27 Scam Reports

Other Blackmail Scam

1

Claims they compromised a cisco router and installed spyware on the computer.

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1
Reported Address
Reported Address
Bitcoin logo
1A7nmeXMjFd8unyg9hopifwBRpWu5MpqQw

Other Blackmail Scam

1

Just like the others. The criminal lied to have my data and wants to send a large amount in dollars. Source IP address is multiple blacklisted for example on Barracuda, CBL, SOTBS etc.

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1
Reported Address
Reported Address
Bitcoin logo
1A7nmeXMjFd8unyg9hopifwBRpWu5MpqQw

Ransomware

1

This extortioner uses the wallet 3de2db6431] / 3de2db643107605b bitcoin address 1A7nmeXMjFd8unyg9hopifwBRpWu5MpqQw and 1PywiFKqQePnG6UqXdwKmvPZfJYAzowEDj to wallet [a6b221ba20] / a6b221ba208e2504 with bitcoin address 3Pm2s37aR83bgxuYot9m1j5KK1i85ovhST_x000D_ 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
1A7nmeXMjFd8unyg9hopifwBRpWu5MpqQw

Ransomware

1

This blackmailer uses the wallet [3de2db6431] / 3de2db643107605b with bitcoin adresss 1A7nmeXMjFd8unyg9hopifwBRpWu5MpqQw and 1PywiFKqQePnG6UqXdwKmvPZfJYAzowEDj 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.

0
1
Reported Address
Reported Address
Bitcoin logo
1A7nmeXMjFd8unyg9hopifwBRpWu5MpqQw

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. am a spyware software developer. Your account has been hacked by me in the summer of 2018. I went around the security system in the router, installed an exploit there. When you went online, my exploit downloaded my malicious code (rootkit) to your device.

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1
Reported Address
Reported Address
Bitcoin logo
1A7nmeXMjFd8unyg9hopifwBRpWu5MpqQw

Other Blackmail Scam

1

Just like the others. The criminal lied to have my data and wants to send a large amount in dollars. I hope he will soon be punished.

0
1
Reported Address
Reported Address
Bitcoin logo
1A7nmeXMjFd8unyg9hopifwBRpWu5MpqQw

Other Blackmail Scam

1

I am a spyware software developer. Your account has been hacked by me in the summer of 2018

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1
Reported Address
Reported Address
Bitcoin logo
1A7nmeXMjFd8unyg9hopifwBRpWu5MpqQw

Other Blackmail Scam

1

Trying to get money for hacking

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1
Reported Address
Reported Address
Bitcoin logo
1A7nmeXMjFd8unyg9hopifwBRpWu5MpqQw

Other Blackmail Scam

1

Have had many of these within the last six months. Different bitcoin address and usually a different amount of money requested, but essentially the same email. My spam filter has caught the majority of them. I hadnt reported them in the past but guess I will start filing all of them from now on to get their address listed.... Thank You......

0
1
Reported Address
Reported Address
Bitcoin logo
1A7nmeXMjFd8unyg9hopifwBRpWu5MpqQw

Other Blackmail Scam

1

I am a spyware software developer. Your account has been hacked by me in the summer of 2018. I went around the security system in the router, installed an exploit there. When you went online, my exploit downloaded my malicious code (rootkit) to your device. This is driver software, I constantly updated it, so your antivirus is silent all time. Since then I have been following you (I can connect to your device via the VNC protocol). That is, I can see absolutely everything that you do, view and download your files and any data to yourself._x000D_ I note that it is useless to change the passwords. My malware update passwords from your accounts every times. I know what you like hard funs (adult sites). Im sure you dont want to show these files and visiting history to all your contacts. _x000D_ _x000D_ Transfer $907 to my Bitcoin cryptocurrency wallet: 1A7nmeXMjFd8unyg9hopifwBRpWu5MpqQw

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1
Reported Address
Reported Address
Bitcoin logo
1A7nmeXMjFd8unyg9hopifwBRpWu5MpqQw

Other Blackmail Scam

1

181221 - 1A7nmeXMjFd8unyg9hopifwBRpWu5MpqQw - he sent the message to an address that hasnt been used in more than 5 years. He is an adolescent liar. bitcoin needs to isolate and purge this wallet. ?

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1
Reported Address
Reported Address
Bitcoin logo
1A7nmeXMjFd8unyg9hopifwBRpWu5MpqQw

Other Blackmail Scam

1

the same as others

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1
Reported Address
Reported Address
Bitcoin logo
1A7nmeXMjFd8unyg9hopifwBRpWu5MpqQw

Other Blackmail Scam

1

Claimed to have compromising video of me and my contact list from malware, Third time this month, different bit coin addresses but same e-mail word for word, total bull shit but sadly some people might fall for this.

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1
Reported Address
Reported Address
Bitcoin logo
1A7nmeXMjFd8unyg9hopifwBRpWu5MpqQw

Ransomware

1

Ransomware - attempted extortion and claims to be a hacker. The Person IP originates from Kazachstan in the area of Almaty. There is a possibility to take care of the individual in the country to make sure he will not offend again

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1
Reported Address
Reported Address
Bitcoin logo
1A7nmeXMjFd8unyg9hopifwBRpWu5MpqQw

Other Blackmail Scam

1

Hello, _x000D_ I am a spyware software developer. Your account has been hacked by me in the summer of 2018._x000D_ _x000D_ I understand that it is hard to believe, but here is my evidence (I sent you this email from your account)._x000D_ _x000D_ The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2018-0296).

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1
Reported Address
Reported Address
Bitcoin logo
1A7nmeXMjFd8unyg9hopifwBRpWu5MpqQw

Reports by Category

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