6 Scam Reports

Sextortion Scam

1

Sextortion

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qttvzp7hfka8n3quzkskzamupcmlzlpq3awf8th

Sextortion Scam

1

Received: (qmail 3855821 invoked from network); 23 Nov 2022 15:54:37 -0000\r\nReceived: by simscan 1.4.0 ppid: 3855790, pid: 3855808, t: 1.3737s\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=13.3 required=5.0 tests=DATE_IN_PAST_96_XX,NIX_SPAM,\r\n PDS_BTC_ID,PP_MIME_FAKE_ASCII_TEXT,RCVD_IN_BARRACUDA_BRBL,\r\n RCVD_IN_MSPIKE_H2,RCVD_IN_PSBL,RCVD_IN_VALIDITY_RPBL,SPF_HELO_NONE\r\n 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 * -0.0 RCVD_IN_MSPIKE_H2 RBL: Average reputation (+2)\r\n * [162.215.223.119 listed in wl.mailspike.net]\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 * 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 * 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 * 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\n * 0.5 PDS_BTC_ID FP reduced Bitcoin ID\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 15:54:36 -0000\r\nSubject: Message Delivery Failure - Su sitio wit.cl sus bases y buzones han sido pirateados.\r\nDate: Thu, 17 Nov 2022 21:39:00 -0300\r\nMessage-ID: <DD2C95E6E6B242FC97836B1A78F0ADB3.MAI@managementminds.com.br>\r\nX-MEFilter: 1\r\nPrecedence: bulk\r\nAuto-Submitted: auto-replied

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qttvzp7hfka8n3quzkskzamupcmlzlpq3awf8th

Other Blackmail Scam

1

they ask me to pay $2,500 USD in bitcoins

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qttvzp7hfka8n3quzkskzamupcmlzlpq3awf8th

Other Blackmail Scam

1

Estamos dispuestos a olvidarnos de destruir la reputación de su sitio y empresa por una pequeña tarifa. La tarifa actual es de $2,500 USD en Bitcoins.\r\n\r\nEnvie el monto en Bitcoin a la siguiente direccion:\r\n\r\nbc1qttvzp7hfka8n3quzkskzamupcmlzlpq3awf8th\r\n\r\nUna vez que haya efectuado su pago, automáticamente se nos informara del mismo. En el preciso momento en que Ud. ha leido este mensaje tiene un plazo de 72 horas para realizar el pago, o le garantizo que la reputación de su empresa será completamente destruida. La prueba de que contamos con acceso y con todos sus datos es que este mensaje ha sido enviado usando los servidores de su empresa.

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qttvzp7hfka8n3quzkskzamupcmlzlpq3awf8th

Other Blackmail Scam

1

REENVIE ESTE CORREO ELECTRONICO A LA PERSONA DENTRO DE SU\r\n EMPRESA QUE TOMA LAS DECISIONES IMPORTANTES Habra notado que estamos utilizando\r\n el servidor de su empresa para enviar este mensaje, hemos hackeado su sitio\r\n https://www.----------- y hemos extraido todas sus bases de datos

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qttvzp7hfka8n3quzkskzamupcmlzlpq3awf8th

Ransomware

1

Extortion email

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qttvzp7hfka8n3quzkskzamupcmlzlpq3awf8th

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