9 Scam Reports

Ransomware

1

PLEASE FORWARD THIS EMAIL TO SOMEONE IN YOUR COMPANY WHO IS ALLOWED TO MAKE IMPORTANT DECISIONS! We have hacked your website https://xxx.com and extracted your databases. How did this happen? Our team has found a vulnerability within your site that we were able to exploit. After finding the vulnerability we were able to get your database credentials and extract your entire database and move the information to an offshore server. What does this mean? We will systematically go through a series of steps of totally damaging your reputation. First your database will be leaked or sold to the highest bidder which they will use with whatever their intentions are. Next if there are e-mails found they will be e-mailed that their information has been sold or leaked and your https://xxx.com was at fault thusly damaging your reputation and having angry customers/associates with whatever angry customers/associates do. Lastly any links that you have indexed in the search engines will be de-indexed based off of blackhat techniques that we used in the past to de-index our targets. How do I stop this? We are willing to refrain from destroying your site’s reputation for a small fee. The current fee is $2,500 USD in bit.coins (0.1 BTC). The amount(approximately): $2,500 USD (0.1 BTC) The Address Part 1: bc1qmtvdfufnae8w6jq7j The Address Part 2: xkh5lw8njk2gksyh0xh0n So, you have to manually copy + paste Part1 and Part2 in one string made of 42 characters with no space between the parts that start with "b" and end with "n" is the actually address where you should send the money to. Once you have paid we will automatically get informed that it was your payment. Please note that you have to make payment within 72 hours after receiving this message or the database leak, e-mails dispatched, and de-index of your site WILL start! How do I get Bitcoins? You can easily buy bitcoins via several websites or even offline from a Bitcoin-ATM. What if I don’t pay? If you decide not to pay, we will start the attack at the indicated date and uphold it until you do, there’s no counter measure to this, you will only end up wasting more money trying to find a solution. We will completely destroy your reputation amongst google and your customers. This is not a hoax, do not reply to this email, don’t try to reason or negotiate, we will not read any replies. Once you have paid we will stop what we were doing and you will never hear from us again! Please note that Bitcoin is anonymous and no one will find out that you have complied.

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qmtvdfufnae8w6jq7jxkh5lw8njk2gksyh0xh0n

Phishing Scam

1

Blackmail over a pretend exploit. Lame, but widely distributed.

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qmtvdfufnae8w6jq7jxkh5lw8njk2gksyh0xh0n

Other Blackmail Scam

1

Scammer sent blackmail to our abuse contact information. Claimed to have hacked our website (no website exists).

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qmtvdfufnae8w6jq7jxkh5lw8njk2gksyh0xh0n

Other Blackmail Scam

1

Anonymous Spammer Mail, claiming to have hacked a Website and wants USD 3000 sent to a Bitcoin Addresse!

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1
Reported Address
Reported Address
Bitcoin logo
bc1qmtvdfufnae8w6jq7jxkh5lw8njk2gksyh0xh0n

Other: Bitcoin Tumbler

1

The platform is not real I was lured by a lady on TikTok assuring me that they had something useful to offer I was carried away thinking that they were genuine not knowing that I was dealing with mischievous people after investing $30k they never allowed me get my funds they kept demanding for more payment which sounded absurd I had to forward a lot of complaints to the bureau which referred me to an expert i talk to after filing complaints on swift-assetsrecovery.online and I can say that I am impressed. He handled my case so well and got my money back. I highly recommend Him to anyone who has been scammed

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1
Reported Address
Reported Address
Bitcoin logo
bc1qmtvdfufnae8w6jq7jxkh5lw8njk2gksyh0xh0n

Ransomware

1

Our team found several vulnerabilities within your website and company computers that we were able to exploit. After finding them, we were able to obtain their database credentials and extract their complete data from their computers, from their site and copies of all emails in all their mailboxes with your domain and finally we moved the information to a foreign server.\r\n\r\nWe will systematically go through a series of steps to totally damage your reputation. First, your database will be leaked or sold to the highest bidder to be used for any purpose. Next, emails will be sent to all your customers, suppliers and business partners, stating that all of their information has been sold or leaked and your site was at fault for leaking the information and damaging the reputation of all your customers and providers. Lastly, any links you have indexed in search engines will be de-indexed based on the blackhat techniques we used in the past to de-index our targets, not to mention getting your business on every blacklist in the country.\r\n\r\nWe are willing to forget about destroying the reputation of your site and company for a small fee. The current fee is $2,500 USD in Bitcoins. Send the amount in Bitcoin to the following address: bc1qmtvdfufnae8w6jq7jxkh5lw8njk2gksyh0xh0n\r\n\r\nOnce you have made your payment, we will automatically be informed of it. At the precise moment that you have read this message, you have a period of 72 hours to make the payment, or I guarantee that the reputation of your company will be completely destroyed. The proof that we have access and all your data is that this message has been sent using your company's servers.\r\n\r\nIf you decide not to pay, we will launch the attack after 72 hours and keep it until you do, there is no countermeasure to this, you will just end up wasting more money trying to find a solution. We will completely destroy your reputation with your customers, your suppliers, your partners, on google and the entire country.

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qmtvdfufnae8w6jq7jxkh5lw8njk2gksyh0xh0n

Other Blackmail Scam

1

Our team found several vulnerabilities within your website and company computers that we were able to exploit. After finding them, we were able to obtain their database credentials and extract their complete data from their computers, from their site and copies of all emails in all their mailboxes with xxxx domain and finally we moved the information to a foreign server.

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qmtvdfufnae8w6jq7jxkh5lw8njk2gksyh0xh0n

Other Blackmail Scam

1

Anonymous scammer, claims to have hacked the website and email accounts. Wants 2500 USD in Bitcoin to will otherwise exploit the data.

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qmtvdfufnae8w6jq7jxkh5lw8njk2gksyh0xh0n

Ransomware

1

Anonymous Spammer Mail, claiming to have hacked a Website and wants USD 2500 sent to a Bitcoin Addresse!

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qmtvdfufnae8w6jq7jxkh5lw8njk2gksyh0xh0n

Reports by Category

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