7 Scam Reports

Ransomware

1

One of those email scams that says youve been hacked and to pay them money so they wont post pictures etc. Seems some people (not me) have fallen for this and have paid as the bitcoin wallet theyve listed has USD $12,278.33 as at 2nd Dec 2021

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qtttvn6eyhwshwtdst7tja0eqmgsd8r65phzjz5

Other Blackmail Scam

1

Return-Path: <m@idomconcept.com> ..._x000D_ Received: (qmail 2609029 invoked by uid 1167); 10 Nov 2021 09:23:49 -0000_x000D_ ..._x000D_ Received: (qmail 2609026 invoked from network); 10 Nov 2021 09:23:49 -0000_x000D_ Received: by simscan 1.4.0 ppid: 2609009, pid: 2609017, t: 2.6485s_x000D_ scanners: clamav: 0.103.3/m:62/d:26348 spam: 3.4.6_x000D_ X-Spam-Checker-Version: SpamAssassin 3.4.6 (2021-04-09) on ---_x000D_ Received: from 105-213-156-23.access.mtnbusiness.co.za (HELO idomconcept.com) (105.213.156.23)_x000D_ by ... with SMTP; 10 Nov 2021 09:23:47 -0000_x000D_ Message-ID: <8AB5639A.0962F1F4@idomconcept.com>_x000D_ Date: Wed, 10 Nov 2021 10:23:45 -0800_x000D_ From: Attention <m@idomconcept.com>_x000D_ X-Accept-Language: en-us_x000D_ MIME-Version: 1.0_x000D_ ..._x000D_ Subject: URGENT !!! IMPORTANT INFORMATION !!!_x000D_ Content-Type: text/plain;_x000D_ charset=us-ascii_x000D_ Content-Transfer-Encoding: 7bit_x000D_ ...

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qtttvn6eyhwshwtdst7tja0eqmgsd8r65phzjz5

Other Blackmail Scam

1

Return-Path: <ymojizsho@fitclass.be> ..._x000D_ Received: (qmail 2608930 invoked by uid 1167); 10 Nov 2021 09:23:32 -0000_x000D_ ..._x000D_ Received: (qmail 2608927 invoked from network); 10 Nov 2021 09:23:32 -0000_x000D_ Received: by simscan 1.4.0 ppid: 2608892, pid: 2608922, t: 0.5479s_x000D_ scanners: clamav: 0.103.3/m:62/d:26348 spam: 3.4.6_x000D_ X-Spam-Checker-Version: SpamAssassin 3.4.6 (2021-04-09) on ..._x000D_ Received: from parsinnovation.org (HELO fitclass.be) (178.33.14.218)_x000D_ by ... with SMTP; 10 Nov 2021 09:23:31 -0000_x000D_ Message-ID: <4BE82F6F.CEA800D4@fitclass.be>_x000D_ Date: Wed, 10 Nov 2021 10:23:30 -0800_x000D_ From: Attention <ymojizsho@fitclass.be>_x000D_ MIME-Version: 1.0_x000D_ ..._x000D_ Subject: INFORMATION - YOU ARE HACKED !_x000D_ Content-Type: text/plain;_x000D_ charset=us-ascii_x000D_ Content-Transfer-Encoding: 7bit

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qtttvn6eyhwshwtdst7tja0eqmgsd8r65phzjz5

