18 Scam Reports

Other Blackmail Scam

1

Same as the other reports.

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1
Reported Address
Reported Address
Bitcoin logo
18EcFkvFiBGpFGoH76cn6a7eAaJ4eh5yLi

Ransomware

1

Received: from [60.251.137.10] ([76.74.168.6]) by mail.jaichiun.com.tw ([192.168.1.201]); Mon, 13 Jan 2020 14:08:39 +0800

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1
Reported Address
Reported Address
Bitcoin logo
18EcFkvFiBGpFGoH76cn6a7eAaJ4eh5yLi

Ransomware

1

I hacked your device, because I sent you this message from your account.

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1
Reported Address
Reported Address
Bitcoin logo
18EcFkvFiBGpFGoH76cn6a7eAaJ4eh5yLi

Other Blackmail Scam

1

Person pretending to send you email from your own! Be smart and don’t believe this scam. If you click additional info at the email, you will see that the real sender email address is “ info@itbita.com , not your own! IP adress: 88.99.254.252 - located at Europe/Germany. DO NOT send any money, it’s a scam.

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1
Reported Address
Reported Address
Bitcoin logo
18EcFkvFiBGpFGoH76cn6a7eAaJ4eh5yLi

Other Blackmail Scam

1

What Ive done? I made a double screen video._x000D_ The first part shows the video you watched (you have good taste, yes ... but strange for me and other normal people),_x000D_ and the second part shows the recording of your webcam._x000D_ _x000D_ What should you do?_x000D_ _x000D_ Well, I think $557 (USD dollars) is a fair price for our little secret._x000D_ You will make a bitcoin payment (if you dont know, look for how to buy bitcoins on Google)._x000D_ _x000D_ BTC Address: 18EcFkvFiBGpFGoH76cn6a7eAaJ4eh5yLi

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1
Reported Address
Reported Address
Bitcoin logo
18EcFkvFiBGpFGoH76cn6a7eAaJ4eh5yLi

Other Blackmail Scam

1

Hi, stranger! _x000D_ I hacked your device, because I sent you this message from your account._x000D_ If you have already changed your password, my malware will be intercepts it every time._x000D_ _x000D_ Try to scam me so if youy can pleasy shut it down it will be great :)

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1
Reported Address
Reported Address
Bitcoin logo
18EcFkvFiBGpFGoH76cn6a7eAaJ4eh5yLi

Sextortion Scam

1

Hacked all my devices and trying to extort me for $545usd or he’ll pop up a video of porn ?

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1
Reported Address
Reported Address
Bitcoin logo
18EcFkvFiBGpFGoH76cn6a7eAaJ4eh5yLi

Sextortion Scam

1

Spoofed my account

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1
Reported Address
Reported Address
Bitcoin logo
18EcFkvFiBGpFGoH76cn6a7eAaJ4eh5yLi

Ransomware

1

... In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy_x000D_ While you were watching video clips,_x000D_ my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam._x000D_ Immediately after this, my program gathered all your contacts from messenger, social networks, and also by e-mail._x000D_ What Ive done?_x000D_ ..._x000D_ What should you do?_x000D_ Well, I think $557 (USD dollars) is a fair price for our little secret._x000D_ You will make a bitcoin payment (if you dont know, look for how to buy bitcoins on Google)._x000D_ BTC Address: 18EcFkvFiBGpFGoH76cn6a7eAaJ4eh5yLi_x000D_ (This is CASE sensitive, please copy and paste it)_x000D_ ..._x000D_ And I will definitely send your video to your any 19 contacts._x000D_ Bye!

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1
Reported Address
Reported Address
Bitcoin logo
18EcFkvFiBGpFGoH76cn6a7eAaJ4eh5yLi

Sextortion Scam

1

Hi, stranger! _x000D_ I hacked your device, because I sent you this message from your account._x000D_ If you have already changed your password, my malware will be intercepts it every time._x000D_ _x000D_ You may not know me, and you are most likely wondering why you are receiving this email, right?_x000D_ In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy_x000D_ (you know what I mean).

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1
Reported Address
Reported Address
Bitcoin logo
18EcFkvFiBGpFGoH76cn6a7eAaJ4eh5yLi

Ransomware

1

“ What Ive done? I made a double screen video._x000D_ The first part shows the video you watched (you have good taste, yes ... but strange for me and other normal people),_x000D_ and the second part shows the recording of your webcam.”

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1
Reported Address
Reported Address
Bitcoin logo
18EcFkvFiBGpFGoH76cn6a7eAaJ4eh5yLi

Sextortion Scam

1

Just a fake email saying he has a keylogger installed plus a video of me taken from a web cam and a pornography movie I was watching (dont actually watch porn, and no camera is on any pc).

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1
Reported Address
Reported Address
Bitcoin logo
18EcFkvFiBGpFGoH76cn6a7eAaJ4eh5yLi

Sextortion Scam

1

update on my previous report. ScriptKiddy is using a MailNull account in order to spoof email addresses. Nothing creative here. X-Get-Message-Sender-Via: cp-wc90.per01.ds.network: sender_ident via received_protocol == local: mailnull/primary_hostname/system user_x000D_ X-Authenticated-Sender: cp-wc90.per01.ds.network: mailnull

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1
Reported Address
Reported Address
Bitcoin logo
18EcFkvFiBGpFGoH76cn6a7eAaJ4eh5yLi

Sextortion Scam

1

Run of the mill sextortion broadcast, yawn. Failed to deliver but bounced back due to spoofed source._x000D_ Script-kiddy level. DefCon washout

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1
Reported Address
Reported Address
Bitcoin logo
18EcFkvFiBGpFGoH76cn6a7eAaJ4eh5yLi

Ransomware

1

T his message was created automatically by mail delivery software. _x000D_ A message that you sent could not be delivered to one or more of its_x000D_ recipients. This is a permanent error. The following address(es) failed:_x000D_ _x000D_ Domain australiseng.com.au has exceeded the max defers and failures per hour (5/5 (100%)) allowed. Message discarded.

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1
Reported Address
Reported Address
Bitcoin logo
18EcFkvFiBGpFGoH76cn6a7eAaJ4eh5yLi

Reports by Category

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