8 Scam Reports

Ransomware

1

The accounter uses this account to transfer from [4998590c58] bitcoin address 12qkWhYmJ3rTPmEnVEPbQzQupK79RN6xoa and 1CRXrdkwXfee2iGSfUUn7CEJ66gZojpqmQ and 19QF9119FQwN3tUgEmL2ovNEy56H5NMJB5 to wallet [00000f8740] with bitcoin address 3J5HfL4DReqDsayyHcyoTwmrMXrhtTsmb6 and wallet [beb6578499] with bitcoinadres 1GkxFrVzP8U9bk6ModpDaLGWoiNbfY4PSd

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1
Reported Address
Reported Address
Bitcoin logo
19QF9119FQwN3tUgEmL2ovNEy56H5NMJB5

Ransomware

1

Hello, _x000D_ As you can see from the subject your e-mail account was compromised. You can also see i have sent you this e-mail from your own e-mail account. Read this FULL message and i will let you know what action to take._x000D_ Some time ago you visited various adult web sites. On one of those web sites i installed a backdoor and your system was infected by it. For example, i know one of the passwords you used was yh*****p. I have access to all your contacts, blah blah..._x000D_ _x000D_ For my secrecy i want you to transfer $700 in BITCOINS to my address: 19QF9119FQwN3tUgEmL2ovNEy56H5NMJB5_x000D_ If you dont know how to use BITCOINS, search google, blah...can buy ... using your debit or credit card._x000D_ _x000D_ When you opened this e-mail my system triggered a timer, from now on you have 8 hours to make...blah blah..._x000D_ _x000D_ Dont take this personally, i live in a country where it is very hard to feed my family, thats the reason why i do this. I did not target you, ..._x000D_ _x000D_ Your time is counting! _x000D_ _x000D_ Good luck!

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1
Reported Address
Reported Address
Bitcoin logo
19QF9119FQwN3tUgEmL2ovNEy56H5NMJB5

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. After a great deal of meta data and research I know where this data breach stemmed from because the password they sent me correlates to that account. This scam is originating from the Dell data breach!.

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1
Reported Address
Reported Address
Bitcoin logo
19QF9119FQwN3tUgEmL2ovNEy56H5NMJB5

Other Blackmail Scam

1

After a great deal of meta data and research I know where this data breach stemmed from because the password they sent me correlates to that account. This scam is originating from the Dell data breach!

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1
Reported Address
Reported Address
Bitcoin logo
19QF9119FQwN3tUgEmL2ovNEy56H5NMJB5

Ransomware

1

If you google this bitcoin address you will find the origination of the scam. _x000D_ Bitcoin address: 1CRXrdkwXfee2iGSfUUn7CEJ66gZojpqmQ

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1
Reported Address
Reported Address
Bitcoin logo
19QF9119FQwN3tUgEmL2ovNEy56H5NMJB5

Ransomware

1

As you have seen from the topic your e mail account was jeopardized. You can additionally see i have emailed you this message from your own private e mail account. Read this COMPLETE message and i will show you what action to take. Some time ago you went to several mature internet sites. On one of these internet sites i added a backdoor and your device was contaminated by it. As an example, i know one of several online passwords you utilized was actually XXXXXXXX. I have got entrance to all your contacts, your e mail accounts, your documents, and so forth._x000D_ No matter how many times you modify your account details, i will continuously posses access to your system using my backdoor.

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1
Reported Address
Reported Address
Bitcoin logo
19QF9119FQwN3tUgEmL2ovNEy56H5NMJB5

Other Blackmail Scam

1

Spoofed email, fake blackmail from old password dump. Didnt realize address they spoofed wasnt even active anymore, just run as a forwarder. Softfail SPF, requested bitcoin to 14EvBYSKbERpqZsN=iVftZua4Uku8DXYVh5. Actual sending host looks like Yahoo Japan.

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1
Reported Address
Reported Address
Bitcoin logo
19QF9119FQwN3tUgEmL2ovNEy56H5NMJB5

Other Blackmail Scam

1

Bitcoin Extortion Scam !!! _x000D_ For my secrecy i want you to transfer $700 in BITCOINS to my address: 19QF9119FQwN3tUgEmL2ovNEy56H5NMJB5 (copy/paste this, it is case sensitive) If you dont know how to use BITCOINS, search goole, it is very simple and you can buy them on alot of websites using your debit or credit card.

0
1
Reported Address
Reported Address
Bitcoin logo
19QF9119FQwN3tUgEmL2ovNEy56H5NMJB5

Reports by Category

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