33 Scam Reports

Other Blackmail Scam

1

tries to get 350 euros in bitcoin by blackmailing

0
1
Reported Address
Reported Address
Bitcoin logo
1WLEChY6S7S97m5voZZtbQcwiEYeSNsja

Ransomware

1

The blackmailer with wallet Wallet [0e087ab211] /0e087ab2115bd2da has received amounts at 19 bitcoin addresses and transferred to 13 wallets [2b73f43231], [9477c059cc], [b1006ba110], [7e41e45fe6], [aa58601f40], [9448f408f9], [ba43133ce0], [5d80d201b8], [0c322ff1d8], [ 0e542fc06b], [3e98c87737], [dd608b3318] and [1bd491ebb1]

0
1
Reported Address
Reported Address
Bitcoin logo
1WLEChY6S7S97m5voZZtbQcwiEYeSNsja

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. I received a blackmail with this wallet

0
1
Reported Address
Reported Address
Bitcoin logo
1WLEChY6S7S97m5voZZtbQcwiEYeSNsja

Other Blackmail Scam

1

Received:from [41.223.141.86] Subject:Sicherheitsalarm. Hacker kennen das Passwort vom xxx@xxxx.com

0
1
Reported Address
Reported Address
Bitcoin logo
1WLEChY6S7S97m5voZZtbQcwiEYeSNsja

Other Blackmail Scam

1

Asks for 310€ in BTC

0
1
Reported Address
Reported Address
Bitcoin logo
1WLEChY6S7S97m5voZZtbQcwiEYeSNsja

Other Blackmail Scam

1

I received a blackmail with this wallet

0
1
Reported Address
Reported Address
Bitcoin logo
1WLEChY6S7S97m5voZZtbQcwiEYeSNsja

Other Blackmail Scam

1

Basically I have hacked your email and your computer, I know your porn sites, youre a pervert, I have filmed you with your webcam - if you want me to delete the film, pay €328 (but in german).

0
1
Reported Address
Reported Address
Bitcoin logo
1WLEChY6S7S97m5voZZtbQcwiEYeSNsja

Other Blackmail Scam

1

spoofed email address, no real hack

0
1
Reported Address
Reported Address
Bitcoin logo
1WLEChY6S7S97m5voZZtbQcwiEYeSNsja

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.

0
1
Reported Address
Reported Address
Bitcoin logo
1WLEChY6S7S97m5voZZtbQcwiEYeSNsja

Other Blackmail Scam

1

Blackmail. E-mail said that someone hacked my router and then recorded me while watching porn. I should pay 306€ or he will release the video to my friends. Unfortunately I dont even have a webcam ;) The text was very badly written and had a lot of mistakes.

0
1
Reported Address
Reported Address
Bitcoin logo
1WLEChY6S7S97m5voZZtbQcwiEYeSNsja

Other Blackmail Scam

1

just money making stuff ...

0
1
Reported Address
Reported Address
Bitcoin logo
1WLEChY6S7S97m5voZZtbQcwiEYeSNsja

Other Blackmail Scam

1

All the same shit as before, only this time in deuch, and another bitcoin adress. Received: from [171.245.238.52] (unknown [171.245.238.52])_x000D_ by mx2.pub.mailpod6-cph3.one.com (Halon) with ESMTP_x000D_ id 9286a7ed-f929-11e8-92f7-ec0d9a6ed8de;_x000D_ Thu, 06 Dec 2018 07:35:59 +0000 (UTC)

0
1
Reported Address
Reported Address
Bitcoin logo
1WLEChY6S7S97m5voZZtbQcwiEYeSNsja

Other Blackmail Scam

1

Scam via mail, claims to have hacked router Pc and email accounts.

0
1
Reported Address
Reported Address
Bitcoin logo
1WLEChY6S7S97m5voZZtbQcwiEYeSNsja

Other Blackmail Scam

1

The same as usual. Wants 377€. Someone has already paid these buggers - say bye bye to your money

0
1
Reported Address
Reported Address
Bitcoin logo
1WLEChY6S7S97m5voZZtbQcwiEYeSNsja

Other Blackmail Scam

1

the usual hacked your pc and i got video of you watching porn btu this time it was in german

0
1
Reported Address
Reported Address
Bitcoin logo
1WLEChY6S7S97m5voZZtbQcwiEYeSNsja

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