26 Scam Reports

Sextortion Scam

1

Lied about having cam video of porn of me and threatened to send said video to 14 contacts. Aaron should die of covid on a ventilator

0
1
Reported Address
Reported Address
Bitcoin logo
17B1uYtf1D6vuMgyXxEMFjzXkcv6YCWTbt

Other Blackmail Scam

1

Demand of ransom (to be paid in BTC) for not distributing a humiliating video

0
1
Reported Address
Reported Address
Bitcoin logo
17B1uYtf1D6vuMgyXxEMFjzXkcv6YCWTbt

Ransomware

1

This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths. lackmail Scam. Claims hacked computer system and placed malware on my computer and was able to access my personal information. Wants monies to not disseminate information to contacts.

0
1
Reported Address
Reported Address
Bitcoin logo
17B1uYtf1D6vuMgyXxEMFjzXkcv6YCWTbt

Other Blackmail Scam

1

Blackmail Scam. Claims hacked computer system and placed malware on my computer and was able to access my personal information. Wants monies to not disseminate information to contacts.

0
1
Reported Address
Reported Address
Bitcoin logo
17B1uYtf1D6vuMgyXxEMFjzXkcv6YCWTbt

Other Blackmail Scam

1

Claims to have hacked my computer and I need to pay

0
1
Reported Address
Reported Address
Bitcoin logo
17B1uYtf1D6vuMgyXxEMFjzXkcv6YCWTbt

Ransomware

1

Same as above. SMTP header :_x000D_ Return-Path: <Aaron@Smith812.edu>_x000D_ ..._x000D_ Received: from [27.0.171.249] (port=28864 helo=Smith812.edu)_x000D_ by <undisclosed_host_name> with smtp (Exim 4.91)_x000D_ (envelope-from <Aaron@Smith812.edu>)_x000D_ id 1gXK2E-003jdy-LO_x000D_ for <undisclosed_email_address>; Wed, 12 Dec 2018 22:59:48 -0700_x000D_ Received: from [5.138.132.176] by relay.2yahoo.com with SMTP; Thu, 13 Dec 2018 00:45:03 -0500_x000D_ Received: from mx03.listsystemsf.net ([33.206.181.224]) by mailout.endmonthnow.com with QMQP; Thu, 13 Dec 2018 00:42:47 -0500_x000D_ Received: from unknown (144.29.16.159)_x000D_ by smtp-server1.cfdenselr.com with LOCAL; Thu, 13 Dec 2018 00:33:46 -0500_x000D_ Received: from unknown (104.33.38.53)_x000D_ by qrx.quickslick.com with SMTP; Thu, 13 Dec 2018 00:14:00 -0500_x000D_ Message-ID: <53348953.DDC2AE7A@Smith812.edu>_x000D_ ..._x000D_ ----------------------------------------------_x000D_ Full email text below:_x000D_ Hello, _x000D_ _x000D_ I am a spyware software developer. Your account has been hacked by me in the summer of 2018. ...

0
1
Reported Address
Reported Address
Bitcoin logo
17B1uYtf1D6vuMgyXxEMFjzXkcv6YCWTbt

Other Blackmail Scam

1

Received: from unknown (136.137.191.41) by rly04.hottestmile.com with SMTP; Tue, 11 Dec 2018 01:19:07 -0500 NetRange: 136.128.0.0 - 136.140.255.255_x000D_ CIDR: 136.140.0.0/16, 136.136.0.0/14, 136.128.0.0/13_x000D_ NetName: FORD-NETS_x000D_ NetHandle: NET-136-128-0-0-1_x000D_ Parent: NET136 (NET-136-0-0-0-0)_x000D_ NetType: Direct Assignment_x000D_ OriginAS:_x000D_ Organization: Ford Motor Company (FORDMO)

0
1
Reported Address
Reported Address
Bitcoin logo
17B1uYtf1D6vuMgyXxEMFjzXkcv6YCWTbt

Other Blackmail Scam

1

Received: from [106.31.45.75] by rly04.hottestmile.com with ASMTP; Wed, 12 Dec 2018 15:51:56 -0500 inetnum: 106.16.0.0 - 106.31.255.255_x000D_ netname: CHINANET-HN_x000D_ descr: CHINANET HUNAN PROVINCE NETWORK_x000D_ descr: China Telecom

0
1
Reported Address
Reported Address
Bitcoin logo
17B1uYtf1D6vuMgyXxEMFjzXkcv6YCWTbt

Other Blackmail Scam

1

Same old blackmail scam requesting monies of $998 to not disseminate compromising information collected from hacking email system with a nonexistent password which was never mine.

