54290 Scam Reports
Ransomware
2
Received this email several days ago. Was not certain if the wallet can be tracked or if anything can be done but I figured it wouldn't hurt to try and report it.
Submitted by chainabuse-guest 17 hours ago
0
2
Reported Address
Reported Address
bc1qw58qrtprcsas326fnx4g5jstavncf0urn4ny8w
Ransomware
1
i did not lost money but i got hacked my account by them.
0
1
Reported Address
Reported Address
18TDi8RDMR1im7BCV1w8uaXn7dkX3ToST4
Ransomware
1
sacmmer hacked into my account and took $9,507 and placed it into a only watch account which I can’t take out or move my money , so now scanmer has access to the funds but I don’t I can’t move it send my money back to my account please help me this is my savings for my apartment for me and my 1 year old kid
0
1
Reported Address
Reported Address
0x5180db8F5c931aaE63c74266b211F580155ecac8
Reported Address
Reported Address
1C6Yhzg2NUMhjiqrZtCuQzXqkRdxv9aTE9
Reported Address
Reported Address
bc1qw58qrtprcsas326fnx4g5jstavncf0urn4ny8w
Reported Address
Reported Address
bc1q8urrvs4dgrk6rl3hjm7ecfsq775rm6cma32pan
For security reasons and to protect investigations, this report is currently only shared with Law Enforcement Partners.
Ransomware
Lorem ipsum dolor sit amet, consectetur adipiscing elit. Fusce pellentesque vulputate iaculis. Integer lacus sapien, auctor quis nisi non, pulvinar accumsan ligula. Vivamus quis odio ut est iaculis lobortis ut eu leo. Nam mattis varius gravida. Vivamus aliquet vestibulum ex et rutrum. Mauris eu tempor mi, ac porttitor magna. Etiam id fermentum orci, et malesuada lacus. Morbi facilisis malesuada hendrerit. Fusce eu magna auctor, fringilla libero eget, sodales elit.
0
Reported Addresses
Reported Address
address-1
Reported Address
address-2
Reported Address
address-3
+ 1 more
For security reasons and to protect investigations, this report is currently only shared with Law Enforcement Partners.
Ransomware
Lorem ipsum dolor sit amet, consectetur adipiscing elit. Fusce pellentesque vulputate iaculis. Integer lacus sapien, auctor quis nisi non, pulvinar accumsan ligula. Vivamus quis odio ut est iaculis lobortis ut eu leo. Nam mattis varius gravida. Vivamus aliquet vestibulum ex et rutrum. Mauris eu tempor mi, ac porttitor magna. Etiam id fermentum orci, et malesuada lacus. Morbi facilisis malesuada hendrerit. Fusce eu magna auctor, fringilla libero eget, sodales elit.
0
Reported Addresses
Reported Address
address-1
Reported Address
address-2
Reported Address
address-3
+ 1 more
Reported Address
Reported Address
bc1qw5ck8nf6fgsmugxes82d9095rdh5vg4n0m9s9c
Reported Address
Reported Address
1HmPcTBjb3WAqMAaEYTv9g6Kwepo89fpF9
For security reasons and to protect investigations, this report is currently only shared with Law Enforcement Partners.
Ransomware
Lorem ipsum dolor sit amet, consectetur adipiscing elit. Fusce pellentesque vulputate iaculis. Integer lacus sapien, auctor quis nisi non, pulvinar accumsan ligula. Vivamus quis odio ut est iaculis lobortis ut eu leo. Nam mattis varius gravida. Vivamus aliquet vestibulum ex et rutrum. Mauris eu tempor mi, ac porttitor magna. Etiam id fermentum orci, et malesuada lacus. Morbi facilisis malesuada hendrerit. Fusce eu magna auctor, fringilla libero eget, sodales elit.
0
Reported Addresses
Reported Address
address-1
Reported Address
address-2
Reported Address
address-3
+ 1 more
Reported Address
Reported Address
3Hgwgtbx977giWb6bdR5Y8NhN8gYWxuYUe
Ransomware
1
fell victim to a Microsoft scam. The user was on her laptop working when a Microsoft popup appeared to call the number on screen It also came with an audio message to call the number on the screen and to not close or turn off the laptop. They said her IP was hacked and it came from oversees. They then told her to combat the hackers she would need to pull some money out, they first had her wire transfer $10k. She suspects they got impatient on the time it took and had her send more money via Bitcoin by visiting 3 different ATMs and purchasing in to their wallet. The first person she talked too was Daniel from "Microsoft Support" Then was transferred to Kevin, then Ben Wachon, a "specialist" PN's: 817-221-1102 704-582-4136
0
1
Reported Address
Reported Address
1K5YZdx2yHUqgNbfRcpj8HrEMMjEWXa4Gu
Ransomware
1
This is a spam email sent to my gmail via myrank.co.in, no money was paid of course. I don’t know how this can help, but nevertheless I give the scammer’s wallet number.
0
1
Reported Address
Reported Address
bc1qszykfud2ahpx6tmc2ltrx8eewzxw69mkzmag9n
Ransomware
1
Hello pervert,
I want to inform you about a very bad situation for you. However, you can benefit from it, if you will act wisely.
Have you heard of Pegasus? This is a spyware program that installs on computers and smartphones and allows hackers to monitor the activity of device owners. It provides access to your webcam, messengers, emails, call records, etc. It works well on Android, iOS, and Windows. I guess, you already figured out where I’m getting at.
It’s been a few months since I installed it on all your devices because you were not quite choosy about what links to click on the internet. During this period, I’ve learned about all aspects of your private life, but one is of special significance to me.
0
1
Reported Address
Reported Address
bc1qszykfud2ahpx6tmc2ltrx8eewzxw69mkzmag9n
Sign up and stay up to date with our latest product updates.
Enter your email
You can unsubscribe at any time.
Read our Privacy Policy.
Backed By
Sign up and stay up to date with our latest product updates.
Enter your email
You can unsubscribe at any time.
Read our Privacy Policy.