25 Scam Reports

Ransomware

1

the blackmailer who the wallet [0c830a00ff] /0c830a00ff81a403 used with 22 bitcoin addresses transfers the extorted amounts to the wallets [38bbe8be48], [18748c0de4] [fffa724a35], [c5cae5868f], 8e7886f55c], [2dce168d16], [69a2956c73] ,[13565d5eea], [64ab7d8148],[c6453a1c7c], [3428231114] 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
1NWybUp8ZJXKyDg2DR5MaePspforMPYbM3

Other Blackmail Scam

1

Received:from [203.78.121.214] Subject:xxx@xxxx.com e stato violato! Cambia la tua password immediatamente!

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1
Reported Address
Reported Address
Bitcoin logo
1NWybUp8ZJXKyDg2DR5MaePspforMPYbM3

Other Blackmail Scam

1

Received:from [196.0.51.150] Subject:postmaster@xxxx.com e stato violato! Cambia la tua password immediatamente!

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1
Reported Address
Reported Address
Bitcoin logo
1NWybUp8ZJXKyDg2DR5MaePspforMPYbM3

Other Blackmail Scam

1

Received:from [81.201.74.45] Subject:postmaster@xxxx.com e stato violato! Cambia la tua password immediatamente!

0
1
Reported Address
Reported Address
Bitcoin logo
1NWybUp8ZJXKyDg2DR5MaePspforMPYbM3

Other Blackmail Scam

1

Received:from [103.112.239.233] ([103.112.239.252]) Subject:xxx@xxxx.com e stato violato! Cambia la tua password immediatamente!

0
1
Reported Address
Reported Address
Bitcoin logo
1NWybUp8ZJXKyDg2DR5MaePspforMPYbM3

Other: sextortion

1

spam claiming he/she has pictures (taken from victims compputer) of victim being engaged in embarassing postures while visiting adult sites

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1
Reported Address
Reported Address
Bitcoin logo
1NWybUp8ZJXKyDg2DR5MaePspforMPYbM3

Other Blackmail Scam

1

Received an email reading my computer was hacked and my very private photos would be sent to my friends, unless I pay a ransom.

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1
Reported Address
Reported Address
Bitcoin logo
1NWybUp8ZJXKyDg2DR5MaePspforMPYbM3

Other Blackmail Scam

1

Hacker by email

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1
Reported Address
Reported Address
Bitcoin logo
1NWybUp8ZJXKyDg2DR5MaePspforMPYbM3

Ransomware

1

Got email threatening to share browsing history and screenshots to contact list unless payment was made

0
1
Reported Address
Reported Address
Bitcoin logo
1NWybUp8ZJXKyDg2DR5MaePspforMPYbM3

Other Blackmail Scam

1

I receive a mail from my account and I been told my mail it’s been clone and this guy ask me for money

0
1
Reported Address
Reported Address
Bitcoin logo
1NWybUp8ZJXKyDg2DR5MaePspforMPYbM3

Other Blackmail Scam

1

I have very bad news for you. 03/08/2018 - on this day I hacked your OS...

0
1
Reported Address
Reported Address
Bitcoin logo
1NWybUp8ZJXKyDg2DR5MaePspforMPYbM3

Other Blackmail Scam

1

E-mail requiring money

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1
Reported Address
Reported Address
Bitcoin logo
1NWybUp8ZJXKyDg2DR5MaePspforMPYbM3

Other Blackmail Scam

1

Fraud: stupid spammer pretending to be a hacker. The E-Mail seems to be sent from your account, but this is spoofed. Uses several Bitcoin wallets.

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1
Reported Address
Reported Address
Bitcoin logo
1NWybUp8ZJXKyDg2DR5MaePspforMPYbM3

Ransomware

1

Email bearing my own spoofed address asking for ransome: 22/06/2018 - in questo giorno ho hackerato il tuo sistema operativo [...] my bitcoin address 1NWybUp8ZJXKyDg2DR5MaePspforMPYbM3 [...] asks for 250Euros

0
1
Reported Address
Reported Address
Bitcoin logo
1NWybUp8ZJXKyDg2DR5MaePspforMPYbM3

Other Blackmail Scam

1

I received just 4 hours ago an email containing a request to send money to the bitcoin adress mentioned. For sure i will not.

0
1
Reported Address
Reported Address
Bitcoin logo
1NWybUp8ZJXKyDg2DR5MaePspforMPYbM3

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