5 Scam Reports

Sextortion Scam

1

Received: (qmail 2252252 invoked from network); 29 Nov 2022 07:36:57 -0000\r\nReceived: by simscan 1.4.0 ppid: 2252227, pid: 2252238, t: 4.7359s\r\n scanners: clamav: 0.103.7/m:62/d:26734 spam: 3.4.6\r\nX-Spam-Checker-Version: SpamAssassin 3.4.6 (2021-04-09) on ...\r\nX-Spam-Flag: YES\r\nX-Spam-Level: ***********\r\nX-Spam-Status: Yes, score=11.5 required=5.0 tests=DATE_IN_PAST_96_XX,NIX_SPAM,\r\n PP_MIME_FAKE_ASCII_TEXT,RCVD_IN_BARRACUDA_BRBL,RCVD_IN_PSBL,\r\n SPF_HELO_NONE autolearn=disabled version=3.4.6\r\nX-Spam-Report:\r\n * 2.8 NIX_SPAM RBL: Listed in NIX_SPAM DNSBL\r\n * [162.215.223.119 listed in ix.dnsbl.manitu.net]\r\n * 2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL\r\n * [162.215.223.119 listed in psbl.surriel.com]\r\n * 3.0 RCVD_IN_BARRACUDA_BRBL RBL: Listed: Barracuda Reputation Block\r\n * List (BRBL)\r\n * [162.215.223.119 listed in b.barracudacentral.org]\r\n * 0.0 SPF_HELO_NONE SPF: HELO does not publish an SPF Record\r\n * 2.1 DATE_IN_PAST_96_XX Date: is 96 hours or more before Received:\r\n * date\r\n * 1.0 PP_MIME_FAKE_ASCII_TEXT BODY: MIME text/plain claims to be\r\n * ASCII but isn't\r\nReceived: from dedi-8291813.managementminds.com.br (HELO mail.managementminds.com.br) (162.215.223.119)\r\n by ... with ESMTPS (ECDHE-RSA-AES256-GCM-SHA384 encrypted); 29 Nov 2022 07:36:52 -0000\r\nSubject: Message Delivery Failure - A la espera del pago.\r\nDate: Thu, 24 Nov 2022 23:55:04 -0300\r\nMessage-ID: <8131267524E24CA5BA3E62C9B582A338.MAI@managementminds.com.br>\r\nX-MEFilter: 1\r\nPrecedence: bulk\r\nAuto-Submitted: auto-replied

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qkcs940hgljv3ghvsvqvhdjmd4q6250luk8d6qj

Other Blackmail Scam

1

¡Hello! ¿Have you recently noticed that you have received an email from your own account? That is simply because I have full access to your device. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence. Why your antivirus did not detect malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent. I made a video showing how you satisfy yourself in in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want prevent this, transfer the amount of 750$ USD to my bitcoin address (if you do not know how to do this, write to Google: Buy Bitcoin ). My bitcoin address (my BTC wallet) is: 3AfccmD78F9dDD9krWqNnppdp8kTwgDMr9 After receiving the payment, I will delete the video and you will never hear me again. I give you 48 hours (two days) to pay. I have a notice reading this letter, and the timer will work when you see this letter. Filing a compliant somewhere does not make sense because this mail cannot be tracked like my bitcoin address. I do not make any mistakes. If I find that you have shared this message with someone else, the video will be inmediately distributed. Best Regards!

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qkcs940hgljv3ghvsvqvhdjmd4q6250luk8d6qj

