54276 Scam Reports

Ransomware

1

Hello pervert, I want to inform you about a very bad situation for you. However, you can benefit from it, if you will act wisely. Have you heard of Pegasus? This is a spyware program that installs on computers and smartphones and allows hackers to monitor the activity of device owners. It provides access to your webcam, messengers, emails, call records, etc. It works well on Android, iOS, and Windows. I guess, you already figured out where I’m getting at. It’s been a few months since I installed it on all your devices because you were not quite choosy about what links to click on the internet. During this period, I’ve learned about all aspects of your private life, but one is of special significance to me.

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qszykfud2ahpx6tmc2ltrx8eewzxw69mkzmag9n

Ransomware

1

Apple pop-up scam, the scammers connected to her computer and took all of her information such as her SSN, Address, full name, DOB, bank information, pictures, live recording clips of her, stolen files, and so much more then had her go to the bank to withdraw cash and go to numerous atm's for 7 hours straight

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1
Reported Address
Reported Address
Bitcoin logo
bc1qudf2xlhds43n8rl3nfltvfl33lvdu79nenmfrr

Ransomware

1

blackmail on 2000 USA the transmitter's IP number go Pakistan I get down spammed from the same person 6 years now over 2 million e -mail with threats and blackmail where he also tries to hack into my e -mail account with the wrong passwords from an Android device without hiding the IP number..

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1
Reported Address
Reported Address
Bitcoin logo
115G5FrNCQ2ZoDH92tdA5uMmnnYNQyeQFJ

Ransomware

1

a so called Cobalt Strike "Malware.

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qnch37mauceurvdfv5lexa2jhelk9twwfrtrtge

Ransomware

1

every transaction they made is related to a scam, they have thousands of wallets transfering to another wallets, theyre literally billionaires. How this scam happened is, they hacked to our database somehow and told us we have 48 hours to pay 0.0068 BTC or they will leak our info

0
1
Reported Addresses and Domains
Reported Address
Bitcoin logo
37jAAWEdJ9D9mXybRobcveioxSkt7Lkwog
Reported Address
Bitcoin logo
1HcZssLejAL33y2EyBqwk3ot2vAiUtkoLG
Reported Address
Bitcoin logo
33zjWqUoKr881pLeRBqMetBCpRj5EhKCqG

+ 11 more

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

Ransomware

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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

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