12 Scam Reports

Ransomware

1

Received: from mail.zawya.ae (unknown [45.75.204.18]) Received: from [81.30.203.202.static.ufanet.ru] ([81.30.203.202])_x000D_ (authenticated user warda@zawya.ae)_x000D_ by mail.zawya.ae (Kerio Connect 9.2.7 patch 3) _x000D_ List-ID: <15011540220.zawya.com>_x000D_ X-Abuse-Reports-To: abuse@mail.zawya.com_x000D_ X-Mailer: Zimbra 8.0.7_GA_6031_x000D_ X-Complaints-To: abuse@zawya.com

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1
Reported Address
Reported Address
Bitcoin logo
1JTx17GDumnjLF2W8Crj5H8seUBVbZvDSZ

Sextortion Scam

1

Standard sextortion sent from 102.red-81-32-41.dynamicip.rima-tde.net ([81.32.41.102]:41749 helo=[102.red-81-32-41.dynamicip.rima-tde.net]) by server.lawpavilion.com

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1
Reported Address
Reported Address
Bitcoin logo
1JTx17GDumnjLF2W8Crj5H8seUBVbZvDSZ

Sextortion Scam

1

Email body is an image which prohibits copy-and-paste. _x000D_ Sextortion: uses recipient’s own email address, pretends to have hacked into the recipient’s device and installed malware and threatens to email the recipient’s contacts with a video of the recipient watching porn unless a sum is deposited in the sender’s bitcoin wallet._x000D_ _x000D_ Total nonsense of course, but some people fall for it.

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1
Reported Address
Reported Address
Bitcoin logo
1JTx17GDumnjLF2W8Crj5H8seUBVbZvDSZ

Sextortion Scam

1

Sextortion scam claiming PC/email was hacked and recordings of explicit sites visits with associated webcam shots will be released unless money paid to BTC address. Email was blank with attachment of ransom note as picture to evade spam filters.

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1
Reported Address
Reported Address
Bitcoin logo
1JTx17GDumnjLF2W8Crj5H8seUBVbZvDSZ

Other Blackmail Scam

1

Idiot trying to extort money by threatening to expose my web cam activities. Strange, as I dont have a web cam. It is getting tiresome, as Ive had over 30 of these now!

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1
Reported Address
Reported Address
Bitcoin logo
1JTx17GDumnjLF2W8Crj5H8seUBVbZvDSZ

Sextortion Scam

1

Wow. Yawn. For the hundredth time, Fuck off, you lying asshole. I wish these liars would stop spewing soft turds out of their dirty brown mouth sphincters. Stop wasting time and get on with your suicide, kill yourself and make the world a better place. You are nothing more than a fart with a lump in it. Just die pathetic loser who tries to enrich themselves using lame scams they copied. Look, I know you are stupid cunt. Stop sucking your fathers cock. Gargling his semen isnt making you smarter. Oh, and Im not paying.

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1
Reported Address
Reported Address
Bitcoin logo
1JTx17GDumnjLF2W8Crj5H8seUBVbZvDSZ

Sextortion Scam

1

Standard spoofed email claiming keylogger based sextortion for $1,000 USD via bitcoin to this account.

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1
Reported Address
Reported Address
Bitcoin logo
1JTx17GDumnjLF2W8Crj5H8seUBVbZvDSZ

Ransomware

1

Hacked account claiming they have a keylogger trying to extort money.

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1
Reported Address
Reported Address
Bitcoin logo
1JTx17GDumnjLF2W8Crj5H8seUBVbZvDSZ

Ransomware

1

Spoofed my email with threat that key logger was used to access my webcam and other threats that did not make any sense, 2 days to deposit $1000 to the bitcoin account. Sender traced to Chile and the email is included in the header, from mx.losangeles.cl. Easily determined that it was a fake threat and my email was not actually accessed as claimed.

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1
Reported Address
Reported Address
Bitcoin logo
1JTx17GDumnjLF2W8Crj5H8seUBVbZvDSZ

Sextortion Scam

1

WHANT MONEY 1000 USD

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1
Reported Address
Reported Address
Bitcoin logo
1JTx17GDumnjLF2W8Crj5H8seUBVbZvDSZ

Other Blackmail Scam

1

Want money for not expose video

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1
Reported Address
Reported Address
Bitcoin logo
1JTx17GDumnjLF2W8Crj5H8seUBVbZvDSZ

Other Blackmail Scam

1

Standard threat to release masturbation videos.

0
1
Reported Address
Reported Address
Bitcoin logo
1JTx17GDumnjLF2W8Crj5H8seUBVbZvDSZ

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