54286 Scam Reports

Ransomware

1

Dumb ass scammer

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qw58qrtprcsas326fnx4g5jstavncf0urn4ny8w

Ransomware

1

Emailwith Screenshot of my Desktop

0
1
Reported Address
Reported Address
Bitcoin logo
bc1q8urrvs4dgrk6rl3hjm7ecfsq775rm6cma32pan

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
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address-3

+ 1 more

Ransomware

1

Blackmail scam

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1
Reported Address
Reported Address
Bitcoin logo
bc1qw5ck8nf6fgsmugxes82d9095rdh5vg4n0m9s9c

Ransomware

1

Another try to scam

0
1
Reported Address
Reported Address
Bitcoin logo
1HmPcTBjb3WAqMAaEYTv9g6Kwepo89fpF9

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

Received e-mail.

0
1
Reported Address
Reported Address
Bitcoin logo
3Hgwgtbx977giWb6bdR5Y8NhN8gYWxuYUe

Ransomware

1

fell victim to a Microsoft scam. The user was on her laptop working when a Microsoft popup appeared to call the number on screen It also came with an audio message to call the number on the screen and to not close or turn off the laptop. They said her IP was hacked and it came from oversees. They then told her to combat the hackers she would need to pull some money out, they first had her wire transfer $10k. She suspects they got impatient on the time it took and had her send more money via Bitcoin by visiting 3 different ATMs and purchasing in to their wallet. The first person she talked too was Daniel from "Microsoft Support" Then was transferred to Kevin, then Ben Wachon, a "specialist" PN's: 817-221-1102 704-582-4136

0
1
Reported Address
Reported Address
Bitcoin logo
1K5YZdx2yHUqgNbfRcpj8HrEMMjEWXa4Gu

Ransomware

1

This is a spam email sent to my gmail via myrank.co.in, no money was paid of course. I don’t know how this can help, but nevertheless I give the scammer’s wallet number.

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qszykfud2ahpx6tmc2ltrx8eewzxw69mkzmag9n

Ransomware

1

Hello pervert, I want to inform you about a very bad situation for you. However, you can benefit from it, if you will act wisely. Have you heard of Pegasus? This is a spyware program that installs on computers and smartphones and allows hackers to monitor the activity of device owners. It provides access to your webcam, messengers, emails, call records, etc. It works well on Android, iOS, and Windows. I guess, you already figured out where I’m getting at. It’s been a few months since I installed it on all your devices because you were not quite choosy about what links to click on the internet. During this period, I’ve learned about all aspects of your private life, but one is of special significance to me.

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qszykfud2ahpx6tmc2ltrx8eewzxw69mkzmag9n

Ransomware

1

Apple pop-up scam, the scammers connected to her computer and took all of her information such as her SSN, Address, full name, DOB, bank information, pictures, live recording clips of her, stolen files, and so much more then had her go to the bank to withdraw cash and go to numerous atm's for 7 hours straight

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qudf2xlhds43n8rl3nfltvfl33lvdu79nenmfrr

Ransomware

1

blackmail on 2000 USA the transmitter's IP number go Pakistan I get down spammed from the same person 6 years now over 2 million e -mail with threats and blackmail where he also tries to hack into my e -mail account with the wrong passwords from an Android device without hiding the IP number..

0
1
Reported Address
Reported Address
Bitcoin logo
115G5FrNCQ2ZoDH92tdA5uMmnnYNQyeQFJ

Ransomware

1

a so called Cobalt Strike "Malware.

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qnch37mauceurvdfv5lexa2jhelk9twwfrtrtge

Ransomware

1

every transaction they made is related to a scam, they have thousands of wallets transfering to another wallets, theyre literally billionaires. How this scam happened is, they hacked to our database somehow and told us we have 48 hours to pay 0.0068 BTC or they will leak our info

0
1
Reported Addresses and Domains
Reported Address
Bitcoin logo
37jAAWEdJ9D9mXybRobcveioxSkt7Lkwog
Reported Address
Bitcoin logo
1HcZssLejAL33y2EyBqwk3ot2vAiUtkoLG
Reported Address
Bitcoin logo
33zjWqUoKr881pLeRBqMetBCpRj5EhKCqG

+ 11 more

Reports by Chain

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