54539 Scam Reports

Ransomware

1

wieder einer der behauptet er wär so toll und will jetzt dafür Geld von mir. Nonsense über meine Kamera, mein Adressbucher, lustige Webseiten und anderen Unsinn. Stirb sehr langsam aber schrei dabei.

0
1
Reported Addresses and Domains
Reported Address
Bitcoin logo
bc1qz9qh0sntus6xz4zjnajevlkka3mljkr7kpgnyp
Reported Domain

elisa.fi

Reported Domain

88.132.75.34.bc.googleusercontent.com

For security reasons and to protect investigations, this report is currently only shared with Law Enforcement Partners.

Ransomware

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0
Reported Addresses
Reported Address
Ethereum logo
address-1
Reported Address
Ethereum logo
address-2
Reported Address
Ethereum logo
address-3

+ 1 more

Ransomware

1

They tried to email scam me. I obv didn’t fall for it, just wanted to report their wallet to maybe help someone else out

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qw5d4u3m9f902h4c4lwqtnn6p5c88ayxkwuhlwa

Ransomware

1

I ain’t send shit cause I don’t have shit anyway but this is for anyone who sees something similar or wants to fuck with them.

0
1
Reported Address
Reported Address
Bitcoin logo
Scam
bc1qqpk6n4y2f5rau3ctjmyr5z4l3kl2etvrs3uy7a

Ransomware

1

Hello customer service. I have a question for you. First of all, I want to tell you that I made a withdrawal from a website or platform to my wallet address with BYBIT since October but the USDT is not arriving in my wallet yet. Can you track down for me what went wrong? I was in contact with the website customer service and they said it was under review a long time ago. I can't contact them anymore. Do you think you can help me get my USDT back or are there other methods without cost? I don't know who I can get help from. The website name is https://www.farfetchat.shop bitcoinabuse.com

0
1
Reported Domains
Reported Domain

https://www.farfetchat.shop

Reported Domain

https://www.qa2i9ar2b.top/#/YMtfzXIi840042X38K892OkjR2t0x0kT?n=eyJ0eXAiOiJKV1QiLCJhbGciOiJIUzI1NiJ9.eyJmcm9tX3VybCI6Imh0dHBzOlwvXC93d3cuZmFyZmV0Y2hhdC5zaG9wXC8iLCJsaW5rIjoiWU10ZnpYSWk4NDAwNDJYMzhLODkyT2tqUjJ0MHgwa1QiLCJtZXJjaGFudF9pZCI6MiwibWVtYmVyX2lkIjoxNDg4ODg3LCJ1c2VybmFtZSI6IjA3Njg4NjYwODYiLCJtb2JpbGUiOiIwNzY4ODY2MDg2Iiwia2V5IjoiMl8xNDg4ODg3XzA3Njg4NjYwODYifQ.rs0mVtOAOjUgUUVwy4FFFAcyUemD1FHXbvOaGYqh_nI

Reported Domain

https://www.farfetchat.shop

+ 1 more

Ransomware

1

Just someone trying to scan money from me, though the have my email, name, and home address so they have at least some

0
1
Reported Addresses and Domains
Reported Address
Bitcoin logo
bc1q0v07qhd9sq4s9a4dr88rcmuffwm5qp7896a7gq
Reported Domain

qfcliaisysk@hotmail.com

Ransomware

1

I received a ransom note injected into my MySQL database, demanding a payment of 0.0077 BTC to the address bc1q8r9zejh0ch22frh4pfdx2tlwf864sv42756yem. The message claimed that my data had been backed up and threatened to disclose and delete it within 48 hours unless payment was made. The note also provided an email (dzen+25s48@onionmail.org) for further contact and included a unique identifier (DBCODE: 25S48). The compromised server was a personal project running MySQL, with weak credentials (root and password), which I now recognize as a security oversight. I had a backup of the data and did not lose any valuable information. Actions Taken: I secured my server by disabling remote access for root, changing passwords, and scanning for malware. I have not contacted the attacker or made any payment. I am reporting the Bitcoin address and details of this incident for investigation and to warn others about this scam.

0
1
Reported Addresses and Domains
Reported Address
Bitcoin logo
Extortion Attempt via MyS
bc1q8r9zejh0ch22frh4pfdx2tlwf864sv42756yem
Reported Domain

https://is.gd/yotuqu

For security reasons and to protect investigations, this report is currently only shared with Law Enforcement Partners.

Ransomware

Lorem ipsum dolor sit amet, consectetur adipiscing elit. Fusce pellentesque vulputate iaculis. Integer lacus sapien, auctor quis nisi non, pulvinar accumsan ligula. Vivamus quis odio ut est iaculis lobortis ut eu leo. Nam mattis varius gravida. Vivamus aliquet vestibulum ex et rutrum. Mauris eu tempor mi, ac porttitor magna. Etiam id fermentum orci, et malesuada lacus. Morbi facilisis malesuada hendrerit. Fusce eu magna auctor, fringilla libero eget, sodales elit.

