25 Scam Reports

Sextortion Scam

1

sextortion email threatening to make a masturbation video public unless 1450 USD are paid to the above-mentioned wallet.

0
1
Reported Address
Reported Address
Bitcoin logo
17XjjE6RWikFot1PUfr3EqnJWNA9VAXSrD

Other Blackmail Scam

1

Sends email from own account. Claims to have hacked PC and recorded footage of the person masturbating. Want 750 EUR/USD to keep quitet.

0
1
Reported Address
Reported Address
Bitcoin logo
17XjjE6RWikFot1PUfr3EqnJWNA9VAXSrD

Other Blackmail Scam

1

E-Mail blackmailing, tells me my e-mail has been hacked and wants money.

0
1
Reported Address
Reported Address
Bitcoin logo
17XjjE6RWikFot1PUfr3EqnJWNA9VAXSrD

Other Blackmail Scam

1

tries to extort people for money pretending to have filmed them viewing porn and thretens to forward these images unless a payment is made.

0
1
Reported Address
Reported Address
Bitcoin logo
17XjjE6RWikFot1PUfr3EqnJWNA9VAXSrD

Sextortion Scam

1

The blackmailer states that the victims device was allegedly infected with a keylogger and that he therefore has intimate video recordings. In order to prevent publication, the victim is forced to transfer money to a Bitcoin account.

0
1
Reported Address
Reported Address
Bitcoin logo
17XjjE6RWikFot1PUfr3EqnJWNA9VAXSrD

Other Blackmail Scam

1

email appearing as coming from yourself, in german. Subject : Sicherheitsalarm. Hacker kennen das Passwort vom xxx@xxx.xx (with your own email)_x000D_ _x000D_ Email states your account has been hacked and all your data downloaded._x000D_ Email states pictures have been taken with your webcam while you were watching porn._x000D_ Hacker gives you 50 hours before he locks your computer and sends your pictures to all your contacts... unless you send him 766€ in BTC !

0
1
Reported Address
Reported Address
Bitcoin logo
17XjjE6RWikFot1PUfr3EqnJWNA9VAXSrD

Sextortion Scam

1

Sextortion, asks 705€ in BTC ... Bad german mail.

0
1
Reported Address
Reported Address
Bitcoin logo
17XjjE6RWikFot1PUfr3EqnJWNA9VAXSrD

Other Blackmail Scam

1

copy and paste blackmail

0
1
Reported Address
Reported Address
Bitcoin logo
17XjjE6RWikFot1PUfr3EqnJWNA9VAXSrD

Ransomware

1

German text, though pretty bad grammer.

0
1
Reported Address
Reported Address
Bitcoin logo
17XjjE6RWikFot1PUfr3EqnJWNA9VAXSrD

Other Blackmail Scam

1

Received: from 37-171-40-84.coucou-networks.fr ([37.171.40.84]) by mx.google.com with ESMTP id e11si17210607ljo.269.2020.05.13.06.13.36_x000D_ for <adnan@selise.ch>;_x000D_ Wed, 13 May 2020 06:13:38 -0700 (PDT)_x000D_ Received-SPF: softfail (google.com: domain of transitioning adnan@selise.ch does not designate 37.171.40.84 as permitted sender) client-ip = 37.171.40.84;_x000D_ Authentication-Results: mx.google.com;_x000D_ spf = softfail (google.com: domain of transitioning adnan@selise.ch does not designate 37.171.40.84 as permitted sender) smtp.mailfrom=adnan@selise.ch;_x000D_ dmarc = fail (p = NONE sp = NONE dis = NONE) header.from = selise.ch_x000D_ Message ID: <E007DB12383CCEF116CA03292DDFE007 @ 2W940HQW7>_x000D_ From: <adnan@selise.ch>_x000D_ To: <adnan@selise.ch>_x000D_ Subject: Security alarm. Hackers know the password from adnan@selise.ch._x000D_ Date: 13 May 2020 16:05:34 +0100_x000D_ MIME version: 1.0_x000D_ Content-Type: multipart / alternative; boundary = ---- = _ NextPart_000_0046_01D62939.04E7738F_x000D_ X-Priority: 3_x000D_ X-MS Mail Priority: Normal_x000D_ X-Mailer: Microsoft Outlook Express 6.00.2900.5931_x000D_ X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2900.5931_x000D_ _x000D_ ------ = _ NextPart_000_0046_01D62939.04E7738F_x000D_ Content-Type: text / plain; charset = ibm852_x000D_ Content transfer encoding: quoted-printable

0
1
Reported Address
Reported Address
Bitcoin logo
17XjjE6RWikFot1PUfr3EqnJWNA9VAXSrD

Other Blackmail Scam

1

generic blackmail scam in german, asking for 766e.

