54264 Scam Reports

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

Ransomware

1

fell victim to a USPS and Microsoft scam. She mentioned she clicked a link to track an incoming package, where she was directed to a "Microsoft" service center letting her know she was compromised and they could help her. They had her take out $14K and visit one of our ATMs, where she made a $13.5k purchase. She was then instructed to buy gift cards from Home Depot and Lowes equal of $500 each. She sent them those codes Name of Microsoft "agent" : John Newton PN's: 704-572-4136, 425-298-9089

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qptp2lanqjqlhqck69x93ege67pqnwc0yn2mlqx

Ransomware

1

He try to scam me

0
1
Reported Address
Reported Address
Bitcoin logo
12hJx9CYC8YqZpm73dt4xKyTQLmsm5WAwf

Ransomware

1

Do not pay this Scammer. Your data is deleted. DO NOT PAY THIS SCAMMER

0
1
Reported Address
Reported Address
Bitcoin logo
bc1q94tsa5fsv2vmns3u7jmxafz3l7l9qyhj4w3xk9

Ransomware

1

stolen ig account

0
1
Reported Address
Reported Address
Bitcoin logo
bc1q82juur2m55jyw5knk57nd5795xu2qswh7syuhh

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

Ransomware

Lorem ipsum dolor sit amet, consectetur adipiscing elit. Fusce pellentesque vulputate iaculis. Integer lacus sapien, auctor quis nisi non, pulvinar accumsan ligula. Vivamus quis odio ut est iaculis lobortis ut eu leo. Nam mattis varius gravida. Vivamus aliquet vestibulum ex et rutrum. Mauris eu tempor mi, ac porttitor magna. Etiam id fermentum orci, et malesuada lacus. Morbi facilisis malesuada hendrerit. Fusce eu magna auctor, fringilla libero eget, sodales elit.

0
Reported Addresses
Reported Address
Ethereum logo
address-1
Reported Address
Ethereum logo
address-2
Reported Address
Ethereum logo
address-3

+ 1 more

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

Ransomware

Lorem ipsum dolor sit amet, consectetur adipiscing elit. Fusce pellentesque vulputate iaculis. Integer lacus sapien, auctor quis nisi non, pulvinar accumsan ligula. Vivamus quis odio ut est iaculis lobortis ut eu leo. Nam mattis varius gravida. Vivamus aliquet vestibulum ex et rutrum. Mauris eu tempor mi, ac porttitor magna. Etiam id fermentum orci, et malesuada lacus. Morbi facilisis malesuada hendrerit. Fusce eu magna auctor, fringilla libero eget, sodales elit.

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

romance fraud

0
1
Reported Address
Reported Address
Bitcoin logo
bc1q45489pqqax0tz0q45unvca3rfas3rmug0z7wex

Ransomware

1

This user called in stating she had received a notice on her computer to contact Microsoft since her computer was hacked. She stated that she talked numerous people posing as Microsoft, Banks, The federal Trade Commision, The FTC and the FBI. She stated she was constantly being told that her Financial institution was at risk and that she would have to deposit money into the QR code that they sent her. The user only inserted $300 and is already in contact with the authorities

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qa8e5gcufrz64le4e4d77ruq5766az4s3vehgr5

Ransomware

1

This is the address used to get victims to pay a ransom for a ransomware

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qntdkvhfnsry5exd06lwnuejm0xgy6zp5eyergv

Ransomware

1

Син блядоти який думає,що він мудріший за всіх

0
1
Reported Address
Reported Address
Bitcoin logo
19JXe7qFYLfv57XCZy65RkBWubdhM8YjWh

Ransomware

1

On Thursday 3/28/2024 at around 12:30 pm I, Officer A. B. Taylor, was dispatched to a fraud call. The following are involved: Mr. Joseph Winslow (DOB: 9/19/1948) - Victim / Caller Mrs. Linda Winslow (DOB: 3/30/1963) - Victim I called Joseph on the phone. Joseph stated that yesterday his wife was frauded out of $3,550. He stated that his wife, Linda, got a notification on her Ipad. The notification told her to call a number, or her bank account information was going to be hacked. Linda called the number and a female answered. The female stated she was with "Apple Security" and transferred her to a male. The male identified himself as "Brandon" with "Ultimatum Dispute Resolution". "Brandon" told Linda to go to the Bitcoin ATM at Smokiez (8838 US Highway 70 Bus W, Clayton, NC 27520). There she sent $2,950 and $600 to the provided QR code. "Brandon" told her to do this so the hackers could not steal her money. "Brandon" told her to leave $100 in the account so he could see if the hackers stole it. Local Governments Federal Credit Union is the bank that Linda used. Joseph stated Linda did not give out the account information.

0
1
Reported Addresses
Reported Address
Bitcoin logo
bc1q9a4vwf7tvjsap0d9mtk3askhqt8whjdy3nzmg2
Reported Address
Bitcoin logo
bc1q503f5zzrvv7xsd23kve4mstg4reyr06s5grv58

Ransomware

1

Trying to blackmail claiming to have installed spyware (which is not the case)

0
1
Reported Address
Reported Address
Bitcoin logo
1JRoVPGNc6bcfnbNCn9dkgGkFMjF1DqYy2

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