20 Scam Reports

Sextortion Scam

1

Scammer attempting to blackmail victims by revealing personal and compromising information by claiming to have videos of the victims.

0
1
Reported Addresses
Reported Address
Bitcoin logo
1GGZpqXsqKWSRnjJ1SHFaE5VPkMHHsKToX
Reported Address
Bitcoin logo
1KpNtDDNCP1QeApSwjSTG7a3KcXx2aKVi9
Reported Address
Bitcoin logo
133MphKowvCC1PDyfZVF9L76mQvxTtRY93

+ 24 more

Other Blackmail Scam

1

Blackmail, device control, video recorded bla bla bla...

0
1
Reported Address
Reported Address
Bitcoin logo
1Ps2HsbfZ9yuCyFzWdWFwMgnHGgs9Bnv5h

Other Blackmail Scam

1

Byłeś hujem od urodzenia i takim zostaniesz aż do zdychu...!!!!!!!!!!!!!! You fool - watch your days ...

0
1
Reported Address
Reported Address
Bitcoin logo
1Ps2HsbfZ9yuCyFzWdWFwMgnHGgs9Bnv5h

Other Blackmail Scam

1

Scammer, dont pay him

0
1
Reported Address
Reported Address
Bitcoin logo
1Ps2HsbfZ9yuCyFzWdWFwMgnHGgs9Bnv5h

Ransomware

1

ENG: Oh, and I dicovered that I had four breaches in December. One from Minsk, Belarus and one from Capital of Jordan - Amman. Fortunately they couldnt brake in to my e-mails ;) _x000D_ PL: Odkryłam, że miałam cztery próby włamań na konta e-mail. Dwie z Białorusi (Mińsk) i dwie z Jordanii (stolica, Amman). Na szczęście im się nie udało :)

0
1
Reported Address
Reported Address
Bitcoin logo
1Ps2HsbfZ9yuCyFzWdWFwMgnHGgs9Bnv5h

Sextortion Scam

1

Received this weird msg March 13th 2021. I wanted to reply, but I didnt (I read some things about it on the net) :D If I can replay I would say ok, sent this videos of me to my friends and family. Id rather be eXpOsEd than loose over 4000 PLN XDDD WHAAAAT A hAcKeR :D XD

0
1
Reported Address
Reported Address
Bitcoin logo
1Ps2HsbfZ9yuCyFzWdWFwMgnHGgs9Bnv5h