Other Blackmail Scam

1

Return-Path: <bxergb@balski.com> ..._x000D_ Received: (qmail 2608852 invoked by uid 1167); 10 Nov 2021 09:23:28 -0000_x000D_ ..._x000D_ Received: (qmail 2608849 invoked from network); 10 Nov 2021 09:23:28 -0000_x000D_ Received: by simscan 1.4.0 ppid: 2608827, pid: 2608844, t: 1.6477s_x000D_ scanners: clamav: 0.103.3/m:62/d:26348 spam: 3.4.6_x000D_ X-Spam-Checker-Version: SpamAssassin 3.4.6 (2021-04-09) on ..._x000D_ ..._x000D_ Received: from pool-193-152-124-181.telecel.com.py (HELO balski.com) (181.124.152.193)_x000D_ by ... with SMTP; 10 Nov 2021 09:23:27 -0000_x000D_ Message-ID: <9FD8B8BA.2837E7EB@balski.com>_x000D_ Date: Wed, 10 Nov 2021 10:23:26 -0800_x000D_ Reply-To: Attention <bxergb@balski.com>_x000D_ From: Attention <bxergb@balski.com>_x000D_ X-Accept-Language: en-us_x000D_ MIME-Version: 1.0_x000D_ ..._x000D_ Subject: URGENT !!! IMPORTANT INFORMATION !!!_x000D_ Content-Type: text/plain;_x000D_ charset=us-ascii_x000D_ Content-Transfer-Encoding: 7bit_x000D_ !!!!!!!!!! IMPORTANT MESSAGE !!!!!!!!!!!!!!_x000D_ ..._x000D_ your computers) in the amount of $2500. You have 24 hours to respond to_x000D_ this message and transfer_x000D_ funds to this BTC wallet : bc1qtttvn6eyhwshwtdst7tja0eqmgsd8r65phzjz5 . Do_x000D_ ...

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qtttvn6eyhwshwtdst7tja0eqmgsd8r65phzjz5

Other Blackmail Scam

1

!!!!!!!!!! IMPORTANT MESSAGE !!!!!!!!!!!!!! _x000D_ YOUR CORPORATE NETWORK HAS BEEN HACKED. There are special beacons all over the network waiting for our command to lock down your network. Dont try to detect it, our software is set up so that if you remove one beacon, the rest will immediately begin to encrypt your corporate network._x000D_ The speed at which our software will have time to block your entire network is 15 minutes._x000D_ _x000D_ !!! WE ARE NOT AFFILIATED WITH ANY COUNTRYS GOVERNMENT. OUR GOAL IS COMMERCIAL GAIN !!!_x000D_ _x000D_ This is an important message. Your company was attacked by cryptolockers and was successfully hacked._x000D_ As a result of the hack 120 GB of information was downloaded from you network, including accounting documents and information that constitutes trade secrets. We are working under a new scheme so as not to represent inconvenience to the company with which we are dealing with that is why before we block your computers we offer solve the issue for a small compensation (which is much less than what will be after exploitation of your vulnerabilities and your computers) in the amount of $2500. You have 24 hours to respond to this message and transfer funds to this BTC wallet : bc1qtttvn6eyhwshwtdst7tja0eqmgsd8r65phzjz5 . Do not try to contact the police, it will only make things worse._x000D_ We suggest to solve the issue peacefully without causing you any inconvenience. In case of non-compliance with our demands, we will block your computers and the ransom amount will be x100 times more and will be $1,000,000._x000D_ As well as information that is of commercial value will be published on a special website._x000D_ _x000D_ !!! DONT PANIC DONT PANIC DONT PANIC DONT PANIC DONT PANIC DONT PANIC DONT PANIC DONT PANIC !!!

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qtttvn6eyhwshwtdst7tja0eqmgsd8r65phzjz5

Ransomware

1

!!! WE ARE NOT AFFILIATED WITH ANY COUNTRYS GOVERNMENT. OUR GOAL IS COMMERCIAL GAIN !!! _x000D_ This is an important message. Your company was attacked by cryptolockers and was successfully hacked._x000D_ As a result of the hack 120 GB of information was downloaded from you network, including accounting documents and information that constitutes trade secrets. We are working under a new scheme so as not to represent inconvenience to the company with which we are dealing with that is why before we block your computers we offer solve the issue for a small compensation (which is much less than what will be after exploitation of your vulnerabilities and your computers) in the amount of $2500. You have 24 hours to respond to this message and transfer funds to this BTC wallet : bc1qtttvn6eyhwshwtdst7tja0eqmgsd8r65phzjz5 . Do not try to contact the police, it will only make things worse. _x000D_ We suggest to solve the issue peacefully without causing you any inconvenience. In case of non-compliance with our demands, we will block your computers and the ransom amount will be x100 times more and will be $1,000,000. _x000D_ As well as information that is of commercial value will be published on a special website.

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qtttvn6eyhwshwtdst7tja0eqmgsd8r65phzjz5

Other Blackmail Scam

1

YOUR CORPORATE NETWORK HAS BEEN HACKED.

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qtttvn6eyhwshwtdst7tja0eqmgsd8r65phzjz5

Reports by Category

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