54471 Scam Reports

Ransomware

1

They ask me 0.005BTC but I think they have just basic information.

0
1
Reported Addresses and Domains
Reported Address
Bitcoin logo
bc1q88ddldfg8xe5q5r3ju2j5p0rduws9m0enfc630
Reported Domain

NonWMvMHllsmMtggTUmXGHlLrRUZkPfY@ROAD.OCN.NE.JP

Ransomware

1

The guy downloaded software onto his computer and is asking for $1,350. I know it's fake, but older people may not realize that.

0
1
Reported Address
Reported Address
Litecoin logo
ltc1qx5ruy5gm9236z20ar45srg92zggrw024jr36dj

Ransomware

1

"I had 0.02834782 BTC which were sent to the address bc1q5 96wa thu3 33nh 3rtv ypyp 7sxz uqqq tua4 drk5z on August 7th, 2022, at 4:41 AM from the Coinomi virtual wallet. I don’t know how the hacker gained access to the wallet, but they knew the password and transferred all the money."

0
1
Reported Addresses
Reported Address
Bitcoin logo
bc1q596wathu333nh3rtvypyp7sxzuqqqtua4drk5z
Reported Address
Bitcoin logo
bc1q596wathu333nh3rtvypyp7sxzuqqqtua4drk5z

Ransomware

1

sasdasdasdasdasdasas

0
1
Reported Address
Reported Address
Bitcoin logo
1A1zP1eP5QGefi2DMPTfTL5SLmv7DivfNa

Ransomware

1

assasaasdas

0
1
Reported Address
Reported Address
Arbitrum logo
0xDCE38b1A9a4cD5D939e2A0FBDd85a7e7b790E0F6

Ransomware

1

Email received asking for money blablabla to be deposit on that wallet, usual sextorsion and ramsomware threats...

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qgwrvad4cqzneq25klqe5mm6rcxa8n77vrmzdtx

Ransomware

1

Sloppy job, but still an attempt. Text of the email follows: Your device is infected with a virus, and we have access to your private information and personal data. It previously was installed on your web page browser after which you've selected the video clip and checking your online banking on your browser, your device was infected by the virus and gathered all your contacts. Then, your camera started to record you, we have your videos and your account data. I also have full access to your account. I've been watching you for a few months. The truth is that malware is infected through an adult site you visit. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This is where I can see everything on your screen, turn on the camera and microphone, but you don't know it Well, If you ever wish us to wipe out all your details that we have got, "We require a minimum of 0.010 or a maximum of 1.00." in Bitcoin to the below address, It depends on how much capability you can offer within the ranges we have requested, We will gladly take everything down as soon as we confirm it Bitcoin Address: (bc1qhtg7hxmlmdzc6xswxvrdhqnfp4jxu3ung8zndz) (It is cAsE sensitive, so copy and paste it) Now you have 24hrs to make a payment. The moment we receive the transaction I'm going to wipe out these movies and other data—everything completely and you will never hear from me anymore. Or else, please be sure that the evidence will be sent out to all of your contacts including relatives, coworkers, Facebook and so forth and we can resell your data on black markets.

0
1
Reported Domain
Reported Domain

rkvideo.tv

Ransomware

1

A lot of emails with same content and BTC address

0
1
Reported Address
Reported Address
Bitcoin logo
bc1q3y799qw9ljvuvrtrxwxf3p86t7vy844es06qh8

Ransomware

1

The email claims that a global cybercriminal group has installed spyware on the recipient's device and has compromising video footage of them. The sender alleges they will send these videos to the recipient's contacts if they do not pay $1300 in Bitcoin to the provided address. They instruct the recipient to make the payment within 12 hours and include various threats to discourage contacting authorities or attempting to remove the alleged spyware. The email is intended to create fear and coerce payment with baseless claims and fabricated evidence.

0
1
Reported Domain
Reported Domain

pdparis.com

Ransomware

1

A scam, please take a look at the screenshot

0
1
Reported Address
Reported Address
Bitcoin logo
1CKSFWwDHGJLbkrGDXyXVEBE6eo1iVEdiL

Ransomware

1

s you may have noticed, my email address is xxxxx@xxxxxx.de This means I have full access to your account I've been watching you for a few months The thing is, you were infected with a Trojan horse through an adult website you visited.The Trojan gives me full access and control over your device That means I can see everything on your screen, turn on the camera and microphone, but you don't know it I also have access to all your contacts and correspondence.With one click I can send this video to all your emails and social media contacts. I can also see access to all of your communication and messaging programs that you use If you want to avoid this, Transfer the amount of $1500 to my Bitcoin address ("write banxa or moonpay or go to the exchange office if you don't know how"). My Bitcoin address (BTC wallet): 1Ln8Rh941enkxBvpYyrQMuwSJg18dJQ49F Immediately after you transfer the money, I will delete the video and you will never hear from me again. I give you 72 hours to pay.

0
1
Reported Address
Reported Address
Bitcoin logo
1Ln8Rh941enkxBvpYyrQMuwSJg18dJQ49F

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

I got an email with the content I shared.

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qauzsh3h9p0fr7lxtdmleyvl86pqgeeuj6tye44

Ransomware

1

I got an email at 3am, with the message that all my data on my PC is stolen by this guy. He wanted 800 USD on this bitcoin wallet to delete my data. I didnt pay, but i want to report this Wallet adress.

0
1
Reported Address
Reported Address
Bitcoin logo
bc1q9ac5mqcj4wj6xs4surakeu5rjxav64mw3a3gcr

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

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