8 Scam Reports

Other Blackmail Scam

1

The Anonymous Hɑcker sent an email saying they hacked my digital devices and installed malware, keylogger, RDP remote access, recorded porn and they want me to send Send 2,000 USD (0.384209 BTC) to their bitcoin address within 48 hours else they will send apparent porn videos to all my contacts. It’s a fake scam, I have not installed malware and they do not have access to anything. _x000D_ The scammer previously: _x000D_ Used bitcoin address 30th May 2019: 137EBKEUfGPQHcUh287Mz5QqyuYjjVSUeK _x000D_ Then changed bitcoin address 2nd April 2019: 1DRqbDWJ8yoXUxtEUbrMAi7zbu7tJWaQi2 _x000D_ Then changed bitcoin address 6th April 2019: 12CJSd173Ui1PDcV5yWqYjT6j8rWQvCswM _x000D_ Then changed bitcoin address 13th April 2019 to: 3HHcp9NJS77cFFLrSNhJBtHkFhekCWpYto_x000D_ Then changed bitcoin address 20th April 2019 to: 3HVkACTJaFYUPySRxz34Vmb2nkaieHRWaF_x000D_ Then changed bitcoin address 8th April 2019 to: 1PCwzmKXWkEr7NNUE2bSZjRRbhmmGHQBhw

0
1
Reported Address
Reported Address
Bitcoin logo
1PCwzmKXWkEr7NNUE2bSZjRRbhmmGHQBhW

Other Blackmail Scam

1

Blackmail (asking me 1000$), blackmailing with porn videos they do not have, made by camera I do not have

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1
Reported Address
Reported Address
Bitcoin logo
1PCwzmKXWkEr7NNUE2bSZjRRbhmmGHQBhW

Other Blackmail Scam

1

Email appears to come from recipients email address (but headers show it is not). Claims to have control of recipients email account (but does not). Demanding 1000USD. Same stupid story about porn sites, with lots of typos and bad grammar.

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1
Reported Address
Reported Address
Bitcoin logo
1PCwzmKXWkEr7NNUE2bSZjRRbhmmGHQBhW

Ransomware

1

Using a real password stolen from a website hack. Sextortion claiming trojan. Ignore claims. TIP: Ensure you never use that password again or even better, use a password manager to have complex unique passwords for each account you make.

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1
Reported Address
Reported Address
Bitcoin logo
1PCwzmKXWkEr7NNUE2bSZjRRbhmmGHQBhW

Sextortion Scam

1

Some fucktard scammer claims to have hacked computer and wants bitcoins to delete stolen info, etc.

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1
Reported Address
Reported Address
Bitcoin logo
1PCwzmKXWkEr7NNUE2bSZjRRbhmmGHQBhW

Other Blackmail Scam

1

sender wants money to delete porn videos etc. (the same stupid story as always) _x000D_ Received: from mail.citescape.com ([67.148.92.14]) _x000D_ Received: from [n118-h79.a-tc.net] (unknown [95.170.118.79])_x000D_ (using TLSv1 with cipher ECDHE-RSA-AES256-SHA (256/256 bits))_x000D_ (No client certificate requested)_x000D_ (Authenticated sender: dianehillukka)_x000D_ by mail.citescape.com (Postfix) with ESMTPSA id 15A7F17E97D

0
1
Reported Address
Reported Address
Bitcoin logo
1PCwzmKXWkEr7NNUE2bSZjRRbhmmGHQBhW

Other Blackmail Scam

1

Scammer claims to have hacked computer and wants bitcoins to delete stolen info, etc.

0
1
Reported Address
Reported Address
Bitcoin logo
1PCwzmKXWkEr7NNUE2bSZjRRbhmmGHQBhW

Other Blackmail Scam

1

Claims to have hacked computer and wants bitcoin.

0
1
Reported Address
Reported Address
Bitcoin logo
1PCwzmKXWkEr7NNUE2bSZjRRbhmmGHQBhW

Reports by Category

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