0
1
Reported Address
Reported Address
Bitcoin logo
17XjjE6RWikFot1PUfr3EqnJWNA9VAXSrD

Other Blackmail Scam

1

The usual computer hacked, planted a virus sextortion Fake mail with spam..pay btc

0
1
Reported Address
Reported Address
Bitcoin logo
17XjjE6RWikFot1PUfr3EqnJWNA9VAXSrD

Sextortion Scam

1

The usual computer hacked, planted a virus sextorsion

0
1
Reported Address
Reported Address
Bitcoin logo
17XjjE6RWikFot1PUfr3EqnJWNA9VAXSrD

Ransomware

1

Sicherheitsalarm. Hacker kennen das Passwort Received: from [88.242.199.169] (port=35155 helo=88.242.199.169.dynamic.ttnet.com.tr)

0
1
Reported Address
Reported Address
Bitcoin logo
17XjjE6RWikFot1PUfr3EqnJWNA9VAXSrD

Ransomware

1

Received: from 12.148.164.202.asianet.co.in ([202.164.148.12]) X-SourceIP: 202.164.148.12_x000D_ _x000D_ inetnum: 202.164.128.0 - 202.164.159.255_x000D_ netname: ASIANET_x000D_ country: IN_x000D_ org: ORG-ASCP2-AP_x000D_ admin-c: DC1082-AP_x000D_ tech-c: DC1082-AP_x000D_ status: ALLOCATED PORTABLE_x000D_ mnt-by: APNIC-HM_x000D_ mnt-lower: MAINT-IN-ASIANET_x000D_ mnt-routes: MAINT-IN-ASIANET_x000D_ mnt-irt: IRT-ASIANET-IN_x000D_ remarks: To report network abuse, please contact mnt-irt_x000D_ remarks: Report invalid contact via www.apnic.net/invalidcontact_x000D_ remarks: --------------------------------------------------------_x000D_ _x000D_ irt: IRT-ASIANET-IN_x000D_ address: 2 nd Floor , Leela Tower_x000D_ address: Technopark,Kazhakuttam_x000D_ address: Trivandrum_x000D_ address: Kerala_x000D_ e-mail: muralin@asianet.co.in_x000D_ abuse-mailbox: abuse-reports@asianet.co.in_x000D_ admin-c: DC1129-AP_x000D_ tech-c: DC1129-AP_x000D_ remarks: abuse-reports@asianet.co.in was validated on 2020-01-07_x000D_ remarks: muralin@asianet.co.in is invalid_x000D_ _x000D_ organisation: ORG-ASCP2-AP_x000D_ org-name: Asianet Satellite Communications Pvt Ltd_x000D_ country: IN_x000D_ address: 2A, 2nd Floor_x000D_ address: Carnival Technopark_x000D_ address: Technopark , Kazhakkuttam.P.O_x000D_ phone: +91-471-3071100_x000D_ fax-no: +91-471-2700244_x000D_ e-mail: muralin@asianet.co.in_x000D_ _x000D_ person: Dinesh chandran_x000D_ nic-hdl: DC1082-AP_x000D_ e-mail: dineshchandran@asianet.co.in_x000D_ address: Asianet Satellite Communications Ltd_x000D_ address: II nd floor , Leela tower,Kazhakuttam_x000D_ address: Thiruvananthapuram_x000D_ address: Kerala , India_x000D_ phone: +91 471 3071100_x000D_ phone: +91 471 3071300_x000D_ phone: +91 471 2700244_x000D_ fax-no: +91 471 2527878_x000D_ country: IN

0
1
Reported Address
Reported Address
Bitcoin logo
17XjjE6RWikFot1PUfr3EqnJWNA9VAXSrD

Reports by Category

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