12 Scam Reports

Other Blackmail Scam

1

This Wallet belongs to scammers who extort money through spam emails. Please block the wallet and provide the details of its owner to the police. Thank you. Hope for understanding.

0
1
Reported Address
Reported Address
Bitcoin logo
1DBag9fCWtdyqZj2iNJ4qcUuUmNziQiP4Y

Ransomware

1

mailing list blackmail

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1
Reported Address
Reported Address
Bitcoin logo
1DBag9fCWtdyqZj2iNJ4qcUuUmNziQiP4Y

Ransomware

1

Typical letter, the description did not fit entirely. –î–æ–±—Ä–æ–≥–æ –≤—Ä–µ–º–µ–Ω–∏ –í–∞–º! –£ –ºe–Ω—è ec—Ç—å –¥–ª—è –≤ac o—áe–Ω—å —Å–∫–≤–µ—Ä–Ω—ã–µ –Ωo–≤oc—Ç–∏. _x000D_ ------------------_x000D_ –£–¥a—á–∏ –∏ –Ωe —Å–µ—Ä–¥–∏—Ç–µ—Å—å! –£ –∫–∞–∂–¥–æ–≥–æ —Å–≤–æ–π —Ç—Ä—É–¥, –≤–∞–º –ø—Ä–æ—Å—Ç–æ –Ω–µ –ø–æ–≤–µ–∑–ª–æ. 6316396885

0
1
Reported Address
Reported Address
Bitcoin logo
1DBag9fCWtdyqZj2iNJ4qcUuUmNziQiP4Y

Ransomware

1

Typical letter, the description did not fit entirely. –î–æ–±—Ä–æ–≥–æ –≤—Ä–µ–º–µ–Ω–∏ –í–∞–º! –£ –ºe–Ω—è ec—Ç—å –¥–ª—è –≤ac o—áe–Ω—å —Å–∫–≤–µ—Ä–Ω—ã–µ –Ωo–≤oc—Ç–∏. _x000D_ ------------------_x000D_ –£–¥a—á–∏ –∏ –Ωe —Å–µ—Ä–¥–∏—Ç–µ—Å—å! –£ –∫–∞–∂–¥–æ–≥–æ —Å–≤–æ–π —Ç—Ä—É–¥, –≤–∞–º –ø—Ä–æ—Å—Ç–æ –Ω–µ –ø–æ–≤–µ–∑–ª–æ. 270471426112395633.

0
1
Reported Address
Reported Address
Bitcoin logo
1DBag9fCWtdyqZj2iNJ4qcUuUmNziQiP4Y

Sextortion Scam

1

Please block that Bitcoin address rogue.

0
1
Reported Address
Reported Address
Bitcoin logo
1DBag9fCWtdyqZj2iNJ4qcUuUmNziQiP4Y

Sextortion Scam

1

Email claiming that my device has been hacked and that Ive been recorded watching porn. Requires me to send money to a Bitcoin wallet. _x000D_ Looks like goes through a base of spam email addresses registered at mail.rambler.ru_x000D_ _x000D_ Header of the letter is as follows:_x000D_ Return-Path: <ubofo2003@fox.cz>_x000D_ X-Real-To: v_______@rambler.ru_x000D_ Received: from [10.5.5.14] (HELO mx4.mail.rambler.ru)_x000D_ by mail124.rambler.ru (rmaild SMTP 1.2.41)_x000D_ with ESMTP id 365447683 for v_______@rambler.ru; Fri, 25 Dec 2020 20:05:30 +0300_x000D_ Received: from 46-251-193-89.megacom.kg (46-251-193-89.megacom.kg [46.251.193.89])_x000D_ by mx4.mail.rambler.ru (Postfix) with ESMTP id 8F61E321B6C_x000D_ for <v_______@rambler.ru>; Fri, 25 Dec 2020 20:03:30 +0300 (MSK)_x000D_ Received: from 46-251-193-89.megacom.kg (46-251-193-89.megacom.kg [46.251.193.89])_x000D_ by resmtp2.mail.rambler.ru (resmtp/Rambler) with ESMTP id 3U1Oo5rZ;_x000D_ Fri, 25 Dec 2020 17:03:30 +0000_x000D_ Message-ID: <5FE64591.1090607@fox.cz>_x000D_ Date: Fri, 25 Dec 2020 22:03:29 +0200_x000D_ From: <ubofo2003@fox.cz>_x000D_ User-Agent: Mozilla/5.0 (Windows; U; Windows NT 6.1; en-US; rv:1.9.1.11) Gecko/20100711 Thunderbird/3.0.6_x000D_ MIME-Version: 1.0_x000D_ To: <v_______@rambler.ru>_x000D_ Subject: =?utf-8?B?0J/QvtC00YLQstC10YDQttC00LXQvdC40LUg0LLQsNGI0LXQuSDRgtGA0LDQvdC30LDQutGG0LjQuC4=?=_x000D_ Content-Type: text/plain; charset=KOI8-R; format=flowed_x000D_ Content-Transfer-Encoding: 8bit

