12 Scam Reports

Other: Bitcoin Tumbler

1

The platform is not real I was lured by a lady on TikTok assuring me that they had something useful to offer I was carried away thinking that they were genuine not knowing that I was dealing with mischievous people after investing $30k they never allowed me get my funds they kept demanding for more payment which sounded absurd I had to forward a lot of complaints to the bureau which referred me to an expert i talk to after filing complaints on swift-assetsrecovery.online and I can say that I am impressed. He handled my case so well and got my money back. I highly recommend Him to anyone who has been scammed

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1
Reported Address
Reported Address
Bitcoin logo
3Fyjqj5WutzSVJ8DnKrLgZFEAxVz6Pddn7

Sextortion Scam

1

Received: (qmail 1231676 invoked from network); 17 Nov 2022 13:41:08 -0000\r\nReceived: by simscan 1.4.0 ppid: 1231609, pid: 1231638, t: 4.6809s\r\n scanners: clamav: 0.103.7/m:62/d:26723 spam: 3.4.6\r\nX-Spam-Checker-Version: SpamAssassin 3.4.6 (2021-04-09) on ...\r\nX-Spam-Flag: YES\r\nX-Spam-Level: **********\r\nX-Spam-Status: Yes, score=10.8 required=5.0 tests=NIX_SPAM,\r\n PP_MIME_FAKE_ASCII_TEXT,RCVD_IN_BARRACUDA_BRBL,RCVD_IN_MSPIKE_H2,\r\n RCVD_IN_PSBL,RCVD_IN_VALIDITY_RPBL,SPF_HELO_NONE autolearn=disabled\r\n version=3.4.6\r\nX-Spam-Report:\r\n * 2.8 NIX_SPAM RBL: Listed in NIX_SPAM DNSBL\r\n * [162.215.223.119 listed in ix.dnsbl.manitu.net]\r\n * -0.0 RCVD_IN_MSPIKE_H2 RBL: Average reputation (+2)\r\n * [162.215.223.119 listed in wl.mailspike.net]\r\n * 1.3 RCVD_IN_VALIDITY_RPBL RBL: Relay in Validity RPBL,\r\n * https://senderscore.org/blocklistlookup/\r\n * [162.215.223.119 listed in bl.score.senderscore.com]\r\n * 3.0 RCVD_IN_BARRACUDA_BRBL RBL: Listed: Barracuda Reputation Block\r\n * List (BRBL)\r\n * [162.215.223.119 listed in b.barracudacentral.org]\r\n * 2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL\r\n * [162.215.223.119 listed in psbl.surriel.com]\r\n * 0.0 SPF_HELO_NONE SPF: HELO does not publish an SPF Record\r\n * 1.0 PP_MIME_FAKE_ASCII_TEXT BODY: MIME text/plain claims to be\r\n * ASCII but isn't\r\nReceived: from dedi-8291813.managementminds.com.br (HELO mail.managementminds.com.br) (162.215.223.119)\r\n by ... with ESMTPS (ECDHE-RSA-AES256-GCM-SHA384 encrypted); 17 Nov 2022 13:41:03 -0000\r\nSubject: Message Delivery Failure - A la espera del pago.\r\nDate: Mon, 14 Nov 2022 13:54:22 -0300\r\nMessage-ID: <FFCAA155B99E4F97AA72D4A88DC9AD6A.MAI@managementminds.com.br>\r\nX-MEFilter: 1\r\nPrecedence: bulk\r\nAuto-Submitted: auto-replied

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1
Reported Address
Reported Address
Bitcoin logo
3Fyjqj5WutzSVJ8DnKrLgZFEAxVz6Pddn7

Other Blackmail Scam

1

pretty lame scam considering I'm currently running only a parking page, here's the relevant text of the email:\r\n\r\nYou may have noticed that we are using your company's server to send this message, we have hacked into your (address) site and extracted all of your databases and backed up all of your mailboxes.\r\n[...]\r\nWe are willing to forget about destroying the reputation of your site and company for a small fee. The current fee is $2,500 USD in Bitcoins.\r\nSend the amount in Bitcoin to the following address:\r\n3Fyjqj5WutzSVJ8DnKrLgZFEAxVz6Pddn7

