54347 Scam Reports

Ransomware

1

slezer (handle) created CLOAK.SU as the website to instruct victims to pay to restore their encrypted files. Ransomware group.

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1
Reported Addresses and Domains
Reported Address
Bitcoin logo
Cloak.su / Slezer
bc1qd94festczdng0kecm4nvy4fwwwc9n0yqd6g6h9
Reported Domain

https://cloak.su

Ransomware

1

user was victim to a computer scam

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1
Reported Addresses
Reported Address
Bitcoin logo
1UcTgBA4ZwKVXP42TwFGnTutn9vLHMTkn
Reported Address
Bitcoin logo
1AbBKJKWK4aAWTUa5ixQZSipzJ4m3eSF6d
Reported Address
Bitcoin logo
16DB6DSr1qsxvNNQ2civmxYhiaoUgRuQgq

+ 1 more

Ransomware

1

I got an email that contained a screenshot of my desktop as well as a listing of my emails and passwords for over multiple years. They are demanding $1,200 USD or they will post my “information“ online.

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1
Reported Address
Reported Address
Bitcoin logo
bc1qra5rz2j805njsu3cpmjfrjn9m96sfnd8s3d9zl

Ransomware

1

Der übliche Vollhonk der meint mit blöden Briefchen Geld bekommen zu können. Erzählt irgendwelchen Unsinn über meinen Rechner, seine Kamera, mein Adressbucht etc. blaba. Geh sterben Schwachkopf!

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1
Reported Addresses and Domains
Reported Address
Bitcoin logo
bc1q2agmntt6dgay46rva8a894pdzqdtlmujvkqp7m
Reported Domain

home77.com

Ransomware

1

Crypto wallet linked to Malicious "hacked email" phishing scam. Email was sent to office and over the course of 3 days multiple emails where sent into office by account spoofing office domain email addresses requesting money be sent to this wallet/claiming that documents were stolen from office even though they have not breached systems or security. Office did not send money, but can see that other people have sent money in the past which leads me to believe that the wallet is still being used (or were recently made and used for this campaign).

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1
Reported Address
Reported Address
Bitcoin logo
16VeexDh6nu16h6noGPScmmf4qDdhHTShy

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

Create phishing websites to extort money

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1
Reported Address
Reported Address
Ethereum logo
0x254197e947060Bd2A67DC1Ee90612d81db0F8BAF

Ransomware

1

A fraudulent website scammed me with $2720. Please help me. It is the waste of my entire life and I have nothing but this amount that I worked on. https://btcmining.ltd/?gad_source=1&gclid=Cj0KCQjws560BhCuARIsAHMqE0ESe-IOX6XXB-cT7hoZZAHTugRIdevs1DoQGO3olYoZApwFeto2oAoaApYkEALw_wcB

0
1
Reported Addresses and Domains
Reported Address
Tron logo
TCC2PgUy45eyqVxjBQPn2WMPq8Zk4xiZVB
Reported Address
Tron logo
TRQUq3CEN9gRmNFGxzMuXeAzhsCRp2xctb
Reported Domain

https://home.btcmining.top/

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

A blackmail email. That's it, they just try to scare you into sending money.

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qk2krcuenq7v6sf809n4gjjcj0ck3xpn3lstheh

Ransomware

1

From:don_56@psi.net Wed, Jul 3 at 12:30 AM A long time ago in a galaxy far, far away.... I'VE GAINED ACCESS TO YOUR DEVICES DUE TO YOUR VISITS TO CERTAIN WEBSITES. In fact, it was those sites that helped me. One of them contained my special code, which worked. This means that I can see everything happening on your scr and in front of it. IF YOU DOUBT THIS, DO NOT READ ANY FURTHER. I'm not wasting my time on you and will simply post all this information about you on every possible website and social network, and send it to all your contacts. I've made copies of your most interesting files and also have the contact addresses you use most often. I have your browsing history. I have everything I need. Initially, I was going to delete all the content from your devices and forget about it. But I looked at the sites you regularly visit and changed my mind. I'm talking about sites with all kinds of inappropriate content. After some time, I had an idea. I took screenshots of the website pages where you spend your time alone. then I captured screenshots of you satisfying yourself using the cam of one of your deviecs. (by the way, I had to wait for you to successfully get in front of the canera lens.) But it was worth it, and it will impress all your acquaintances and regular people on the Internet. To make a long story short, I'm offering you a DEAL. You transfer the money to me, and I'll delete all this stuff about you, and we will forget about each other. 1199 american dollars in Bitconis is fine with me. My special wallet: 1KSb6ZYjXjP5aGyMf6LDfmad5rsC7fV73J I give you only 45 hours from now to pay . I've already mentioned what happens if you don't pay, I don't care, it's up to you. And don't hold a grudge. Everyone has a job to do. IF I SEE THE CONTENTS OF THIS EMAIL ON GOOGLE (etc.) I WILL IMMEDIATELY PUBLISH ALL THE DATA COLLECTED, NOT FORGETTING EVERYONE YOU KNOW.

