6 Scam Reports

Other Blackmail Scam

1

Email blackmail demanding $999 or they will share private videos with all my contacts and the public. Warns not to report the bitcoin address.

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qwv8lt083rqvunnr3nn22jlhx7us5phw4lx5yzm

Other: Bitcoin Tumbler

1

I lost my money to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point i came across a crypto recovery expert agency. Visit: (https://digitalportservice.com) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam quickly contact them to recover all your lost money easily.

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qwv8lt083rqvunnr3nn22jlhx7us5phw4lx5yzm

Other Blackmail Scam

1

Used for a classic I have videos of you watching porn email scam.

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qwv8lt083rqvunnr3nn22jlhx7us5phw4lx5yzm

Other: Bitcoin Tumbler

1

I lost my money to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point i came across a crypto recovery expert agency. Visit: (https://digitalportservice.com) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam quickly contact them to recover all your lost money easily.

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qwv8lt083rqvunnr3nn22jlhx7us5phw4lx5yzm

Other Blackmail Scam

1

Blackmail scam saying they have something. Its fake

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qwv8lt083rqvunnr3nn22jlhx7us5phw4lx5yzm

Sextortion Scam

1

Typical sextortion email. Below are some headers inserted by the sender to fight abuse. X-AntiAbuse: This header was added to track abuse, please include it with any abuse report X-AntiAbuse: Primary Hostname - md-ht-7.webhostbox.net X-AntiAbuse: Original Domain - njit.edu X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12] X-AntiAbuse: Sender Address Domain - groupudan.com X-BWhitelist: no X-Source-IP: 193.187.116.148 X-Source-L: No X-Exim-ID: 1pRCwQ-003R3r-Dm X-Source: X-Source-Args: X-Source-Dir: X-Source-Sender: (groupudan.com) [193.187.116.148]:52757 X-Source-Auth: info@groupudan.com X-Email-Count: 106 X-Source-Cap: Y3NpcGFqaTU7aG9zdGdhdG9yO21kLWh0LTcud2ViaG9zdGJveC5uZXQ= X-Local-Domain: yes X-CMAE-Envelope: MS4xfBKv2Zef5TdqZL4OkGN/geiHcq8h/bwwJFEqEBTg4HcfJwT1oqHDNSh4WDHCGFf8tN3x1D3/7DyLVwpMQtKUY6umZdHUFbiEX1BDDSiUGxSJSpDAJh9X KH0MiBhal7sj77RxebPHDzCcyilSRogiNidEVJemv+2FATg0n7VzYxvnVlbsEF91RM/F0FdKe5sRgOdcrgHlh1WWW7stzfF//SQ= X-Original-Sender: abuse@njit.edu X-Original-Authentication-Results: mx.google.com; dkim=pass header.i=@groupudan.com header.s=default header.b= C/Xpjs8y ; spf=pass (google.com: domain of info@groupudan.com designates 192.185.145.24 as permitted sender) smtp.mailfrom=info@groupudan.com; dmarc=fail (p=NONE sp=NONE dis=NONE) header.from=njit.edu

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qwv8lt083rqvunnr3nn22jlhx7us5phw4lx5yzm

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