10 Scam Reports

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
1PZJi9aFfqWn2xRLGPyik2bY8NX9iZ3FJj

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
1PZJi9aFfqWn2xRLGPyik2bY8NX9iZ3FJj

Other Blackmail Scam

1

Someone asking for 700$ to not release my personal info and videos to all my contacts

0
1
Reported Address
Reported Address
Bitcoin logo
1PZJi9aFfqWn2xRLGPyik2bY8NX9iZ3FJj

Other Blackmail Scam

1

Appears they are using the myspace dump from 2008 for their data.

0
1
Reported Address
Reported Address
Bitcoin logo
1PZJi9aFfqWn2xRLGPyik2bY8NX9iZ3FJj

Other Blackmail Scam

1

Someone asking for 700$ to not release my personal info and videos to my family.

0
1
Reported Address
Reported Address
Bitcoin logo
1PZJi9aFfqWn2xRLGPyik2bY8NX9iZ3FJj

Other: Scareware/Ransomeware/Phishing

1

Blackmail for internet activity/porn/webcam video: _x000D_ Transfer $700 to our Bitcoin wallet: 1PZJi9aFfqWn2xRLGPyik2bY8NX9iZ3FJj_x000D_ If you dont know about Bitcoin please input in Google buy BTC. Its really easy._x000D_ _x000D_ I guarantee that after that, well erase all your data :D_x000D_ _x000D_ A timer will start once you read this message. You have 48 hours to pay the above-mentioned amount.

0
1
Reported Address
Reported Address
Bitcoin logo
1PZJi9aFfqWn2xRLGPyik2bY8NX9iZ3FJj

Other Blackmail Scam

1

Blackmail for looking at porn.

0
1
Reported Address
Reported Address
Bitcoin logo
1PZJi9aFfqWn2xRLGPyik2bY8NX9iZ3FJj

Other Blackmail Scam

1

This bitcoin address is being used by a hacker group to phish users by making false accusations that they have the users data hostage and will ensure it is not delete if they transfer $700 to this bitcoin wallet address

0
1
Reported Address
Reported Address
Bitcoin logo
1PZJi9aFfqWn2xRLGPyik2bY8NX9iZ3FJj

Other Blackmail Scam

1

Hello! Im a member of an international hacker group._x000D_ As you could probably have guessed, your account XXXXXXX was hacked, I sent message you from it._x000D_ Now I have access to you accounts!_x000D_ For example, your password for XXXXXXXX_x000D_ Within a period from July 5, 2018 to September 21, 2018, you were infected by the virus weve created, through an adult website youve visited._x000D_ So far, we have access to your messages, social media accounts, and messengers._x000D_ Moreover, weve gotten full damps of these data._x000D_ We are aware of your little and big secrets...yeah, you do have them. We saw and recorded your doings on porn websites. Your tastes are so weird, you know.._x000D_ But the key thing is that sometimes we recorded you with your webcam, syncing the recordings with what you watched!_x000D_ I think you are not interested show this video to your friends, relatives, and your intimate one...Transfer $700 to our Bitcoin wallet: 1PZJi9aFfqWn2xRLGPyik2bY8NX9iZ3FJj

0
1
Reported Address
Reported Address
Bitcoin logo
1PZJi9aFfqWn2xRLGPyik2bY8NX9iZ3FJj

Other Blackmail Scam

1

They want me to transfer $700 to their Bitcoin wallet to guarantee that theyll erase all my data, if not, they will send messages and videos to all my contact found.

0
1
Reported Address
Reported Address
Bitcoin logo
1PZJi9aFfqWn2xRLGPyik2bY8NX9iZ3FJj

Reports by Category

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