309 Scam Reports

Ransomware

1

his 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
1NXNt72qfMhPZDffUEqryCYpEUzyR6LmgH

Ransomware

1

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. Claimed nickname on darknet is keenan21. Said they hacked the email 6 months ago, infected computer with trojan and have been monitoring me. Told me my email and my password, password incorrect. Said they saved all my data, have fun with uni essays. Said they have access to all my accounts and such. I was most struck by the intimate content sites that you occasionally visit.

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1
Reported Address
Reported Address
Bitcoin logo
1NXNt72qfMhPZDffUEqryCYpEUzyR6LmgH

Other Blackmail Scam

1

Claimed nickname on darknet is keenan21. Said they hacked the email 6 months ago, infected computer with trojan and have been monitoring me. Told me my email and my password, password incorrect. Said they saved all my data, have fun with uni essays. Said they have access to all my accounts and such. _x000D_ I was most struck by the intimate content sites that you occasionally visit. You have a very wild imagination, I tell you! (I dont lmao, I use the computer for uni..?)_x000D_ _x000D_ Basically, a scam. Asked for $809 to destroy dirt created on me._x000D_ _x000D_ Send the above amount on my BTC wallet (bitcoin): 1NXNt72qfMhPZDffUEqryCYpEUzyR6LmgH_x000D_ As soon as the above amount is received, I guarantee that the data will be deleted, I do not need it.

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1
Reported Address
Reported Address
Bitcoin logo
1NXNt72qfMhPZDffUEqryCYpEUzyR6LmgH

Other Blackmail Scam

1

My nickname in darknet is tye26 / arv80 I hacked this mailbox more than six months ago, _x000D_ through it I infected your operating system with a virus (trojan) created by me and have been monitoring you for a long time._x000D_ _x000D_ So, your password from @ .com is ***********_x000D_ _x000D_ Even if you changed the password after that - it does not matter, my virus intercepted all the caching data on your computer_x000D_ and automatically saved access for me._x000D_ _x000D_ I have access to all your accounts, social networks, email, browsing history._x000D_ Accordingly, I have the data of all your contacts, files from your computer, photos and videos.

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1
Reported Address
Reported Address
Bitcoin logo
1NXNt72qfMhPZDffUEqryCYpEUzyR6LmgH

Other Blackmail Scam

1

Received 21/10/18. Yet another fake porn blackmail scam, asking for $889 this time. Pretend to send e-mail from my address, but using a foreign server to hide actual senders address. Full of the usual fake claims and a deadline that passes without anything happening as they havent hacked anything just acquired an e-mail address and a password from the dark web.

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1
Reported Address
Reported Address
Bitcoin logo
1NXNt72qfMhPZDffUEqryCYpEUzyR6LmgH

Other Blackmail Scam

1

My nickname in darknet is rajeev75. I hacked this mailbox more than six months ago, _x000D_ through it I infected your operating system with a virus (trojan) created by me and have been monitoring you for a long time.

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1
Reported Address
Reported Address
Bitcoin logo
1NXNt72qfMhPZDffUEqryCYpEUzyR6LmgH

Ransomware

1

My nickname in darknet is alard26. I hacked this mailbox more than six months ago,_x000D_ through it I infected your operating system with a virus (trojan) created by me and have been monitoring you for a long time.

0
1
Reported Address
Reported Address
Bitcoin logo
1NXNt72qfMhPZDffUEqryCYpEUzyR6LmgH

Other Blackmail Scam

1

leaked password pasted, threats asking for payment

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1
Reported Address
Reported Address
Bitcoin logo
1NXNt72qfMhPZDffUEqryCYpEUzyR6LmgH

Other Blackmail Scam

1

said name was palmer85 on darkent- claimed to put trojan on computer and said he had my password, even though it was very wrong. Wanted money for things I did but I literally do nothing with this computer.

