136 Scam Reports

Other Blackmail Scam

1

Reported to the Internet Storm Center (https://isc.sans.edu) as a blackmail campaign

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1
Reported Address
Reported Address
Bitcoin logo
13cyEdT7kyH2f4j9xchvDGhv1o64MYNLUS

Other Blackmail Scam

1

This 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
13cyEdT7kyH2f4j9xchvDGhv1o64MYNLUS

Other Blackmail Scam

1

Hi, dear user of xxxxx.com. We have installed one RAT software into you device. For this moment your email account is hacked (see on from address, I messaged you from your account). Your password for xxx xxxxx: xxxxxx.....

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1
Reported Address
Reported Address
Bitcoin logo
13cyEdT7kyH2f4j9xchvDGhv1o64MYNLUS

Other Blackmail Scam

1

I have downloaded all confidential information from your system and I got some more evidence._x000D_ The most interesting moment that I have discovered are videos records where you_x000D_ masturbating._x000D_ _x000D_ I posted my virus on porn site, and then you installed it on your operation system._x000D_ When you clicked the button Play on porn video, at that moment my trojan was_x000D_ downloaded to your device._x000D_ After installation, your front camera shoots video every time you masturbate, in_x000D_ addition, the software is synchronized with the video you choose.

0
1
Reported Address
Reported Address
Bitcoin logo
13cyEdT7kyH2f4j9xchvDGhv1o64MYNLUS

Ransomware

1

same message received like others

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1
Reported Address
Reported Address
Bitcoin logo
13cyEdT7kyH2f4j9xchvDGhv1o64MYNLUS

Other Blackmail Scam

1

asking for money as bitcoins in order to delete my data

0
1
Reported Address
Reported Address
Bitcoin logo
13cyEdT7kyH2f4j9xchvDGhv1o64MYNLUS

Other Blackmail Scam

1

The same of most of this cases, hacker ask for a huge amount of money, and they threat me with sending private information about me.

0
1
Reported Address
Reported Address
Bitcoin logo
13cyEdT7kyH2f4j9xchvDGhv1o64MYNLUS

Other Blackmail Scam

1

We have installed one RAT software into you device. For this moment your email account is hacked (see on from address, I messaged you from your account).I have downloaded all confidential information from your system and I got some more evidence._x000D_ The most interesting moment that I have discovered are videos records where you masturbating._x000D_ etc.

0
1
Reported Address
Reported Address
Bitcoin logo
13cyEdT7kyH2f4j9xchvDGhv1o64MYNLUS

Other Blackmail Scam

1

We have installed one RAT software into you device. For this moment your email account is hacked (see on from address, I messaged you from your account)._x000D_ I have downloaded all confidential information from your system and I got some more evidence._x000D_ I posted my virus on porn site, and then you installed it on your operation system._x000D_ For the moment, the software has collected all your contact information from social networks and email addresses._x000D_ If you need to erase all of your collected data, send me $800 in BTC (crypto currency)._x000D_ This is my Bitcoin wallet: 13cyEdT7kyH2f4j9xchvDGhv1o64MYNLUS_x000D_ You have 48 hours after reading this letter._x000D_ After your transaction I will erase all your data._x000D_ Otherwise, I will send video with your pranks to all your colleagues and friends!!!_x000D_ And henceforth be more careful!

0
1
Reported Address
Reported Address
Bitcoin logo
13cyEdT7kyH2f4j9xchvDGhv1o64MYNLUS

Other Blackmail Scam

1

For the moment, the software has collected all your contact information from social networks and email addresses. If you need to erase all of your collected data, send me $800 in BTC (crypto currency).

0
1
Reported Address
Reported Address
Bitcoin logo
13cyEdT7kyH2f4j9xchvDGhv1o64MYNLUS

Ransomware

1

This is my Bitcoin wallet: 13cyEdT7kyH2f4j9xchvDGhv1o64MYNLUS You have 48 hours after reading this letter.

0
1
Reported Address
Reported Address
Bitcoin logo
13cyEdT7kyH2f4j9xchvDGhv1o64MYNLUS

Other Blackmail Scam

1

Hi, dear user of r****d.com We have installed one RAT software into you device._x000D_ For this moment your email account is hacked (see on from address, I messaged you from your account)._x000D_ Your password for w****@r****d.com: ****_x000D_ _x000D_ I have downloaded all confidential information from your system and I got some more evidence._x000D_ [...]_x000D_ I posted my virus on porn site, and then you installed it on your operation system._x000D_ When you clicked the button Play on porn video, at that moment my trojan was downloaded to your device._x000D_ After installation, your front camera shoots video every time you masturbate, in addition, the software is synchronized with the video you choose._x000D_ [...]_x000D_ If you need to erase all of your collected data, send me $800 in BTC (crypto currency)._x000D_ This is my Bitcoin wallet: 13cyEdT7kyH2f4j9xchvDGhv1o64MYNLUS_x000D_ You have 48 hours after reading this letter.

0
1
Reported Address
Reported Address
Bitcoin logo
13cyEdT7kyH2f4j9xchvDGhv1o64MYNLUS

Other Blackmail Scam

1

Asking for Bitcoin for stuff that i watch on line.

0
1
Reported Address
Reported Address
Bitcoin logo
13cyEdT7kyH2f4j9xchvDGhv1o64MYNLUS

Other Blackmail Scam

1

from: w---------t@googlemail.com to: v--------5 <w---------t@googlemail.com>_x000D_ date: 8 Oct 2018, 08:11_x000D_ subject: Account Issue_x000D_ security: birchwoodhotel.co.za did not encrypt this message _x000D_ _x000D_ We have installed one RAT software into you device._x000D_ your email account is hacked, I messaged you from your account)._x000D_ Your password for w---------t@googlemail.com: v--------5. I have downloaded all confidential information from your system. I posted my virus on porn site, and then you installed it on your operation system. When you clicked the button Play on porn video, my trojan was downloaded to your device._x000D_ After installation, your front camera shoots video every time you masturbate, in addition, the software is synchronized with the video you choose._x000D_ Send me $800 in BTC (crypto currency)._x000D_ This is my Bitcoin wallet: 13cyEdT7kyH2f4j9xchvDGhv1o64MYNLUS_x000D_ You have 48 hours after reading this letter._x000D_ After your transaction I will erase all your data.

0
1
Reported Address
Reported Address
Bitcoin logo
13cyEdT7kyH2f4j9xchvDGhv1o64MYNLUS

Other Blackmail Scam

1

this is a part of the message that i received by email: I posted my virus on porn site, and then you installed it on your operation system. When you clicked the button Play on porn video, at that moment my trojan was downloaded to your device._x000D_ After installation, your front camera shoots video every time you masturbate, in addition, the software is synchronized with the video you choose._x000D_ _x000D_ For the moment, the software has collected all your contact information from social networks and email addresses._x000D_ If you need to erase all of your collected data, send me $800 in BTC (crypto currency)._x000D_ This is my Bitcoin wallet: 13cyEdT7kyH2f4j9xchvDGhv1o64MYNLUS_x000D_ You have 48 hours after reading this letter.

0
1
Reported Address
Reported Address
Bitcoin logo
13cyEdT7kyH2f4j9xchvDGhv1o64MYNLUS

Reports by Category

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