54580 Scam Reports

Ransomware

1

您好! 请容我介绍一下自己——我是一名专业黑客,并且已成功黑进您的操作系统。 目前,我已经获得您账户的完整访问权限。 最重要的是,在过去的几个月里,我一直在偷偷地观察并监视您的一举一动。 这都是因为您的电脑被感染了恶意间谍软件,它是在您访问成人视频网站的时候被植入您电脑的。

1
Reported Addresses and Domains
Reported Address
Bitcoin logo
1CHWmVCmHNETFs7Bje5R3NBChsQd37yyug
Reported Domain

Ransomware

1

您好! 请容我介绍一下自己——我是一名专业黑客,并且已成功黑进您的操作系统。 目前,我已经获得您账户的完整访问权限。 最重要的是,在过去的几个月里,我一直在偷偷地观察并监视您的一举一动。 这都是因为您的电脑被感染了恶意间谍软件,它是在您访问成人视频网站的时候被植入您电脑的。

1
Reported Addresses and Domains
Reported Address
Bitcoin logo
1CHWmVCmHNETFs7Bje5R3NBChsQd37yyug
Reported Domain

Ransomware

1

您好! 请容我介绍一下自己——我是一名专业黑客,并且已成功黑进您的操作系统。 目前,我已经获得您账户的完整访问权限。 最重要的是,在过去的几个月里,我一直在偷偷地观察并监视您的一举一动。 这都是因为您的电脑被感染了恶意间谍软件,它是在您访问成人视频网站的时候被植入您电脑的

1
Reported Addresses and Domains
Reported Address
Bitcoin logo
1M2eLbFgRbmYgQUApuWEyGVc9axPqZXe7q
Reported Domain

Ransomware

1

I received an email from my own email address so I cannot report it. It's blackmail. I attached the contents of the email as my evidence.

1
Reported Address
Reported Address
Litecoin logo
ltc1qd40w4he4pruvaacgg2w7h6swx9lln6nn55dl5x

Ransomware

1

testing country

1
Reported Address
Reported Address
Bitcoin logo
bc1qfx8694en8uvzn0exwt3m3zhtlhx38fzaqsrrwl

Ransomware

1

Extortion scam

1
Reported Address
Reported Address
Bitcoin logo
bc1qxj44rysqt83nzczvdqpgjz978kh3nfvm4mx9v5

Ransomware

1

I received an e-mail where a unknown person told me that he installed a spyware on my computer and saw, that I was watching porn videos. If I don't transfer $1450 to his Litecoin (LTC) wallet, he will public the videos everywhere. I was strongly warned to contact the police. How the e-mail is written, it is obviously a scam.

1
Reported Address
Reported Address
Litecoin logo
ltc1qqmxsurnghzqfmd4rs50rldgk2c6e5xdp2gvv4v

For security reasons and to protect investigations, this report is currently only shared with Law Enforcement Partners.

Ransomware

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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

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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.

Reported Addresses
Reported Address
Ethereum logo
address-1
Reported Address
Ethereum logo
address-2
Reported Address
Ethereum logo
address-3

+ 1 more

Ransomware

-1

I found out about crypto arbitrage through telegram, so I transferred USDT to this website to get that arbitrage benefit, I made several transactions, I sent it again to Binance and suddenly it told me that my profile was suspicious, I spoke to support and they told me that to verify my profile I had to deposit 300 USDT, I sent them, and I still couldn't withdraw because I supposedly transferred 300 and the network charged you a commission of 1 USDT, so I transferred again in this case 301 and I saw that 299 arrived again, here I realized that it was a scam, I also saw it in forums and others that said it, I have tried to withdraw again and now it tells me that there is another error and that I now have to deposit 400 USDT, obviously I no longer paid attention to it and confirmed that I was scammed.

-1
Reported Addresses and Domains
Reported Address
Tron logo
TWFft83moXBVgCYgjw9bEMuoDxmEp5BSQc
Reported Domain

