13 Scam Reports

Ransomware

1

Received: from [175.158.159.235] (port=35863 helo=host-175-158-159-235.static.lagoon.nc)by mail2world-inbound-0205.c02.cynet with esmtp (Exim 4.90_1)(envelope-from <

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1
Reported Address
Reported Address
Bitcoin logo
13H6Nszz1xP6Xn5tDKAUVWpm97vLfcNMVi

Other Blackmail Scam

1

trying to blackmail sent from 111.93.42.114

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1
Reported Address
Reported Address
Bitcoin logo
13H6Nszz1xP6Xn5tDKAUVWpm97vLfcNMVi

Other Blackmail Scam

1

f I do not get Bitcoins, I will definitely send your video recording to all your contacts, including family members, coworkers, etc.

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1
Reported Address
Reported Address
Bitcoin logo
13H6Nszz1xP6Xn5tDKAUVWpm97vLfcNMVi

Other Blackmail Scam

1

Trying to get users to transfer Bitcoins with the argument he/she should not reveal internet history/videos/webcam footage etc. Clearly a scam as I do not even have a Webcam.

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1
Reported Address
Reported Address
Bitcoin logo
13H6Nszz1xP6Xn5tDKAUVWpm97vLfcNMVi

Other Blackmail Scam

1

Trying to extort people, saying that they have hacked the email and computer. and have records of the victim visiting nasty sites, webcam recordings etc. _x000D_ Seems to be targetting in a correct language but with faulty details

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1
Reported Address
Reported Address
Bitcoin logo
13H6Nszz1xP6Xn5tDKAUVWpm97vLfcNMVi

Ransomware

1

Extortionist is using this account.

0
1
Reported Address
Reported Address
Bitcoin logo
13H6Nszz1xP6Xn5tDKAUVWpm97vLfcNMVi

Ransomware

1

Pay 700 usd in bitcoin. Sent from 176.59.0.203 and 164.215.231.176

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1
Reported Address
Reported Address
Bitcoin logo
13H6Nszz1xP6Xn5tDKAUVWpm97vLfcNMVi

Ransomware

1

email from IP 123.27.164.140, Spoofed sender address trying to make you belive your account is hacked (it is not). Demanding $700 in bitcoin for having me seen on webcam._x000D_ Same kind of scam mail as during last week.

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1
Reported Address
Reported Address
Bitcoin logo
13H6Nszz1xP6Xn5tDKAUVWpm97vLfcNMVi

Ransomware

1

Blackmail scam demanding money

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1
Reported Address
Reported Address
Bitcoin logo
13H6Nszz1xP6Xn5tDKAUVWpm97vLfcNMVi

Ransomware

1

Ransome email demanding money

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1
Reported Address
Reported Address
Bitcoin logo
13H6Nszz1xP6Xn5tDKAUVWpm97vLfcNMVi

Ransomware

1

700 USD blackmail scam

0
1
Reported Address
Reported Address
Bitcoin logo
13H6Nszz1xP6Xn5tDKAUVWpm97vLfcNMVi

Other Blackmail Scam

1

sent a mail with abusive report to blackmail me

0
1
Reported Address
Reported Address
Bitcoin logo
13H6Nszz1xP6Xn5tDKAUVWpm97vLfcNMVi

Ransomware

1

Trying to get 700$, claiming he has hijacked my computer. Writing in swedish, I think he could be from coastal Finland or has connections there. if somebody has more info, we could see, if we can spot him. I have quite a narrow group of people, who could be behind this. Because of the circumstances I dont think its a random hit.

0
1
Reported Address
Reported Address
Bitcoin logo
13H6Nszz1xP6Xn5tDKAUVWpm97vLfcNMVi

Reports by Category

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