30 Scam Reports

Other Blackmail Scam

1

ask for $1,00 in bit coin. Says he hack my email, but clearly he did not if in the source we can see the name and email relay it was sent with. A complete Scam.

0
1
Reported Address
Reported Address
Bitcoin logo
1C1gQUNYpqzYT85u6A37RNZArnwtvaSi1w

Sextortion Scam

1

this guy trying to say he hacked me and wants money or will send videos of my watching porn

0
1
Reported Address
Reported Address
Bitcoin logo
1C1gQUNYpqzYT85u6A37RNZArnwtvaSi1w

Other: Hacking website and extortion

1

Was hacked several domains and my server, so He used my email account to extort me with the following message, which I copy textuallyI received that message on my mail box : _x000D_ This account was hacked! It will be good idea to change your pswd right away!_x000D_ I am ahacker who exploitedyour email box and devices not so long ago._x000D_ _x000D_ Ive installed malware soft to the adult videos (porno) site._x000D_ _x000D_ Next step, my software gathered all information._x000D_ You wrote passcodes on the web services you visited, and I sniffed them._x000D_ _x000D_ I got a backup of every your system. Of all the files and contact lists._x000D_ _x000D_ What actually do you have to do?_x000D_ So, in my opinion, 1000 USD is basically a fair price for our small secret. Youll make the deposit by bitcoins (if you dont recognize this, go searching “how to buy bitcoin” in Google)._x000D_ My bitcoin wallet address:_x000D_ 1C1gQUNYpqzYT85u6A37RNZArnwtvaSi1w_x000D_ (It is cAsE sensitive, so just copy and paste it)._x000D_ Attention:_x000D_ You have 2 days to make the payment.

0
1
Reported Address
Reported Address
Bitcoin logo
1C1gQUNYpqzYT85u6A37RNZArnwtvaSi1w

Other Blackmail Scam

1

Bullshit mail received from client-ip=217.70.183.196 / marilyns@edwinbrantleysmith.com (real company has probably been compromised). Do not pay anything

0
1
Reported Address
Reported Address
Bitcoin logo
1C1gQUNYpqzYT85u6A37RNZArnwtvaSi1w

Other Blackmail Scam

1

Hacked account bullshit. Do not pay anything over, its a scam.

0
1
Reported Address
Reported Address
Bitcoin logo
1C1gQUNYpqzYT85u6A37RNZArnwtvaSi1w

Other Blackmail Scam

1

Hacked webcam scam

0
1
Reported Address
Reported Address
Bitcoin logo
1C1gQUNYpqzYT85u6A37RNZArnwtvaSi1w

Ransomware

1

Same as the others. That they hacked my mail and webcam. Demands 1000us dollars in bitcoin paid in 48hours. Told to copy paste the address for this but cant as the mail is a jpeg.

0
1
Reported Address
Reported Address
Bitcoin logo
1C1gQUNYpqzYT85u6A37RNZArnwtvaSi1w

Other Blackmail Scam

1

Claims to have all my passwords and webcam data (I have no webcam) and will lock down all my accounts in 48 hours. Message is a JPG, not text, yet tells to copy and paste the Bitcoin number. Source data:_x000D_ X-Account-Key: account5_x000D_ X-UIDL: sm_00025DC2_46488fbb29e54fcea77c9775f79d6b95_x000D_ Return-Path: <mushai@eprimedynamix.co.za>_x000D_ Received: from mail.altonet.co.za (mailer.altonet.co.za [216.236.177.11]) by win-mail19.hostmanagement.net with SMTP;_x000D_ Received: (qmail 24590 invoked by uid 399); 17 Mar 2019 14:12:06 -0000_x000D_ Received: from unknown (HELO ?net188.233.188-190.ertelecom.ru?) (mushai@eprimedynamix.co.za@127.0.0.1)_x000D_ X-Originating-IP: 127.0.0.1_x000D_ Received: from [net188.233.188-190.ertelecom.ru] ([188.233.188.190]_x000D_ helo=[net188.233.188-190.ertelecom.ru]) by ASSP.nospam with SMTP (2.2.1);

0
1
Reported Address
Reported Address
Bitcoin logo
1C1gQUNYpqzYT85u6A37RNZArnwtvaSi1w

Other Blackmail Scam

1

Spoofed address (mail received from my own e-mail address) but raw source showed above address (fukuda@e-tec-maintenance.co.jp) IP is - 153.153.62.102 Mail contains jpg with bogus blackmail message and demands bitcoin payment to this address -

0
1
Reported Address
Reported Address
Bitcoin logo
1C1gQUNYpqzYT85u6A37RNZArnwtvaSi1w

Other Blackmail Scam

1

Text in German, same structure.

0
1
Reported Address
Reported Address
Bitcoin logo
1C1gQUNYpqzYT85u6A37RNZArnwtvaSi1w

Ransomware

1

pargandona.acfcapital@gesprofin.cl is where the message originated from

0
1
Reported Address
Reported Address
Bitcoin logo
1C1gQUNYpqzYT85u6A37RNZArnwtvaSi1w

Other Blackmail Scam

1

same as everyone else is saying, jpg of request for 1k, 0 details, pretty ridiculous

0
1
Reported Address
Reported Address
Bitcoin logo
1C1gQUNYpqzYT85u6A37RNZArnwtvaSi1w

Other Blackmail Scam

1

this moron pretends he hacked into my email account, yet doesnt even know my name. lol

0
1
Reported Address
Reported Address
Bitcoin logo
1C1gQUNYpqzYT85u6A37RNZArnwtvaSi1w

Other: email scam

1

Pretends to have hacked my email account and demands bitcoin.

0
1
Reported Address
Reported Address
Bitcoin logo
1C1gQUNYpqzYT85u6A37RNZArnwtvaSi1w

Other Blackmail Scam

1

wants $1,000 in bitcoin. Scammer is so stupid he sent the text in an image then asks you to cut and paste the bitcon wallet address. This person is an idiot.

0
1
Reported Address
Reported Address
Bitcoin logo
1C1gQUNYpqzYT85u6A37RNZArnwtvaSi1w

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