0
1
Reported Address
Reported Address
Bitcoin logo
17B1uYtf1D6vuMgyXxEMFjzXkcv6YCWTbt

Other Blackmail Scam

1

Supposed spyware developer who claims he has dirt on me and my online activities, claims to have hacked my router, claims to have installed a rootkit and claims to be getting passwords as they are made and/or changed, taking video and pictures and will send this out via email and SMS to my contacts if I dont sent him $909 in 48 hours, which is different than yesterdays request for $991. _x000D_ Also claims he hacked my email and his proof of this is sending out stuff via a Saudi machine at 151.255.76.228, but originated(or proxy/botted) from 30.107.72.110, were I have logged this IP before in my 20+ years of combating spam, but there is another hop back at Verizon for 63.27.4.189, and then a Hungarian machine at 62.77.230.241. Seems a lot of effort to try to blackmail when you really have nothing in the first place.

0
1
Reported Address
Reported Address
Bitcoin logo
17B1uYtf1D6vuMgyXxEMFjzXkcv6YCWTbt

Other Blackmail Scam

1

Email header analyzer results Return-path: <Aaron@Smith829.edu>_x000D_ Delivery-date: Wed, 12 Dec 2018 09:02:37 -0700_x000D_ Received: from [145.255.160.121] (port=62466 helo=Smith829.edu)_x000D_ _x000D_ The email source IP address is: 109.102.87.93_x000D_ The email source IP host name is: 109.102.87.93_x000D_ Country: Romania_x000D_ City: Cluj-napoca_x000D_ Area Code: -_x000D_ Latitude: 46.7667_x000D_ Longitude: 23.6_x000D_ ISP: Telekom Romania Communication S.A_x000D_ Organization: Telekom Romania Communication S.A_x000D_ _x000D_ Part of message:_x000D_ _x000D_ So, to the business! Im sure you dont want to show these files and visiting history to all your contacts. _x000D_ _x000D_ Transfer $994 to my Bitcoin cryptocurrency wallet: 17B1uYtf1D6vuMgyXxEMFjzXkcv6YCWTbt

0
1
Reported Address
Reported Address
Bitcoin logo
17B1uYtf1D6vuMgyXxEMFjzXkcv6YCWTbt

Other Blackmail Scam

1

Hello, I am a spyware software developer. Your account has been hacked by me in the summer of 2018… Transfer $944 to my Bitcoin cryptocurrency wallet:… _x000D_ As soon as the specified amount is received, all your data will be destroyed from my server, and the rootkit will be automatically removed from your system…

0
1
Reported Address
Reported Address
Bitcoin logo
17B1uYtf1D6vuMgyXxEMFjzXkcv6YCWTbt

Ransomware

1

Similar as others with additional words like the disk of your device will be formatted, and from my server will automatically send email and sms to all your contacts with compromising material.

0
1
Reported Address
Reported Address
Bitcoin logo
17B1uYtf1D6vuMgyXxEMFjzXkcv6YCWTbt

Ransomware

1

Similar as others with additional the disk of your device will be formatted, and from my server will automatically send email and sms to all your contacts with compromising material.

0
1
Reported Address
Reported Address
Bitcoin logo
17B1uYtf1D6vuMgyXxEMFjzXkcv6YCWTbt

Ransomware

1

same as above

0
1
Reported Address
Reported Address
Bitcoin logo
17B1uYtf1D6vuMgyXxEMFjzXkcv6YCWTbt

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