24 Scam Reports

Sextortion Scam

1

I cant believe there were 2 fucking morons that paid this guy. Hes a fucking scammer! how can he have access to your device he said he only has access to your email. Truth be told he doesntt have access to your email. It blows me away that 2 people paid this guy $1000. they must be republican/trumpers. Only they could be that stupid.

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1
Reported Address
Reported Address
Bitcoin logo
1GXBRWZaTqTEvxY2NzfdrMwYbPHqfWNNYE

Ransomware

1

Here is the first 900 ch. of the header with my name and email address cut out: Return-Path: <feedback@parekhnet.com>_x000D_ Delivered-To: ...snip..._x000D_ Received: from box498.bluehost.com_x000D_ by box498.bluehost.com with LMTP id 0J5aExOkkVzI4QcA6lexXQ_x000D_ for ...snip...; Tue, 19 Mar 2019 20:23:15 -0600_x000D_ Return-path: <feedback@parekhnet.com>_x000D_ Envelope-to: ...snip..._x000D_ Delivery-date: Tue, 19 Mar 2019 20:23:15 -0600_x000D_ Received: from mail.journiz.com ([182.18.153.174]:59140 helo=mail.merabooking.com)_x000D_ by box498.bluehost.com with esmtps (TLSv1:AES128-SHA:128)_x000D_ (Exim 4.91)_x000D_ (envelope-from <feedback@parekhnet.com>)_x000D_ id 1h6Qsh-002AGg-NF_x000D_ for ...snip...; Tue, 19 Mar 2019 20:23:15 -0600_x000D_ Received: from [c-24-0-241-151.hsd1.nj.comcast.net] ([24.0.241.151]) by merabooking.com with MailEnable ESMTP; Wed, 20 Mar 2019 07:51:59 +0530_x000D_ Subject: ...snip..._x000D_ Organization: Ckitkxssdfjn_x000D_ To: ...snip..._x000D_ X-Mailer: Microsoft Outlook Express 6.00.2900.5512_x000D_ User-Agent: SquirrelMail/1.5.2 [SVN]

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1
Reported Address
Reported Address
Bitcoin logo
1GXBRWZaTqTEvxY2NzfdrMwYbPHqfWNNYE

Ransomware

1

This account is now infected... got your camera, porn, keylogging, pay me $1,000 in 48 hours or I release this to your contacts.

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1
Reported Address
Reported Address
Bitcoin logo
1GXBRWZaTqTEvxY2NzfdrMwYbPHqfWNNYE

Ransomware

1

Sent to my boss this morning, the same message as the others have received. _x000D_ My boss has never watched a youtube video during working hours and certainly never watched porn so the threat of sending out what she has supposedly watched does not even hold water._x000D_ _x000D_ This type of stuff is just a nuisance to IT staff, having to deal with this sh*t instead of doing what you are supposed to do.

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1
Reported Address
Reported Address
Bitcoin logo
1GXBRWZaTqTEvxY2NzfdrMwYbPHqfWNNYE

Ransomware

1

Another pimply-faced teenager trying this well-used ransom scare. [yawn]

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1
Reported Address
Reported Address
Bitcoin logo
1GXBRWZaTqTEvxY2NzfdrMwYbPHqfWNNYE

Ransomware

1

So, I believe, 1000 USD is a fair amount of money for this small secret. Youll make the deposit by bitcoins (in case you dont know this, search “how to buy bitcoin” in Google). My bitcoin wallet address:_x000D_ 1GXBRWZaTqTEvxY2NzfdrMwYbPHqfWNNYE

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1
Reported Address
Reported Address
Bitcoin logo
1GXBRWZaTqTEvxY2NzfdrMwYbPHqfWNNYE

Other Blackmail Scam

1

Your account is now hacked! Modify your password right this moment! I am ahacker who crackedyour emailand OSsome time ago. You have wrote passcodes on the online resources you visited, and I caught them. Clearly, in my view, 1000 USD is a realistic amount of money for this little riddle. You will make your payment by bitcoins. You will have only 48 hours to perform the payment. In the event I fail to get bitcoins, I will immediately direct your videofile to all your contacts, along with family members, colleagues, and so forth?

