379 Scam Reports

Sextortion Scam

1

ITS ALL TRUE HE RUINED ME-JUST PAY THE MAN

0
1
Reported Address
Reported Address
Bitcoin logo
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh

Sextortion Scam

1

from 172-97-143-70.cpe.distributel.net ([216.58.25.52]) by mx.kundenserver.de (mxeue109 [217.72.192.67]) with ESMTP (Nemesis) id 1N8HMk-1ihEiq3Ke8-014Ecn

0
1
Reported Address
Reported Address
Bitcoin logo
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh

Sextortion Scam

1

I have very bad news for you. 12/10/2018 - on this day I hacked your OS and got full access to your account_x000D_ So, you can change the password, yes... But my malware intercepts it every time._x000D_ _x000D_ How I made it:_x000D_ In the software of the router, through which you went online, was a vulnerability._x000D_ I just hacked this router and placed my malicious code on it._x000D_ When you went online, my trojan was installed on the OS of your device._x000D_ etc etc etc

0
1
Reported Address
Reported Address
Bitcoin logo
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh

Sextortion Scam

1

usual sextortion nonsense. heres some headers with appropriate info removed. Return-Path: <redacted>_x000D_ Delivered-To: redacted_x000D_ Received: from redacted_x000D_ by redacted with LMTP id QBDnDs16Ulz7cAQA/U66Bg_x000D_ for <redacted>; Wed, 30 Jan 2019 22:34:21 -0600_x000D_ Return-path: <redacted>_x000D_ Envelope-to: redacted_x000D_ Delivery-date: Wed, 30 Jan 2019 22:34:21 -0600_x000D_ Received: from [130.255.70.12] (port=25934)_x000D_ by redacted with esmtp (Exim 4.91)_x000D_ (envelope-from <redacted>)_x000D_ id 1gp43Q-001EBM-CN_x000D_ for redacted; Wed, 30 Jan 2019 22:34:21 -0600_x000D_ Message-ID: <463608506118007901550192@redacted.com>_x000D_ From: <redacted>_x000D_ To: <redacted>_x000D_ Date: 31 Jan 2019 07:09:12 +0100_x000D_ MIME-Version: 1.0_x000D_ Content-type: text/plain;_x000D_ charset=cp-850_x000D_ Content-transfer-encoding: 8bit_x000D_ X-Mailer: Slyytjr urecxjy_x000D_ X-SPF-Check: 130.255.70.12 is not allowed to send mail from redacted_x000D_ X-PTR-Check: No (consistent) reverse DNS set.

0
1
Reported Address
Reported Address
Bitcoin logo
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh

Other Blackmail Scam

1

Used my own email to demand bitcoin

0
1
Reported Address
Reported Address
Bitcoin logo
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh

Ransomware

1

Usual crap about accessing porn sites

0
1
Reported Address
Reported Address
Bitcoin logo
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh

Ransomware

1

I have very bad news for you. ...I hacked your OS and got full access to your account (address)_x000D_ ..._x000D_ In the software of the router, through which you went online, was a vulnerability._x000D_ I just hacked this router and placed my malicious code on it._x000D_ When you went online, my trojan was installed on the OS of your device._x000D_ ...._x000D_ Im know that you would not like to show these screenshots to your friends.._x000D_ I think $608 is a very, very small amount for my silence._x000D_ ..._x000D_ Pay ONLY in Bitcoins!_x000D_ My BTC wallet: 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh_x000D_ ..._x000D_ For this payment I give you two days (48 hours)._x000D_ ..._x000D_ _x000D_ - Do not try to find and destroy my virus! ..._x000D_ - Do not try to contact me (this is not feasible, I sent you an email from your account)_x000D_ - Various security services will not help you; formatting a disk or destroying a device will not help, since your data is already on a remote server._x000D_ ..._x000D_ Do not hold evil! I just do my job.

0
1
Reported Address
Reported Address
Bitcoin logo
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh

Other Blackmail Scam

1

Claimed I looked at a dirty, adult site through my high school email. They wanted me to pay $632.

0
1
Reported Address
Reported Address
Bitcoin logo
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh

Other Blackmail Scam

1

Threatening, sexual abusavive, spoofed and incorrectly inaccurate personal information accusations.

0
1
Reported Address
Reported Address
Bitcoin logo
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh

Other Blackmail Scam

1

threatens to publish. demands bitcoin payment

0
1
Reported Address
Reported Address
Bitcoin logo
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh

Other Blackmail Scam

1

Says the same things as what everyone else is saying. I dont know if this is real, or not. But he sent it on January 29 2019. He wanted $692 and said that the messages would be sent 48 hours after I opened the email. I just opened it today. He sent it from my email he claims

0
1
Reported Address
Reported Address
Bitcoin logo
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh

Other Blackmail Scam

1

Wants to have money, otherwise he will send web-activity to all contacts.

0
1
Reported Address
Reported Address
Bitcoin logo
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh

Other Blackmail Scam

1

Claims to have video of me watching porn. Not possible. Just a scam. Here is some of the text:************************************************* After payment, my virus and dirty screenshots with your enjoys will be self-destruct automatically._x000D_ If I do not receive from you the specified amount, then your device will be locked, and all your contacts will receive a screenshots with your enjoys._x000D_ Do not try to find and destroy my virus! (All your data, files and screenshots is already uploaded to a remote server)_x000D_ Do not try to contact me (this is not feasible, I sent you an email from your account)_x000D_ Various security services will not help you; formatting a disk or destroying a device will not help, since your data is already on a remote server._x000D_ You are not my single victim. so, I guarantee you that I will not disturb you again after payment!_x000D_ This is the word of honor hacker

0
1
Reported Address
Reported Address
Bitcoin logo
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh

Other Blackmail Scam

1

Mails me with my own email address and claims he has hacked my emsil, computer, phone, router, etc. Wrote he has taken pictures of me and has information of porn sites I have been visiting and if I don’t pay an amount he will send embarresing pictures of me watching porn to my contacts. Found the mail in my junk folder a few after the deadline expired.

0
1
Reported Address
Reported Address
Bitcoin logo
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh

Ransomware

1

Sent: Thu, Jan 31, 2019 02:58 PM Hello!_x000D_ _x000D_ I have very bad news for you._x000D_ 12/10/2018 - on this day I hacked your OS and got full access to your account @ netzero._x000D_ So, you can change the password, yes... But my malware intercepts it every time._x000D_ _x000D_ How I made it:_x000D_ In the software of the router, through which you went online, was a vulnerability._x000D_ I just hacked this router and placed my malicious code on it._x000D_ When you went online, my trojan was installed on the OS of your device._x000D_ _x000D_ After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts)._x000D_ _x000D_ And I got an idea...._x000D_ _x000D_ I think $660 is a very, very small amount for my silence._x000D_ Besides, I have been spying on you for so long, having spent a lot of time!_x000D_ _x000D_ Pay ONLY in Bitcoins!_x000D_ My BTC wallet: 145SmyE7DBEQExsnXZobojbQqr5UdgbCHh

0
1
Reported Address
Reported Address
Bitcoin logo
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh

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