27 Scam Reports

Ransomware

1

extortion by mail, replay to address is hacker@takumikousya.jp

0
1
Reported Address
Reported Address
Bitcoin logo
bc1q5q57dsrnf4nm00w0c0yq92gfmf42g6n9ykccwg

Other Blackmail Scam

1

Tried to blackmail a customer of u. Said they hacked the Website.

0
1
Reported Address
Reported Address
Bitcoin logo
bc1q5q57dsrnf4nm00w0c0yq92gfmf42g6n9ykccwg

Other: Bitcoin Tumbler

1

I lost my money to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point i came across a crypto recovery expert agency. Visit: (https://digitalportservice.com) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam quickly contact them to recover all your lost money easily.

0
1
Reported Address
Reported Address
Bitcoin logo
bc1q5q57dsrnf4nm00w0c0yq92gfmf42g6n9ykccwg

Other Blackmail Scam

1

Hackers hacked my blogging site hosted by A2hosting and threatened to sell my database to the highest bidder and damage my reputation if I do not pay ransom of $3500 by bitcoins

0
1
Reported Address
Reported Address
Bitcoin logo
bc1q5q57dsrnf4nm00w0c0yq92gfmf42g6n9ykccwg

Ransomware

1

Your Site Has Been Hacked\r\n\r\nPLEASE FORWARD THiS EMAiL TO SOMEONE iN YOUR COMPANY WHO iS ALLOWED TO MAKE iMPORTANT DECiSiONS!\r\n\r\nWe have hacked your website xxxxxx-xxxxxx.com and extracted your databases.\r\n\r\nHow did this happen?\r\n\r\nOur team has found a vulnerability within your site that we were able to exploit. After finding the vulnerability we were able to get your database credentials and extract your entire database and move the information to an offshore server.\r\n\r\nWhat does this mean?\r\n\r\nWe will systematically go through a series of steps of totally damaging your reputation. First your database will be leaked or sold to the highest bidder which they will use with whatever their intentions are. Next if there are e-mails found they will be e-mailed that their information has been sold or leaked and your site xxxxxx-xxxxxx.com was at fault thusly damaging your reputation and having angry customers/associates with whatever angry customers/associates do. Lastly any links that you have indexed in the search engines will be de-indexed based off of blackhat techniques that we used in the past to de-index our targets.\r\n\r\nHow do i stop this?\r\n\r\nWe are willing to refrain from going through with these actions for a small fee. The amount: $3500 (0.15 BTC)\r\n\r\nThe Address Part 1: bc1q5q57dsrnf4nm00w0c\r\n\r\nThe Address Part 2: 0yq92gfmf42g6n9ykccwg\r\n\r\n[snip]\r\n\r\nPlease note that you have to make payment within 72 hours after seeing this message or the database leak, e-mails dispatched, and de-index of your site WiLL start!\r\n\r\n[snip]\r\n\r\nif you decide not to pay, we will start the attack at the indicated date and uphold it until you do, there’s no counter measure to this, you will only end up wasting more money trying to find a solution. We will completely destroy your reputation amongst google and your customers.\r\n\r\n[snip]

0
1
Reported Address
Reported Address
Bitcoin logo
bc1q5q57dsrnf4nm00w0c0yq92gfmf42g6n9ykccwg

Other Blackmail Scam

1

We Have Hacked Your Website is a scam email claiming that the website of the recipient's company has been hacked. The scammers state that they have obtained the databases and will leak them, unless a certain sum is paid within the given time frame.