Sextortion Scam

1

Received: (qmail 3909101 invoked from network); 23 Nov 2022 19:13:28 -0000\r\nReceived: by simscan 1.4.0 ppid: 3909064, pid: 3909079, t: 4.7263s\r\n scanners: clamav: 0.103.7/m:62/d:26729 spam: 3.4.6\r\nX-Spam-Checker-Version: SpamAssassin 3.4.6 (2021-04-09) on ...\r\nX-Spam-Flag: YES\r\nX-Spam-Level: ***********\r\nX-Spam-Status: Yes, score=11.9 required=5.0 tests=DATE_IN_PAST_06_12,NIX_SPAM,\r\n PP_MIME_FAKE_ASCII_TEXT,RCVD_IN_BARRACUDA_BRBL,RCVD_IN_MSPIKE_H2,\r\n RCVD_IN_PSBL,RCVD_IN_VALIDITY_RPBL,SPF_HELO_NONE autolearn=disabled\r\n version=3.4.6\r\nX-Spam-Report:\r\n * 2.8 NIX_SPAM RBL: Listed in NIX_SPAM DNSBL\r\n * [162.215.223.119 listed in ix.dnsbl.manitu.net]\r\n * -0.0 RCVD_IN_MSPIKE_H2 RBL: Average reputation (+2)\r\n * [162.215.223.119 listed in wl.mailspike.net]\r\n * 3.0 RCVD_IN_BARRACUDA_BRBL RBL: Listed: Barracuda Reputation Block\r\n * List (BRBL)\r\n * [162.215.223.119 listed in b.barracudacentral.org]\r\n * 1.3 RCVD_IN_VALIDITY_RPBL RBL: Relay in Validity RPBL,\r\n * https://senderscore.org/blocklistlookup/\r\n * [162.215.223.119 listed in bl.score.senderscore.com]\r\n * 2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL\r\n * [162.215.223.119 listed in psbl.surriel.com]\r\n * 0.0 SPF_HELO_NONE SPF: HELO does not publish an SPF Record\r\n * 1.1 DATE_IN_PAST_06_12 Date: is 6 to 12 hours before Received: date\r\n * 1.0 PP_MIME_FAKE_ASCII_TEXT BODY: MIME text/plain claims to be\r\n * ASCII but isn't\r\nReceived: from dedi-8291813.managementminds.com.br (HELO mail.managementminds.com.br) (162.215.223.119)\r\n by ... with ESMTPS (ECDHE-RSA-AES256-GCM-SHA384 encrypted); 23 Nov 2022 19:13:24 -0000\r\nSubject: Message Delivery Failure - A la espera del pago.\r\nDate: Wed, 23 Nov 2022 09:38:39 -0300\r\nMessage-ID: <4A3E9C674FE04E1A826E5D532E68D76A.MAI@managementminds.com.br>\r\nX-MEFilter: 1\r\nPrecedence: bulk\r\nAuto-Submitted: auto-replied

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qkcs940hgljv3ghvsvqvhdjmd4q6250luk8d6qj

Sextortion Scam

1

Con la ayuda de un virus troyano, puedo obtener total acceso a un PC o a cu=\r\nalquier otro dispositivo.

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qkcs940hgljv3ghvsvqvhdjmd4q6250luk8d6qj

Sextortion Scam

1

Received: by simscan 1.4.0 ppid: 2399176, pid: 2399184, t: 1.2419s scanners: clamav: 0.103.7/m:62/d:26726 spam: 3.4.6 X-Spam-Checker-Version: SpamAssassin 3.4.6 (2021-04-09) on ... X-Spam-Flag: YES X-Spam-Status: Yes, score=15.3 required=5.0 tests=BITCOIN_SPAM_07,HTML_MESSAGE, KHOP_HELO_FCRDNS,MIME_HTML_ONLY,NIX_SPAM,PDS_BTC_ID, RCVD_IN_BARRACUDA_BRBL,RCVD_IN_MSPIKE_H2,RCVD_IN_PSBL, RCVD_IN_VALIDITY_RPBL,SPF_HELO_NONE,TO_EQ_FM_DOM_HTML_ONLY autolearn=disabled version=3.4.6 X-Spam-Report: * 2.8 NIX_SPAM RBL: Listed in NIX_SPAM DNSBL * [162.215.223.119 listed in ix.dnsbl.manitu.net] * -0.0 RCVD_IN_MSPIKE_H2 RBL: Average reputation (+2) * [162.215.223.119 listed in wl.mailspike.net] * 0.0 SPF_HELO_NONE SPF: HELO does not publish an SPF Record * 1.3 RCVD_IN_VALIDITY_RPBL RBL: Relay in Validity RPBL, * https://senderscore.org/blocklistlookup/ * [162.215.223.119 listed in bl.score.senderscore.com] * 2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL * [162.215.223.119 listed in psbl.surriel.com] * 3.0 RCVD_IN_BARRACUDA_BRBL RBL: Listed: Barracuda Reputation Block * List (BRBL) * [162.215.223.119 listed in b.barracudacentral.org] * 0.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts * 0.5 PDS_BTC_ID FP reduced Bitcoin ID * 3.5 BITCOIN_SPAM_07 BitCoin spam pattern 07 * 0.4 KHOP_HELO_FCRDNS Relay HELO differs from its IP's reverse DNS * 1.0 TO_EQ_FM_DOM_HTML_ONLY To domain == From domain and HTML only Received: from dedi-8291813.managementminds.com.br (HELO mail.managementminds.com.br) (162.215.223.119) by ... with ESMTPS (ECDHE-RSA-AES256-GCM-SHA384 encrypted); 20 Nov 2022 09:59:44 -0000 Received: from ([127.0.0.1]) with MailEnable ESMTP; Fri, 18 Nov 2022 23:38:32 -0300 Subject: A la espera del pago. Date: 18 Nov 2022 20:38:35 -0600 MIME-Version: 1.0 Content-Type: text/html; charset= iso-8859-1 Content-Transfer-Encoding: quoted-printable

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qkcs940hgljv3ghvsvqvhdjmd4q6250luk8d6qj

Reports by Category

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