37 Scam Reports

Ransomware

1

FORWARD THIS MAIL TO WHOEVER IS IMPORTANT IN YOUR COMPANY AND CAN MAKE DECISION! We Hacked You Infrastructure._x000D_ We Caught Possible Communication._x000D_ We Backuped Available DATA And DOCUMENTS._x000D_ That you trusting our words, we send this mail to you with YOUR account._x000D_ After analyzing documents. We see your Illegal activity. HIDING TAXES._x000D_ That we do NEXT._x000D_ I want two (2) Bitcoin_x000D_ if you dont pay fees. To my wallet Bitcoin.

0
1
Reported Address
Reported Address
Bitcoin logo
1Dz7DbQmE7SNm3C5mb9syPcctgZECcCEbL

Sextortion Scam

1

FORWARD THIS MAIL TO WHOEVER IS IMPORTANT IN YOUR COMPANY AND CAN MAKE DECISION! We Hacked network._x000D_ We Caught Communications._x000D_ We Backuped DATA And DOCUMENTS._x000D_ We send this mail to you in YOUR account._x000D_ After analyzing documents. We found Illegal activity - HIDING TAXES._x000D_ That we want?_x000D_ I want two (2) Bitcoin_x000D_ To wallet Bitcoin.

0
1
Reported Address
Reported Address
Bitcoin logo
1Dz7DbQmE7SNm3C5mb9syPcctgZECcCEbL

Other Blackmail Scam

1

# nslookup 113.173.104.187 187.104.173.113.in-addr.arpa name = static.vnpt.vn._x000D_ _x000D_ -------------------------------------------------------------_x000D_ email, starting off as follows:_x000D_ _x000D_ FORWARD THIS MAIL TO WHOEVER IS IMPORTANT IN YOUR COMPANY AND CAN MAKE DECISION!_x000D_ _x000D_ We Hacked You Infrastructure._x000D_ We Caught Possible Communication._x000D_ We Backuped Available DATA And DOCUMENTS._x000D_ That you trusting our words, we send this mail to you with YOUR account.

0
1
Reported Address
Reported Address
Bitcoin logo
1Dz7DbQmE7SNm3C5mb9syPcctgZECcCEbL

Other Blackmail Scam

1

FORWARD THIS MAIL TO WHOEVER IS IMPORTANT IN YOUR COMPANY AND CAN MAKE DECISION! _x000D_ We Hacked network._x000D_ We Caught Communications._x000D_ We Backuped DATA And DOCUMENTS._x000D_ We send this mail to you in YOUR account._x000D_ _x000D_ After analyzing documents. We found Illegal activity - HIDING TAXES._x000D_ _x000D_ That we want?_x000D_ _x000D_ I want two (2) Bitcoin_x000D_ To wallet Bitcoin._x000D_ 1Dz7DbQmE7SNm3C5mb9syPcctgZECcCEbL_x000D_ _x000D_ That we do if you dont pay bitcoin?_x000D_ _x000D_ We send these Documents and Proofs to your Tax Department._x000D_ _x000D_ And in this time Your network will be DDoS._x000D_ Read that in this link_x000D_ https://en.wikipedia.org/wiki/Denial-of-service_attack

0
1
Reported Address
Reported Address
Bitcoin logo
1Dz7DbQmE7SNm3C5mb9syPcctgZECcCEbL

Other Blackmail Scam

1

Different but the same. Hacked, discovered hidden taxes..........................

0
1
Reported Address
Reported Address
Bitcoin logo
1Dz7DbQmE7SNm3C5mb9syPcctgZECcCEbL

Other Blackmail Scam

1

No Just another idiot

0
1
Reported Address
Reported Address
Bitcoin logo
1Dz7DbQmE7SNm3C5mb9syPcctgZECcCEbL

Ransomware

1

extortionist claims to have hacked network, and has proof of tax evasion. Wants 2 Btc within 7 days, if not paid, will launch wanncry attack wants 4 Btc too stop. Price goes up by one btc per day.

0
1
Reported Address
Reported Address
Bitcoin logo
1Dz7DbQmE7SNm3C5mb9syPcctgZECcCEbL

Other Blackmail Scam

1

FORWARD THIS MAIL TO WHOEVER IS IMPORTANT IN YOUR COMPANY AND CAN MAKE DECISION! _x000D_ We Hacked network._x000D_ We Caught Communications._x000D_ We Backuped DATA And DOCUMENTS._x000D_ We send this mail to you in YOUR account.

