20 Scam Reports

Other Blackmail Scam

1

Want 896 USD not to send webcam and porn video to my contacts. Written in bad Swedish.

0
1
Reported Address
Reported Address
Bitcoin logo
1Mkgo9ACuciLhpinUPhTmRDfswL1aFChir

Other Blackmail Scam

1

Same case as others, claims to have been spying on activity for some time.

0
1
Reported Address
Reported Address
Bitcoin logo
1Mkgo9ACuciLhpinUPhTmRDfswL1aFChir

Other: Porn blackmail

1

Someone said he got my email on one of the websites I visited and took pitchers on me. If I dont want him 819 $ in Bitcoin he will send all my family those pitchers. In the mailbox it looks like the mail is send from my own mailadress

0
1
Reported Address
Reported Address
Bitcoin logo
1Mkgo9ACuciLhpinUPhTmRDfswL1aFChir

Other Blackmail Scam

1

froms21.servernr.netby 1.servernr.net with LMTP id aJaoNUaV2FuK1g8AxLmVXw 30 Oct 2018 18:30:46 from static28-105-224-77.ipcom.comunitel.net ([77.224.105.28]:21646)by s21.servernr.net with esmtp (Exim 4.91)id 1gHXqk-004MHT-CF X-Mailer: Micro Outlook 15.0_x000D_ Thread-Index: Ac8lw7ylm6tckmgr8lw7ylm6tckmgr==_x000D_ X-Spam-Status: Yes, score=9.8_x000D_ 0.2 CK_HELO_GENERIC Relay used name indicative of a Dynamic Pool or Generic rPTR_x000D_ -0.0 RCVD_IN_MSPIKE_H2 RBL: Average reputation (+2) [77.224.105.28 listed in wl.mailspike.net]_x000D_ 1.0 KAM_LAZY_DOMAIN_SECURITY Sending domain does not have any anti-forgery methods_x000D_ 1.4 FROM_IN_TO_AND_SUBJ From address is in To and Subject_x000D_ 3.2 HELO_DYNAMIC_IPADDR Relay HELOd using suspicious hostname (IP addr 1)_x000D_ 2.5 NO_FM_NAME_IP_HOSTN No From name + hostname using IP address_x000D_ X-Spam-Flag: YES_x000D_ w6R2ZW50eXJhcy4gTMO2c2Vub3JkZXQgbcOlc3RlIMOkbmRyYXM=?=

0
1
Reported Address
Reported Address
Bitcoin logo
1Mkgo9ACuciLhpinUPhTmRDfswL1aFChir

Ransomware

1

Trying to extort money.

0
1
Reported Address
Reported Address
Bitcoin logo
1Mkgo9ACuciLhpinUPhTmRDfswL1aFChir

Other Blackmail Scam

1

This time crappy translation into formal swedish referring to my filthy pornographic web surfing. Actually I think any normal person looks at porn so why be afraid. Never ever fall for this kind of bull.....

0
1
Reported Address
Reported Address
Bitcoin logo
1Mkgo9ACuciLhpinUPhTmRDfswL1aFChir

Other Blackmail Scam

1

Another blackmail message asking for Bitcoins

0
1
Reported Address
Reported Address
Bitcoin logo
1Mkgo9ACuciLhpinUPhTmRDfswL1aFChir

Ransomware

1

Another one of those ransom messages that is sent out from a database of hacked emails

0
1
Reported Address
Reported Address
Bitcoin logo
1Mkgo9ACuciLhpinUPhTmRDfswL1aFChir

Other Blackmail Scam

1

Blackmail sent from: IP nr. 84.117.213.43 Lupeni, Hunedoara, Romania (RO). Subject: My own e-mail... - äventyras. Lösenordet måste ändras

0
1
Reported Address
Reported Address
Bitcoin logo
1Mkgo9ACuciLhpinUPhTmRDfswL1aFChir

Other Blackmail Scam

1

Received: from 62-231-90-252.bucuresti.cablelink.ro ([62.231.90.252]) by cmsmtp with ESMTP id HSTYgH3dS20hqHSTcg6von; Tue, 30 Oct 2018 12:46:38 +0100 _x000D_ Porn blackmail written in Swedish, wording and grammar suggest it was written using Google translate from another language._x000D_ _x000D_ Wants $800

0
1
Reported Address
Reported Address
Bitcoin logo
1Mkgo9ACuciLhpinUPhTmRDfswL1aFChir

Other Blackmail Scam

1

A Google translation of mail sent in Swedish! _x000D_ Im a programmer who broke your email account and device half a year ago._x000D_ ... you can change your password, ..... does not matter, my rat software updates it every time._x000D_ _x000D_ Through your email, .... uploaded malicious code to your operating system._x000D_ I have saved all your contacts with friends, colleagues, relatives and a complete story of online resource visits._x000D_ _x000D_ I also installed a software for RAT on your device ......_x000D_ _x000D_ I will not do that if you pay a small amount._x000D_ .... $ 849 is a good price for that!_x000D_ _x000D_ I only accept Bitcoins. My BTC Wallet: 1Mkgo9ACuciLhpinUPhTmRDfswL1aFChir_x000D_ _x000D_ After receiving the above amount, all your data will be deleted immediately._x000D_ My virus will also destroy you from your operating system. ......._x000D_ _x000D_ You have 2 days (48 hours) for payment._x000D_ And so you do not stop me, your device will be locked (even after 48 hours) ....._x000D_ _x000D_ This is the last warning! .....

0
1
Reported Address
Reported Address
Bitcoin logo
1Mkgo9ACuciLhpinUPhTmRDfswL1aFChir

Ransomware

1

Claims to have taken over my email account and password. Wants money to not spread shit to my contacts.

0
1
Reported Address
Reported Address
Bitcoin logo
1Mkgo9ACuciLhpinUPhTmRDfswL1aFChir

Other Blackmail Scam

1

Extortion. Alleged traced visits on porn sites. Threats to reveal activities to friends/relatives... the usual stuff.

0
1
Reported Address
Reported Address
Bitcoin logo
1Mkgo9ACuciLhpinUPhTmRDfswL1aFChir

Other Blackmail Scam

1

Claimed to find a login on bad website... etc etc etc

0
1
Reported Address
Reported Address
Bitcoin logo
1Mkgo9ACuciLhpinUPhTmRDfswL1aFChir

Other Blackmail Scam

1

wants money (btc)

0
1
Reported Address
Reported Address
Bitcoin logo
1Mkgo9ACuciLhpinUPhTmRDfswL1aFChir

Reports by Category

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