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1
Reported Address
Reported Address
Bitcoin logo
3Fyjqj5WutzSVJ8DnKrLgZFEAxVz6Pddn7

Other Blackmail Scam

1

Blackmailing

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1
Reported Address
Reported Address
Bitcoin logo
3Fyjqj5WutzSVJ8DnKrLgZFEAxVz6Pddn7

Other: Bitcoin Tumbler

1

Recovering your lost bitcoin or funds as the case might be , is not what you can do alone , you'd require the service of a trained specialist . A recovery specialist is a person or a group of people who are well equipped to work around the crypto network . They have vast knowledge about the whole network and have the right software and private keys to follow any transaction . I was scammed $64,000 worth of Bitcoin in Binary option , good thing I got every penny back through the help of this recovery service‬. You can contact them on: ( swift-assetsrecovery.online ) It is also important to be patient and really calm during the process .

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1
Reported Address
Reported Address
Bitcoin logo
3Fyjqj5WutzSVJ8DnKrLgZFEAxVz6Pddn7

Other Blackmail Scam

1

Your website, databases and emails has been hacked....

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1
Reported Address
Reported Address
Bitcoin logo
3Fyjqj5WutzSVJ8DnKrLgZFEAxVz6Pddn7

Ransomware

1

Subject: Your website, databases and emails has been hacked.\r\nReceived: from [192.141.244.136] (unknown [192.141.246.147])\r\n\tby bender.dereus.id.au (Postfix) with ESMTPS id EFBD038481E\r\nYou may have noticed that we are using your company's server to send this message, we have hacked into your https://***.***.*** site and extracted all of your databases and backed up all of your mailboxes.\r\nand blah-blah-blah\r\nОбрабатывают и русских/русскоговорящих

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1
Reported Address
Reported Address
Bitcoin logo
3Fyjqj5WutzSVJ8DnKrLgZFEAxVz6Pddn7

Sextortion Scam

1

sExtorsion via email

0
1
Reported Address
Reported Address
Bitcoin logo
3Fyjqj5WutzSVJ8DnKrLgZFEAxVz6Pddn7

Other Blackmail Scam

1

email sent to/from my address with the subject Your website, databases and emails has been hacked. email headers show mail came from mx.maritim.go.id (192.141.244.136,

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1
Reported Address
Reported Address
Bitcoin logo
3Fyjqj5WutzSVJ8DnKrLgZFEAxVz6Pddn7

Other Blackmail Scam

1

Using my own email addresses as spoofing to ask for 750 usd in this bitcoin address, threating to share porn involving myself.

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1
Reported Address
Reported Address
Bitcoin logo
3Fyjqj5WutzSVJ8DnKrLgZFEAxVz6Pddn7

Sextortion Scam

1

¡Hola!\r\n¿Ha notado hace poco que ha recibido un correo electrónico desde su propia cuenta?\r\nEso es simplemente porque tengo total acceso a su dispositivo.\r\nLlevo un par de meses observándole.\r\n¿No entiende cómo es posible? Bueno, ha sido infectado con un malware originario de un sitio web para adultos que visitó. Por si no está familiarizado con estos temas, intentaré explicárselo.\r\nCon la ayuda de un virus troyano, puedo obtener total acceso a un PC o a cualquier otro dispositivo.\r\nEso significa que puedo verle siempre que quiera frente a la pantalla, con solo encender la cámara y el micrófono sin que usted se dé cuenta.\r\nAdemás, también tengo acceso a su lista de contactos y a todos sus mensajes de correo.\r\nPuede que se pregunte: “Pero mi PC tiene un antivirus activo, ¿cómo es posible? ¿Por qué no he recibido ninguna notificación?”\r\nLa respuesta es sencilla: mi malware utiliza controladores, lo que me permite actualizar las firmas cada cuatro horas y hacer que sea indetectable, y por eso el antivirus se mantiene en silencio.\r\nTengo un vídeo en el que sale masturbándose en el lado izquierdo, y en el derecho la película que estaba viendo mientras se masturbaba.\r\n¿Se está preguntando en qué puede perjudicarle esto? Con un solo clic de ratón, puedo enviar el vídeo a todas sus redes sociales y contactos de correo electrónico.\r\nTambién puedo compartir todos sus mensajes de correo electrónico y de messenger.\r\nLo único que debe hacer para evitar que esto suceda es transferir bitcoins por valor de 750$ USD a mi dirección bitcoin (si no tiene ni idea de cómo hacerlo, puede abrir el navegador y simplemente buscar: “Comprar bitcoins”).\r\nMi dirección bitcoin (monedero de bitcoin) es: 3Fyjqj5WutzSVJ8DnKrLgZFEAxVz6Pddn7\r\nUna vez que reciba la confirmación del pago, borraré el vídeo de inmediato, y se acabó, no volverá a saber de mí.\r\n...

