87 Scam Reports

Other Blackmail Scam

1

Hello! Im a member of an international hacker group._x000D_ _x000D_ _x000D_ _x000D_ Transfer $800 to our Bitcoin wallet: 1PwENLsmQ2Z6b4EJfXDeeXKBj9v878uHRf_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 :)

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1
Reported Address
Reported Address
Bitcoin logo
1PwENLsmQ2Z6b4EJfXDeeXKBj9v878uHRf

Ransomware

1

From: <..@.....com> To: bbbbbb <..@.........com>_x000D_ Sent: Saturday, October 06, 2018 4:16 AM_x000D_ Subject: Account Issue_x000D_ ++++++++++_x000D_ Hello!_x000D_ Im a member of an international hacker group._x000D_ As you could probably have guessed, your account ..@.....com was hacked, because I sent message you from your account._x000D_ Within a period from July 31, 2018 to October 3, 2018, you were infected by the virus weve created, through an adult website youve visited._x000D_ Transfer $800 to our Bitcoin wallet: 1PwENLsmQ2Z6b4EJfXDeeXKBj9v878uHRf_x000D_ If you dont know about Bitcoin please input in Google buy BTC. Its really easy._x000D_ I guarantee that after that, well erase all your data_x000D_ A timer will start once you read this message.

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1
Reported Address
Reported Address
Bitcoin logo
1PwENLsmQ2Z6b4EJfXDeeXKBj9v878uHRf

Other Blackmail Scam

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.

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1
Reported Address
Reported Address
Bitcoin logo
1PwENLsmQ2Z6b4EJfXDeeXKBj9v878uHRf

Other Blackmail Scam

1

Hello! Im a member of an international hacker group. As you could probably have guessed, your account xxx xxxxx was hacked, because I sent message you from your account. Now I have access to all your accounts! For example, your password for xxx xxxxx: xxxxxx.....

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1
Reported Address
Reported Address
Bitcoin logo
1PwENLsmQ2Z6b4EJfXDeeXKBj9v878uHRf

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. Saying they had access to my account and had installed spyware and have been watching me for months. Said that if I didn’t transfer $702 in bitcoin then would distribute a video of me.

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1
Reported Address
Reported Address
Bitcoin logo
1PwENLsmQ2Z6b4EJfXDeeXKBj9v878uHRf

Ransomware

1

Saying they had access to my account and had installed spyware and have been watching me for months. Said that if I didn’t transfer $702 in bitcoin then would distribute a video of me.

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1
Reported Address
Reported Address
Bitcoin logo
1PwENLsmQ2Z6b4EJfXDeeXKBj9v878uHRf

Other Blackmail Scam

1

Within a period from July 31, 2018 to October 3, 2018, you were infected by the virus weve created, through an adult website youve visited. So far, we have access to your messages, social media accounts, and messengers._x000D_ Moreover, weve gotten full damps of these data._x000D_ _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_ _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..._x000D_ _x000D_ Transfer $800 to our Bitcoin wallet: 1PwENLsmQ2Z6b4EJfXDeeXKBj9v878uHR

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1
Reported Address
Reported Address
Bitcoin logo
1PwENLsmQ2Z6b4EJfXDeeXKBj9v878uHRf

Other Blackmail Scam

1

Within a period from July 31, 2018 to October 3, 2018, you were infected by the virus weve created, through an adult website youve visited. So far, we have access to your messages, social media accounts, and messengers._x000D_ Moreover, weve gotten full damps of these data._x000D_ _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_ _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..._x000D_ _x000D_ Transfer $800 to our Bitcoin wallet: 1PwENLsmQ2Z6b4EJfXDeeXKBj9v878uHRf_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 :)_x000D_ _x000D_ A timer will start once you read this message. You have 48 hours to pay the above-mentioned amount.

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1
Reported Address
Reported Address
Bitcoin logo
1PwENLsmQ2Z6b4EJfXDeeXKBj9v878uHRf

Other Blackmail Scam

1

sending phished email from IP 103.104.93.152

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1
Reported Address
Reported Address
Bitcoin logo
1PwENLsmQ2Z6b4EJfXDeeXKBj9v878uHRf

Other Blackmail Scam

1

Black mail spam emails with an old (4-5 years) password and spoofing my own email address.

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1
Reported Address
Reported Address
Bitcoin logo
1PwENLsmQ2Z6b4EJfXDeeXKBj9v878uHRf

Other Blackmail Scam

1

standard blackmail spam. pointless, as i dont have a web cam, and also i dont look at porn. received three messages today, with the same bitcoin wallet, all to different addresses.

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1
Reported Address
Reported Address
Bitcoin logo
1PwENLsmQ2Z6b4EJfXDeeXKBj9v878uHRf

Other Blackmail Scam

1

Blackmail threatens to release info on me if I dont pay them bitcoins. To bad for them I dont look at porn.

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1
Reported Address
Reported Address
Bitcoin logo
1PwENLsmQ2Z6b4EJfXDeeXKBj9v878uHRf

Ransomware

1

usual porn blackmail email. These emails are becoming very annoying and as I have no webcam rather pointless also

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1
Reported Address
Reported Address
Bitcoin logo
1PwENLsmQ2Z6b4EJfXDeeXKBj9v878uHRf

Other Blackmail Scam

1

These guys make me laugh, the mail used was for automated scripts. Unless the *BSD server has a porn tendency and they get past a 26 character password they know nothing. I last used 8 character passwords in 2004 dipstick. google.com: 143.202.17.54 Using Microsoft Outlook Express 6.00.2900.5931_x000D_ _x000D_ Within a period from July 31, 2018 to October 3, 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_ Transfer $800 to our Bitcoin wallet: 1PwENLsmQ2Z6b4EJfXDeeXKBj9v878uHRf_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 :)_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
1PwENLsmQ2Z6b4EJfXDeeXKBj9v878uHRf

Ransomware

1

Same scam as others listed here.

0
1
Reported Address
Reported Address
Bitcoin logo
1PwENLsmQ2Z6b4EJfXDeeXKBj9v878uHRf

Reports by Category

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