28 Scam Reports

Ransomware

1

The extortionist of wallet [a3895a116d] / a3895a116dc93f4d with bitcoin address 18kXxMp9NuTMUFVAfXR4TFT4CrrHWVzwm4 transfers the amounts to wallet [bad725a98f]/ bad725a98f76da99 with bitcoin address 3KTrhAMHDyyUyhbbhj94re832tEruWt8SZ. 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.3KTrhAMHDyyUyhbbhj94re832tEruWt8SZ

0
1
Reported Address
Reported Address
Bitcoin logo
18kXxMp9NuTMUFVAfXR4TFT4CrrHWVzwm4

Other: Bitcoin Tumbler

1

I am so poor, I have to raise 3 children. With the amount of 586 is very big money for me. Would you please me?

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1
Reported Address
Reported Address
Bitcoin logo
18kXxMp9NuTMUFVAfXR4TFT4CrrHWVzwm4

Other Blackmail Scam

1

Try to send me one message a day to blackmail me.. an idiot

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1
Reported Address
Reported Address
Bitcoin logo
18kXxMp9NuTMUFVAfXR4TFT4CrrHWVzwm4

Other Blackmail Scam

1

As you may have noticed, I sent you an email from your account. This means that I have full access to your account: On moment of hack your account has password

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1
Reported Address
Reported Address
Bitcoin logo
18kXxMp9NuTMUFVAfXR4TFT4CrrHWVzwm4

Ransomware

1

ith one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $790 to my bitcoin address (if you do not know how to do this, write to Google: “Buy Bitcoin”). My bitcoin address (BTC Wallet) is: 18kXxMp9NuTMUFVAfXR4TFT4CrrHWVzwm4 After receiving the payment, I will delete the video and you will never hear me again. I give you 48 hours to pay.

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1
Reported Address
Reported Address
Bitcoin logo
18kXxMp9NuTMUFVAfXR4TFT4CrrHWVzwm4

Other Blackmail Scam

1

Typical I hacked your email bullshit. Send me money or I will send bullshit video files of you to your contacts. Someone please find this asshat and stop them.

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1
Reported Address
Reported Address
Bitcoin logo
18kXxMp9NuTMUFVAfXR4TFT4CrrHWVzwm4

Ransomware

1

If you want to prevent this, transfer the amount of $718 to my bitcoin address (if you do not know how to do this, write to Google: “Buy Bitcoin”). _x000D_ My bitcoin address (BTC Wallet) is: 18kXxMp9NuTMUFVAfXR4TFT4CrrHWVzwm4

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1
Reported Address
Reported Address
Bitcoin logo
18kXxMp9NuTMUFVAfXR4TFT4CrrHWVzwm4

Ransomware

1

Received: (qmail 26342 invoked from network); 23 Dec 2018 15:55:38 -0000 Received: from hsi-kbw-46-223-2-150.hsi.kabel-badenwuerttemberg.de (HELO HSI-KBW-46-223-2-150.hsi.kabel-badenwuerttemberg.de) (46.223.2.150)_x000D_ by mail.neosho.net with SMTP_x000D_ (303d2bdc-06cb-11e9-9065-93704667c795); Sun, 23 Dec 2018 09:55:38 -0600_x000D_ Message-ID: <003b01d49ae0$077043ed$cc6ca592@mblug>

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1
Reported Address
Reported Address
Bitcoin logo
18kXxMp9NuTMUFVAfXR4TFT4CrrHWVzwm4

Ransomware

1

Why your antivirus did not detect malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent._x000D_ _x000D_ I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched._x000D_ With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use.

0
1
Reported Address
Reported Address
Bitcoin logo
18kXxMp9NuTMUFVAfXR4TFT4CrrHWVzwm4

Ransomware

1

With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. _x000D_ If you want to prevent this, transfer the amount of $761 to my bitcoin address (if you do not know how to do this, write to Google: &#8220;Buy Bitcoin&#8221;)._x000D_ _x000D_ My bitcoin address (BTC Wallet) is: 18kXxMp9NuTMUFVAfXR4TFT4CrrHWVzwm4_x000D_ _x000D_ After receiving the payment, I will delete the video and you will never hear me again._x000D_ I give you 48 hours to pay.

0
1
Reported Address
Reported Address
Bitcoin logo
18kXxMp9NuTMUFVAfXR4TFT4CrrHWVzwm4

Ransomware

1

With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. _x000D_ If you want to prevent this, transfer the amount of $790 to my bitcoin address (if you do not know how to do this, write to Google: &#8220;Buy Bitcoin&#8221;)._x000D_ _x000D_ My bitcoin address (BTC Wallet) is: 18kXxMp9NuTMUFVAfXR4TFT4CrrHWVzwm4_x000D_ _x000D_ After receiving the payment, I will delete the video and you will never hear me again._x000D_ I give you 48 hours to pay.

0
1
Reported Address
Reported Address
Bitcoin logo
18kXxMp9NuTMUFVAfXR4TFT4CrrHWVzwm4

Ransomware

1

With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. _x000D_ If you want to prevent this, transfer the amount of $748 to my bitcoin address (if you do not know how to do this, write to Google: &#8220;Buy Bitcoin&#8221;)._x000D_ _x000D_ My bitcoin address (BTC Wallet) is: 18kXxMp9NuTMUFVAfXR4TFT4CrrHWVzwm4_x000D_ _x000D_ After receiving the payment, I will delete the video and you will never hear me again._x000D_ I give you 48 hours to pay.

0
1
Reported Address
Reported Address
Bitcoin logo
18kXxMp9NuTMUFVAfXR4TFT4CrrHWVzwm4

Ransomware

1

If you want to prevent this, transfer the amount of $705 to my bitcoin address (if you do not know how to do this, write to Google: &#8220;Buy Bitcoin&#8221;). _x000D_ My bitcoin address (BTC Wallet) is: 18kXxMp9NuTMUFVAfXR4TFT4CrrHWVzwm4_x000D_ _x000D_ After receiving the payment, I will delete the video and you will never hear me again._x000D_ I give you 48 hours to pay.

0
1
Reported Address
Reported Address
Bitcoin logo
18kXxMp9NuTMUFVAfXR4TFT4CrrHWVzwm4

Other Blackmail Scam

1

Sends blackmail messages from your own email address, saying that youve been infected, but most likely the mailbox was bruteforced.

0
1
Reported Address
Reported Address
Bitcoin logo
18kXxMp9NuTMUFVAfXR4TFT4CrrHWVzwm4

Other: Adult content spam

1

Sent [me] an email from [my] account. So wants $770

0
1
Reported Address
Reported Address
Bitcoin logo
18kXxMp9NuTMUFVAfXR4TFT4CrrHWVzwm4

Reports by Category

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