633970 Scam Reports

Sextortion Scam

1

Pretends to be a hacker having filmed compromising scenes bla bla wants money not to divulge bla bla Sama as usual. Received many times

0
1
Reported Address
Reported Address
Bitcoin logo
1DLgvFU5wDDyDUW6GiqhK85GAbAa8WdXz

Sextortion Scam

1

Pretends to be a hacker having filmed compromising scenes bla bla wants money not to divulge bla bla Sama as usual. Received many times

0
1
Reported Address
Reported Address
Bitcoin logo
1DLgvFU5wDDyDUW6GiqhK85GAbAa8WdXz

Sextortion Scam

1

Email with the following content: Hello pervert, I've sent this message from your Microsoft account. I want to inform you about a very bad situation for you. However, you can benefit from it, if you will act wisеly. 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, macOS and Windows. I guess, you already figured out where I’m getting at.…

0
1
Reported Address
Reported Address
Litecoin logo
ltc1qrhp8v740uns43p55ml69mjtkwcekxc94hq9843

Phishing Scam

1

Automated report created by SEAL

0
1
Reported Domain
Reported Domain

provisions-starknet.eu

Other Blackmail Scam

1

27 Jul 2024 04:04:23UTC: scammer contacted us by e-mail with threatening content (e.g. blackmail, sextortion, ...) demanding payment to bitcoin address below Mail originating from IP: 186.57.26.180 (abuse report also sent to: tasamail.ar@telefonica.com) Mail apparently from: <g.vanliere@unitron-group.nl> Mail Subject: First up to 512 characters of mail body: This is a multi-part message in MIME format. ------=_NextPart_000_0024_01DADFC0.0616483B Content-Type: text/plain; charset="iso-8859-1" Content-Transfer-Encoding: quoted-printable Hey. I am a programmer who hacked your device's operating system. I have been observing you for a few months already. The point is that you have been infected with my virus through the adult = website that you visited. If you are not familiar with this, I will explain. Trojan virus gives me full access and control over the comp

0
1
Reported Address
Reported Address
Bitcoin logo
1DLgvFU5wDDyDUW6GiqhK85GAbAa8WdXz

Other Blackmail Scam

1

27 Jul 2024 01:50:51UTC: scammer contacted us by e-mail with threatening content (e.g. blackmail, sextortion, ...) demanding payment to bitcoin address below Mail originating from IP: 81.9.126.91 (abuse report also sent to: abuse-b2b@beeline.ru) Mail apparently from: <info@poste.it> Mail Subject: Direct message First up to 512 characters of mail body: Hello! I am a hаckеr who has аccess to your operating system. I also have full аccess to your account. I've been wаtching you for a few months now. The fact is that you were infected with malwаre through an аdult site that you visited. If you are not familiar with this, I will explain. Trojаn Virus gives me full аccess and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have аcc

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qra5z4ms3u3te666kjqx47kppv9vgty7keatypv

Other: Yakuza Team carding=scam

1

Yakuza Team scam - They cheat, promising to earn on carding I came across the Yakuza team channel in Telegram (they rather change their channels after each successful scam), which allegedly consists of 15 thousand people and communicate during the day, and for some reason close the chat in the evening. They promise to earn from $300 net. Well, it is probably already clear on what. They transfer to Discord, where they tell in detail how the earnings will go and ask to transfer an amount of 190 dollars to the USDT address to start working. I was "lucky" - I sent 160, after which I was banned.

1
1
Reported Addresses
Reported Address
Tron logo
THMrSS6A3qKL5Mqa5mfsRsh2VwD8ajZPej
Reported Address
Tron logo
TKSXDA8HfE9E1y39RczVQ1ZascUEtaSToF
Reported Address
Tron logo
THMrSS6A3qKL5Mqa5mfsRsh2VwD8ajZPej

+ 1 more

Phishing Scam

1

The PhishFort Detection System has flagged this as a domain threat, classified as infringement. Associated tags: brand impersonation. Threat detected at 2024-07-27T00:48:43.986Z.

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1
Reported Domain
Reported Domain

pank-cake-swap.com

Phishing Scam

1

The PhishFort Detection System has flagged this as a domain threat, classified as phishing. Associated tags: brand impersonation. Threat detected at 2024-07-27T00:38:02.276Z.

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1
Reported Domain
Reported Domain

jumperswap.exchange

Phishing Scam

1

The PhishFort Detection System has flagged this as a domain threat, classified as phishing. Associated tags: brand impersonation. Threat detected at 2024-07-27T00:34:37.129Z.

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1
Reported Domain
Reported Domain

app-jumper.markets

Phishing Scam

1

The PhishFort Detection System has flagged this as a domain threat, classified as phishing. Associated tags: brand impersonation. Threat detected at 2024-07-27T00:27:53.267Z.

0
1
Reported Domain
Reported Domain

pancakeclaim-drop-vcp3.vercel.app

Other Blackmail Scam

1

26 Jul 2024 23:49:16UTC: scammer contacted us by e-mail with threatening content (e.g. blackmail, sextortion, ...) demanding payment to bitcoin address below Mail originating from IP: 176.124.3.93 (abuse report also sent to: spam@level-msk.net) Mail apparently from: <jenny@synctek.com.tw> Mail Subject: Fw: First up to 512 characters of mail body: ---------wolh80123837528-- Content-type: text/plain; charset="iso-8859-1" Content-transfer-encoding: quoted-printable Hey. I am a programmer who hacked your device's operating system. I have been observing you for a few months already. The point is that you have been infected with my virus through the adult = website that you visited. If you are not familiar with this, I will explain. Trojan virus gives me full access and control over the computer or any = other device. This means that I can see everythin

0
1
Reported Address
Reported Address
Bitcoin logo
1DLgvFU5wDDyDUW6GiqhK85GAbAa8WdXz

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

Phishing Scam

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

Phishing Scam

1

Stole my FET and My SHIB and have no sure how.. INEVER increased allowence

1
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x1B77EF8A54250e7A9f26bfEFF04e1815bF3C6445
Reported Domain

https://etherscan.io/address/0x1b77ef8a54250e7a9f26bfeff04e1815bf3c6445#tokentxns

Phishing Scam

1

Automated report created by SEAL

0
1
Reported Domain
Reported Domain

kenduinu.website

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