Other Blackmail Scam

1

Received: from vie01a-pemc-pdcdr-pe01 ([172.31.216.236]) by vie01a-pemc-pdcbe-pe15 with LMTP id YK87Hh9eSWD0JAAATUFYPA_x000D_ for <{myaddres}upcpoczta.pl>; Thu, 11 Mar 2021 01:02:39 +0100_x000D_ Received: from vie01a-pemc-pmxin-pe11.mxin.upcmail.net ([172.31.216.236])_x000D_ by vie01a-pemc-pdcdr-pe01 with LMTP id SJ2NChReSWBuYgAAhn3MyQ_x000D_ ; Thu, 11 Mar 2021 01:02:39 +0100_x000D_ Authentication-Results: mxin.upcmail.net;_x000D_ spf=none (45.168.90.239;amalfi.com.pl);_x000D_ dkim=none (nosigs);_x000D_ dmarc=none header.from=amalfi.com.pl (dis=no_record);_x000D_ _x000D_ ..._x000D_ X-SourceIP: 45.168.90.239_x000D_ X-Spam: yes_x000D_ X-CNFS-Analysis: v=2.3 cv=Oevm8SbY c=1 sm=1 tr=0 cx=a_exe:a_idp_f_x000D_ p=eHvk8B9ERWv1KovqcRoA:9 p=aL7VtuxtcZ28Igv-_88A:9 p=OHDqs_ueLXAA:10_x000D_ p=a2KSsJ8hU6cA:10 a=cEa+P9oLU6lqQjP2N/FqUg==:117_x000D_ a=cEa+P9oLU6lqQjP2N/FqUg==:17 a=5KLPUuaC_9wA:10 a=r77TgQKjGQsHNAKrUKIA:9_x000D_ a=tfwewdB7HFUA:10 a=FE3dX4Qh4jAA:10 a=i2FLF_YcApeDDFGl:21 a=_W_S_7VecoQA:10_x000D_ a=Z5ABNNGmrOfJ6cZ5bIyy:22 a=QOGEsqRv6VhmHaoFNykA:22_x000D_ X-Spam-Reason: CMAE_SCORE=100.00_x000D_ Received: from 45.168.90.239.lexcom.net.br ([45.168.90.239])_x000D_ by vie01a-pemc-pmxin-pe11.mxin.upcmail.net with ESMTP_x000D_ id K8mGlYJvvQgLCK8mKlTJdS; Thu, 11 Mar 2021 01:02:29 +0100_x000D_ Message-ID: <9118C44DB24D913BB26EE718E73B9118@E3Q5YJ0X>_x000D_ .._x000D_ Subject: Płatność z Twojego konta._x000D_ Date: 10 Mar 2021 16:29:00 -0400_x000D_ MIME-Version: 1.0_x000D_ Content-Type: multipart/alternative;_x000D_ boundary=----=_NextPart_000_0049_01D715F0.0798853B_x000D_ X-Priority: 3_x000D_ X-MSMail-Priority: Normal_x000D_ Importance: Normal_x000D_ X-Mailer: Microsoft Windows Live Mail 16.4.3505.912_x000D_ X-MimeOLE: Produced By Microsoft MimeOLE V16.4.3505.912_x000D_ X-CMAE-Envelope: MS4wfHff6eQaT5FYT9IOjjgQhaQFKt/cd7lzmBwlfyg3bZvhB4DAprz0VfsMH9ACJ08mlRDinRkLSN3qRn0PmOtu1/S346l8Tl4Nridf+7RkzyHIuPj9OeVY_x000D_ g5r7QvDBxhMGVFftiJ9fLj9wEuMFI9zrs7iioTdafycb/tJDkOZYTALbTFNl6dOx7WUfLD9ez47qQw==_x000D_ _x000D_ Witam! Musz&#281; si&#281; z Tob&#261; podzieli&#263; z&#322;&#261; wiadomo&#347;ci&#261;._x000D_ ...

0
1
Reported Address
Reported Address
Bitcoin logo
1Ps2HsbfZ9yuCyFzWdWFwMgnHGgs9Bnv5h

Other Blackmail Scam

1

Give him 1250 Euro for not publishing your data

0
1
Reported Address
Reported Address
Bitcoin logo
1Ps2HsbfZ9yuCyFzWdWFwMgnHGgs9Bnv5h

Sextortion Scam

1

Sextortion scam in Polish

0
1
Reported Address
Reported Address
Bitcoin logo
1Ps2HsbfZ9yuCyFzWdWFwMgnHGgs9Bnv5h

Other Blackmail Scam

1

scam for money

0
1
Reported Address
Reported Address
Bitcoin logo
1Ps2HsbfZ9yuCyFzWdWFwMgnHGgs9Bnv5h

Sextortion Scam

1

Standard sextortion in Polish

0
1
Reported Address
Reported Address
Bitcoin logo
1Ps2HsbfZ9yuCyFzWdWFwMgnHGgs9Bnv5h

Other Blackmail Scam

1

demand for money

0
1
Reported Address
Reported Address
Bitcoin logo
1Ps2HsbfZ9yuCyFzWdWFwMgnHGgs9Bnv5h

Other: Darknet Market

1

fraud! report to the police!

0
1
Reported Address
Reported Address
Bitcoin logo
1Ps2HsbfZ9yuCyFzWdWFwMgnHGgs9Bnv5h

Sextortion Scam

1

Just spam demanding ransom.

0
1
Reported Address
Reported Address
Bitcoin logo
1Ps2HsbfZ9yuCyFzWdWFwMgnHGgs9Bnv5h

Other Blackmail Scam

1

webcam extortion attempt

0
1
Reported Address
Reported Address
Bitcoin logo
1Ps2HsbfZ9yuCyFzWdWFwMgnHGgs9Bnv5h

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