54453 Scam Reports
Ransomware
1
Installed ransomware apparently, has personal videos that they threatened to release to websites and my contacts if I don't pay up
Submitted by chainabuse-guest 22 hours ago
0
1
Reported Addresses and Domains
Reported Address
19yUd3Nujf1iQTiym3wQHUeV8hwa7JT314
Reported Domain
noreply@myzahara.com
Ransomware
1
My email account got hacked and the hacker forces to transfer $500 to his crypto wallet within 48 hours. Please see attached document.
0
1
Reported Address
Reported Address
bc1q2tuq7pp52c0ggxvy8j7l70yds8ryv7k2cpe5r4
Ransomware
1
Win airdrops by using download and install software, installing browser software on your computer and installing it in the background, not being able to detect what software has been installed on your computer, which may contain malicious viruses that steal private keys or mnemonics stored on your computer.
0
1
Reported Addresses and Domains
Reported Address
ETH
0x803dd62797d17b3c2385a53e96dcf31213ffd757
Reported Address
ETH
0x803dd62797d17b3c2385a53e96dcf31213ffd757
Reported Address
Polygon (Matic)
0x803dd62797d17b3c2385a53e96dcf31213ffd757
+ 3 more
Reported Address
Reported Address
bc1qlt77swxh7vcaz6d5f9q4qqrt3ctj4kevznmrfr
Reported Addresses and Domains
Reported Address
17LbxkuoivkcgWHeNSnRxcAafZnhCRZ6bT
Reported Domain
HTTPS://bitcoin.org
Reported Address
Reported Address
128SyE8MApFa54Pwq57s4C85SbvWbqoJWW
Reported Address
Reported Address
1CGTfmsMVE3WDSTA5fdACk2hpDouFF1Zaq
Ransomware
1
He wants me to send him 1150 USD in the next 48 hours Or he’s going to close all the account I own my name is Eric Preston, I have gotten this virus after mistakenly downloaded a third party software on YouTube and then when I clicked the file it said put in the password which I did then a day later all my account had suspicious activity on them which is actually insane please help me out.
1
1
Reported Addresses
Reported Address
Scammer
bc1q6dejqz94j4g3f7tmthvhsvmha7927kajyzhl6m
Reported Address
bc1q6dejqz94j4g3f7tmthvhsvmha7927kajyzhl6m
Reported Address
bc1q6dejqz94j4g3f7tmthvhsvmha7927kajyzhl6m
+ 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
address-1
Reported Address
address-2
Reported Address
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
address-1
Reported Address
address-2
Reported Address
address-3
+ 1 more
Ransomware
1
It's a classic phishing "we have your files" e-mail scam, where the scammer enumerates the victims true e-mail address as the sender's e-mail address.
0
1
Reported Address
Reported Address
1Q2qLbPvfYQVw7D1LF5zVnVPafQVnna66j
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
address-1
Reported Address
address-2
Reported Address
address-3
+ 1 more
Reported Address
Reported Address
bc1qdnrv8cta52fr0q64g387gtt2j9p9mdcdn5p8hm
Ransomware
1
I just saw this email this morning. I dont have a bitcoin and im broke as hell so I didnt send anything to this guy
0
1
Reported Address
Reported Address
bc1qmz29km5htd9wd6ka39f90fly9rvdwung5rzx6g
Ransomware
1
well i probably went on a site that would “look me up” but instead got this now they think they have everything which they dont they give away a lot of details that clearly show they dont know shit about me lol but id like them to get a taste of their own medicine ban their id so they dont keep on doing these horrible scams on innocent people thanks.
0
1
Reported Address
Reported Address
1PqxkqPCXbf9d1ButrbsukFdFbQGPHz3gq
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