53997 Scam Reports

Ransomware

1

received an email supposedly from my email address claiming control over my emails and asking for bitcoin transfer to the reported wallet

0
1
Reported Address
Reported Address
Bitcoin logo
1DfnXru2Gn8WKGGehGcdB5aifiztS35PgD

Ransomware

1

Your password has been hacked .....

0
1
Reported Address
Reported Address
Bitcoin logo
1J7RYCYp8D7zYoAAR4HQDXujaRU6D9tDbf

Ransomware

1

Scammer asking for money

0
1
Reported Address
Reported Address
Bitcoin logo
1Q3THF2i28uR8QEfFkkUdEkZxfrWbyRsaG

Ransomware

1

uuufgfgddddg

0
1
Reported Domain
Reported Domain

https://play.picoctf.org/

Ransomware

1

Approximately a month or two ago I have succeeded to gain a total access to all your devices utilized for browsing internet.Moving forward, I have started observing your internet activities on continuous basis.Within the same week, I moved on with installing a Trojan virus in Operating Systems for all devices that you use to login to email.Because of this Trojan I am able to gain access to entire set of controllers in devices (e.g., your video camera, keyboard, microphone and others). As result, I effortlessly downloaded all data, as well as photos, web browsing history and other types of data to my servers.Moreover, I have access to all social networks accounts that you regularly use, including emails, including chat history, messengers, contacts list etc.My unique virus is incessantly refreshing its signatures (due to control by a driver), and hence remains undetected by any type of antiviruses.If until now you don't believe me, all I need is one-two mouse clicks to make all those videos with everyone you know,including your friends, colleagues, relatives and others.Moreover, I am able to upload all that video content online for everyone to see.You make a transaction of $600 to my account (an equivalent in bitcoins, which recorded depending on the exchange rate at the date of funds transfer), hence upon receiving the transfer, I will immediately get rid of all those lustful videos without delay.Below is my bitcoin wallet for your further reference: bc1qfcwapkld7e0tle6nwj3sezm3p5lnt2dkzfh448 All you have is 48 hours and the countdown begins once this email is opened (in other words 2 days).

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qfcwapkld7e0tle6nwj3sezm3p5lnt2dkzfh448

Ransomware

1

user fell for a windows pop-up scam on his notebook

0
1
Reported Address
Reported Address
Bitcoin logo
1DaREfWVGxBFY7XyhrQqpEQC8aqJyjRZyU

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

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

Hello there. Unfortunately, there are some bad news for you. Some time ago your device was infected with my private trojan, R.A.T (Remote Administration Tool), if you want to find out more about it simply use Google. My trojan allowed me to access your accounts, files, everything. Check the sender of this email, I have sent it from your own email account. I collected all your private information, files, accounts, everything and I know about all your activities. After that I removed my malware from your device to not leave any traces. It only takes couple mouse clicks to publish all your information, your private data and all your accounts on the whole web, the darknet and send everything to all your contacts. To avoid all the problems and all the other horrible shit after that, you can transfer $1800 USD in Bitcoin (BTC) to my account. After the transaction is successful, I will proceed to delete everything without delay. You can easily buy Bitcoin (BTC) here: www.paxful.com , www.coingate.com , www.coinbase.com , or check for Bitcoin (BTC) ATM near you, or Google for other exchanger. It's easy to send Bitcoin (BTC), you can register your wallet for example on: www.blockchain.com, or download the Exodus or Atomicwallet software. My Bitcoin (BTC) address is: 17uHKCWeRBuGEYw2ujLDZna3b7sfxwT2ij Yes, that's how the address looks like, copy and paste my address, it's (cAsE-sEnSEtiVE). You are given not more than 48 hours after you have opened this email. As I got access to this email account, I will know if this email has already been read. An advice from me - regularly change all your passwords to your accounts and update your device with newest security patches.

0
1
Reported Address
Reported Address
Bitcoin logo
Fraud Proof
17uHKCWeRBuGEYw2ujLDZna3b7sfxwT2ij

Ransomware

1

not sure how the btc address changed. I was loading my balance to a website. Copied the address and pasted it to the payment. But it pasted this address. bc1qre8jdw2azrg6tf49wmp652w00xltddxmpk98xp which later I found out is not the actual wallet address but a scammer's

0
1
Reported Domain
Reported Domain

https://www.blockchain.com/explorer/addresses/btc/bc1qre8jdw2azrg6tf49wmp652w00xltddxmpk98xp

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

quitenle su cuenta donde roba

0
1
Reported Domain
Reported Domain

vgmph@egmont.no

Ransomware

1

Approximately a month or two ago I have succeeded to gain a total access to all your devices utilized for browsing internet.Moving forward, I have started observing your internet activities on continuous basis.Initially I bought an exclusive access from hackers to a long list of email accounts (in today's world, that is really a common thing, which can arranged via internet).Within the same week, I moved on with installing a Trojan virus in Operating Systems for all devices that you use to login to email.Because of this Trojan I am able to gain access to entire set of controllers in devices (e.g., your video camera, keyboard, microphone and others). As result, I effortlessly downloaded all data, as well as photos, web browsing history and other types of data to my servers.If until now you don't believe me, all I need is one-two mouse clicks to make all those videos with everyone you know, including your friends, colleagues, relatives and others.Moreover, I am able to upload all that video content online for everyone to see.There is still a solution to this matter, and here is what you need to do:You make a transaction of $800 to my account (an equivalent in bitcoins, which recorded depending on the exchange rate at the date of funds transfer),hence upon receiving the transfer, I will immediately get rid of all those lustful videos without delay.Below is my bitcoin wallet for your further reference: bc1qfcwapkld7e0tle6nwj3sezm3p5lnt2dkzfh448 All you have is 48 hours and the countdown begins once this email is opened (in other words 2 days).

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qfcwapkld7e0tle6nwj3sezm3p5lnt2dkzfh448

Ransomware

1

Be ware, he blackmails and threatens people to send him bitcoin to his address. Truly a pathetic terrible human being, what comes around goes around, It's going to bite him in the ass someday

0
1
Reported Address
Reported Address
Bitcoin logo
thinkshessmart
12V1vgmqFhmjKBGjfbAFP4Xf9UMovgeSjj

Reports by Chain

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