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1
Reported Address
Reported Address
Bitcoin logo
1NXNt72qfMhPZDffUEqryCYpEUzyR6LmgH

Other Blackmail Scam

1

Hello! My nickname in darknet is gabe05._x000D_ I hacked this mailbox more than six months ago, _x000D_ through it I infected your operating system with a virus (trojan) created by me and have been monitoring you for a long time._x000D_ So, your password from EMAIL REMOVED. is PASSWORD REMOVED._x000D_ Even if you changed the password after that - it does not matter, my virus intercepted all the caching data on your computer_x000D_ and automatically saved access for me._x000D_ I have access to all your accounts, social networks, email, browsing history._x000D_ Accordingly, I have the data of all your contacts, files from your computer, photos and videos.

0
1
Reported Address
Reported Address
Bitcoin logo
1NXNt72qfMhPZDffUEqryCYpEUzyR6LmgH

Ransomware

1

Hello! My nickname in darknet is karlik24._x000D_ I hacked this mailbox more than six months ago, _x000D_ through it I infected your operating system with a virus (trojan) created by me and have been monitoring you for a long time_x000D_ _x000D_ Even if you changed the password after that - it does not matter, my virus intercepted all the caching data on your computer_x000D_ and automatically saved access for me._x000D_ Send the above amount on my BTC wallet (bitcoin): 1NXNt72qfMhPZDffUEqryCYpEUzyR6LmgH

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1
Reported Address
Reported Address
Bitcoin logo
1NXNt72qfMhPZDffUEqryCYpEUzyR6LmgH

Ransomware

1

I hacked this mailbox more than six months ago, through it I infected your operating system with a virus (trojan) created by me and have been monitoring you for a long time.

0
1
Reported Address
Reported Address
Bitcoin logo
1NXNt72qfMhPZDffUEqryCYpEUzyR6LmgH

Ransomware

1

My nickname in darknet is antone50.I hacked this mailbox more than six months ago, through it I infected your operating system with a virus (trojan) created by me and have been monitoring you for a long time.So, your password from isEven if you changed the password after that - it does not matter, my virus intercepted all the caching data on your computer and automatically saved access for me.contacts to get these files, right?If you are of the same opinion, then I think that $839 is quite a fair price to destroy the dirt I created.Send the above amount on my BTC wallet (bitcoin): 1NXNt72qfMhPZDffUEqryCYpEUzyR6LmgHAs soon as the above amount is received, I guarantee that the data will be deleted, I do not need it.Otherwise, these files and history of visiting sites will get all your contacts from your device.Also, Ill send to everyone your contact access to your email and access logs, I have carefully saved it!Since reading this letter you have 48 hours!

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1
Reported Address
Reported Address
Bitcoin logo
1NXNt72qfMhPZDffUEqryCYpEUzyR6LmgH

Ransomware

1

My nickname in darknet is ollie33. I hacked this mailbox more than six months ago, through it I infected your operating system with a virus (trojan) and have been monitoring you for a long time. So, your password from *** is ***. I have access to all your accounts, social networks, email, browsing history. I have the data of all your contacts, files from your computer, photos and videos. I was struck by the intimate content sites that you occasionally visit. I took screenshot through the camera of your device, synchronizing with what you are watching. I think that $878 is quite a fair price to destroy the dirt. Send the above amount on my BTC account. As soon as the amount is received, the data will be deleted. Otherwise, these files will get all your contacts from your device. Also, Ill send to everyone your contact access to your email and access logs. Since reading this you have 48 hours! Ill receive automatic notification that you have seen the letter.

0
1
Reported Address
Reported Address
Bitcoin logo
1NXNt72qfMhPZDffUEqryCYpEUzyR6LmgH

Other Blackmail Scam

1

Blackmailing for money but got none Needs to get a life, dumb nerd.

0
1
Reported Address
Reported Address
Bitcoin logo
1NXNt72qfMhPZDffUEqryCYpEUzyR6LmgH

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