91008 Scam Reports

Other Blackmail Scam

-1

On April 5th, I committed to invest $30,000 in a double savings plan, that required my money to be invested for 28 days and i would earn approximately $8,000 when the plan was redeemed on 28th day. 2 Hours prior to the redemption of the savings plan, the plan was not funded as promised, and my principal was rolled into a new plan requiring $100,000.00 be invested without my consent. This new plan that i did not ask for, did not agree to, did not gibe my authorization for, was scheduled to expire on May 6th. I disputed this immediately as i never committed to investing any additional funds. The new plan required that i invest an additional $70,000 and i never once indicated that i agreed to it.. The only answer i received as "too bad, you were selected, you must invest the additional money". This is Extortion. I have never indicated nor intended to fund $100,000.00 in a savings plan. My funds are being withheld (extorted) until i fund an additional $70,000.00. I have sent numerous messages requesting cancellation of the savings plan, and now since the 28 days have expired, i have asked metamask customer service to release my principal balance to me. I fully expect to my have principal returned to me. This is extortion and thievery.

0
-1
Reported Domains
Reported Domain

https://www.web3seo.com

Reported Domain

https://www.web3seo.com

Reported Domain

https://www.web3seo.com

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

Other Blackmail Scam

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

+ 1 more

Other Blackmail Scam

1

13 May 2024 18:26:03UTC: scammer contacted us by e-mail with threatening content (e.g. blackmail, sextortion, ...) demanding payment to bitcoin address below Mail originating from IP: 72.38.152.9 (abuse report also sent to: security@cogeco.net) Mail apparently from: root <root@ares.cogeco.net> Mail Subject: [Slip: #11021273] Criminal extortionate spam from IP: 72.38.152.9 First up to 512 characters of mail body: Problem ---------: Criminal extortionate spam from IP: 72.38.152.9 Opened by -------: xxx@xxxxxxxxxxxxx Date opened -----: Mon May 13 14:25:49 2024 ************************************************************************************************************************** ****THIS IS AN AUTOMATED RESPONSE SENT TO ALL PARTIES EMAILING COGECO NETWORK SECURITY**** ************************************************************************************************************************** ==DO NOT

0
1
Reported Address
Reported Address
Bitcoin logo
1CHVFbjh2KjUa6HhZEMcZK8sYHsA61L9y1

Other Blackmail Scam

1

13 May 2024 16:41:02UTC: scammer contacted us by e-mail with threatening content (e.g. blackmail, sextortion, ...) demanding payment to bitcoin address below Mail originating from IP: 72.38.152.9 (abuse report also sent to: security@cogeco.net) Mail apparently from: root <root@ares.cogeco.net> Mail Subject: [Slip: #6391995] Abuse of our domain(s) for spamming from IP: First up to 512 characters of mail body: ************************************************************************************************************************** IF YOU ARE A COPYRIGHT OWNER GROUP AND ARE SENDING NOTICE OF NOTICE TO THIS EMAIL ADDRESS, PLEASE NOTE THAT THIS SYSTEM ONLY MANAGES IPS PERTAINING TO AS11290, WE WILL NOT BE ABLE TO SEND ANY NOTICE OF NOTICE WARNING FOR ANY OTHER ASN, IF THE AS7992 IS YOUR TARGET, PLEASE SEND YOUR NOTICE OF NOTICE TO xxxxxxxx@xxxxxxxxxxx ANY AND ALL EMAILS SENT TO THE CURRENT EMAIL ADDRESS TARGETTI

0
1
Reported Address
Reported Address
Bitcoin logo
1CHVFbjh2KjUa6HhZEMcZK8sYHsA61L9y1

Other Blackmail Scam

1

13 May 2024 08:56:31UTC: 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: 190.230.171.127 (abuse report also sent to: abuse@ta.telecom.com.ar) Mail Subject: Your personal data has leaked due to suspected harmful activities. First up to 512 characters of mail body: Hi there!</br> </br> I am a professional hacker and have successfully managed to hack your operating system.</br> Currently I have gained full access to your account. </br> </br> In addition, I was secretly monitoring all your activities and watching you for several months. </br> The thing is your computer was infected with harmful spyware due to the fact that you had visited a website with porn content previously. &#9581; &#5198; &#9582;</br> </br> Let me explain to you what that entails. Thanks to Trojan