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1
Reported Address
Reported Address
Bitcoin logo
1GXBRWZaTqTEvxY2NzfdrMwYbPHqfWNNYE

Other Blackmail Scam

1

This account was infected! It will be good idea to change your password right now! You may not know me me and you obviously are certainly wanting to know for what reason you are reading this letter, is it right? _x000D_ I am ahacker who burstyour emailand systemseveral months ago. _x000D_ Never try to contact me or look for me, it is hopeless, considering that I sent you a letter from YOUR own hacked account. _x000D_ Ive developed malware software on the adult vids (porn) website and suppose you watched this site to have fun (you understand what I want to say). _x000D_ When you were taking a look at video clips, your internet browser began to act like a RDP (Remote Control) with a keylogger that provided me access to your monitor and webcam. _x000D_ /...../ Good, in my opinion, 1000 USD is basically a realistic price for this small secret.

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1
Reported Address
Reported Address
Bitcoin logo
1GXBRWZaTqTEvxY2NzfdrMwYbPHqfWNNYE

Ransomware

1

Looking at recent reports, they are almost exclusively the fake sextortion scams, nearly all to wallets with no transactions. This one is different. It got paid about $1000 (fluctuates) on Feb 16. The sender has lots of daily transactions, some huge. Its likely through an exchange. _x000D_ In case its traceable...

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1
Reported Address
Reported Address
Bitcoin logo
1GXBRWZaTqTEvxY2NzfdrMwYbPHqfWNNYE

Other Blackmail Scam

1

Trying to hack my passwords and search history. Demanding blackmail payment in the form of bitcoin

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1
Reported Address
Reported Address
Bitcoin logo
1GXBRWZaTqTEvxY2NzfdrMwYbPHqfWNNYE

Other Blackmail Scam

1

What actually should you do? Good, in my opinion, 1000 USD is basically a inexpensive amount of money for our very little secret. Youll make the deposit by bitcoins (if you dont recognize this, go searching “how to purchase bitcoin” in any search engine)._x000D_ My bitcoin wallet address:_x000D_ 1GXBRWZaTqTEvxY2NzfdrMwYbPHqfWNNYE_x000D_ (It is cAsE sensitive, so copy and paste it)._x000D_ Important:_x000D_ You have 2 days to send the payment. (I have an exclusive pixel in this message, and from now I understand that you have read this email)._x000D_ To trackthe reading of a messageand the actionswithin it, I set upa Facebook pixel. Thanks to them. (Anything thatis usedfor the authorities may helpus.)_x000D_ If I fail to get bitcoins, I shall certainly send your videofile to each of your contacts, along with relatives, colleagues, and so forth?

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1
Reported Address
Reported Address
Bitcoin logo
1GXBRWZaTqTEvxY2NzfdrMwYbPHqfWNNYE

Ransomware

1

Your account has been hacked! Renew the pswd this time! I got a reserve copy of the device. Of all the files and contacts._x000D_ I have managed to create dual-screen record. The first part reveals the film you were watching (youve got an interesting taste, haha...), the second screen reveals the tape from your web camera._x000D_ My bitcoin wallet address:_x000D_ 1GXBRWZaTqTEvxY2NzfdrMwYbPHqfWNNYE_x000D_ In the event I do not get bitcoins, I will undoubtedly offer your videofile to all your contacts, such as relatives, co-workers, and many more?

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1
Reported Address
Reported Address
Bitcoin logo
1GXBRWZaTqTEvxY2NzfdrMwYbPHqfWNNYE

Other Blackmail Scam

1

I made a reserve copy of every your system. Of all the files and contact lists. I created a dual-screen video. The 1 section reveals the clip that you were observing (youve a good preferences, huh...), the second part demonstrates the recording from your own webcam._x000D_ What exactly should you do?_x000D_ Great, in my view, 1000 USD will be a realistic price for our small riddle. Youll do the payment by bitcoins (if you dont recognize this, try to find “how to purchase bitcoin” in any search engine)._x000D_ My bitcoin wallet address:_x000D_ 1GXBRWZaTqTEvxY2NzfdrMwYbPHqfWNNYE

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1
Reported Address
Reported Address
Bitcoin logo
1GXBRWZaTqTEvxY2NzfdrMwYbPHqfWNNYE

Ransomware

1

Hi, your account was recently hacked! It will be good idea to change your password right now! You might not know me me and you may be certainly interested why you are reading this message, right?_x000D_ I am ahacker who openedyour emailand devicessome time ago._x000D_ Dont try to contact me or alternatively find me, its impossible, because I forwarded you this message using YOUR hacked account.

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1
Reported Address
Reported Address
Bitcoin logo
1GXBRWZaTqTEvxY2NzfdrMwYbPHqfWNNYE

Other Blackmail Scam

1

Just spoofed our email address(not hacked) and now threatening to pay $1000USD via bitcoin.

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1
Reported Address
Reported Address
Bitcoin logo
1GXBRWZaTqTEvxY2NzfdrMwYbPHqfWNNYE

Reports by Category

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