54271 Scam Reports

For security reasons and to protect investigations, this report is currently only shared with Law Enforcement Partners.

Ransomware

Lorem ipsum dolor sit amet, consectetur adipiscing elit. Fusce pellentesque vulputate iaculis. Integer lacus sapien, auctor quis nisi non, pulvinar accumsan ligula. Vivamus quis odio ut est iaculis lobortis ut eu leo. Nam mattis varius gravida. Vivamus aliquet vestibulum ex et rutrum. Mauris eu tempor mi, ac porttitor magna. Etiam id fermentum orci, et malesuada lacus. Morbi facilisis malesuada hendrerit. Fusce eu magna auctor, fringilla libero eget, sodales elit.

0
Reported Addresses
Reported Address
Ethereum logo
address-1
Reported Address
Ethereum logo
address-2
Reported Address
Ethereum logo
address-3

+ 1 more

Ransomware

1

they try to blackmail me and some outhe ppl out of our address pool for 1350eu

0
1
Reported Address
Reported Address
Bitcoin logo
12hJx9CYC8YqZpm73dt4xKyTQLmsm5WAwf

Ransomware

1

I gained control of your devices, thanks to your predilection for some sites. As a matter of fact, it was those sites that helped me. One of them had my special code on it and it worked. What that means to you is that I can see everything that happens on your screen and in front of your screen. If you doubt it then don't read any further into this letter. I'm not wasting my time on you either and I'm just gonna post all this crap with you on every possible website and social networks and send it out to all your contacts. I made a copy of your most interesting files and I also have the contact addresses you use most often, I have your browsing history. I have everything I need. At first I wanted to delete all content from your devices and forget about it. But I took a look at the sites that you regularly visit and I changed my mind. I'm talking about sites with all kinds of nasty stuff on them. After a while, I had an idea. I took screenshots of website pages where you spend your time alone. Then I took screenshots of you satisfying yourself using the camera of one of your devices. ( By the way, I had to wait for you to successfully to get in the camera lens ) But it was worth it and it will impress to all your acquaintances and regular people on the Internet. To cut a long story short I'll make you a deal. You wire me the money and I'll delete all that shit about you and we'll forget about each other. $1499 is fine with me. My BTC wallet: 14id3vCsWLocRamkLqfb3J9jhpxTHPz59m I'll give you two days from now to pay. I told you what happens if you don't pay, I don't give a fuck, it's up to you. And don't hold a grudge. Everybody's got a job to do.

0
1
Reported Addresses and Domains
Reported Address
Bitcoin logo
14id3vCsWLocRamkLqfb3J9jhpxTHPz59m
Reported Domain

epigrammatic9@lbicaitlin.com

Ransomware

1

The scammer used my email address to send email to me.

0
1
Reported Address
Reported Address
Bitcoin logo
1PPJpvSPbbMwbESJZXGS8VtKiFQkmm7DvK

Ransomware

1

The malicious actors made a series of PRs to my Github repository, the last of which turned out to include malware. They were able to misuse my MongoDB and demand ransom in return for the data.

0
1
Reported Addresses and Domains
Reported Address
Bitcoin logo
1HcZssLejAL33y2EyBqwk3ot2vAiUtkoLG
Reported Domain

http://iplis.ru/data01

Ransomware

1

They were told their was child phonography found on their devices by "Microsoft" and that Microsoft mentioned their account had been compromised. They were also instructed not to speak to anyone

0
1
Reported Address
Reported Address
Bitcoin logo
bc1q6s42p7h2pxkezehdxajw8k2gj3tyuc3qkwahu5

Ransomware

1

First email like this ive ever gotten not sure if it is real

0
1
Reported Address
Reported Address
Bitcoin logo
14id3vCsWLocRamkLqfb3J9jhpxTHPz59m

