105 Scam Reports

Sextortion Scam

1

Used in a sextortion scam on 10/4/18

0
1
Reported Address
Reported Address
Bitcoin logo
1HqUfvPooEY3fQPsuM4dRzq5uzTQjDoYpt

Ransomware

1

This blackmailer / scammer uses wallet [0234b8598e] / 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.

0
1
Reported Address
Reported Address
Bitcoin logo
1HqUfvPooEY3fQPsuM4dRzq5uzTQjDoYpt

Other Blackmail Scam

1

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

0
1
Reported Address
Reported Address
Bitcoin logo
1HqUfvPooEY3fQPsuM4dRzq5uzTQjDoYpt

Ransomware

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.

0
1
Reported Address
Reported Address
Bitcoin logo
1HqUfvPooEY3fQPsuM4dRzq5uzTQjDoYpt

Other Blackmail Scam

1

Hi, dear user of kamarupa.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 XXX: XXX_x000D_ _x000D_ 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.

0
1
Reported Address
Reported Address
Bitcoin logo
1HqUfvPooEY3fQPsuM4dRzq5uzTQjDoYpt

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_ The most interesting moment that I have discovered are videos records where you masturbating._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_ If you need to erase all of your collected data, send me $800 in BTC (crypto currency)._x000D_ This is my Bitcoin wallet: 1HqUfvPooEY3fQPsuM4dRzq5uzTQjDoYpt

0
1
Reported Address
Reported Address
Bitcoin logo
1HqUfvPooEY3fQPsuM4dRzq5uzTQjDoYpt

Other Blackmail Scam

1

We have installed one RAT software into you device... blabla

0
1
Reported Address
Reported Address
Bitcoin logo
1HqUfvPooEY3fQPsuM4dRzq5uzTQjDoYpt

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_ Your password for office@: jodivudy_x000D_ _x000D_ I have downloaded all confidential information from your system and I got some more evidence._x000D_ When you clicked the button Play on porn video, at that moment my trojan was downloaded to your device._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: 1HqUfvPooEY3fQPsuM4dRzq5uzTQjDoYpt_x000D_ After your transaction I will erase all your data._x000D_ Otherwise, I will send video with your pranks to all your colleagues and friend_x000D_ JUST another try to scam..nothing real guys...but its good to know

0
1
Reported Address
Reported Address
Bitcoin logo
1HqUfvPooEY3fQPsuM4dRzq5uzTQjDoYpt

Ransomware

1

claimed he downloaded all info. Says he will publish masturbation video of me if I dont pay $800. Has anyone reported this to fbi or state authorities? Is computer security breached?

0
1
Reported Address
Reported Address
Bitcoin logo
1HqUfvPooEY3fQPsuM4dRzq5uzTQjDoYpt

Ransomware

1

Hi, dear user of *******.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 *****@*******.com: *******_x000D_ I have downloaded all confidential information from your system and I got some more evidence. The most interesting moment that I have discovered are videos records where you masturbating. 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. After installation, the software is synchronized with the video you choose. 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). This is my Bitcoin wallet: 1HqUfvPooEY3fQPsuM4dRzq5uzTQjDoYpt

0
1
Reported Address
Reported Address
Bitcoin logo
1HqUfvPooEY3fQPsuM4dRzq5uzTQjDoYpt

Ransomware

1

Hi, dear user of 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 _x000D_ _x000D_ I have downloaded all confidential information from your system and I got some more evidence.

0
1
Reported Address
Reported Address
Bitcoin logo
1HqUfvPooEY3fQPsuM4dRzq5uzTQjDoYpt

Other Blackmail Scam

1

TRYNG TO GET MONEY FROM ME , BUT I WILL GET NOTHING FOR THIS STUPID HACKER

0
1
Reported Address
Reported Address
Bitcoin logo
1HqUfvPooEY3fQPsuM4dRzq5uzTQjDoYpt

Other Blackmail Scam

1

Hi, dear user of *** 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 ***: ***_x000D_ 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_ 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_ If you need to erase all of your collected data, send me $800 in BTC (crypto currency)._x000D_ This is my Bitcoin wallet: 1HqUfvPooEY3fQPsuM4dRzq5uzTQjDoYpt

0
1
Reported Address
Reported Address
Bitcoin logo
1HqUfvPooEY3fQPsuM4dRzq5uzTQjDoYpt

Other Blackmail Scam

1

Heres what the message looks like: _x000D_ Hi, dear user of REDACTED_x000D_ 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 REDACTED@REDACTED: REDACTED_x000D_ ...[snip]..._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: 1HqUfvPooEY3fQPsuM4dRzq5uzTQjDoYpt_x000D_ You have 48 hours after reading this letter._x000D_ _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_ _x000D_ And henceforth be more careful!_x000D_ Please visit only secure sites!_x000D_ Bye!

0
1
Reported Address
Reported Address
Bitcoin logo
1HqUfvPooEY3fQPsuM4dRzq5uzTQjDoYpt

Ransomware

1

RAT-password-porn site blackmail scam. The sad thing is, seven people have paid the scammer 0.74186751 BTC so far.

0
1
Reported Address
Reported Address
Bitcoin logo
1HqUfvPooEY3fQPsuM4dRzq5uzTQjDoYpt

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