25 Scam Reports

Other Blackmail Scam

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
1GUBJLcDp19DHhRbH1up8dWwPAeWJfENCz

Ransomware

1

This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths. Hello, I am a spyware software developer. Your account has been hacked by me in the summer of 2018. I understand that it is hard to believe, but here is my evidence (I sent you this email from your account).

0
1
Reported Address
Reported Address
Bitcoin logo
1GUBJLcDp19DHhRbH1up8dWwPAeWJfENCz

Other Blackmail Scam

1

Email Info (always changed): smtp.mailfrom=Aaron515Smith@yahoo.jp_x000D_ Received-SPF: softfail (domain of transitioning aaron515smith@yahoo.jp does not designate 51.36.150.49 as permitted sender) client-ip=51.36.150.49;_x000D_ Received: from unknown (HELO smtp.endend.nl) (Wed, 02 Jan 2019 18:12:12 -0500) by smtp4.cyberemailings.com with ESMTP; Wed, 02 Jan 2019 18:12:12 -0500_x000D_ Received: from relay-x.misswldrs.com [158.217.192.88] by group21.345mail.com with SMTP; Wed, 02 Jan 2019 17:59:47 -0500_x000D_ Received: from smtp-server1.cfdenselr.com ([28.217.41.35]) by smtp18.yenddx.com with NNFMP; Wed, 02 Jan 2019 17:52:08 -0500_x000D_ Message-ID: <19D2A0EE.0CA80448@yahoo.jp>_x000D_ Date: Wed, 02 Jan 2019 17:52:08 -0500_x000D_ From: <**fake my email address**>_x000D_ User-Agent: Mozilla/5.0 (Macintosh; U; Intel Mac OS X 10.6; en-US; rv:1.9.1.9) Gecko/20100317 Thunderbird/3.0.4_x000D_ To: <**fake my email address**>_x000D_ ...Your account has been hacked by me in the summer of 2018. ...Transfer $908 to my Bitcoin cryptocurrency wallet ...

0
1
Reported Address
Reported Address
Bitcoin logo
1GUBJLcDp19DHhRbH1up8dWwPAeWJfENCz

Other Blackmail Scam

1

Hello, _x000D_ I am a spyware software developer. Your account has been hacked by me in the summer of 2018. _x000D_ _x000D_ I understand that it is hard to believe, but here is my evidence (I sent you this email from your account). _x000D_ _x000D_ The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2018-0296). _x000D_ _x000D_ I went around the security system in the router, installed an exploit there. When you went online, my exploit downloaded my malicious code (rootkit) to your device. This is driver software, I constantly updated it, so your antivirus is silent all time...

0
1
Reported Address
Reported Address
Bitcoin logo
1GUBJLcDp19DHhRbH1up8dWwPAeWJfENCz

Ransomware

1

This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths. Hello, I am a spyware software developer. Your account has been hacked by me in the summer of 2018. ...

0
1
Reported Address
Reported Address
Bitcoin logo
1GUBJLcDp19DHhRbH1up8dWwPAeWJfENCz

Other Blackmail Scam

1

Just like the others. The criminal lied to have my data and wants to send a large amount in dollars. I hope he will soon be punished.

0
1
Reported Address
Reported Address
Bitcoin logo
1GUBJLcDp19DHhRbH1up8dWwPAeWJfENCz

Other Blackmail Scam

1

Received: from [121.46.87.113] (HELO yahoo.jp) by inbound.appriver.com (CommuniGate Pro SMTP 6.1.7)_x000D_ with SMTP id 4365810 for <redacted>; Thu, 20 Dec 2018 12:18:08 -0500_x000D_ Received: from unknown (HELO mtu67.syds.piswix.net) (Thu, 20 Dec 2018 12:05:00 -0500)_x000D_ by mtu23.bigping.com with NNFMP; Thu, 20 Dec 2018 12:05:00 -0500_x000D_ Received: from relay.2yahoo.com ([Thu, 20 Dec 2018 11:47:25 -0500])_x000D_ by smtp.doneohx.com with ESMTP; Thu, 20 Dec 2018 11:47:25 -0500_x000D_ Message-ID: <45504617.DF17DBA9@yahoo.jp>_x000D_ Date: Thu, 20 Dec 2018 11:47:25 -0500

