10 Scam Reports

Other Blackmail Scam

1

mail asking for bitcoin because they supposedly hacked the computer (sent to thousands of random addresses within the domain)

0
1
Reported Address
Reported Address
Bitcoin logo
1HvuQda3pzxyCnTJVpb1TpADMF2s3GB6g6

Sextortion Scam

1

Same as always......

0
1
Reported Address
Reported Address
Bitcoin logo
1HvuQda3pzxyCnTJVpb1TpADMF2s3GB6g6

Sextortion Scam

1

Fake mail asking for bitcoin using spoof email servers.

0
1
Reported Address
Reported Address
Bitcoin logo
1HvuQda3pzxyCnTJVpb1TpADMF2s3GB6g6

Sextortion Scam

1

video of you... hacked your email blabla

0
1
Reported Address
Reported Address
Bitcoin logo
1HvuQda3pzxyCnTJVpb1TpADMF2s3GB6g6

Sextortion Scam

1

Threatens to send pictures and porn from your pc :-) Need to pay $1750 to stop it.

0
1
Reported Address
Reported Address
Bitcoin logo
1HvuQda3pzxyCnTJVpb1TpADMF2s3GB6g6

Other Blackmail Scam

1

Got a generic email claiming I have been hacked and they have webcam footage of me watching pro etc. All bullshit of course, but they try to blackmail me to pay 1750€ to Bitcoin wallet: 1HvuQda3pzxyCnTJVpb1TpADMF2s3GB6g6

0
1
Reported Address
Reported Address
Bitcoin logo
1HvuQda3pzxyCnTJVpb1TpADMF2s3GB6g6

Other Blackmail Scam

1

I have to pay

0
1
Reported Address
Reported Address
Bitcoin logo
1HvuQda3pzxyCnTJVpb1TpADMF2s3GB6g6

Ransomware

1

Dutch version of the same sextortion mail.

0
1
Reported Address
Reported Address
Bitcoin logo
1HvuQda3pzxyCnTJVpb1TpADMF2s3GB6g6

Other Blackmail Scam

1

Basic blackmail scam, this time in my own language (Dutch). // Return-Path: <xxx@xxx.xxx> Delivered-To: 5@136483_x000D_ Received: from imap-director-1.dovecot.shared.ns.xion.oxcs.net ([10.93.5.1])_x000D_ by imap-backend-1.dovecot.shared.ns.xion.oxcs.net with LMTP_x000D_ id gFYXOk/2pGHkUwAAMryqbg_x000D_ (envelope-from <xxx@xxx.xxx>)_x000D_ for <5@136483>; Mon, 29 Nov 2021 15:48:31 +0000_x000D_ Received: from mx.mijndomein.xion.oxcs.net ([10.93.2.2])_x000D_ by imap-director-1.dovecot.shared.ns.xion.oxcs.net with LMTP_x000D_ id 8DpkOU/2pGFGZQAAfd1Dvg_x000D_ (envelope-from <xxx@xxx.xxx>)_x000D_ for <xxx@xxx.xxx>; Mon, 29 Nov 2021 15:48:31 +0000_x000D_ Received: from nmtai202.oxseu-vadesecure.net (nmtai302.oxseu-vadesecure.net [135.125.7.162])_x000D_ (using TLSv1.3 with cipher TLS_AES_128_GCM_SHA256 (128/128 bits)_x000D_ key-exchange X25519 server-signature RSA-PSS (2048 bits) server-digest SHA256)_x000D_ (No client certificate requested)_x000D_ by mx.mijndomein.xion.oxcs.net (Postfix) with ESMTPS id 4J2qWg6XSxz1Z1bc_x000D_ for <xxx@xxx.xxx>; Mon, 29 Nov 2021 15:48:31 +0000 (UTC)_x000D_ Received: from 170.84.97-42.dynamic.visionnettelecom.net.br ([170.84.97.42])_x000D_ by oxseu3nmtai02p.internal.vadesecure.com with ngmta_x000D_ id 966ece33-16bc0f0c3f3236c4; Mon, 29 Nov 2021 15:48:29 +0000_x000D_ From: <xxx@xxx.xxx>_x000D_ To: <xxx@xxx.xxx>_x000D_ Subject: Je hebt nog een betaalopdracht uitstaan._x000D_ Date: 29 Nov 2021 08:36:12 -0400_x000D_ //_x000D_ X-VadeSecure-Status: Spam_x000D_ X-VadeSecure-Verdict: spam:medium_x000D_ X-VadeSecure-Malware: Clean_x000D_ X-VadeSecure-Originating-IP: 170.84.97.42_x000D_ Received-SPF: Softfail_x000D_ Received-DKIM: none_x000D_ Authentication-Results: oxseu-vadesecure.net; iprev=[170.84.97-42.dynamic.visi_x000D_ onnettelecom.net.br.]; ip=170.84.97.42; spf=Softfail; client-ip=170.84.97.42;_x000D_ smtp.mailfrom=xxx@xxx.xxx; dkim=none

0
1
Reported Address
Reported Address
Bitcoin logo
1HvuQda3pzxyCnTJVpb1TpADMF2s3GB6g6

Other Blackmail Scam

1

This account asks me for money. Emails me saying they have videos of me. This is obviously fake but I hope yall can take down the account.

0
1
Reported Address
Reported Address
Bitcoin logo
1HvuQda3pzxyCnTJVpb1TpADMF2s3GB6g6

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