7 Scam Reports

Ransomware

1

This blackmail extortioner / scammer uses wallet [9b5264cce5] / 9b5264cce5d57cd6 with 2 bitcoin addresses 18QJdD5yWJyjeAapaSZEPoCQE84ncxwLAq and 1QE58Xvc3Nm25uSqqFeUyXx2WPu44HKvDE for receiving and transferring to the wallets [0167ed7a1f] and [1e1a165ae7]. 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
1QE58Xvc3Nm25uSqqFeUyXx2WPu44HKvDE

Other Blackmail Scam

1

Blackmail scamming Money

0
1
Reported Address
Reported Address
Bitcoin logo
1QE58Xvc3Nm25uSqqFeUyXx2WPu44HKvDE

Other Blackmail Scam

1

claims to hacked computer, have stolen data and found proof of adult material. _x000D_ wants to have 359€ on bitcoins. _x000D_ Ich akzeptiere nur Bitcoins._x000D_ Meine BTC-Geldbörse: 1QE58Xvc3Nm25uSqqFeUyXx2WPu44HKvDE_x000D_ _x000D_ Gives 50 hours to pay or computer will be encrypted and a mail with fotos will be send to all contacts._x000D_ _x000D_ Für die Bezahlung gebe ich Ihnen etwas mehr als zwei Tage (genau 50 Stunden)._x000D_ Keine Sorge, der Timer startet in dem Moment, in dem Sie diesen Brief öffnen. Ja, ja .. es hat schon angefangen!

0
1
Reported Address
Reported Address
Bitcoin logo
1QE58Xvc3Nm25uSqqFeUyXx2WPu44HKvDE

Other Blackmail Scam

1

Claims to have hacked my account and asks for 304 euros

0
1
Reported Address
Reported Address
Bitcoin logo
1QE58Xvc3Nm25uSqqFeUyXx2WPu44HKvDE

Other Blackmail Scam

1

Says, having hacked my e-mail account and installed trojan and spy ware on my PC, having access to webcam and so on .

0
1
Reported Address
Reported Address
Bitcoin logo
1QE58Xvc3Nm25uSqqFeUyXx2WPu44HKvDE

Other Blackmail Scam

1

claims to know password and has hacked computer with access to webcam etc

0
1
Reported Address
Reported Address
Bitcoin logo
1QE58Xvc3Nm25uSqqFeUyXx2WPu44HKvDE

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.

0
1
Reported Address
Reported Address
Bitcoin logo
1QE58Xvc3Nm25uSqqFeUyXx2WPu44HKvDE

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