93402 Scam Reports
Other Blackmail Scam
1
Fairly common-looking extortion/blackmail phishing scam.
Submitted by chainabuse-guest 5 hours ago
0
1
Reported Addresses and Domains
Reported Address
Blackmailer
1ASC2qjmug4ryR6Vd11LevRq5nXxcQwHMH
Reported Domain
repositories@salflomodulat.cyou
Other Blackmail Scam
1
23 Nov 2024 04:25:14UTC: scammer contacted us by e-mail impersonating us (sending from our own domain) with threatening content (e.g. blackmail, sextortion, ...) demanding payment to bitcoin address below
Mail originating from IP: 193.168.175.142 (abuse report also sent to: abuse@cloudwm.com)
Mail Subject: Wichtige Mitteilung
First up to 512 characters of mail body:
------=_NextPart_000_0012_6015CE40.4AD8A389
Content-Type: text/html;
charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable
<!DOCTYPE html>
<html lang=3D"de"><head>
=20
<meta name=3D"viewport" content=3D"width=3Ddevice-width, initial-scale=
=3D1.0">
<title>Wichtige Mitteilung</title>
<style>
body {
font-family: Arial, sans-serif;
line-height: 1.6;
color: #333;
background-color: #f4f4f9;
margin: 0;
paddi
0
1
Reported Address
Reported Address
bc1qxth6y469faj28hgw0nt793y8rqgtuaw5yte852
Other Blackmail Scam
1
Iw as scammed by this ETH wallet adresse 0x2FE8eCAfC505ba33B8FFF3D1574758511b77d022
0
1
Reported Addresses and Domains
Reported Address
0x2FE8eCAfC505ba33B8FFF3D1574758511b77d022
Reported Domain
https://bizlyaso.com/#/login
Other Blackmail Scam
1
22 Nov 2024 13:28:26UTC: scammer contacted us by e-mail impersonating us (sending from our own domain) with threatening content (e.g. blackmail, sextortion, ...) demanding payment to bitcoin address below
Mail originating from IP: 179.184.9.116 (abuse report also sent to: abuse.br@telefonica.com)
Mail Subject: >> Your account is hacked. Your data is stolen. Learn how to regain access.
First up to 512 characters of mail body: >> Hi,
>>
>> I am a hacker, and I have successfully gained access to your operating system.
>> I also have full access to your account.
>>
>> I've been watching you for a few months now.
>>
>> The fact is that your computer has been infected with malware through an adult site that you visited.
>> 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
0
1
Reported Address
Reported Address
bc1qs69a2mgwu2x9jdjqncrlnfm8kws77qa3hg609u
Other Blackmail Scam
1
22 Nov 2024 13:23:39UTC: scammer contacted us by e-mail impersonating us (sending from our own domain) with threatening content (e.g. blackmail, sextortion, ...) demanding payment to bitcoin address below
Mail originating from IP: 186.44.10.105 (abuse report also sent to: hostmaster@tstt.co.tt)
Mail Subject: >> Your account is hacked. Your data is stolen. Learn how to regain access.
First up to 512 characters of mail body: >> Hi,
>>
>> I am a hacker, and I have successfully gained access to your operating system.
>> I also have full access to your account.
>>
>> I've been watching you for a few months now.
>>
>> The fact is that your computer has been infected with malware through an adult site that you visited.
>> 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
0
1
Reported Address
Reported Address
bc1qs69a2mgwu2x9jdjqncrlnfm8kws77qa3hg609u
Other Blackmail Scam
1
22 Nov 2024 07:40:38UTC: scammer contacted us by e-mail impersonating us (sending from our own domain) with threatening content (e.g. blackmail, sextortion, ...) demanding payment to bitcoin address below
Mail originating from IP: 41.248.128.30 (abuse report also sent to: M.Elkouissi@iam.ma,y.ratbi@iam.ma,nocmt@menara.ma)
Mail Subject: >> Your account is hacked. Your data is stolen. Learn how to regain access.
First up to 512 characters of mail body: >> Hi,
>>
>> I am a hacker, and I have successfully gained access to your operating system.
>> I also have full access to your account.
>>
>> I've been watching you for a few months now.
>>
>> The fact is that your computer has been infected with malware through an adult site that you visited.
>> 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
0
1
Reported Address
Reported Address
bc1qs69a2mgwu2x9jdjqncrlnfm8kws77qa3hg609u
Other Blackmail Scam
1
22 Nov 2024 07:39:00UTC: scammer contacted us by e-mail impersonating us (sending from our own domain) with threatening content (e.g. blackmail, sextortion, ...) demanding payment to bitcoin address below
Mail originating from IP: 115.60.149.30 (abuse report also sent to: zhaoyz3@chinaunicom.cn)
Mail Subject: >> Your account is hacked. Your data is stolen. Learn how to regain access.
First up to 512 characters of mail body:
>> Hi,
>>
>> I am a hacker, and I have successfully gained access to your operating system.
>> I also have full access to your account.
>>
>> I've been watching you for a few months now.
>>
>> The fact is that your computer has been infected with malware through an adult site that you visited.
>> 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
0
1
Reported Address
Reported Address
bc1qs69a2mgwu2x9jdjqncrlnfm8kws77qa3hg609u
Other Blackmail Scam
1
22 Nov 2024 07:36:45UTC: scammer contacted us by e-mail impersonating us (sending from our own domain) with threatening content (e.g. blackmail, sextortion, ...) demanding payment to bitcoin address below
Mail originating from IP: 189.6.210.138 (abuse report also sent to: virtua@virtua.com.br)
Mail Subject: >> Your account is hacked. Your data is stolen. Learn how to regain access.
