4 Scam Reports

Other Blackmail Scam

1

Similar approach as other reports (claiming to have infected a porn site and recorded video when target connected to it), but very different and odd English text. Odd enough that I suspect it may be unique (possibly partially generated) so if I quote it, he could know who filed this report. Request was for $630. It was sent from an IP address in Australia (presumably from an intrusion on that host) to a target in the USA. Ive reported the incident to the abuse address of the ISP. (I decline to specifically list the host or ISP as I expect it to be cleaned up shortly.)

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Reported Address
Reported Address
Bitcoin logo
1LYNL1HAAXDiZ9QBmcme5nAvrD2iEgfFWj

Ransomware

1

Tichenor Daoud <john@tamuct.net> threat to post video illegally captured if i do not sent 630 dollars to his bitcoin account listed above

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Reported Address
Reported Address
Bitcoin logo
1LYNL1HAAXDiZ9QBmcme5nAvrD2iEgfFWj

Other Blackmail Scam

1

I m a member of a team of web criminals from Iran. We contact with you by your corp mail cause I thought that it will be checked. _x000D_ Last month my team infected a porn site and just as you tapped on a play your device began recording your screen and switching on cam to catch you masturbating.So I suppose you realize what content Ive got._x000D_ _x000D_ Besides, my program started your device operate as dedicated server with plenty of functions as keylogger,parser etc. To sum up, my software picked all evidence,particulary all your contacts from messengers,mails,social media.If you wann$_x000D_ _x000D_ Make a transaction on this btc address-1LYNL1HAAXDiZ9QBmcme5nAvrD2iEgfFWj

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Reported Address
Reported Address
Bitcoin logo
1LYNL1HAAXDiZ9QBmcme5nAvrD2iEgfFWj

Ransomware

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I am going to place a wallet address down below so that you can throw me 650 usd within 2 days utmost through btc. See, it is not that large of a value to pay, suppose that can make me not that awful of a man. _x000D_ Youre welcome to complete whichever da shit you wish to, but in case i will not see the total in the time period mentioned over, well... u already know what will occur.

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Reported Address
Reported Address
Bitcoin logo
1LYNL1HAAXDiZ9QBmcme5nAvrD2iEgfFWj

Reports by Category

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