26 Scam Reports

Blackmail

1

E-mail Dec 4, 2018. The mail is in Chinese characters but looks like an obvious blackmail scam. The only thing I can recognize is the bitcoin address

0
1
Reported Address
Reported Address
1P7bLeCJywaaDRQpT7iwb4qzUHa4CpRFyP

Ransomware

1

This blackmailer / scammer uses wallet [118e26e1ef] / 118e26e1efd62535 with bitcoin address 1P7bLeCJywaaDRQpT7iwb4qzUHa4CpRFyP for receiving and transferring to the wallets [f25622f51f and [278ddc04ad]. This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths.

0
1
Reported Address
Reported Address
1P7bLeCJywaaDRQpT7iwb4qzUHa4CpRFyP

Ransomware

1

assume its same as rest

0
1
Reported Address
Reported Address
1P7bLeCJywaaDRQpT7iwb4qzUHa4CpRFyP

Blackmail

1

Received: from [202.159.28.2] (port=42380 helo=gwkcity01.indo.net.id) % Abuse contact for 202.159.0.0 - 202.159.63.255 is abuse@idnic.net_x000D_ _x000D_ inetnum: 202.159.0.0 - 202.159.63.255_x000D_ netname: INDONET-ID_x000D_ descr: PT. IndoInternet_x000D_ descr: Cyber Building, 8th Flr_x000D_ descr: Jl. Kuningan Barat no 8_x000D_ descr: Jakarta 12710_x000D_ country: ID_x000D_ admin-c: DT-AP_x000D_ tech-c: RN65-AP_x000D_ mnt-by: MNT-APJII-ID_x000D_ mnt-irt: IRT-IDNIC-ID_x000D_ mnt-lower: MAINT-INDONET-ID_x000D_ mnt-routes: MAINT-INDONET-ID_x000D_ status: ALLOCATED PORTABLE_x000D_ remarks: spam and abuse report : abuse@apjii.or.id, abuse@indo.net.id_x000D_ last-modified: 2015-12-01T22:28:17Z_x000D_ source: APNIC

0
1
Reported Address
Reported Address
1P7bLeCJywaaDRQpT7iwb4qzUHa4CpRFyP

Ransomware

1

Using my own email address, they are requesting money, via BC, or they will shut down my computer.

0
1
Reported Address
Reported Address
1P7bLeCJywaaDRQpT7iwb4qzUHa4CpRFyP

Blackmail

1

Chinese hacker who asks for money or he sends videos of me in front of porn

0
1
Reported Address
Reported Address
1P7bLeCJywaaDRQpT7iwb4qzUHa4CpRFyP

Blackmail

1

Same as the others. Korean, japanese, etc. - unknown text, the same blocktexts. Dont answer them!

0
1
Reported Address
Reported Address
1P7bLeCJywaaDRQpT7iwb4qzUHa4CpRFyP

Blackmail

1

wow....sending Chinese to an English native...lame

0
1
Reported Address
Reported Address
1P7bLeCJywaaDRQpT7iwb4qzUHa4CpRFyP

Ransomware

1

This email is in my spam everyday, they manage to get past my ITs filter but I have my own set using outlook. The common thing in each email is this bitcoin wallet. The last one was shown to come from Macedonia IP is likely spoofed as well though.

0
1
Reported Address
Reported Address
1P7bLeCJywaaDRQpT7iwb4qzUHa4CpRFyP

Blackmail

1

1P7bLeCJywaaDRQpT7iwb4qzUHa4CpRFyP - He is an adolescent liar. Bitcoin needs to isolate and purge this wallet. ?

0
1
Reported Address
Reported Address
1P7bLeCJywaaDRQpT7iwb4qzUHa4CpRFyP

Ransomware

1

They have sent email with ranson request claimed they have my data and will do something bad.

0
1
Reported Address
Reported Address
1P7bLeCJywaaDRQpT7iwb4qzUHa4CpRFyP

Blackmail

1

Same as the others.

0
1
Reported Address
Reported Address
1P7bLeCJywaaDRQpT7iwb4qzUHa4CpRFyP

Blackmail

1

I greet you! _x000D_ I have a bad news._x000D_ 22/08/2018 - On this day, I attacked your operating system and fully accessed your account _x000D_ Thats it._x000D_ There is a vulnerability in the software of the router you are connecting to that day._x000D_ I first attacked this router and put malicious code on it._x000D_ When you type over the Internet, my Trojan is installed on your devices operating system.

0
1
Reported Address
Reported Address
1P7bLeCJywaaDRQpT7iwb4qzUHa4CpRFyP

Blackmail

1

Same as other reports.

0
1
Reported Address
Reported Address
1P7bLeCJywaaDRQpT7iwb4qzUHa4CpRFyP

Blackmail

1

Claims to have hacked email account

0
1
Reported Address
Reported Address
1P7bLeCJywaaDRQpT7iwb4qzUHa4CpRFyP

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