14 Scam Reports

Other Blackmail Scam

1

Completely in an Asian language, translate to threat to send my (non-existent) porn to family and friends if I dont pay up within 48 hours. (original email Oct 30, 18)

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1
Reported Address
Reported Address
Bitcoin logo
1JDi4GbHUzCrrnT7BCYbnsyLyrFpNK7faP

Other Blackmail Scam

1

Mail reception time: Wed, 31 Oct 2018 13:23:09 +0900 ...... Mailer: Mozilla/5.0 (Windows; U; Windows NT 6.0; en-US; rv:1.9.1.16) Gecko/20101125 Thunderbird/3.0.11 ...... _x000D_ IP address: from [14.169.210.101] (port=28888 helo=static.vnpt.vn) ...... _x000D_ IP address owner: VNPT-VN/ _x000D_ IP seems to be a stepping stone of spoof mail.

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1
Reported Address
Reported Address
Bitcoin logo
1JDi4GbHUzCrrnT7BCYbnsyLyrFpNK7faP

Other Blackmail Scam

1

Someone has paid on this one https://www.blockchain.com/btc/address/1JDi4GbHUzCrrnT7BCYbnsyLyrFpNK7faP

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1
Reported Address
Reported Address
Bitcoin logo
1JDi4GbHUzCrrnT7BCYbnsyLyrFpNK7faP

Ransomware

1

This abuser is always using our companys E-Mail Address.

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1
Reported Address
Reported Address
Bitcoin logo
1JDi4GbHUzCrrnT7BCYbnsyLyrFpNK7faP

Other Blackmail Scam

1

Emails with headers edited

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1
Reported Address
Reported Address
Bitcoin logo
1JDi4GbHUzCrrnT7BCYbnsyLyrFpNK7faP

Other Blackmail Scam

1

Attempts to blackmail reader into paying into a bitcoin account - same scam but now in Japanese.

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1
Reported Address
Reported Address
Bitcoin logo
1JDi4GbHUzCrrnT7BCYbnsyLyrFpNK7faP

Other Blackmail Scam

1

Translated text to Japanese used group email box for forwarding

0
1
Reported Address
Reported Address
Bitcoin logo
1JDi4GbHUzCrrnT7BCYbnsyLyrFpNK7faP

Ransomware

1

This person hacked my e-mail, and changed my password. He wanted 870 dollar on his bitcoint account 1JDi4GbHUzCrrnT7BCYbnsyLyrFpNK7faP or he will send porn from my PC on every contact in my mail. But only porn I have is how I am f*cking his mother, so go on *hacker*, go on!!!

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1
Reported Address
Reported Address
Bitcoin logo
1JDi4GbHUzCrrnT7BCYbnsyLyrFpNK7faP

Ransomware

1

Very stupid Japanese sentences and non-sense(stupid translation from English). But the same template contents as English we usually see recently. ------------------------------------------_x000D_ Hello!_x000D_ _x000D_ Im a programmer who cracked your email account and device about half year ago._x000D_ You entered a password on one of the insecure site you visited, and I catched it._x000D_ _x000D_ Of course you can will change your password, or already made it._x000D_ But it doesnt matter, my rat software update it every time._x000D_ _x000D_ Please dont try to contact me or find me, it is impossible, since I sent you an email from your email account._x000D_ ---following stupid template_x000D_ My BTC wallet: 17XHRucfd4kx3W5ty7ySLGiKHqmPUUdpus

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1
Reported Address
Reported Address
Bitcoin logo
1JDi4GbHUzCrrnT7BCYbnsyLyrFpNK7faP

Other Blackmail Scam

1

Poorly written Japanese email (or machine translation) that he has written to me from my email, which he cracked, he has all my data, info, browsing history (so interesting! he says), and camera (dont have that dear), and demands payment of 819 within 48hours. I have been getting this email for at least 3 times within the last week. Glad this is a fake, because i was a bit afraid since my pc has been getting slower recently.

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1
Reported Address
Reported Address
Bitcoin logo
1JDi4GbHUzCrrnT7BCYbnsyLyrFpNK7faP

Other Blackmail Scam

1

its in japanese (which i do not understand), he doesnt have access to my computer, the password is over 10 years old, literally anybody can spoof a From: header, he abused the server at 59.7.141.176 in Namyangju, Republic of Korea, i have no social media accounts, i dont look at porn, i dont have a web cam, and LOOK! he doesnt have any bitcoin, as well ? -- https://www.blockchain.com/btc/address/1JDi4GbHUzCrrnT7BCYbnsyLyrFpNK7faP -- this guy is not a hacker, hes a LOSER who should really find another hobby. ?

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1
Reported Address
Reported Address
Bitcoin logo
1JDi4GbHUzCrrnT7BCYbnsyLyrFpNK7faP

Ransomware

1

fucking japaness! Dokdo is Korea land. Fuck japan.

0
1
Reported Address
Reported Address
Bitcoin logo
1JDi4GbHUzCrrnT7BCYbnsyLyrFpNK7faP

Other Blackmail Scam

1

its in japanese (which i do not understand), he doesnt have access to my computer, the password is over 10 years old, literally anybody can spoof a From: header, he abused the server at 201.174.74.114 which is 201-174-74-114.transtelco.net in Mexicali, Mexico, i have no social media accounts, i dont look at porn, i dont have a web cam, and LOOK! he doesnt have any bitcoin, as well ? -- https://www.blockchain.com/btc/address/1JDi4GbHUzCrrnT7BCYbnsyLyrFpNK7faP -- this guy is a LOSER who should really find another hobby. ?

0
1
Reported Address
Reported Address
Bitcoin logo
1JDi4GbHUzCrrnT7BCYbnsyLyrFpNK7faP

Other Blackmail Scam

1

its in japanese (which i do not understand), he doesnt have access to my computer, the password is over 10 years old, literally anybody can spoof a From: header, he abused the server at 1.9.2.18 in Kuala Lumpur, Malasia, i have no social media accounts, i dont look at porn, i dont have a web cam, and LOOK! he doesnt have any bitcoin, as well ? -- https://www.blockchain.com/btc/address/1JDi4GbHUzCrrnT7BCYbnsyLyrFpNK7faP -- this guy is a LOSER who should really find another hobby. ?

0
1
Reported Address
Reported Address
Bitcoin logo
1JDi4GbHUzCrrnT7BCYbnsyLyrFpNK7faP

Reports by Category

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