First up to 512 characters of mail body: >> Hi,
>>
>> I am a hacker, and I have successfully gained access to your operating system.
>> I also have full access to your account.
>>
>> I've been watching you for a few months now.
>>
>> The fact is that your computer has been infected with malware through an adult site that you visited.
>> 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
0
1
Reported Address
Reported Address
bc1qs69a2mgwu2x9jdjqncrlnfm8kws77qa3hg609u
Other Blackmail Scam
1
22 Nov 2024 01:00:49UTC: scammer contacted us by e-mail impersonating us (sending from our own domain) with threatening content (e.g. blackmail, sextortion, ...) demanding payment to bitcoin address below
Mail originating from IP: 179.6.6.153 (abuse report also sent to: clarolacnic@claro.com.pe)
Mail Subject: >> Your account is hacked. Your data is stolen. Learn how to regain access.
First up to 512 characters of mail body: >> Hi,
>>
>> I am a hacker, and I have successfully gained access to your operating system.
>> I also have full access to your account.
>>
>> I've been watching you for a few months now.
>>
>> The fact is that your computer has been infected with malware through an adult site that you visited.
>> 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
0
1
Reported Address
Reported Address
bc1qs69a2mgwu2x9jdjqncrlnfm8kws77qa3hg609u
Other Blackmail Scam
1
22 Nov 2024 01:00:24UTC: scammer contacted us by e-mail impersonating us (sending from our own domain) with threatening content (e.g. blackmail, sextortion, ...) demanding payment to bitcoin address below
Mail originating from IP: 177.124.51.247 (abuse report also sent to: noc@ateky.com.br)
Mail Subject: >> Your account is hacked. Your data is stolen. Learn how to regain access.
First up to 512 characters of mail body: >> Hi,
>>
>> I am a hacker, and I have successfully gained access to your operating system.
>> I also have full access to your account.
>>
>> I've been watching you for a few months now.
>>
>> The fact is that your computer has been infected with malware through an adult site that you visited.
>> 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
0
1
Reported Address
Reported Address
bc1qs69a2mgwu2x9jdjqncrlnfm8kws77qa3hg609u
Other Blackmail Scam
1
I buy etherium i recive them as tokens,then the unautorized transaction happened.I did not even know till i see i have no more tokens
0
1
Reported Addresses and Domains
Reported Address
0x8216874887415e2650D12D53Ff53516F04a74FD7
Reported Domain
https://dpaste.com/FMTT5NQYP
Other Blackmail Scam
1
I got a virus from a random link I clicked online and 2 days ago I got an email with the attachment I put here as evidence. The email also contained all of the passwords that I used and needed to change all of my passwords. I attached a screenshot and the document I got sent. I censored some stuff in the screenshot since I can dox myself using them
0
1
Reported Addresses
Reported Address
3PDT1GEcTJNr2YSbfhoC37ou9st3ahQeD1
Reported Address
3PDT1GEcTJNr2YSbfhoC37ou9st3ahQeD1
Other Blackmail Scam
1
Received email with spoofed email address matching recipient's email address. Claimed to have hacked the email account and "gained access to our systems." The email claimed:
"Once the money is received, we will inform you about the security hole and we will remove all the stolen data. If you don't transfer the money, we will leak all your data and all your accounts on the whole web, including the darknet."
We've ignored the email, the only actions taken were to report the BTC address on here and included a screenshot of the email.
0
1
Reported Address
Reported Address
18bUxxhY7r7KYeKeWAKRJNUb3QGTV2RjJb
Other Blackmail Scam
1
20 Nov 2024 12:33:25UTC: scammer contacted us by e-mail with threatening content (e.g. blackmail, sextortion, ...) demanding payment to bitcoin address below
Mail originating from IP: 103.121.154.53 (abuse report also sent to: abuse@asgtelecom.in)
Mail apparently from: <iduwriuso@new.emailhearing.com>
Mail Subject: No reply.
First up to 512 characters of mail body: Hello, my perverted friend.
We've actually known each other for a while, at least I know you.
You can call me Big Brother or the All-Seeing Eye.
I'm a hacker who a few months ago gained access to your device, including your browser history and webcam.
I recorded some videos of you jerking off to highly controversial "adult" videos.
I doubt you'd want your family, coworkers, and your entire xxxxxxxxx@xxxxxxxxxxxxx contact list to see footage of you pleasuring yourself,
especially considering how kinky your
0
1
Reported Address
Reported Address
bc1q0qn46ytkmyhmpmjcw9jtecdgsfnwnxvwya5yv9
Other Blackmail Scam
1
20 Nov 2024 12:09:38UTC: scammer contacted us by e-mail with threatening content (e.g. blackmail, sextortion, ...) demanding payment to bitcoin address below
Mail originating from IP: 123.18.27.249 (abuse report also sent to: hm-changed@vnnic.vn)
Mail apparently from: <oritaca@smail.printemailtext.com>
Mail Subject: No reply.
First up to 512 characters of mail body: Hello, my perverted friend.
We've actually known each other for a while, at least I know you.
You can call me Big Brother or the All-Seeing Eye.
I'm a hacker who a few months ago gained access to your device, including your browser history and webcam.
I recorded some videos of you jerking off to highly controversial "adult" videos.
I doubt you'd want your family, coworkers, and your entire xxxxxxxxxx@xxxxxxxxxxxxx contact list to see footage of you pleasuring yourself,
especially considering how kinky you
0
1
Reported Address
Reported Address
bc1q0qn46ytkmyhmpmjcw9jtecdgsfnwnxvwya5yv9
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