7 Scam Reports

Ransomware

1

The blacksmith with wallet [44f574acea] / 44f574acea23f5f7 uses 3 bitcoin addresses to transfer bitcoins to wallets 41d8126e40], [00b7cefa94], [0a12f4cc7b] and [044d0708f7]

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1
Reported Address
Reported Address
Bitcoin logo
1564ZdqevNjVgR9ey4cgEa3kDkisRFED5P

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. Well, in my opinion, $1000 (USD) is a fair price for our little secret. Youll make the payment by Bitcoin (if you do not know this, search how to buy bitcoin in Google). My Bitcoin wallet Address: 1564ZdqevNjVgR9ey4cgEa3kDkisRFED5P (It is cAsE sensitive, so copy and paste it) Important: You have 48 hour in order to make the payment.

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1
Reported Address
Reported Address
Bitcoin logo
1564ZdqevNjVgR9ey4cgEa3kDkisRFED5P

Other Blackmail Scam

1

He hacked into my account claimingthat I have been watching ”pornos” even though I am a 13 year old kid. Now he wants me to pay $1000 otherwise he will apparently upload the video of me watching and my face am to all my contacts

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1
Reported Address
Reported Address
Bitcoin logo
1564ZdqevNjVgR9ey4cgEa3kDkisRFED5P

Other Blackmail Scam

1

You may not know me and you are probably wondering why you are getting this e mail, right? Im a hacker who cracked your email and devices a few months ago._x000D_ _x000D_ Do not try to contact me or find me, it is impossible, since I sent you an email from YOUR hacked account._x000D_ <<... mail omitted...>>_x000D_ The strange thing is that the mail appears to be sent from the receivers mailaddres. When checking the headers you can see that it has been sent from other mailservers.

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1
Reported Address
Reported Address
Bitcoin logo
1564ZdqevNjVgR9ey4cgEa3kDkisRFED5P

Ransomware

1

Asked for bitcoins to keep from advising friends, relatives, etc. of my activities.

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1
Reported Address
Reported Address
Bitcoin logo
1564ZdqevNjVgR9ey4cgEa3kDkisRFED5P

Other Blackmail Scam

1

Well, in my opinion, $1000 (USD) is a fair price for our little secret. Youll make the payment by Bitcoin (if you do not know this, search how to buy bitcoin in Google). _x000D_ My Bitcoin wallet Address:_x000D_ _x000D_ 1564ZdqevNjVgR9ey4cgEa3kDkisRFED5P_x000D_ _x000D_ (It is cAsE sensitive, so copy and paste it)_x000D_ _x000D_ Important:_x000D_ You have 48 hour in order to make the payment. (Ive a unique pixel in this e mail, and at this moment I know that you have read through this email message). _x000D_ To track the reading of a message and the actions in it, I use the facebook pixel. _x000D_ Thanks to them. (Everything that is used for the authorities can help us.) If I do not get the BitCoins, I will certainly send out your video recording to all of your contacts including relatives, coworkers, and so on.

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1
Reported Address
Reported Address
Bitcoin logo
1564ZdqevNjVgR9ey4cgEa3kDkisRFED5P

Other Blackmail Scam

1

I have bad news for you. In the software of the router to which you were connected that day, there was a vulnerability._x000D_ I first hacked this router and placed my malicious code on it._x000D_ When you entered in the Internet, my trojan was installed on the operating system of your device._x000D_ _x000D_ After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts)._x000D_ _x000D_ A month ago, I wanted to lock your device and ask for a small amount of money to unlock._x000D_ But I looked at the sites that you regularly visit, and came to the big delight of your favorite resources._x000D_ _x000D_ I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues._x000D_ I think $980 is a very small amount for my silence._x000D_ Besides, I spent a lot of time on you!_x000D_ _x000D_ I accept money only in Bitcoins._x000D_ My BTC wallet: 15ZHnf1MPn6ybb8yUeAoCQ1AJtiKhg3NrP

0
1
Reported Address
Reported Address
Bitcoin logo
1564ZdqevNjVgR9ey4cgEa3kDkisRFED5P

Reports by Category

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