13 Scam Reports

Other: Bitcoin Tumbler

1

Namiar kretyna to: Received: from mx.poczta.onet.pl (unresolved [10.175.36.31]:56782) by ps13.m5r2.onet (Ota) with LMTP id 15003C_x000D_ for xxxxx@poczta.onet.pl>; Fri, 17 Sep 2021 20:03:34 +0200 (CEST)_x000D_ Received-SPF: None (mailfrom) identity=mailfrom; client-ip=203.189.225.146; helo=146.225.189.203.zipnetltd.com; envelope-from=nagano@powerjects.co.jp; receiver=<UNKNOWN> _x000D_ Authentication-Results: mx.poczta.onet.pl; dmarc=none (p=none dis=none) header.from=powerjects.co.jp_x000D_ Received: from 146.225.189.203.zipnetltd.com (unknown [203.189.225.146])_x000D_ by mx.poczta.onet.pl (Onet) with ESMTP id 4HB1z63xB4z19G4_x000D_ for <xxxxx@poczta.onet.pl>; Fri, 17 Sep 2021 20:03:30 +0200 (CEST)_x000D_ Message-ID: <003801d7ac20$06e66c99$f6897093@qmkeojj>_x000D_ From: <nagano@powerjects.co.jp>_x000D_ To: <xxxx@poczta.onet.pl>_x000D_ Subject: =?utf-8?B?UMWCYXRub8WbxIcgeiBUd29qZWdvIGtvbnRhLg==?=_x000D_ Date: 18 Sep 2021 04:26:20 +0500_x000D_ MIME-Version: 1.0_x000D_ Content-Type: multipart/alternative;_x000D_ boundary=----=_NextPart_000_0035_01D7AC20.06E2343C_x000D_ X-Priority: 3_x000D_ X-MSMail-Priority: Normal_x000D_ X-Mailer: Microsoft Outlook Express 6.00.2600.0000_x000D_ X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000_x000D_ X-ONET_PL-MDA-UBL: SPAMC_x000D_ X-ONET_PL-MDA-Version: 1.0.25_x000D_ X-ONET_PL-MDA-Info: 013 28393 15003C 0.492086_x000D_ X-ONET_PL-MDA-From: nagano@powerjects.co.jp_x000D_ X-ONET_PL-MDA-Spam: NO_x000D_ X-EsetId: 37303A2997BA18506D7C67

0
1
Reported Address
Reported Address
Bitcoin logo
1Hn49MSipYVxNYPGv8dWsFGYshdtP2Tv66

Other: Bitcoin Tumbler

1

jak kogo≈õ to interesuje to namiary pojeba Date: 18 Sep 2021 04:26:20 +0500 MIME-Version: 1.0_x000D_ Content-Type: multipart/alternative;_x000D_ boundary=----=_NextPart_000_0035_01D7AC20.06E2343C_x000D_ X-Priority: 3_x000D_ X-MSMail-Priority: Normal_x000D_ X-Mailer: Microsoft Outlook Express 6.00.2600.0000_x000D_ X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000_x000D_ X-ONET_PL-MDA-UBL: SPAMC_x000D_ X-ONET_PL-MDA-Version: 1.0.25_x000D_ X-ONET_PL-MDA-Info: 013 28393 15003C 0.492086_x000D_ X-ONET_PL-MDA-From: nagano@powerjects.co.jp_x000D_ X-ONET_PL-MDA-Spam: NO_x000D_ X-EsetId: 37303A2997BA18506D7C61_x000D_ _x000D_ This is a multi-part message in MIME format.

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1
Reported Address
Reported Address
Bitcoin logo
1Hn49MSipYVxNYPGv8dWsFGYshdtP2Tv66

Other Blackmail Scam

1

Once again, there is a problem with a certain moron deliberately littering entries - he deliberately calls it a bitcoin tumbler and distracts others - thus giving credibility to the scam blackmailers. Do something about it! Bitcoin wallet: 1Hn49MSipYVxNYPGv8dWsFGYshdtP2Tv66 *** Message received. Well be in touch

0
1
Reported Address
Reported Address
Bitcoin logo
1Hn49MSipYVxNYPGv8dWsFGYshdtP2Tv66

Sextortion Scam

1

Demanding 1250€ for not publishing compromising photos

0
1
Reported Address
Reported Address
Bitcoin logo
1Hn49MSipYVxNYPGv8dWsFGYshdtP2Tv66

Ransomware

1

The abuser sent en email with information that he has a history of all pages that I visited (including porn) and will share that info in internet with all my friends. He asked for EUR 1250 in BTC for not doing that.

0
1
Reported Address
Reported Address
Bitcoin logo
1Hn49MSipYVxNYPGv8dWsFGYshdtP2Tv66

Other Blackmail Scam

1

scam. request for 1250€ for not publishing private videos

0
1
Reported Address
Reported Address
Bitcoin logo
1Hn49MSipYVxNYPGv8dWsFGYshdtP2Tv66

Sextortion Scam

1

scam. request for 1250€ for not publishing private videos

0
1
Reported Address
Reported Address
Bitcoin logo
1Hn49MSipYVxNYPGv8dWsFGYshdtP2Tv66

Other Blackmail Scam

1

Blackmail scam, request for 1250EUR in exchange for removing virus and videos of me watching xxx movies. Envelope: kiriu@samejima.co.jp_x000D_ Received: from 181.225.159.151.exonline.com.br

0
1
Reported Address
Reported Address
Bitcoin logo
1Hn49MSipYVxNYPGv8dWsFGYshdtP2Tv66

Other Blackmail Scam

1

Blackmail scam, request for 1250EUR in exchange for removing virus and videos of me watching xxx movies.

0
1
Reported Address
Reported Address
Bitcoin logo
1Hn49MSipYVxNYPGv8dWsFGYshdtP2Tv66

Other Blackmail Scam

1

Received: from net-93-146-1-211.cust.vodafonedsl.it (net-93-146-1-211.cust.vodafonedsl.it [93.146.1.211]) Brawo oszuście-debilu: wysyłaj swój spam dalej, a my cierpliwie kolekcjonujemy takie dane i prędzej czy później będziemy liczyć...?...?

0
1
Reported Address
Reported Address
Bitcoin logo
1Hn49MSipYVxNYPGv8dWsFGYshdtP2Tv66

Sextortion Scam

1

1250€ (EUR) for not publishing an compilation of masturbation videos from my web cam.

0
1
Reported Address
Reported Address
Bitcoin logo
1Hn49MSipYVxNYPGv8dWsFGYshdtP2Tv66

Ransomware

1

Ransomware scam. Do not pay

0
1
Reported Address
Reported Address
Bitcoin logo
1Hn49MSipYVxNYPGv8dWsFGYshdtP2Tv66

Sextortion Scam

1

EUR 1,250 for not publishing compromising materials

0
1
Reported Address
Reported Address
Bitcoin logo
1Hn49MSipYVxNYPGv8dWsFGYshdtP2Tv66

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