65 Scam Reports

Other Blackmail Scam

1

used together with these bitcoin addresses: _x000D_ 1H9bS7Zb6LEANLkM8yiF8EsoGEtMEeLFvC_x000D_ 182PJESsEWbuJ8PEgfM58p64jbok3i1gNU_x000D_ 1Jh1miFmhTmGQvn6Zejaqg85viD4k1vVjG_x000D_ _x000D_ Recently I also regularly receive phising attempts some rather cleverly made._x000D_ Lets stop these assholes.

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1
Reported Address
Reported Address
Bitcoin logo
1PRUG1TrBWKLpvMJYfYXhZVSDagSySqXuz

Ransomware

1

This scammer uses wallet Wallet [1b939e1cf7] / 1b939e1cf7ec8390 with 2 bitcoin addresses 1PRUG1TrBWKLpvMJYfYXhZVSDagSySqXuz and 1GEhuEajkFXVe7vhtZqy1hRLdCaguhWBC2to transfer the amounts received to wallets [07549683e6], [b930eb9800] and [f1c9cbe5d6]. 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
1PRUG1TrBWKLpvMJYfYXhZVSDagSySqXuz

Other Blackmail Scam

1

host-195-142-237-23.reverse.superonline.net (host-195-142-237-23.reverse.superonline.net [195.142.237.23] (may be forged))

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1
Reported Address
Reported Address
Bitcoin logo
1PRUG1TrBWKLpvMJYfYXhZVSDagSySqXuz

Other Blackmail Scam

1

Same email as others, seeming to impersonate the receiver. Extortion

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1
Reported Address
Reported Address
Bitcoin logo
1PRUG1TrBWKLpvMJYfYXhZVSDagSySqXuz

Other Blackmail Scam

1

Same as others, threatening to release personal information unless given money

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1
Reported Address
Reported Address
Bitcoin logo
1PRUG1TrBWKLpvMJYfYXhZVSDagSySqXuz

Other Blackmail Scam

1

Same email as others, seeming to impersonate the receiver.

0
1
Reported Address
Reported Address
Bitcoin logo
1PRUG1TrBWKLpvMJYfYXhZVSDagSySqXuz

Ransomware

1

same scam also uses the addresses: 1H9bS7Zb6LEANLkM8yiF8EsoGEtMEeLFvC_x000D_ 182PJESsEWbuJ8PEgfM58p64jbok3i1gNU

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1
Reported Address
Reported Address
Bitcoin logo
1PRUG1TrBWKLpvMJYfYXhZVSDagSySqXuz

Other Blackmail Scam

1

Scam from IP 129.122.142.147

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1
Reported Address
Reported Address
Bitcoin logo
1PRUG1TrBWKLpvMJYfYXhZVSDagSySqXuz

Other Blackmail Scam

1

Just an another porn scam

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1
Reported Address
Reported Address
Bitcoin logo
1PRUG1TrBWKLpvMJYfYXhZVSDagSySqXuz

Other Blackmail Scam

1

Spoof email in Dutch: Mijn bijnaam in darknet is bank98. Asking to transfer money to 1PRUG1TrBWKLpvMJYfYXhZVSDagSySqXuz

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1
Reported Address
Reported Address
Bitcoin logo
1PRUG1TrBWKLpvMJYfYXhZVSDagSySqXuz

Other Blackmail Scam

1

got mail (from my own adres) that my computer has a trojan virus and he knows all my passwords etc. i have to pay 350 euro to this bitcoin adres and than he will delete my info. If not, he will sent all my friends the info. I ran virusprogram and no Trojan. So blackmail scam to get money.

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1
Reported Address
Reported Address
Bitcoin logo
1PRUG1TrBWKLpvMJYfYXhZVSDagSySqXuz

Other Blackmail Scam

1

Same as decribed. A lot of sites in english are avialable pointing that you can buy spywatcher or follow a fuzzy instruction to remove randomly software, remove browser extension, registry keys, files and folder. If you follow some examples, you are removing your current virusscanner. _x000D_ When you search for antimalware you hit www.top10bestantivirus.com/Anti-Malware/Free‚Äé_x000D_ It is still in de adds on google. The site is blacklisted now._x000D_ By clicking on links I installed 2 suggestions from different manufacturer, but they looked compleetly the same. total totalav, scanguard. I removed them. After that I installed malwarebytes. This reported the website and the previous installed software as thread_x000D_ _x000D_ I guess this blackmail attack has also prepared solution site with malicious software

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1
Reported Address
Reported Address
Bitcoin logo
1PRUG1TrBWKLpvMJYfYXhZVSDagSySqXuz

Other Blackmail Scam

1

Sents mail with threats

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1
Reported Address
Reported Address
Bitcoin logo
1PRUG1TrBWKLpvMJYfYXhZVSDagSySqXuz

Other Blackmail Scam

1

the standard hacked your email and got video of you waching porn bla bla stuff

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1
Reported Address
Reported Address
Bitcoin logo
1PRUG1TrBWKLpvMJYfYXhZVSDagSySqXuz

Other Blackmail Scam

1

Scam, same email as everybody else

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1
Reported Address
Reported Address
Bitcoin logo
1PRUG1TrBWKLpvMJYfYXhZVSDagSySqXuz

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