51 Scam Reports

Ransomware

1

This blackmailer / scammer uses wallet [0234b8598e] / 0234b8598e28750e with 52 bitcoin addresses for extortion and amounts to be transferred to wallets [33f98a67e4], [9448f408f9], [e2b219375b], [8d3f03e97f], [012ba66908] [0f4e57fd91] and [012ba66908]. 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
1PEJXJVQUC7sAynFcYHTsjEWE1F1rXc3ci

Ransomware

1

This blackmailer / scammer uses wallet [cb3a69a4a8] / 0234b8598e28750e with 52 bitcoin addresses for extortion and amounts to be transferred to wallets [33f98a67e4], [9448f408f9], [e2b219375b], [8d3f03e97f], [012ba66908] [0f4e57fd91] and [012ba66908]. 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
1PEJXJVQUC7sAynFcYHTsjEWE1F1rXc3ci

Blackmail

1

received email threatening extortion.

0
1
Reported Address
Reported Address
1PEJXJVQUC7sAynFcYHTsjEWE1F1rXc3ci

Blackmail

1

Received the following email: _x000D_ Within a period from July 7, 2018 to September 23, 2018, you were infected by the virus weve created, through an adult website youve visited._x000D_ So far, we have access to your messages, social media accounts, and messengers._x000D_ Moreover, weve gotten full damps of these data._x000D_ We are aware of your little and big secrets...yeah, you do have them. We saw and recorded your doings on porn websites. Your tastes are so weird, you know.._x000D_ _x000D_ But the key thing is that sometimes we recorded you with your webcam, syncing the recordings with what you watched!_x000D_ I think you are not interested show this video to your friends, relatives, and your intimate one..._x000D_ Transfer $700 to our Bitcoin wallet: 1PEJXJVQUC7sAynFcYHTsjEWE1F1rXc3ci_x000D_ If you dont know about Bitcoin please input in Google buy BTC. Its really easy.

0
1
Reported Address
Reported Address
1PEJXJVQUC7sAynFcYHTsjEWE1F1rXc3ci

Blackmail

1

Im a member of an international hacker group.As you could probably have guessed, your account was hacked, because I sent message you from it. Now I have access to you accounts! Within a period from July 17, 2018 to October 8, 2018, you were infected by the virus weve created, through an adult website youve visited. So far, we have access to your messages, social media accounts, and messengers.Moreover, weve gotten full damps of these data.We are aware of your little and big secrets, you do have them. We saw and recorded your doings on porn websites. Your tastes are so weird, you know.But the key thing is that sometimes we recorded you with your webcam, syncing the recordings with what you watched!I think you are not interested show this video to your friends, relatives, and your intimate one...Transfer $800 to our Bitcoin wallet: 18FnspoDLunWJcaqkw7zKH3nz4TLFkdi9R

0
1
Reported Address
Reported Address
1PEJXJVQUC7sAynFcYHTsjEWE1F1rXc3ci

Ransomware

1

Same as the others here - threatened to publish a video of me watching porn if I didnt send them USD 700 in Bitcoin.

0
1
Reported Address
Reported Address
1PEJXJVQUC7sAynFcYHTsjEWE1F1rXc3ci

Blackmail

1

Within a period from July 7, 2018 to September 23, 2018, you were infected by the virus weve created, through an adult website youve visited._x000D_ So far, we have access to your messages, social media accounts, and_x000D_ messengers._x000D_ Moreover, weve gotten full damps of these data.

0
1
Reported Address
Reported Address
1PEJXJVQUC7sAynFcYHTsjEWE1F1rXc3ci

Ransomware

1

Email threatening to expose porn secrets.

0
1
Reported Address
Reported Address
1PEJXJVQUC7sAynFcYHTsjEWE1F1rXc3ci

Blackmail

1

But the key thing is that sometimes we recorded you with your webcam, syncing the recordings with what you watched! I think you are not interested show this video to your friends, relatives, and your intimate one..._x000D_ _x000D_ Transfer $700 to our Bitcoin wallet: 1PEJXJVQUC7sAynFcYHTsjEWE1F1rXc3ci_x000D_ If you dont know about Bitcoin please input in Google buy BTC. Its really easy._x000D_ _x000D_ I guarantee that after that, well erase all your data :D_x000D_ _x000D_ A timer will start once you read this message. You have 48 hours to pay the above-mentioned amount._x000D_ _x000D_ Your data will be erased once the money are transferred._x000D_ If they are not, all your messages and videos recorded will be automatically sent to all your contacts found on your devices at the moment of infection.

0
1
Reported Address
Reported Address
1PEJXJVQUC7sAynFcYHTsjEWE1F1rXc3ci

Blackmail

1

Hello! Im a member of an international hacker group._x000D_ _x000D_ As you could probably have guessed, your account **** was hacked, because I sent message you from it._x000D_ _x000D_ Now I have access to you accounts!_x000D_ For example, your password for ****_x000D_ _x000D_ Within a period from July 7, 2018 to September 23, 2018, you were infected by the virus weve created, through an adult website youve visited._x000D_ So far, we have access to your messages, social media accounts, and messengers._x000D_ Moreover, weve gotten full damps of these data._x000D_ _x000D_ We are aware of your little and big secrets...yeah, you do have them. We saw and recorded your doings on porn websites. Your tastes are so weird, you know..

0
1
Reported Address
Reported Address
1PEJXJVQUC7sAynFcYHTsjEWE1F1rXc3ci

Blackmail

1

Hello! _x000D_ Im a member of an international hacker group._x000D_ _x000D_ As you could probably have guessed, your account ** was hacked, because I sent message you from it._x000D_ _x000D_ Now I have access to you accounts! For example, your password for ** is 3f91b6d16281cc1047fa_x000D_ _x000D_ Within a period from July 7, 2018 to September 23, 2018, you were infected by the virus weve created, through an adult website youve visited._x000D_ So far, we have access to your messages, social media accounts, and messengers._x000D_ Moreover, weve gotten full damps of these data._x000D_ _x000D_ etc.

0
1
Reported Address
Reported Address
1PEJXJVQUC7sAynFcYHTsjEWE1F1rXc3ci

Blackmail

1

wants 700$ to delete private information

0
1
Reported Address
Reported Address
1PEJXJVQUC7sAynFcYHTsjEWE1F1rXc3ci

Blackmail

1

Claimed to have hacked into my accounts. Claimed to have recorded me through my webcam and synced it with some disgusting videos. Threatened to send videos recorded by webcam to all of my contacts if I didnt pay them $700.

0
1
Reported Address
Reported Address
1PEJXJVQUC7sAynFcYHTsjEWE1F1rXc3ci

Blackmail

1

Hello! Im a member of an international hacker group._x000D_ _x000D_ As you could probably have guessed, your account blah blah_x000D_ _x000D_ the Ip originates from Kenya .

0
1
Reported Address
Reported Address
1PEJXJVQUC7sAynFcYHTsjEWE1F1rXc3ci

Ransomware

1

extortion attempt requesting bitcoin deposit

0
1
Reported Address
Reported Address
1PEJXJVQUC7sAynFcYHTsjEWE1F1rXc3ci

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