https://dibita.com/

Reported Address
Tron logo
TWFft83moXBVgCYgjw9bEMuoDxmEp5BSQc

+ 1 more

Ransomware

1

Unfortunately, I have bad news for you. A few months ago I managed to access the devices you use to surf the Internet. Since then, I started tracking your online activity. Here is the sequence of past events: In the past I have purchased access to many email accounts from hackers (nowadays it is a very easy task that can be done online). Of course, I logged into your email account effortlessly. A week later, I managed to successfully install the Trojan horse virus on the operating systems of all your devices that you used to access your email.My software gives me access to all controls on your devices, such as the video camera, microphone and keyboard. I managed to upload all of your personal information, as well as your web browsing history and photos, to my servers. I can access all your messengers, as well as your emails, social networks, contact list and even chat history. My virus constantly updates its signatures (since it is driver based) and thus remains invisible to your antivirus program.If you still doubt my serious intentions, just a few clicks of the mouse are enough to share your videos with your friends, family and even colleagues. I also have no problem granting public access to these videos. Let's do it like this: All you need is a transfer of $870 to my account (the equivalent in Bitcoin based on the exchange rate at the time of your transfer), and upon successful transaction I will immediately delete all such indecent content. Also, I assure you that all malware will be removed from all your devices. Rest assured, I keep my promises. That's a good deal at a low price considering the effort I put into searching your profile and traffic for a long time. Here is my Bitcoin wallet: bc1q6haskutmpvw9d0f8zsvjk3dd98qmrnp7tw4emq Sign up for a cryptocurrency exchange (like Moonpay, Coinbase, Binance or Kraken). Buy Bitcoins with your bank card or via bank transfer. Do not attempt to reply to my email (the email in your inbox was created by me with the return address). Do not attempt to contact the police or other security services. Don't even think about sharing this with your friends. Once I figure this out (don't doubt it, I can do it effortlessly since I have full control of all your systems), your video will immediately become public. Don't try to look for me, it's no use. All cryptocurrency transactions remain anonymous at all times. Do not attempt to reinstall the operating system on your devices or disconnect from them. That doesn't make sense either since all your videos are already available on remote servers. Don't worry, I can still track it after the transaction is successfully completed as I still monitor all your activities (my Trojan virus includes a remote control option, similar to TeamViewer). That I will still make your videos public after your money transfer is complete.

1
Reported Address
Reported Address
Bitcoin logo
bc1q6haskutmpvw9d0f8zsvjk3dd98qmrnp7tw4emq

Ransomware

1

Unfortunately, I have bad news for you. A few months ago I managed to access the devices you use to surf the Internet. Since then, I started tracking your online activity. Here is the sequence of past events: In the past I have purchased access to many email accounts from hackers (nowadays it is a very easy task that can be done online). Of course, I logged into your email account effortlessly. A week later, I managed to successfully install the Trojan horse virus on the operating systems of all your devices that you used to access your email.My software gives me access to all controls on your devices, such as the video camera, microphone and keyboard. I managed to upload all of your personal information, as well as your web browsing history and photos, to my servers. I can access all your messengers, as well as your emails, social networks, contact list and even chat history. My virus constantly updates its signatures (since it is driver based) and thus remains invisible to your antivirus program.If you still doubt my serious intentions, just a few clicks of the mouse are enough to share your videos with your friends, family and even colleagues. I also have no problem granting public access to these videos. Let's do it like this: All you need is a transfer of $870 to my account (the equivalent in Bitcoin based on the exchange rate at the time of your transfer), and upon successful transaction I will immediately delete all such indecent content. Also, I assure you that all malware will be removed from all your devices. Rest assured, I keep my promises. That's a good deal at a low price considering the effort I put into searching your profile and traffic for a long time. Here is my Bitcoin wallet: bc1q6haskutmpvw9d0f8zsvjk3dd98qmrnp7tw4emq Sign up for a cryptocurrency exchange (like Moonpay, Coinbase, Binance or Kraken). Buy Bitcoins with your bank card or via bank transfer. Do not attempt to reply to my email (the email in your inbox was created by me with the return address). Do not attempt to contact the police or other security services. Don't even think about sharing this with your friends. Once I figure this out (don't doubt it, I can do it effortlessly since I have full control of all your systems), your video will immediately become public. Don't try to look for me, it's no use. All cryptocurrency transactions remain anonymous at all times. Do not attempt to reinstall the operating system on your devices or disconnect from them. That doesn't make sense either since all your videos are already available on remote servers. Don't worry, I can still track it after the transaction is successfully completed as I still monitor all your activities (my Trojan virus includes a remote control option, similar to TeamViewer). That I will still make your videos public after your money transfer is complete.

1
Reported Address
Reported Address
Bitcoin logo
bc1q6haskutmpvw9d0f8zsvjk3dd98qmrnp7tw4emq

Ransomware

1

Guy impersonating USAAirforce special forces being detained by Beirut detention center

1
Reported Address
Reported Address
Bitcoin logo
18zMXiFNAy7Kye1TKzxkPdMxy6prf9MQFv

Ransomware

1

Blackmailed me on email saying they‘re gonna share my personal contents and they have access on my socials, phone, and contacts. Asked to send money equivalent to $1300 to their bitcoin wallet - 1ArPeT7ro5R2hkKfDwRrqWtu1dBt2EaZJ1

1
Reported Address
Reported Address
Bitcoin logo
1ArPeT7ro5R2hkKfDwRrqWtu1dBt2EaZJ1

Reports by Chain

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