0
1
Reported Address
Reported Address
Bitcoin logo
1DBag9fCWtdyqZj2iNJ4qcUuUmNziQiP4Y

Sextortion Scam

1

a letter came to the mail with a demand to pay money

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1
Reported Address
Reported Address
Bitcoin logo
1DBag9fCWtdyqZj2iNJ4qcUuUmNziQiP4Y

Ransomware

1

Abuser want money and he tells that my PC was hacked and if I dont send money he will publish personal information.

0
1
Reported Address
Reported Address
Bitcoin logo
1DBag9fCWtdyqZj2iNJ4qcUuUmNziQiP4Y

Other: extortion

1

Hello! _x000D_ As you may have noticed, I sent you this email from your email account. This means that I have full access to your device. Ive been watching you for months. The point is that you have been infected with malware via an adult site you visited._x000D_ _x000D_ If you are not familiar with this, I will explain. The Trojan Virus gives me full access and control over my computer or any other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts, social media data and all your correspondence._x000D_ _x000D_ Why didnt your antivirus detect malware?_x000D_ _x000D_ Answer: My malware uses a driver, I update its signatures every 4 hours to keep your antivirus silent._x000D_ _x000D_ I made a video showing you satisfying yourself on the left half of the screen, and on the right half you see the video you were watching. With one click, I can send this video to all your mail and social contacts. I can also publish access to all of your email and messengers that you use._x000D_ _x000D_ If you want to prevent this, then transfer 500 $ (USD) to my bitcoin wallet (if you do not know how to do this, then write to Google: Buy bitcoin)._x000D_ _x000D_ My Bitcoin Wallet (BTC Wallet): 1DBag9fCWtdyqZj2iNJ4qcUuUmNziQjP4Y_x000D_ _x000D_ After receiving payment, I will delete the video and you will never hear me again. I give you 50 hours (over two days) to pay. I have a read notification for this letter, and the timer will go off when you see this letter._x000D_ _x000D_ There is no point in filing a complaint anywhere because this email cannot be tracked, and neither can my bitcoin address. I dont make mistakes. If I find that you have shared this message with someone else, the video will be distributed immediately._x000D_ _x000D_ Regards!

0
1
Reported Address
Reported Address
Bitcoin logo
1DBag9fCWtdyqZj2iNJ4qcUuUmNziQiP4Y

Sextortion Scam

1

Email claiming that my device has been hacked and that Ive been recorded watching porn. Threatens me to send the video to my contacts and asks me to send money to a Bitcoin wallet.

0
1
Reported Address
Reported Address
Bitcoin logo
1DBag9fCWtdyqZj2iNJ4qcUuUmNziQiP4Y

Other Blackmail Scam

1

typical e-mail scum for deleting porno made from your webcam

0
1
Reported Address
Reported Address
Bitcoin logo
1DBag9fCWtdyqZj2iNJ4qcUuUmNziQiP4Y

Ransomware

1

ransom for deleting porno made from your webcam

0
1
Reported Address
Reported Address
Bitcoin logo
1DBag9fCWtdyqZj2iNJ4qcUuUmNziQiP4Y

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