0
Reported Addresses
Reported Address
Ethereum logo
address-1
Reported Address
Ethereum logo
address-2
Reported Address
Ethereum logo
address-3

+ 1 more

For security reasons and to protect investigations, this report is currently only shared with Law Enforcement Partners.

Ransomware

Lorem ipsum dolor sit amet, consectetur adipiscing elit. Fusce pellentesque vulputate iaculis. Integer lacus sapien, auctor quis nisi non, pulvinar accumsan ligula. Vivamus quis odio ut est iaculis lobortis ut eu leo. Nam mattis varius gravida. Vivamus aliquet vestibulum ex et rutrum. Mauris eu tempor mi, ac porttitor magna. Etiam id fermentum orci, et malesuada lacus. Morbi facilisis malesuada hendrerit. Fusce eu magna auctor, fringilla libero eget, sodales elit.

0
Reported Addresses
Reported Address
Ethereum logo
address-1
Reported Address
Ethereum logo
address-2
Reported Address
Ethereum logo
address-3

+ 1 more

Ransomware

1

I was scammed out of 133 Trump Coins after joining a Telegram group that was supposedly dedicated to the coin. Upon attempting to join, I was prompted to complete a verification process. As part of this, I received an error message instructing me to press Win + R on my keyboard and hit Enter. Without thinking much about it, I followed the instructions, which unknowingly installed malware on my computer. Shortly after, when I refreshed the trading bot, I noticed my wallet had been emptied. With the help of three friends, I was able to track the address to which the coins were sent. Upon further investigation, we discovered that this address had been used to scam multiple other individuals as well. If I ever manage to recover these stolen coins, I intend to share them with the three friends who assisted me in investigating this scam.

0
1
Reported Addresses
Reported Address
Solana logo
G3qWpjwmx96NQPpp8rwrw4Q1pDgxLqP2t9p9GAPFSm3u
Reported Address
Solana logo
G3qWpjwmx96NQPpp8rwrw4Q1pDgxLqP2t9p9GAPFSm3u

Ransomware

1

Lovely Chainabuse & Community, today i got scammed trough (X - Twitter) - with almost 4000$ worth token (Trump token), with a simple verify join trough Tegram, which was still unbeliavable for me because, everything looked like a normal group inside Telegram, its a lot of money and i still cannot really sleep because i never seen like something like this before, because it is unbeliavable and almost impossible to understand that i got Lumma stealled trough Telegram without downloading anything on my PC, just a simple tap and i got lost my funds from my Phantom wallet with all my informations (email, login details, etc), i would be really happy to get somehow my money back, to buy my first car. Im also reinstalled my windows already earsed everything from my pc, changed my login details, but still my 4000$ got lost within 30 seconds, please help me to get my lost money, thank you so much. ~ Csaba R.

0
1
Reported Addresses and Domains
Reported Address
Solana logo
G3qWpjwmx96NQPpp8rwrw4Q1pDgxLqP2t9p9GAPFSm3u
Reported Domain

https://x.com/GetTrumpiMemcs?t=b11Pz4k1c5VK-eerzgIEVQ&s=09

Reported Address
Solana logo
G3qWpjwmx96NQPpp8rwrw4Q1pDgxLqP2t9p9GAPFSm3u

+ 1 more

Ransomware

1

https://www.reddit.com/r/phishing/comments/1hz0ymj/im_scared_first_getting_an_sextortion_fishing_scam/

0
1
Reported Address
Reported Address
Litecoin logo
ltc1qj88za2a6t9zfpz69qdy8fp4yunnsgx7kzjxpqe

For security reasons and to protect investigations, this report is currently only shared with Law Enforcement Partners.

Ransomware

Lorem ipsum dolor sit amet, consectetur adipiscing elit. Fusce pellentesque vulputate iaculis. Integer lacus sapien, auctor quis nisi non, pulvinar accumsan ligula. Vivamus quis odio ut est iaculis lobortis ut eu leo. Nam mattis varius gravida. Vivamus aliquet vestibulum ex et rutrum. Mauris eu tempor mi, ac porttitor magna. Etiam id fermentum orci, et malesuada lacus. Morbi facilisis malesuada hendrerit. Fusce eu magna auctor, fringilla libero eget, sodales elit.

0
Reported Addresses
Reported Address
Ethereum logo
address-1
Reported Address
Ethereum logo
address-2
Reported Address
Ethereum logo
address-3

+ 1 more

Ransomware

1

Got an email of my mail gotten hacked with a request to transfer money to bc1qa3af4ajtct3786czsd83l977r8lcrw862e63mv otherwise said person would leak information. Also got my password cracked and a couple of accounts deleted not of much value but if this might help someone else then its for a good thing

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qa3af4ajtct3786czsd83l977r8lcrw862e63mv

Ransomware

1

Blackmail Email

0
1
Reported Address
Reported Address
Bitcoin logo
15QfPPM6H2cAh9NbuS9Zzw9StgyyeEADRB

Reports by Chain

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