0
1
Reported Address
Reported Address
Bitcoin logo
1CHVFbjh2KjUa6HhZEMcZK8sYHsA61L9y1

Other Blackmail Scam

1

13 May 2024 08:52:12UTC: 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: 83.240.135.13 (abuse report also sent to: abuse@webside.pt) Mail Subject: Your personal data has leaked due to suspected harmful activities. First up to 512 characters of mail body: Hi there!</br> </br> I am a professional hacker and have successfully managed to hack your operating system.</br> Currently I have gained full access to your account. </br> </br> In addition, I was secretly monitoring all your activities and watching you for several months. </br> The thing is your computer was infected with harmful spyware due to the fact that you had visited a website with porn content previously. &#9581; &#5198; &#9582;</br> </br> Let me explain to you what that entails. Thanks to Trojan

0
1
Reported Address
Reported Address
Bitcoin logo
1CHVFbjh2KjUa6HhZEMcZK8sYHsA61L9y1

Other Blackmail Scam

1

13 May 2024 08:47:34UTC: 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: 191.37.180.186 (abuse report also sent to: berguemoura@hotmail.com) Mail Subject: Your personal data has leaked due to suspected harmful activities. First up to 512 characters of mail body: Hi there!</br> </br> I am a professional hacker and have successfully managed to hack your operating system.</br> Currently I have gained full access to your account. </br> </br> In addition, I was secretly monitoring all your activities and watching you for several months. </br> The thing is your computer was infected with harmful spyware due to the fact that you had visited a website with porn content previously. &#9581; &#5198; &#9582;</br> </br> Let me explain to you what that entails. Thanks to Trojan

0
1
Reported Address
Reported Address
Bitcoin logo
1CHVFbjh2KjUa6HhZEMcZK8sYHsA61L9y1

Other Blackmail Scam

1

13 May 2024 08:43:44UTC: 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: 103.191.122.220 (abuse report also sent to: abuse@walitel.com) Mail Subject: Your personal data has leaked due to suspected harmful activities. First up to 512 characters of mail body: Hi there!</br> </br> I am a professional hacker and have successfully managed to hack your operating system.</br> Currently I have gained full access to your account. </br> </br> In addition, I was secretly monitoring all your activities and watching you for several months. </br> The thing is your computer was infected with harmful spyware due to the fact that you had visited a website with porn content previously. &#9581; &#5198; &#9582;</br> </br> Let me explain to you what that entails. Thanks to Trojan

0
1
Reported Address
Reported Address
Bitcoin logo
1CHVFbjh2KjUa6HhZEMcZK8sYHsA61L9y1

Other Blackmail Scam

1

13 May 2024 08:33:55UTC: 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: 177.12.24.128 (abuse report also sent to: core@predialnet.com.br) Mail Subject: Your personal data has leaked due to suspected harmful activities. First up to 512 characters of mail body: Hi there!</br> </br> I am a professional hacker and have successfully managed to hack your operating system.</br> Currently I have gained full access to your account. </br> </br> In addition, I was secretly monitoring all your activities and watching you for several months. </br> The thing is your computer was infected with harmful spyware due to the fact that you had visited a website with porn content previously. &#9581; &#5198; &#9582;</br> </br> Let me explain to you what that entails. Thanks to Trojan

0
1
Reported Address
Reported Address
Bitcoin logo
1CHVFbjh2KjUa6HhZEMcZK8sYHsA61L9y1

Other Blackmail Scam

1

13 May 2024 08:33:02UTC: 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: 196.188.0.218 (abuse report also sent to: abuse@ethiotelecom.et) Mail Subject: Your personal data has leaked due to suspected harmful activities. First up to 512 characters of mail body: Hi there!</br> </br> I am a professional hacker and have successfully managed to hack your operating system.</br> Currently I have gained full access to your account. </br> </br> In addition, I was secretly monitoring all your activities and watching you for several months. </br> The thing is your computer was infected with harmful spyware due to the fact that you had visited a website with porn content previously. &#9581; &#5198; &#9582;</br> </br> Let me explain to you what that entails. Thanks to Trojan

0
1
Reported Address
Reported Address
Bitcoin logo
1CHVFbjh2KjUa6HhZEMcZK8sYHsA61L9y1

