16 Scam Reports

Ransomware

1

The blackmailer who the wallet [0c830a00ff] /0c830a00ff81a403 used with 22 bitcoin addresses transfers the extorted amounts to the wallets [38bbe8be48], [18748c0de4] [fffa724a35], [c5cae5868f], 8e7886f55c], [2dce168d16], [69a2956c73] ,[13565d5eea], [64ab7d8148],[c6453a1c7c], [3428231114] 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.

0
1
Reported Address
Reported Address
Bitcoin logo
1HmfBw9qkqYbKzJFd1LJrdR5D3UWJe1vAN

Other Blackmail Scam

1

extorsion e-mail (pay or else..)

0
1
Reported Address
Reported Address
Bitcoin logo
1HmfBw9qkqYbKzJFd1LJrdR5D3UWJe1vAN

Other Blackmail Scam

1

Got the same email as everyone else. Clearly a scam / blackmail attempt.

0
1
Reported Address
Reported Address
Bitcoin logo
1HmfBw9qkqYbKzJFd1LJrdR5D3UWJe1vAN

Other Blackmail Scam

1

The same text in Swedish as the other reports. This is obviously send to a lot of people. I hope they will get proper punishment.

0
1
Reported Address
Reported Address
Bitcoin logo
1HmfBw9qkqYbKzJFd1LJrdR5D3UWJe1vAN

Other Blackmail Scam

1

Received: from athedsl-432302.home.otenet.gr ([79.131.240.172]) and another scam from _x000D_ Received: from 59-153-103-229.dotinternetbd.com ([59.153.103.242])_x000D_ _x000D_ _x000D_ the usual porn scam mails_x000D_ These scams will continue as long as some people are stupid enough to pay.

0
1
Reported Address
Reported Address
Bitcoin logo
1HmfBw9qkqYbKzJFd1LJrdR5D3UWJe1vAN

Other Blackmail Scam

1

by mailstorage15.cst.mailpod5-cph3.one.com with LMTP id CGPuBdrzGVxjxgAA0LBkgA for <xxxxxxxxxx>; Wed, 19 Dec 2018 07:31:38 +0000_x000D_ X-HalOne-Spam: true_x000D_ X-HalOne-ID: 131231c6-0360-11e9-8fb0-ec0d9a6ed4ce_x000D_ Received: from ppp-223-24-148-163.revip6.asianet.co.th (unknown [223.24.148.163])_x000D_ by mx3.pub.mailpod5-cph3.one.com (Halon) with ESMTP_x000D_ id 131231c6-0360-11e9-8fb0-ec0d9a6ed4ce;_x000D_ Wed, 19 Dec 2018 07:31:36 +0000 (UTC)_x000D_ Message-ID: <1799D5400A5B0C9F115DC2627C3053DC@V1262HCLR99>

0
1
Reported Address
Reported Address
Bitcoin logo
1HmfBw9qkqYbKzJFd1LJrdR5D3UWJe1vAN

Other Blackmail Scam

1

Received: from mx3.pub.mailpod2-cph3.one.com ([10.27.25.13]) by mailstorage21.cst.mailpod2-cph3.one.com with LMTP id WAaUHH2KGVz/owAABWROvA_x000D_ for <xxx@xx.xx>; Wed, 19 Dec 2018 00:02:05 +0000_x000D_ X-HalOne-Spam: true_x000D_ X-HalOne-ID: 48d3bff9-0321-11e9-a846-e0d84895d241_x000D_ Received: from 45-162-221-82.dynamic.centralnetprovedor.net.br (unknown [45.162.221.82])_x000D_ by mx3.pub.mailpod2-cph3.one.com (Halon) with ESMTP_x000D_ id 48d3bff9-0321-11e9-a846-e0d84895d241;_x000D_ Wed, 19 Dec 2018 00:01:51 +0000 (UTC)

0
1
Reported Address
Reported Address
Bitcoin logo
1HmfBw9qkqYbKzJFd1LJrdR5D3UWJe1vAN

Other Blackmail Scam

1

Same as everbody else, blackmailscam

0
1
Reported Address
Reported Address
Bitcoin logo
1HmfBw9qkqYbKzJFd1LJrdR5D3UWJe1vAN

Other Blackmail Scam

1

Adult site blackmail

0
1
Reported Address
Reported Address
Bitcoin logo
1HmfBw9qkqYbKzJFd1LJrdR5D3UWJe1vAN

Other Blackmail Scam

1

Extortion two e-mail sent to my adress.

0
1
Reported Address
Reported Address
Bitcoin logo
1HmfBw9qkqYbKzJFd1LJrdR5D3UWJe1vAN

Other Blackmail Scam

1

Same as the rest..

0
1
Reported Address
Reported Address
Bitcoin logo
1HmfBw9qkqYbKzJFd1LJrdR5D3UWJe1vAN

Other Blackmail Scam

1

1HmfBw9qkqYbKzJFd1LJrdR5D3UWJe1vAN Message-ID: <A3C7BE4459DA3DA3C7BE4459DA3DA3C7@4U1WUB5>_x000D_ IP 181.211.148.11_x000D_ IP 11.148.211.181_x000D_ _x000D_ # # ARIN WHOIS data and services are subject to the Terms of Use # available at: https://www.arin.net/whois_tou.html # # If you see inaccuracies in the results, please report at # https://www.arin.net/resources/whois_reporting/index.html # # Copyright 1997-2018, American Registry for Internet Numbers, Ltd. # NetRange: 11.0.0.0 - 11.255.255.255 CIDR: 11.0.0.0/8 NetName: DODIIS NetHandle: NET-11-0-0-0-1 Parent: () NetType: Direct Allocation OriginAS: Organization: DoD Network Information Center (DNIC) RegDate: 1984-01-19 Updated: 2007-08-22 Ref: https://rdap.arin.net/registry/ip/11.0.0.0

0
1
Reported Address
Reported Address
Bitcoin logo
1HmfBw9qkqYbKzJFd1LJrdR5D3UWJe1vAN

Other Blackmail Scam

1

This is one of numerous mails that tries to convince victims that their computer has been hacked with trojan that records websites the recipient of the mail has visited, claiming that they have recorded the recipient watching porn. They claim to have recorded this and threaten to expose this to relatives, friends, family etc. of the victim. This is of course not true, but they still manage to scare a lot of people to pay them bitcoins for nothing.

0
1
Reported Address
Reported Address
Bitcoin logo
1HmfBw9qkqYbKzJFd1LJrdR5D3UWJe1vAN

Other Blackmail Scam

1

Same rubbish as before. Now claimed to hacked account at sep 23

0
1
Reported Address
Reported Address
Bitcoin logo
1HmfBw9qkqYbKzJFd1LJrdR5D3UWJe1vAN

Other Blackmail Scam

1

said he/she hacked my router...would not give up !

0
1
Reported Address
Reported Address
Bitcoin logo
1HmfBw9qkqYbKzJFd1LJrdR5D3UWJe1vAN

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