7 Scam Reports

Sextortion Scam

1

Scammers claiming they have recorded videos of email recipients viewing adult websites.

0
1
Reported Address
Reported Address
Bitcoin logo
12XpVk5cgxasf6eVtCMQ9AoMWPKUyvbLas

Sextortion Scam

1

The people behind the scam sent over 1000 messages to my schools domain to adults and children alike, in direct violation of local laws. Their scam has earned them over $8000 so far And I would like to help prosecute them. Im happy to share log files as evidence that they are running a sextortion scam on children.

0
1
Reported Address
Reported Address
Bitcoin logo
12XpVk5cgxasf6eVtCMQ9AoMWPKUyvbLas

Other Blackmail Scam

1

Written in Japanese, sent from Zimbabwe to a Japanese university mail address Proposes deposition to the Bitcoin address_x000D_ The information is as follows:_x000D_ _x000D_ From - Mon Mar 29 13:09:40 2021_x000D_ X-Account-Key: account1_x000D_ X-UIDL: 1616990980145904_x000D_ X-Mozilla-Status: 0001_x000D_ X-Mozilla-Status2: 00000000_x000D_ X-Mozilla-Keys: _x000D_ Return-Path: <msalgado@gramos.com>_x000D_ Received: from ** (localhost **)_x000D_ by ** (deepsmtpd.so)_x000D_ with LDelivery for <**>_x000D_ ; Mon, 29 Mar 2021 13:06:21 +0900_x000D_ Received: from mail.jsc.org.zw (41.220.20.218 [41.220.20.218])_x000D_ by ** (deepsmtpd.so)_x000D_ with ESMTP id <002601d72461$060ff563$f7ac7c95$@gramos.com>_x000D_ for <**>; Mon, 29 Mar 2021 13:06:16 +0900_x000D_ From: <msalgado@gramos.com>_x000D_ To: <**>_x000D_ Subject: Payment from your account (written in Japanese)_x000D_ Date: 29 Mar 2021 06:53:06 +0100_x000D_ Message-ID: <002601d72461$060ff563$f7ac7c95$@gramos.com>_x000D_ MIME-Version: 1.0_x000D_ Content-Type: multipart/alternative;_x000D_ boundary=----=_NextPart_000_0023_01D72461.060EDD2F_x000D_ X-Mailer: Microsoft Office Outlook 12.0_x000D_ Thread-Index: Ac400dd2ppoo3jp3400dd2ppoo3jp3==_x000D_ Content-Language: en_x000D_ x-cr-hashedpuzzle: 2D4= 0dd2 ppoo 3jp3 400d d2pp oo3j p340 0dd2 ppoo 3jp3 400d d2pp oo3j p340 0dd2;1;ppoo3jp3400dd2ppoo3jp3400dd2ppoo3jp3400dd2ppoo3j;Sosha1_v1;7;\{8AF0941E-77EE-7AFD-87E3-6900990D8AF0\};ZQB3AGUAZg0dd2ppoo3jp3400dd2ppoo3jp3400dd2ppoo3j;29 Mar 2021 06:53:06 +0100;p3400dd2ppoo3jp3_x000D_ x-cr-puzzleid: \{8AF0941E-77EE-7AFD-87E3-6900990D8AF0\}_x000D_ X-IP: 41.220.20.218_x000D_ X-FROM-DOMAIN: gramos.com_x000D_ X-FROM-EMAIL: msalgado@gramos.com_x000D_ X-SPAM-MARK: by Spam Filter Rule

0
1
Reported Address
Reported Address
Bitcoin logo
12XpVk5cgxasf6eVtCMQ9AoMWPKUyvbLas

Ransomware

1

Fraudulent email. Reported.

0
1
Reported Address
Reported Address
Bitcoin logo
12XpVk5cgxasf6eVtCMQ9AoMWPKUyvbLas

Other Blackmail Scam

1

proposes deposition to the Bitcoin address written in Japanese

0
1
Reported Address
Reported Address
Bitcoin logo
12XpVk5cgxasf6eVtCMQ9AoMWPKUyvbLas

Ransomware

1

X-Forwarded-To: Received: from [152.231.139.188]_x000D_ X-Mailer: Microsoft Outlook 15.0_x000D_ X-FromIP: 152.231.139.188_x000D_ X-Text-Classification: work_x000D_ X-POPFile-Link: http://127.0.0.1:8080/jump_to_message?view=12562

0
1
Reported Address
Reported Address
Bitcoin logo
12XpVk5cgxasf6eVtCMQ9AoMWPKUyvbLas

Ransomware

1

Fraud account. Reported.

0
1
Reported Address
Reported Address
Bitcoin logo
12XpVk5cgxasf6eVtCMQ9AoMWPKUyvbLas

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