Ransomware

1

TerProcesseur

0
1
Reported Addresses and Domains
Reported Address
Bitcoin logo
bc1qzv7u97wdc3vc4r0nldryqqz7469a2wzrjd2x9x
Reported Domain

ipsilacktink1971@caramail.fr

Ransomware

1

flouter@stoikspb.ru Payment didn't go through our system, and we can't complete the order. To: ?? <????@mac.com> X-Arc-Info: policy=fail; arc=none X-Proofpoint-Guid: D49UciaxeCYnLdutVRclxw8QNsy8Fqu5 X-Apple-Uuid: 42a0b65d-d78a-4f00-9d0d-c7fa2b45c722 X-Suspected-Spam: true Original-Recipient: rfc822;????@mac.com Confuses-Electing: scoffs Return-Path: <flouter@stoikspb.ru> Mime-Version: 1.0 Authentication-Results: bimi.icloud.com; bimi=skipped reason="insufficient dkim" Authentication-Results: arc.icloud.com; arc=none Authentication-Results: dmarc.icloud.com; dmarc=pass header.from=stoikspb.ru Authentication-Results: dkim-verifier.icloud.com; dkim=none Authentication-Results: spf.icloud.com; spf=pass (spf.icloud.com: domain of flouter@stoikspb.ru designates 81.29.134.130 as permitted sender) smtp.mailfrom=flouter@stoikspb.ru X-Mantsh: 1TFkXBx8ZGREKWUQXbFthaERTenkeRGsRCllNF2BfREERCllJFxsbcRsGGBt3Bgc bExkGGgYHGxoaQh0GBx8aBhpxGhAadwYaBgcYGhoGGgYaBhoGGnEaEBp3BhoRClleF2hueREKQ 04Xbh4Tf0lDS1JPaXNEZk5fXnx4SUZSXRJ7ZFlTEmxbXx8RClhcFxkEGgQfGgUbGhoEHRsEGxw aBBMbEBseGh8aEQpeWRdOckBdRxEKTVwXBx8cGBEKTFoXaF5pRX5nEQpNThdpaREKTEYXaGtra 01rEQpDWhcSGwQYEwQbGR4EGxkaEQpCXhcbEQpCRRdhWGdYRV1bb1BnAREKQk4XZnxwW1lQfmB 5YGkRCkJMF2FYZ1hFXVtvUGcBEQpCbBdhWGdYRV1bb1BnAREKQkAXY0tIc1BdXkRJExkRCkJYF 29bQ3BoQRoTYxhkEQpCeBdvBXpIZUdJZBtmfxEKWlgXGxEKcGgXZ0JwHEJFTRJFXW0QBxkfHBE KcGgXa01jblxmR0h/bWgQBxkfHBEKcGgXemNlXxl6eBoZa1sQBxkfHBEKcGgXYXhSHnpeZ0d+f l4QBxgcGREKcGgXemNwTn1DBWRMBWUQBxkfHBEKcGgXbX8bbhJFGG1BQmQQBxgcGREKcGgXYE1 YX1hjS2NYW0wQBxkfHBEKcGgXY1J8WUxJAW5IcFAQBxkfHBEKbX4XGhEKWE0XSxE= Elizabethanizes-Astrophysical-Category: ions X-Icl-Info: GAtbVUweBVBGSVVDSAMGUkFIRFcUWUIPAApbVRYSFhEAREQUFEgUQhAdW1UeXFkXARwUNwtEWQse ChYVVkJDQFUfAkpaQ0INHBIVBxoeRBdXWRUeCA0UWkRXVE5WAQVWW0hVR1oQXgcZFltVEFVFUkRX EB9MRFMBHVcUAloQRhYHREQfHUMGU1sPDkMMVVUKWwsTVVhUUl9XDAgcFl9BDFdZCx4cDRReTUpT TksGGAMXSFdZHQQOABYcVzcQVUVSRFcQH0xEUwEdVxQCRhIWEBZERBMbAQ9URDkLFhseVQ0YWw== X-Clx-Shades: Junk <835936.ab11.e48bce1@hes01.vh4tech.ru> X-Apple-Action: CLXJUNK/Junk Content-Transfer-Encoding: base64 X-Apple-Movetofolder: Junk X-Spam-Flag: yes X-Icl-Score: 4.323034030041 X-Proofpoint-Orig-Guid: D49UciaxeCYnLdutVRclxw8QNsy8Fqu5 Content-Type: text/plain; charset=UTF-8 X-Dmarc-Info: pass=pass; dmarc-policy=quarantine; s=r1; d=r0; pdomain=stoikspb.ru X-Dmarc-Policy: v=DMARC1; p=quarantine; pct=100 Received-Spf: pass (spf.icloud.com: domain of flouter@stoikspb.ru designates 81.29.134.130 as permitted sender) receiver=spf.icloud.com; client-ip=81.29.134.130; helo=hes01.vh4tech.ru; envelope-from=flouter@stoikspb.ru Received: from ms13p00im-qukt33111701.me.com by p102-mailgateway-smtp-558878b6cc-sw74z (mailgateway 2414B110) with SMTP id 42a0b65d-d78a-4f00-9d0d-c7fa2b45c722 for <dc1961@mac.com>; Wed, 24 Apr 2024 05:24:28 GMT Received: from hes01.vh4tech.ru (hes01.vh4tech.ru [81.29.134.130]) by ms13p00im-qukt33111701.me.com (Postfix) with ESMTP id 5CF7B130016D for <dc1961@mac.com>; Wed, 24 Apr 2024 05:24:26 +0000 (UTC)

