5 Scam Reports

Other Blackmail Scam

1

Says they have hacked my email and have videos of me watching porn on the computer. The message is a pasted jpg so cant copy the bitcoin address from it.

0
1
Reported Address
Reported Address
Bitcoin logo
13Epn22pqjdTkpyUCHiWTYs1ysqm5PsVrz

Sextortion Scam

1

Email was image, text says they have video recorded from porn sites they hacked. Wants $1000 or videos will be released. Header: 101.78.228.70, node-177c.pool-180-180.dynamic.totbroadband.com

0
1
Reported Address
Reported Address
Bitcoin logo
13Epn22pqjdTkpyUCHiWTYs1ysqm5PsVrz

Sextortion Scam

1

Body of text was a picture, so could not copy and paste bitcoin address. _x000D_ Sextortion: uses recipient’s own email address, pretends to have hacked into the recipient’s device and installed malware and threatens to email the recipient’s contacts with a video of the recipient watching porn unless a sum is deposited in the sender’s bitcoin wallet._x000D_ _x000D_ Total nonsense of course, but some people fall for it.

0
1
Reported Address
Reported Address
Bitcoin logo
13Epn22pqjdTkpyUCHiWTYs1ysqm5PsVrz

Ransomware

1

Header Information Received: (qmail 47751 invoked by uid 0); 30 Mar 2019 15:48:19 -0000_x000D_ Received: from unknown (HELO atl4mhib56.myregisteredsite.com) (209.17.115.191)_x000D_ Received: from magicmail2.granderiver.net (mail.mvecnet.com [216.183.48.15] (may be forged))_x000D_ Received: (qmail 4693 invoked from network); 30 Mar 2019 15:47:57 -0000_x000D_ Received: from itl-6.85.73.177.rtbrd.esp.itline.com.br (HELO _x000D_ MIME-Version: 1.0_x000D_ List-Subscribe:_x000D_ <https://groups.google.com/a/rivnet.com/group/ctwgils/subscribe>_x000D_ X-CSA-Complaints: whitelistcomplaints@rivnet.com_x000D_ List-Help: http://tlztnmyx.com/gw/lkxfj/qucuptjpozi_x000D_ X-Complaints-To: abuse@rivnet.com_x000D_ Date: Sat, 30 Mar 2019 16:47:56 +0100_x000D_ Message-ID: <yj25zv9e-lz8sibu4-3283055205-48273879696@rivnet.com>_x000D_ X-MagicMail-UUID: b10a58d2-52f4-11e9-9c49-c726046e708b_x000D_ X-MagicMail-Authenticated: ronnie@rivnet.com_x000D_ X-MagicMail-SourceIP: 177.73.85.6_x000D_ X-SPAM-Tagged: The message sent from [216.183.48.15] [216.183.48.15] is detected as

0
1
Reported Address
Reported Address
Bitcoin logo
13Epn22pqjdTkpyUCHiWTYs1ysqm5PsVrz

Other Blackmail Scam

1

Demand for USD1000 deposit. Threat to send split-screen webcam footage of individual watching porn to friends, family etc.

0
1
Reported Address
Reported Address
Bitcoin logo
13Epn22pqjdTkpyUCHiWTYs1ysqm5PsVrz

Reports by Category

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