0
1
Reported Address
Reported Address
Bitcoin logo
bc1q5q57dsrnf4nm00w0c0yq92gfmf42g6n9ykccwg

Other: Bitcoin Tumbler

1

I was scammed by a bitcoin \r\nInvestment which I was introduced online, he scammed me the total of $650,000, I sent some through bitcoin app and some\r\nthrough Bitcoin machine. But thanks to expert recovery hacker for helping me save my life. They helped recover my\r\nfunds from the scammer\r\ncontact them through the email: lukebelmar2@gmail.com

0
1
Reported Address
Reported Address
Bitcoin logo
bc1q5q57dsrnf4nm00w0c0yq92gfmf42g6n9ykccwg

Other Blackmail Scam

1

Your Site Has Been Hacked

0
1
Reported Address
Reported Address
Bitcoin logo
bc1q5q57dsrnf4nm00w0c0yq92gfmf42g6n9ykccwg

Other Blackmail Scam

1

Blackmail your Website has been hacked

0
1
Reported Address
Reported Address
Bitcoin logo
bc1q5q57dsrnf4nm00w0c0yq92gfmf42g6n9ykccwg

Other Blackmail Scam

1

Mail via contact form

0
1
Reported Address
Reported Address
Bitcoin logo
bc1q5q57dsrnf4nm00w0c0yq92gfmf42g6n9ykccwg

Ransomware

1

Good work deserves recommendation... i lost over 2,300,00 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.superrepusetrustme.com) I was able to get all my money back in less than 48 seconds.. Contact (www.superrepusetrustme.com) to recover all your stolen bitcoins and we'll double your money too!! BELIEVE ME THIS IS TRUE, HONEST!!

0
1
Reported Address
Reported Address
Bitcoin logo
bc1q5q57dsrnf4nm00w0c0yq92gfmf42g6n9ykccwg

Other Blackmail Scam

1

Scam: Your Site Has Been Hacked PLEASE FORWARD THiS EMAiL TO SOMEONE iN YOUR COMPANY WHO iS ALLOWED TO MAKE iMPORTANT DECiSiONS! We have hacked your website <domain name> and extracted your databases. How did this happen? Our team has found a vulnerability within your site that we were able to exploit. After finding the vulnerability we were able to get your database credentials and extract your entire database and move the information to an offshore server. What does this mean? We will systematically go through a series of steps of totally damaging your reputation. First your database will be leaked or sold to the highest bidder which they will use with whatever their intentions are. Next if there are e-mails found they will be e-mailed that their information has been sold or leaked and your site z-a-d.de was at fault thusly damaging your reputation and having angry customers/associates with whatever angry customers/associates do. Lastly any links that you have indexed in the search engines will be de-indexed based off of blackhat techniques that we used in the past to de-index our targets. How do i stop this? We are willing to refrain from going through with these actions for a small fee. The amount: $3500 (0.15 BTC) The Address Part 1: bc1q5q57dsrnf4nm00w0c The Address Part 2: 0yq92gfmf42g6n9ykccwg So, you have to manually copy + paste Part1 and Part2 in one string made of 42 characters with no space between parts that start with b and end with g is, the actually address where you should send the payment. Once you have paid we will automatically get informed that it was your payment. Please note that you have to make payment within 72 hours after seeing this message or the database leak, e-mails dispatched, and de-index of your site WiLL start!

0
1
Reported Address
Reported Address
Bitcoin logo
bc1q5q57dsrnf4nm00w0c0yq92gfmf42g6n9ykccwg

Other Blackmail Scam

1

Typical blackmail scam, its all lies YOUR SITE HAS NOT BEEN HACKED.\r\n\r\nIgnore it, pay them nothing, they don't know you exist unless you fall for the scam and contact them!!

0
1
Reported Address
Reported Address
Bitcoin logo
bc1q5q57dsrnf4nm00w0c0yq92gfmf42g6n9ykccwg

Other Blackmail Scam

1

Your Site Has Been Hacked PLEASE FORWARD THiS EMAiL TO SOMEONE iN YOUR COMPANY WHO iS ALLOWED TO MAKE iMPORTANT DECiSiONS!

0
1
Reported Address
Reported Address
Bitcoin logo
bc1q5q57dsrnf4nm00w0c0yq92gfmf42g6n9ykccwg

Other Blackmail Scam

1

Claimed to have hacked my website and demands $3500 in BTC as ransom. It came as a web form submission.

0
1
Reported Address
Reported Address
Bitcoin logo
bc1q5q57dsrnf4nm00w0c0yq92gfmf42g6n9ykccwg

Reports by Category

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