120 Scam Reports

Other: Darknet Market

1

First option: you ignore this email. The second option: you pay me $750(USD).

0
1
Reported Address
Reported Address
Bitcoin logo
1GF8J1XRaiX2oHM7SQo9VAFAtWZcRgMncg

Other Blackmail Scam

1

Reported to the Internet Storm Center (https://isc.sans.edu) as a blackmail campaign

0
1
Reported Address
Reported Address
Bitcoin logo
1GF8J1XRaiX2oHM7SQo9VAFAtWZcRgMncg

Ransomware

1

Claims hacking email/accounts and access ones computer/videos/sites visited. Wants payout to not send nasty details to ones contact list.

0
1
Reported Address
Reported Address
Bitcoin logo
1GF8J1XRaiX2oHM7SQo9VAFAtWZcRgMncg

Sextortion Scam

1

I hacked your device and then got access to all your accounts... It is easy to check - I wrote you this email from your account and BLABLABLA

0
1
Reported Address
Reported Address
Bitcoin logo
1GF8J1XRaiX2oHM7SQo9VAFAtWZcRgMncg

Other Blackmail Scam

1

Ill begin with the most important. _x000D_ I hacked your device and then got access to all your accounts... Including [my email]_x000D_ It is easy to check - I wrote you this email from your account._x000D_ _x000D_ Moreover, I know your intim secret, and I have proof of this._x000D_ You do not know me personally, and no one paid me to check you._x000D_ _x000D_ It is just a coincidence that I discovered your mistake._x000D_ In fact, I posted a malicious code (exploit) to an adult site, and you visited this site...

0
1
Reported Address
Reported Address
Bitcoin logo
1GF8J1XRaiX2oHM7SQo9VAFAtWZcRgMncg

Other Blackmail Scam

1

Ill begin with the most important. _x000D_ I hacked your device and then got access to all your accounts... Including _x000D_ It is easy to check - I wrote you this email from your account._x000D_ _x000D_ Moreover, I know your intim secret, and I have proof of this._x000D_ You do not know me personally, and no one paid me to check you.

0
1
Reported Address
Reported Address
Bitcoin logo
1GF8J1XRaiX2oHM7SQo9VAFAtWZcRgMncg

Ransomware

1

Ill begin with the most important. _x000D_ I hacked your device and then got access to all your accounts... It is easy to check - I wrote you this email from your account._x000D_ _x000D_ Moreover, I know your intim secret, and I have proof of this._x000D_ You do not know me personally, and no one paid me to check you._x000D_ _x000D_ It is just a coincidence that I discovered your mistake._x000D_ In fact, I posted a malicious code (exploit) to an adult site, and you visited this site.

0
1
Reported Address
Reported Address
Bitcoin logo
1GF8J1XRaiX2oHM7SQo9VAFAtWZcRgMncg

Other Blackmail Scam

1

Received:from [5.142.214.10] ([5.142.214.10]) Subject:Security Alert. Your account was compromissed. Password must be changed.

0
1
Reported Address
Reported Address
Bitcoin logo
1GF8J1XRaiX2oHM7SQo9VAFAtWZcRgMncg

Ransomware

1

same as rest IP that can be traced to https://myip.ms/view/ip_owners/941763/Huntech_Consultants_Yorkmills.html

0
1
Reported Address
Reported Address
Bitcoin logo
1GF8J1XRaiX2oHM7SQo9VAFAtWZcRgMncg

Other Blackmail Scam

1

Email subject is: High danger. Your account was attacked. Scam email sender is shown to be myself.

0
1
Reported Address
Reported Address
Bitcoin logo
1GF8J1XRaiX2oHM7SQo9VAFAtWZcRgMncg

Other Blackmail Scam

1

Threatens to send some kind of video to some contacts if $750usd isnt paid. Also explains they have a trojan on my pc collecting some contacts, camera images, and voice. No infections found

0
1
Reported Address
Reported Address
Bitcoin logo
1GF8J1XRaiX2oHM7SQo9VAFAtWZcRgMncg

Other Blackmail Scam

1

I have all your password email contact files etc etc And a sextape of you by your webcam_x000D_ Paid 720 $ in next 48 hours_x000D_ If not i send sextape to all your contact

0
1
Reported Address
Reported Address
Bitcoin logo
1GF8J1XRaiX2oHM7SQo9VAFAtWZcRgMncg

Other Blackmail Scam

1

Blacklist email, tried to convince me, that he hacked my computer and made video with my webcam. Here is part of the email source code_x000D_ Received: from AM0PR0102MB3299.eurprd01.prod.exchangelabs.com (2603:10a6:800:5f::19) by VI1PR0102MB3311.eurprd01.prod.exchangelabs.com with HTTPS via VI1PR0701CA0057.EURPRD07.PROD.OUTLOOK.COM; Mon, 11 Feb 2019 05:06:10 +0000 Received: from VI1PR0102CA0103.eurprd01.prod.exchangelabs.com ... Authentication-Results: spf=fail (sender IP is 197.188.90.75)

0
1
Reported Address
Reported Address
Bitcoin logo
1GF8J1XRaiX2oHM7SQo9VAFAtWZcRgMncg

Other: Darknet Market

1

Fund extortion tentative from the darknet

0
1
Reported Address
Reported Address
Bitcoin logo
1GF8J1XRaiX2oHM7SQo9VAFAtWZcRgMncg

Ransomware

1

weak spam posing as hacker. pathetic dope Bitcoin Addresses: 1GF8J1XRaiX2oHM7SQo9VAFAtWZcRgMncg

0
1
Reported Address
Reported Address
Bitcoin logo
1GF8J1XRaiX2oHM7SQo9VAFAtWZcRgMncg

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