Other Blackmail Scam

1

13 May 2024 08:07:41UTC: 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: 5.163.74.8 (abuse report also sent to: registry@stc.com.sa) Mail Subject: Your personal data has leaked due to suspected harmful activities. First up to 512 characters of mail body: Hi there!</br> </br> I am a professional hacker and have successfully managed to hack your operating system.</br> Currently I have gained full access to your account. </br> </br> In addition, I was secretly monitoring all your activities and watching you for several months. </br> The thing is your computer was infected with harmful spyware due to the fact that you had visited a website with porn content previously. &#9581; &#5198; &#9582;</br> </br> Let me explain to you what that entails. Thanks to Trojan

0
1
Reported Address
Reported Address
Bitcoin logo
1CHVFbjh2KjUa6HhZEMcZK8sYHsA61L9y1

Other Blackmail Scam

1

13 May 2024 08:02:20UTC: 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: 1.221.36.45 (abuse report also sent to: irt@nic.or.kr) Mail Subject: Your personal data has leaked due to suspected harmful activities. First up to 512 characters of mail body: Hi there!</br> </br> I am a professional hacker and have successfully managed to hack your operating system.</br> Currently I have gained full access to your account. </br> </br> In addition, I was secretly monitoring all your activities and watching you for several months. </br> The thing is your computer was infected with harmful spyware due to the fact that you had visited a website with porn content previously. &#9581; &#5198; &#9582;</br> </br> Let me explain to you what that entails. Thanks to Trojan

0
1
Reported Address
Reported Address
Bitcoin logo
1CHVFbjh2KjUa6HhZEMcZK8sYHsA61L9y1

Other Blackmail Scam

1

13 May 2024 07:56:19UTC: 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: 182.184.120.227 (abuse report also sent to: abuse.irt@ptcl.net) Mail Subject: Your personal data has leaked due to suspected harmful activities. First up to 512 characters of mail body: Hi there!</br> </br> I am a professional hacker and have successfully managed to hack your operating system.</br> Currently I have gained full access to your account. </br> </br> In addition, I was secretly monitoring all your activities and watching you for several months. </br> The thing is your computer was infected with harmful spyware due to the fact that you had visited a website with porn content previously. &#9581; &#5198; &#9582;</br> </br> Let me explain to you what that entails. Thanks to Trojan

0
1
Reported Address
Reported Address
Bitcoin logo
1CHVFbjh2KjUa6HhZEMcZK8sYHsA61L9y1

Other Blackmail Scam

1

13 May 2024 07:55:34UTC: 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: 103.149.103.16 (abuse report also sent to: admin@imbroadbandmpl.com) Mail Subject: Your personal data has leaked due to suspected harmful activities. First up to 512 characters of mail body: Hi there!</br> </br> I am a professional hacker and have successfully managed to hack your operating system.</br> Currently I have gained full access to your account. </br> </br> In addition, I was secretly monitoring all your activities and watching you for several months. </br> The thing is your computer was infected with harmful spyware due to the fact that you had visited a website with porn content previously. &#9581; &#5198; &#9582;</br> </br> Let me explain to you what that entails. Thanks to Trojan

0
1
Reported Address
Reported Address
Bitcoin logo
1CHVFbjh2KjUa6HhZEMcZK8sYHsA61L9y1

Other Blackmail Scam

1

13 May 2024 07:46:21UTC: 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: 45.164.180.111 (abuse report also sent to: zloocovick@gmail.com) Mail Subject: Your personal data has leaked due to suspected harmful activities. First up to 512 characters of mail body: Hi there!</br> </br> I am a professional hacker and have successfully managed to hack your operating system.</br> Currently I have gained full access to your account. </br> </br> In addition, I was secretly monitoring all your activities and watching you for several months. </br> The thing is your computer was infected with harmful spyware due to the fact that you had visited a website with porn content previously. &#9581; &#5198; &#9582;</br> </br> Let me explain to you what that entails. Thanks to Trojan

0
1
Reported Address
Reported Address
Bitcoin logo
1CHVFbjh2KjUa6HhZEMcZK8sYHsA61L9y1

Reports by Chain

Backed By
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Backed By
TRM logoSolana logoCircle logoOpensea logoAave logoBinance logoCivic logoHedera logoRasomwhe.re logo