93595 Scam Reports

Other Blackmail Scam

1

09 Jan 2025 21:14:28UTC: 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: 221.179.89.212 (abuse report also sent to: [email protected]) Mail Subject: Vergiss nicht, deine ausstehende Zahlung zu begleichen. Begleiche deine Schuld jetzt. #626577 First up to 512 characters of mail body: Hallo, Ich m=C3=B6chte dich =C3=BCber eine sehr schlechte Situation f=C3=BCr dich = informieren. Allerdings kannst du davon profitieren, wenn du klug handelst.= Hast du schon von Hermit geh=C3=B6rt? Es ist eine Spionagesoftware, die auf= Computern und Smartphones installiert wird und Hackern erm=C3=B6glicht, di= e Aktivit=C3=A4ten der Besitzer zu =C3=BCberwachen. Sie bietet Zugriff auf = deine Webcam, Nachrichten, E-Mails, Anrufprotokolle usw. Sie funktioniert s= owohl auf Android, iOS als auch Windows.

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Reported Address
Reported Address
Bitcoin logo
bc1q90tjz9z63nys2t9cuutj2t9vgneqrwaf6ls08q

Other Blackmail Scam

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Test one. Please ignore.

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1
Reported Address
Reported Address
Bitcoin logo
1Keow4VWgqdvYa7JxskhJiqeTJVKomyXcw

Other Blackmail Scam

1

GO THROUGH RECOVERY EXPERT TO HELP YOU REGAIN ACCESS TO YOUR SCAMMED BITCOIN/USDT OR HACKED CRYPTO WALLET When a hacker managed to infiltrate my digital wallet and make off with over $582,000. 00 dollars' worth of my hard-earned Bitcoin, I was devastated. As a seasoned crypto investor, I thought I had taken all the necessary precautions to secure my digital assets, but this skilled cybercriminal had found a vulnerability and exploited it. I was left feeling violated and powerless, unsure if I would ever see my funds again. However, I refused to accept defeat. Determined to recover what was rightfully mine, I sought out the help of a renowned "crypto hacker” called RECOVERY EXPERT - an expert in the arcane world of blockchain technology who had a reputation for successful tracking down and retrieving stolen digital currency. After a thorough investigation, this digital forensics specialist was able to trace the stolen Bitcoin to a dark web marketplace, where the hacker had attempted to launder the funds. Leveraging his deep understanding of cryptocurrency protocols and his extensive network of contacts in the underbelly of the digital economy, RECOVERY EXPERT was able to intercept the transaction and freeze the illicit funds before they could be withdrawn. It was a delicate and high-stakes operation, requiring precision timing and an encyclopedic knowledge of the ever-evolving tactics used by crypto thieves. But in the end, RECOVERY EXPERT skill and tenacity paid off, and I was overjoyed to have my $568,000.00 dollars' worth of Bitcoin safely returned to my control. This hard-won victory not only restored my financial security, but also reinforced my faith in the power of technological expertise to overcome even the most sophisticated criminal schemes. Do talk to RECOVERY EXPERT for assistance through [email protected] What’s app: +1 (908) 991-7132 Email: [email protected] Telegram: RECOVERYEXPERT0

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Reported Domain
Reported Domain

profittrade.com

Other Blackmail Scam

1

HOW I WAS SCAMMED BY A FAKE CRYPTOCURRENCY INVESTMENT PLATFORM WHO SWINDLED $137,000 OUT OF MY RETIREMENT SAVINGS“I invested with a Crypto broker without proper research to know what I was hoarding my hard-earned money into, only to find out it was a hoax and sham. I invested over $137,000 USD I was unable to make any withdrawals out of my initial deposits let alone the gains he claimed I have earned even after meeting the bogus fees and charges he is always requesting. Fortunately, I got to know abouta NETGLOBE CYBER RECOVERY that is well known and they are best tech skills in Bitcoin recovery programmers through research and positive reviews i saw about the good feedback from people that has been into my kind of situations before on Google. After a couple of hours i consult with them via TELEGRAM: t.me/NETGLOBECRYPTORECOVERY , after 24hours all my funds were recovered including my profits. I can’t thank these firm enough for making me not another prey to these scammers. You can reach this recovery company E m a i l NetGlobe@cyberservices . com Telegram:NETGLOBECRYPTORECOVERY Email: [email protected]