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1
Reported Address
Reported Address
Bitcoin logo
3Fyjqj5WutzSVJ8DnKrLgZFEAxVz6Pddn7

Sextortion Scam

1

... Received: (qmail 3424814 invoked from network); 5 Nov 2022 01:43:14 -0000 Received: by simscan 1.4.0 ppid: 3424802, pid: 3424810, t: 0.6107s scanners: clamav: 0.103.7/m:62/d:26710 spam: 3.4.6 X-Spam-Checker-Version: SpamAssassin 3.4.6 (2021-04-09) on ... X-Spam-Flag: YES X-Spam-Level: ************ X-Spam-Status: Yes, score=12.9 required=5.0 tests=BITCOIN_SPAM_07,HTML_MESSAGE, MIME_HTML_ONLY,PDS_BTC_ID,RCVD_IN_BARRACUDA_BRBL,RCVD_IN_MSPIKE_H2, RCVD_IN_SBL_CSS,RCVD_IN_VALIDITY_RPBL,SPF_HELO_PASS, TO_EQ_FM_DOM_HTML_ONLY autolearn=disabled version=3.4.6 X-Spam-Report: * 3.0 RCVD_IN_BARRACUDA_BRBL RBL: Listed: Barracuda Reputation Block * List (BRBL) * [51.81.203.113 listed in b.barracudacentral.org] * 3.6 RCVD_IN_SBL_CSS RBL: Received via a relay in Spamhaus SBL-CSS * [51.81.203.113 listed in zen.spamhaus.org] * -0.0 RCVD_IN_MSPIKE_H2 RBL: Average reputation (+2) * [51.81.203.113 listed in wl.mailspike.net] * -0.0 SPF_HELO_PASS SPF: HELO matches SPF record * 1.3 RCVD_IN_VALIDITY_RPBL RBL: Relay in Validity RPBL, * https://senderscore.org/blocklistlookup/ * [51.81.203.113 listed in bl.score.senderscore.com] * 0.0 HTML_MESSAGE BODY: HTML included in message * 0.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts * 0.5 PDS_BTC_ID FP reduced Bitcoin ID * 3.5 BITCOIN_SPAM_07 BitCoin spam pattern 07 * 1.0 TO_EQ_FM_DOM_HTML_ONLY To domain == From domain and HTML only Received: from qbaccounts.lol (51.81.203.113) by ... with ESMTPS (ECDHE-RSA-AES256-GCM-SHA384 encrypted); 5 Nov 2022 01:43:13 -0000 Received: by qbaccounts.lol for ...; Fri, 4 Nov 2022 20:43:10 -0500 (envelope-from ... Subject: A la espera del pago. Date: 4 Nov 2022 19:43:05 -0600 ... MIME-Version: 1.0 Content-Type: text/html; charset= iso-8859-1 Content-Transfer-Encoding: quoted-printable

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1
Reported Address
Reported Address
Bitcoin logo
3Fyjqj5WutzSVJ8DnKrLgZFEAxVz6Pddn7

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