10 Scam Reports
Sextortion Scam
1
Received: from mail.wigilabs.com (mail.wigilabs.com [216.55.131.214])
---_x000D_
Received: from [85-192-128-218.dsl.esoo.ru] (85-192-128-218.dsl.esoo.ru [85.192.128.218])_x000D_
by mail.wigilabs.com (Postfix) with ESMTPA id EA5CB2865A8E_x000D_
---_x000D_
_x000D_
Return-Path: <mmerchan@wigilabs.com>
Submitted in Bitcoinabuse on Apr 6, 2019
0
1
Reported Address
Reported Address
1Bojxrin6MLmJuhGyYxQAGSHMAznRA43e8
Sextortion Scam
1
He asked me to send bit coin.
Submitted in Bitcoinabuse on Apr 4, 2019
0
1
Reported Address
Reported Address
1Bojxrin6MLmJuhGyYxQAGSHMAznRA43e8
Sextortion Scam
1
Message in a picture pasted into email
Submitted in Bitcoinabuse on Apr 4, 2019
0
1
Reported Address
Reported Address
1Bojxrin6MLmJuhGyYxQAGSHMAznRA43e8
Sextortion Scam
1
Standard sextortion from tc-cutuk-net-04-250.team.ba [109.105.195.250]
Submitted in Bitcoinabuse on Apr 3, 2019
0
1
Reported Address
Reported Address
1Bojxrin6MLmJuhGyYxQAGSHMAznRA43e8
Ransomware
1
Sextortion email reported - Using these wallets could constitute an offence under current legislation. Hence this bitcoin address and these following bitcoin cluster are linked and may also be subject to further investigation and used as evidence:
1Bojxrin6MLmJuhGyYxQAGSHMAznRA43e8;_x000D_
38CvnhDFE4T3Q9iKqDMk7CzCuv6pZ6RTfj;_x000D_
1PL7GBGwuSFsoe2LhazCXfLfva124xKapT;_x000D_
3BwpeEXc3H7kUh3kPGTJuTXKzvuLohGXWK;_x000D_
13sgeh5z2fDRJRadcJYHXPBZCQtTFhcuWf;_x000D_
18XQXX85phpsYLyfdhyxhmtENzEx9QrcSU;_x000D_
1BDaStcRvbM3QJei5ZT1FxLRy7M7Jk3j1c;_x000D_
1An2HDR7pxCDCZSeepnJyvm6TaF6XDNi1H;_x000D_
1LaeaYbkueZoRTGhRVgCrdirqkdDYjbWL3;_x000D_
1QEkESQ8xR13P54vt8QKBHvhKjkrCBybzk;_x000D_
3FWWJEiYMvH9ezB4AfDrmkmGspxgZreXPo;_x000D_
1GoWy5yMzh3XXBiYxLU9tKCBMgibpznGio;_x000D_
1NaPqtW9P7558JUxGwhyVEJbqCUfv6JFYg;_x000D_
1816WoXDtSmAM9a4e3HhebDXP7DLkuaYAd;_x000D_
14dM8NWRhdzKixe3hcvY6HfQGcjt736Gkc;_x000D_
1MU1dn3fwtCKJmycpxA8X9JnBoWBS9h21D;_x000D_
1LthzYVB7jrYFPnJHDLriDnxk4BJ4Ch2jf;
Submitted in Bitcoinabuse on Apr 3, 2019
0
1
Reported Address
Reported Address
1Bojxrin6MLmJuhGyYxQAGSHMAznRA43e8
Sextortion Scam
1
110.139.128.232 is the IP from the header.
Demands $1,000 to keep video from being sent to contacts.
Submitted in Bitcoinabuse on Apr 3, 2019
0
1
Reported Address
Reported Address
1Bojxrin6MLmJuhGyYxQAGSHMAznRA43e8
Sextortion Scam
1
Message from a retarded racketeer. It obtains 1000 USD.
Submitted in Bitcoinabuse on Apr 2, 2019
0
1
Reported Address
Reported Address
1Bojxrin6MLmJuhGyYxQAGSHMAznRA43e8
Other Blackmail Scam
1
extortion and blackmail by mail
Submitted in Bitcoinabuse on Apr 2, 2019
0
1
Reported Address
Reported Address
1Bojxrin6MLmJuhGyYxQAGSHMAznRA43e8
Sextortion Scam
1
Threatening to release videos to contacts.
Submitted in Bitcoinabuse on Apr 2, 2019
0
1
Reported Address
Reported Address
1Bojxrin6MLmJuhGyYxQAGSHMAznRA43e8
Sextortion Scam
1
The e-mail demanded US$1,000, payable within two days. Claims in the e-mail are false (that it was sent from the recipients e-mail address -> the message headers show it wasnt; that the sender has video from the recipients webcam -> the recipient doesnt have a webcam), so these are idle threats and should be ignored. The e-mail body is a single graphics file with numerous typographical errors, so you wont be able to cut & paste the Bitcoin wallet ID as instructed. This is done intentionally, to evade spam filters. The messages originating IP address is a proxy server located in the UK, so it doesnt reveal the authors actual identity.
Submitted in Bitcoinabuse on Apr 2, 2019
0
1
Reported Address
Reported Address
1Bojxrin6MLmJuhGyYxQAGSHMAznRA43e8
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