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1
Reported Address
Reported Address
Bitcoin logo
1KSb6ZYjXjP5aGyMf6LDfmad5rsC7fV73J

Ransomware

1

Random email suggesting capture of all data and exposure of "cleaned up" video of me masturbating

0
1
Reported Addresses and Domains
Reported Address
Bitcoin logo
18rhW8tFJyyszgJr9yUes57nZjVP22BVu
Reported Domain

Salesemail.net

Ransomware

1

Hi! I regret to inform you about some sad news for you. 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. Go ahead and take a look at the sequence of events provided below for your reference: 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). Evidently, it wasn't hard for me to proceed with logging in your email account. 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. Frankly speaking, it wasn't a challenging task for me at all (since you were kind enough to click some of the links in your inbox emails before). Yeah, geniuses are among us. 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. Hence, I guess by now you can already see the reason why I always remained undetected until this very letter... During the process of compilation of all the materials associated with you, I also noticed that you are a huge supporter and regular user of websites hosting nasty adult content. Turns out to be, you really love visiting porn websites, as well as watching exciting videos and enduring unforgettable pleasures. As a matter of fact, I was not able to withstand the temptation, but to record certain nasty solo action with you in main role, and later produced a few videos exposing your masturbation and cumming scenes. 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. I sincerely think, you certainly would not wish such incidents to take place, in view of the lustful things demonstrated in your commonly watched videos, (you absolutely know what I mean by that) it will cause a huge adversity for you. ...

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qdpyew89rucmm4gmuwjxfz7dwhh86ff3qsghy9n

Ransomware

1

Apple support/ Regions Bank/ FCC scam. Users computer froze and called what he believed to be an apple support representative that asked if he had made a purchase for child pornography this morning. The user said no. They connected him to Regions bank manager and also a FCC employee. The regions bank manager told him that he had to remove the funds from his account and that he had to purchase Bitcoin in order to secure his funds. The scammer told him he had to send $21,500 and the user sent $21,400. name: Martin Victor Badger pn: 202-846-4003

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1
Reported Address
Reported Address
Bitcoin logo
bc1qdzuctqxejf2eckvsu0qjn92d45dndxm9tjnrxv

Ransomware

1

Received: from unknown (HELO consultant.ru) (213.87.86.218) by REDACTED with ESMTPS (DHE-RSA-AES256-GCM-SHA384 encrypted); 15 Jun 2024 22:31:12 -0000 To: billing@datingbackendemail.com content-type: text/plain; charset="utf-8" Content-Length: 1811 Hello! I am a hаckеr who has аccess to your operating system. I also have full аccess to your account. I've been wаtching you for a few months now. The fact is that you were infected with malwаre through an аdult site that you visited. If you are not familiar with this, I will explain. Trojаn Virus gives me full аccess and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have аccess to all your contacts and all your correspondence. Why your аntivirus did not detect mаlwаre? Answеr: My mаlwаre uses the driver, I update its signatures every 5 hours so that your аntivirus is silent. I made a vidеo showing how you sаtisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this vidеo to all your emаils and contacts on social networks. I can also post access to all your e-mail corrеspondence and mеssengers that you use. If you want to prevent this, trаnsfer the аmount of 1300 USD (US dollаrs) to my bitcоin аddress (if you do not know how to do this, write to Google: "Buy Bitcоin"). My bitcоin address (ВТС Wallet) is: bc1q7225kf952x7ch78gml4ele0plhpruap6tn8wjg After receiving the pаyment, I will delеte the vidеo and you will never hear me again. I give you 52 hоurs (more than 2 days) to pаy. I have a notice reading this lеtter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitсоin аddrеss. I do not make any mistakes. If I find that you have shared this message with someone else, the video will be immеdiately distributed. Best regards!

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1
Reported Address
Reported Address
Bitcoin logo
bc1q7225kf952x7ch78gml4ele0plhpruap6tn8wjg

Reports by Chain

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