4 Scam Reports

Sextortion Scam

1

The standard sextortion scam. Used a picture for the message. Some of the header info. is below. Return-Path: <acc03@dw-dev.com>_x000D_ Delivered-To: _x000D_ Received: from mailroom4.hostrocket.com_x000D_ by mailroom4.hostrocket.com with LMTP id sKjBMLZsmFyATgAAGJjDkA_x000D_ for <>; Mon, 25 Mar 2019 01:52:54 -0400_x000D_ Return-path: <acc03@dw-dev.com>_x000D_ Received: from s62.xrea.com ([150.95.8.162]:55295)_x000D_ by mailroom4.hostrocket.com with esmtps (TLSv1.2:ECDHE-RSA-AES128-GCM-SHA256:128)_x000D_ (Exim 4.91)_x000D_ (envelope-from <acc03@dw-dev.com>)_x000D_ _x000D_ Received: (qmail 173438 invoked by uid 89); 25 Mar 2019 14:52:34 +0900_x000D_ Received: from unknown (HELO ?host-85-237-51-73.dsl.sura.ru?) (acc03@dw-dev.com@85.237.51.73)_x000D_ by s62.xrea.com with SMTP; 25 Mar 2019 14:52:34 +0900_x000D_ X-Complaints-To: <abuse@dw-dev.com>_x000D_ Date: Mon, 25 Mar 2019 06:52:32 +0100_x000D_ X-aid: 0943775795_x000D_ X-CSA-Complaints: complaints@dw-dev.com_x000D_ List-Subscribe: <https://groups.google.com/a/dw-dev.com/group/azmlwm/subscribe>_x000D_ X-Sender-Info: acc03@dw-dev.com

0
1
Reported Address
Reported Address
Bitcoin logo
1KkMDJi5suVuXveY6vUN9bBDF1XRQFYvm7

Sextortion Scam

1

Claims to have hacked email to send email with demand for $1000 or will release videos recorded via webcam and hacked porn sites. Message body is an image not actual text. From (Header) spamgw.ksu.edu.tr, 193.255.96.99

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1
Reported Address
Reported Address
Bitcoin logo
1KkMDJi5suVuXveY6vUN9bBDF1XRQFYvm7

Ransomware

1

The usual I hacked your computer ransomware demanding bitcoin. The following was the trace of the email: 119.2.48.178_x000D_ Yogyakarta 55251 (Indonesia)

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1
Reported Address
Reported Address
Bitcoin logo
1KkMDJi5suVuXveY6vUN9bBDF1XRQFYvm7

Other Blackmail Scam

1

Same blackmail as: https://www.bitcoinabuse.com/reports/158KQRGUeRjhP1Sofe3Wnai8k8F9JfU4hM (but now: 1552953643814.jpg)

0
1
Reported Address
Reported Address
Bitcoin logo
1KkMDJi5suVuXveY6vUN9bBDF1XRQFYvm7

Reports by Category

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