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Reported Domain
Reported Domain

qoption.com

Other Blackmail Scam

1

09 Jan 2025 11:23:52UTC: scammer contacted us by e-mail with threatening content (e.g. blackmail, sextortion, ...) demanding payment to bitcoin address below Mail originating from IP: 196.190.41.51 (abuse report also sent to: [email protected]) Mail apparently from: <[email protected]> Mail Subject: Your time is almost up. First up to 512 characters of mail body: --9FD94948-340F-D835-73E3-E29EA5729FD9 Content-Transfer-Encoding: quoted-printable Content-Type: text/plain; charset="iso-8859-3" Hello &#1281;ear, There is no reason to relax at all but you don&#8217;t need to panic = an&#1281; ha&#1141;e to rea&#1281; my message carefull&#7823;.=20 It is really important, moreo&#1141;er, it&#8217;s crucial for you.=20 Joking aside, I mean it. you don&#8217;t kno&#7815; &#969;ho I am but I = am more than familiar &#969;ith &#7823;ou.=20 Probably, no&#7815; the only que

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Reported Address
Reported Address
Bitcoin logo
1KKo7QtKcWwFLXEiRh8xmGGv3MbBjn7LzC

Other Blackmail Scam

1

Standard Scam Mail send to my inbox.

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1
Reported Addresses and Domains
Reported Address
Bitcoin logo
1KKo7QtKcWwFLXEiRh8xmGGv3MbBjn7LzC
Reported Domain

Other Blackmail Scam

1

person stated it was a malware attack from Porno sites. They set a malware on my PC and can control via Remote assistance feature on WIN 11

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1
Reported Address
Reported Address
Bitcoin logo
1KKo7QtKcWwFLXEiRh8xmGGv3MbBjn7LzC

Other Blackmail Scam

1

Blackmail attempt, I did not pay and have no plans to do so.

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1
Reported Address
Reported Address
Bitcoin logo
bc1qah2rv78zte78pgesdpgs5vly0vtj8s85upn8d7

Other Blackmail Scam

1

06 Jan 2025 09:14:24UTC: scammer contacted us by e-mail with threatening content (e.g. blackmail, sextortion, ...) demanding payment to bitcoin address below Mail originating from IP: 103.1.50.19 (abuse report also sent to: [email protected]) Mail apparently from: <[email protected]> Mail Subject: There are only 48 hours left for your former life. First up to 512 characters of mail body: This is a multi-part message in MIME format. ------=_NextPart_000_0032_01DB6056.02FCF146 Content-Type: text/plain; charset="windows-1250" Content-Transfer-Encoding: quoted-printable Hello &#1281;ear, There is no reason to relax at all but you &#1281;on&#8217;t nee&#1281; = to panic and ha&#1141;e to rea&#1281; my message carefully.=20 It is reall&#7823; important, moreo&#1141;er, it&#8217;s crucial for = you.=20 Here is the proof I hacke&#1281; this email.=20 Your password at the time when I got access

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1
Reported Address
Reported Address
Bitcoin logo
1EoxkDPXUkk5LtFwsadJoWnbhNrUEQwmBk

Other Blackmail Scam

1

06 Jan 2025 09:04:12UTC: scammer contacted us by e-mail with threatening content (e.g. blackmail, sextortion, ...) demanding payment to bitcoin address below Mail originating from IP: 91.231.122.16 (abuse report also sent to: [email protected]) Mail apparently from: <[email protected]> Mail Subject: There are only 48 hours left for your former life. First up to 512 characters of mail body: This is a multi-part message in MIME format. ------=_NextPart_000_001E_01DB6022.030B39FE Content-Type: text/plain; charset="windows-1250" Content-Transfer-Encoding: quoted-printable Hello dear, There is no reason to relax at all but &#7823;ou don&#8217;t nee&#1281; = to panic and have to read m&#7823; message carefully.=20 It is really important, moreo&#1141;er, it&#8217;s crucial for you.=20 Here is the proof I hacke&#1281; this email.=20 Your password at the time when I got access to &#7823;our email:

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1
Reported Address
Reported Address
Bitcoin logo
1EoxkDPXUkk5LtFwsadJoWnbhNrUEQwmBk