0
1
Reported Address
Reported Address
Bitcoin logo
1MFQZKZ4YgT8wQzv1dt5GQcEr7bqDYuuF3

Ransomware

1

THEY ARE FRAUD

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qvfse2tmf8awjzehjge9yw6dh3ewg06gz8pu8kj

Ransomware

1

fell victim to a USPS and Microsoft scam. She mentioned she clicked a link to track an incoming package, where she was directed to a "Microsoft" service center letting her know she was compromised and they could help her. They had her take out $14K and visit one of our ATMs, where she made a $13.5k purchase. She was then instructed to buy gift cards from Home Depot and Lowes equal of $500 each. She sent them those codes Name of Microsoft "agent" : John Newton PN's: 704-572-4136, 425-298-9089

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qptp2lanqjqlhqck69x93ege67pqnwc0yn2mlqx

Ransomware

1

He try to scam me

0
1
Reported Address
Reported Address
Bitcoin logo
12hJx9CYC8YqZpm73dt4xKyTQLmsm5WAwf

Ransomware

1

Do not pay this Scammer. Your data is deleted. DO NOT PAY THIS SCAMMER

0
1
Reported Address
Reported Address
Bitcoin logo
bc1q94tsa5fsv2vmns3u7jmxafz3l7l9qyhj4w3xk9

Ransomware

1

stolen ig account

0
1
Reported Address
Reported Address
Bitcoin logo
bc1q82juur2m55jyw5knk57nd5795xu2qswh7syuhh

For security reasons and to protect investigations, this report is currently only shared with Law Enforcement Partners.

Ransomware

Lorem ipsum dolor sit amet, consectetur adipiscing elit. Fusce pellentesque vulputate iaculis. Integer lacus sapien, auctor quis nisi non, pulvinar accumsan ligula. Vivamus quis odio ut est iaculis lobortis ut eu leo. Nam mattis varius gravida. Vivamus aliquet vestibulum ex et rutrum. Mauris eu tempor mi, ac porttitor magna. Etiam id fermentum orci, et malesuada lacus. Morbi facilisis malesuada hendrerit. Fusce eu magna auctor, fringilla libero eget, sodales elit.

0
Reported Addresses
Reported Address
Ethereum logo
address-1
Reported Address
Ethereum logo
address-2
Reported Address
Ethereum logo
address-3

+ 1 more

Reports by Chain

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