54208 Scam Reports

Ransomware

1

Scammer demanded BTC

0
1
Reported Address
Reported Address
Bitcoin logo
1MWfqUPhtMrcuFVG2cTbm8BUri5FxrNKjA

Ransomware

1

A few months ago I gained access to the devices you used to surf the Internet. I then started tracking your internet activity. In the past I have purchased access to many email accounts from hackers (these days this is a very easy task that can be done online). Apparently I logged into your email account effortlessly. A week later, I successfully installed the Trojan horse virus on the operating systems of all of your devices that you use to access email. My software allows me to access all controls of your devices, such as: E.g. video camera, microphone and keyboard. I have successfully uploaded all of your personal information, web browsing history, and photos to my servers. I can access all your messengers, email, social networks, contact list and even chat history. If you still doubt my serious intentions, it only takes a few clicks to share your videos with friends, family and even colleagues. It is also no problem for me to grant these videos public access. I sincerely believe that you don't want this to happen, since you know how special the videos you like to watch are (you are clearly aware of this), all this can lead to a real disaster for you. All you need is a transfer of $500 to my account (the Bitcoin equivalent based on the exchange rate during your transfer), and once the transaction is successfully completed, I will immediately start deleting all these perverted things. Afterwards we can pretend we've never met before. I also assure you that all malicious software will be removed from all your devices. Rest assured, I keep my promises. Here is my Bitcoin wallet: bc1qewfsx6pgjhnv3plk4vjem5ne0q3gh9af6ty7wn You have a maximum of 8 hours after opening this email. (You can buy Bitcoins on Moonpay website)

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qewfsx6pgjhnv3plk4vjem5ne0q3gh9af6ty7wn

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

(original in german) A few months ago I gained access to the devices you used to surf the Internet. I then started tracking your internet activity. In the past I have purchased access to many email accounts from hackers (these days this is a very easy task that can be done online). Apparently I logged into your email account effortlessly. A week later, I successfully installed the Trojan horse virus on the operating systems of all of your devices that you use to access email. My software allows me to access all controls of your devices, such as: E.g. video camera, microphone and keyboard. I have successfully uploaded all of your personal information, web browsing history, and photos to my servers. I can access all your messengers, email, social networks, contact list and even chat history. If you still doubt my serious intentions, it only takes a few clicks to share your videos with friends, family and even colleagues. It is also no problem for me to grant these videos public access. Let's solve it like this: All you need is a transfer of $500 to my account (the Bitcoin equivalent based on the exchange rate during your transfer), and once the transaction is successfully completed, I will immediately start deleting all these perverted things. Afterwards we can pretend we've never met before. I also assure you that all malicious software will be removed from all your devices. Here is my Bitcoin wallet: bc1qewfsx6pgjhnv3plk4vjem5ne0q3gh9af6ty7wn You have a maximum of 8 hours after opening this email. (You can buy Bitcoins on Moonpay website)

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qewfsx6pgjhnv3plk4vjem5ne0q3gh9af6ty7wn

Ransomware

1

my business website was hacked. they asked for 500$ for it. i have mail proofs.

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qfhc5t4y0sdmfkddgjjg4z8zcpng8tgakyffw9d

Ransomware

1

Stupid, lazy and lame scammers using the same scam to extort.

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qrtk8gvv67v89xl8y93w6n49vfmf477y2k9t5lq

Ransomware

1

Con tarjeta de debito y desde bybit enviaba usdt a la billetera de los estafadores haciéndome creer que estaba haciendo transacciones, llegando hasta tener 217132 usdt. Cuando fui a retirar activos me pedían mas dinero desde una cuenta exterior para pagar impuestos.

0
1
Reported Addresses and Domains
Reported Address
Tron logo
usdt trc20
THVyc76WKVDmv7YGHNiVCqYaub4jUJZfKc
Reported Domain

www.coinglobalwgold.com

Reported Domain

www.jpxvips.com

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

Эти мошенники якобы хотят вернуть мой деньги которые были украденные с крипто кашелка но оказалось что забыли последний деньги помогите пожалуйста разобраться

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qcmdjdu2wa3dm6jak4kl8gqlvnjfu44pkar3xrv

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. 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. There is still a solution to this matter, and here is what you need to do: You make a transaction of $750 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: 15ecePqH476UzyZ3QyrgZMcqn8xPjz2As3 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
15ecePqH476UzyZ3QyrgZMcqn8xPjz2As3

Ransomware

0

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. 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). Moreover, I have access to all social networks accounts that you regularly use, including emails, including chat history, messengers, contacts list etc. There is still a solution to this matter, and here is what you need to do: You make a transaction of 750 USD 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: 1MArZt4pyzArzKEasnwkx1vAwigBGVoEsY All you have is 48 hours and the countdown begins once this email is opened (in other words 2 days).

0
0
Reported Address
Reported Address
Bitcoin logo
1MArZt4pyzArzKEasnwkx1vAwigBGVoEsY

Ransomware

1

Approximately $120 dollars was fraudulently stolen from my Social Security Benefita and ccount. The hackers used the Google platform to make multiple unauthorized purchases. In addition, illegally targeting verbal assaults, dening unemployment claims with sponsorship of the EEOC and unauthorized staged Southern Nevada Housing Authority employees.

0
1
Reported Domains
Reported Domain

https://www.fruitmobile.com/

Reported Domain

https://www.fruitmobile.com/

Reported Domain

https://www.fruitmobile.com/

+ 5 more

Ransomware

1

Scsmmer scams

0
1
Reported Address
Reported Address
Bitcoin logo
1PrMCvXEPhfwCvn4ucWr3d9hWYewRL6YQc

Ransomware

1

(2day in german) Unfortunately, I have bad news for you. A few months ago I gained access to the devices you used to surf the Internet. I then started tracking your internet activity. In the past I have purchased access to many email accounts from hackers (nowadays this is a very easy task that can be done online). Apparently I logged into your email account effortlessly. A week later, I successfully installed the Trojan horse virus on the operating systems of all of your devices that you use to access email. My software allows me to access all controls of your devices, such as: E.g. video camera, microphone and keyboard. I have successfully uploaded all of your personal information, web browsing history, and photos to my servers. I can access all your messengers, email, social networks, contact list and even chat history. My virus constantly updates its signatures (since it is driver-based) and therefore remains invisible to your antivirus program.From collecting your information, I found out that you are also a big fan of adult websites. I have recorded several of your naughty scenes and edited a few videos of you reaching orgasms while passionately masturbating. If you still doubt my serious intentions, it only takes a few clicks to share your videos with friends, family and even colleagues. Let's solve it like this: All you need is a transfer of $500 to my account (the Bitcoin equivalent based on the exchange rate during your transfer), and once the transaction is successfully completed, I will immediately start deleting all these perverted things. Here is my Bitcoin wallet: bc1qewfsx6pgjhnv3plk4vjem5ne0q3gh9af6ty7wn You have a maximum of 8 hours after opening this email. That I will not receive the money you transferred. Don't worry, I can still track it after the transaction is successfully completed because I still monitor all your activities (my Trojan virus includes a remote control option, just like TeamViewer). That I will continue to make your videos publicly available even after your money transfer is complete. Believe me, it makes no sense to me to further complicate your life. If I really wanted to go there, it would have happened a long time ago!

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qewfsx6pgjhnv3plk4vjem5ne0q3gh9af6ty7wn

Ransomware

1

I received an email from the hacker

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qtktgn08y5vhlnak9s5f578p753q3pxnn0suvl7

Reports by Chain

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