0
1
Reported Address
Reported Address
Bitcoin logo
1GUBJLcDp19DHhRbH1up8dWwPAeWJfENCz

Other Blackmail Scam

1

Email accusing that I am hacked, he has special photos and videos of me, and says that he wants to have 963 dollars transferred to his bitcoin wallet in 48 hours

0
1
Reported Address
Reported Address
Bitcoin logo
1GUBJLcDp19DHhRbH1up8dWwPAeWJfENCz

Other Blackmail Scam

1

Claims to have hacked email account

0
1
Reported Address
Reported Address
Bitcoin logo
1GUBJLcDp19DHhRbH1up8dWwPAeWJfENCz

Other Blackmail Scam

1

constantly get emails saying my email has been hacked and telling me to send nine hundred and some dollars

0
1
Reported Address
Reported Address
Bitcoin logo
1GUBJLcDp19DHhRbH1up8dWwPAeWJfENCz

Other Blackmail Scam

1

(I sent you this email from your account). The hacking was carried out using a hardware vulnerability Since then I have been following you (I can connect to your device via the VNC protocol). Transfer $900 to my Bitcoin cryptocurrency wallet: GUBJLcDp19DHhRbH1up8dWwPAeWJfENCz My system automatically recognizes the translation. As soon as the specified amount is received, all your data will be destroyed from my server, and the rootkit will be automatically removed from your system. Do not worry, I really will delete everything, since I am working with many people who have fallen into your position. You will only have to inform your provider about the vulnerabilities in the router so that other hackers will not use it. Since opening this letter you have 48 hours. If funds not will be received, after the specified time has elapsed, the disk of your device will be formatted, and from my server will automatically send email and sms to all your contacts with compromising material.

0
1
Reported Address
Reported Address
Bitcoin logo
1GUBJLcDp19DHhRbH1up8dWwPAeWJfENCz

Other Blackmail Scam

1

Claims to have hacked my router specifying a CVE that isnt relevant to anything I have at home or in the office.

0
1
Reported Address
Reported Address
Bitcoin logo
1GUBJLcDp19DHhRbH1up8dWwPAeWJfENCz

Other Blackmail Scam

1

This bastard tried his/her luck for months with different emails and contents.

0
1
Reported Address
Reported Address
Bitcoin logo
1GUBJLcDp19DHhRbH1up8dWwPAeWJfENCz

Ransomware

1

Transfer $982 to my Bitcoin cryptocurrency wallet: 1GUBJLcDp19DHhRbH1up8dWwPAeWJfENCz My system automatically recognizes the translation. As soon as the specified amount is received, all your data will be destroyed from my server, and the rootkit will be automatically removed from your system. Do not worry, I really will delete everything, since I am working with many people who have fallen into your position. You will only have to inform your provider about the vulnerabilities in the router so that other hackers will not use it. Since opening this letter you have 48 hours. If funds not will be received, after the specified time has elapsed, the disk of your device will be formatted, and from my server will automatically send email and sms to all your contacts with compromising material. I advise you to remain prudent and not engage in nonsense (all files on my server). Good luck!

0
1
Reported Address
Reported Address
Bitcoin logo
1GUBJLcDp19DHhRbH1up8dWwPAeWJfENCz

Other Blackmail Scam

1

Received: from unknown (HELO asx121.turbo-inline.com) (Tue, 11 Dec 2018 10:14:02 -0500) by mx03.listsystemsf.net with LOCAL; Tue, 11 Dec 2018 10:14:02 -0500

0
1
Reported Address
Reported Address
Bitcoin logo
1GUBJLcDp19DHhRbH1up8dWwPAeWJfENCz

Reports by Category

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