Other Blackmail Scam

1

06 Jan 2025 08:51:43UTC: scammer contacted us by e-mail with threatening content (e.g. blackmail, sextortion, ...) demanding payment to bitcoin address below Mail originating from IP: 77.202.59.90 (abuse report also sent to: [email protected]) Mail apparently from: <[email protected]> Mail Subject: There are only 48 hours left for your former life. First up to 512 characters of mail body: This is a multi-part message in MIME format. ------=_NextPart_000_0043_01DB6020.06060E9E Content-Type: text/plain; charset="windows-1250" Content-Transfer-Encoding: quoted-printable Hello &#1281;ear, There is no reason to relax at all but &#7823;ou &#1281;on&#8217;t need = to panic an&#1281; have to rea&#1281; my message carefully.=20 It is reall&#7823; important, moreover, it&#8217;s crucial for = &#7823;ou.=20 Here is the proof I hacke&#1281; this email.=20 Your passwor&#1281; at the time when I got a

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1
Reported Address
Reported Address
Bitcoin logo
1EoxkDPXUkk5LtFwsadJoWnbhNrUEQwmBk

Other Blackmail Scam

1

06 Jan 2025 06:48:03UTC: scammer contacted us by e-mail with threatening content (e.g. blackmail, sextortion, ...) demanding payment to bitcoin address below Mail originating from IP: 102.88.52.125 (abuse report also sent to: [email protected]) Mail apparently from: <[email protected]> Mail Subject: There are only 48 hours left for your former life. First up to 512 characters of mail body: ------------AABA61649C71BF998 Content-Type: text/plain; charset="windows-1250" Content-Transfer-Encoding: quoted-printable Hello &#1281;ear, There is no reason to relax at all but &#7823;ou &#1281;on&#8217;t = nee&#1281; to panic and have to read my message carefull&#7823;.=20 It is really important, moreover, it&#8217;s crucial for &#7823;ou.=20 Here is the proof I hacke&#1281; this email.=20 Your password at the time when I got access to your email: chipmunk Joking asi&#1281;e, I mean it. you don&#8217

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1
Reported Address
Reported Address
Bitcoin logo
1EoxkDPXUkk5LtFwsadJoWnbhNrUEQwmBk

Other Blackmail Scam

1

Individual with name @imnottrident on Discord, UID 1257462698627694675 joined our Discord community and asked for $500 in BTC to bc1qklakvvw0xnxyknh08mpmt9dwsrau07j4q5rfx5 or else he would DDoS our websites and game servers

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1
Reported Address
Reported Address
Bitcoin logo
bc1qklakvvw0xnxyknh08mpmt9dwsrau07j4q5rfx5

Other Blackmail Scam

1

05 Jan 2025 12:32:51UTC: scammer contacted us by e-mail with threatening content (e.g. blackmail, sextortion, ...) demanding payment to bitcoin address below Mail originating from IP: 46.176.54.100 (abuse report also sent to: [email protected]) Mail apparently from: <[email protected]> Mail Subject: There are only 48 hours left for your former life. First up to 512 characters of mail body: This is a multi-part message in MIME format. --------------050901020207090007050802 Content-Type: text/plain; charset=WINDOWS-1250; format=flowed Content-Transfer-Encoding: quoted-printable Hello &#1281;ear, There is no reason to relax at all but you don&#8217;t need to panic = an&#1281; ha&#1141;e to rea&#1281; my message carefull&#7823;.=20 It is reall&#7823; important, moreo&#1141;er, it&#8217;s crucial for = &#7823;ou.=20 Here is the proof I hacked this email.=20 Your passwor&#1281; at the time when I

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1
Reported Address
Reported Address
Bitcoin logo
1EoxkDPXUkk5LtFwsadJoWnbhNrUEQwmBk

Other Blackmail Scam

1

05 Jan 2025 04:02:08UTC: scammer contacted us by e-mail with threatening content (e.g. blackmail, sextortion, ...) demanding payment to bitcoin address below Mail originating from IP: 162.144.58.97 (abuse report also sent to: [email protected]) Mail apparently from: <> Mail Subject: Mail delivery failed: returning message to sender First up to 512 characters of mail body: --1736049038-eximdsn-1777951429 Content-type: text/plain; charset=us-ascii This message was created automatically by mail delivery software. A message that you sent could not be delivered to one or more of its recipients. This is a permanent error. The following address(es) failed: xxxxxxxx@xxxxxxx host nomis-ip01.nomissoft.com [62.99.163.130] SMTP error from remote mail server after end of data: 553 5.3.0 xxxxxxxxx@xxxxxxxxxxx We are not interested in spam - see http://www.nomissoft.com/sp

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1
Reported Address
Reported Address
Bitcoin logo
358RQWVn4t2cotVSCCDTqvm6wWwRzU8t4V

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