengers._x000D_ Moreover, weve gotten full damps of these data._x000D_ _x000D_ We are aware of your little and big secrets...yeah, you do have them. We saw and recorded your doings on porn websites. Your tastes are so weird, you know.._x000D_ _x000D_ But the key thing is that sometimes we recorded you with your webcam, syncing the recordings with what you watched!

0
1
Reported Address
Reported Address
Bitcoin logo
1Lughwk11SAsz54wZJ3bpGbNqGfVanMWzk

Ransomware

1

Ransom email for porn viewing

0
1
Reported Address
Reported Address
Bitcoin logo
1Lughwk11SAsz54wZJ3bpGbNqGfVanMWzk

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