0
1
Reported Address
Reported Address
Bitcoin logo
1Dz7DbQmE7SNm3C5mb9syPcctgZECcCEbL

Other Blackmail Scam

1

FORWARD THIS MAIL TO WHOEVER IS IMPORTANT IN YOUR COMPANY AND CAN MAKE DECISION! _x000D_ We Hacked You Infrastructure._x000D_ We Caught Possible Communication._x000D_ We Backuped Available DATA And DOCUMENTS._x000D_ That you trusting our words, we send this mail to you with YOUR account._x000D_ _x000D_ After analyzing documents. We see your Illegal activity. HIDING TAXES.

0
1
Reported Address
Reported Address
Bitcoin logo
1Dz7DbQmE7SNm3C5mb9syPcctgZECcCEbL

Other Blackmail Scam

1

FORWARD THIS MAIL TO WHOEVER IS IMPORTANT IN YOUR COMPANY AND CAN MAKE DECISION! _x000D_ We Hacked network._x000D_ We Caught Communications._x000D_ We Backuped DATA And DOCUMENTS._x000D_ We send this mail to you in YOUR account._x000D_ _x000D_ After analyzing documents. We found Illegal activity - HIDING TAXES._x000D_ _x000D_ That we want?_x000D_ _x000D_ I want two (2) Bitcoin_x000D_ To wallet Bitcoin._x000D_ 1Dz7DbQmE7SNm3C5mb9syPcctgZECcCEbL

0
1
Reported Address
Reported Address
Bitcoin logo
1Dz7DbQmE7SNm3C5mb9syPcctgZECcCEbL

Other: extorsion tax

1

If you dont pay by in 7 days, attack will start. _x000D_ Attack including._x000D_ _x000D_ 1.DDOS_x000D_ 2.Locking operation system_x000D_ 3.Sending all documents in Tax Departament_x000D_ _x000D_ Yours service going down permanently and price to stop will increase to Four (4) BTC,_x000D_ Price will go up one (1) BTC for every day of the attack._x000D_ _x000D_ This is not a joke._x000D_ _x000D_ Our attacks are extremely powerful - sometimes over 1 Tbps per second._x000D_ And we pass CloudFlare and others remote protections!_x000D_ So, no cheap protection will help._x000D_ _x000D_ Prevent this problem all with just Two (2) BTC_x000D_ Pay to our wallet Bitcoin._x000D_ 1Dz7DbQmE7SNm3C5mb9syPcctgZECcCEbL_x000D_ _x000D_ Pay strict sum. This is your identification. And we will know that its you._x000D_ AND YOU WILL NEVER AGAIN HEAR FROM US!_x000D_ _x000D_ If you read, hear fake-experts and assure yourself that this is not true._x000D_ Remember that they are not responsible and your life dont important him._x000D_ Their business is to speak and make money._x000D_ Your business to do and make money and stay freedom.

0
1
Reported Address
Reported Address
Bitcoin logo
1Dz7DbQmE7SNm3C5mb9syPcctgZECcCEbL

Other Blackmail Scam

1

Extortion based on tax evasion.

0
1
Reported Address
Reported Address
Bitcoin logo
1Dz7DbQmE7SNm3C5mb9syPcctgZECcCEbL

Other Blackmail Scam

1

Yours service going down permanently and price to stop will increase to Four (4) BTC, Price will go up one (1) BTC for every day of the attack._x000D_ _x000D_ This is not a joke._x000D_ _x000D_ Our attacks are extremely powerful - sometimes over 1 Tbps per second._x000D_ And we pass CloudFlare and others remote protections!_x000D_ So, no cheap protection will help.

0
1
Reported Address
Reported Address
Bitcoin logo
1Dz7DbQmE7SNm3C5mb9syPcctgZECcCEbL

Other Blackmail Scam

1

We Hacked You Infrastructure. We Caught Possible Communication._x000D_ We Backuped Available DATA And DOCUMENTS._x000D_ I want two (2) Bitcoin

0
1
Reported Address
Reported Address
Bitcoin logo
1Dz7DbQmE7SNm3C5mb9syPcctgZECcCEbL

Other Blackmail Scam

1

[SPAM] Incident: Q4wT5tX _x000D_ FORWARD THIS MAIL TO WHOEVER IS IMPORTANT IN YOUR COMPANY AND CAN MAKE DECISION!_x000D_ _x000D_ We Hacked network._x000D_ We Caught Communications._x000D_ We Backuped DATA And DOCUMENTS._x000D_ We send this mail to you in YOUR account._x000D_ _x000D_ After analyzing documents. We found Illegal activity - HIDING TAXES._x000D_ _x000D_ That we want?_x000D_ _x000D_ I want two (2) Bitcoin_x000D_ To wallet Bitcoin._x000D_ 1Dz7DbQmE7SNm3C5mb9syPcctgZECcCEbL

0
1
Reported Address
Reported Address
Bitcoin logo
1Dz7DbQmE7SNm3C5mb9syPcctgZECcCEbL

Reports by Category

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