485182 Scam Reports

Phishing Scam

1

The PhishFort Detection System has flagged this as a domain threat, classified as phishing. Associated tags: typosquat, brand impersonation. Threat detected at 2023-09-25T20:12:54.220Z.

0
1
Reported Domain
Reported Domain

aave.lt

Sextortion Scam

1

The recipient received an email containing threatening content from an unknown sender. The email outlined a series of actions taken by the sender, including gaining unauthorized access to the victim's devices, monitoring their internet activities, and installing a Trojan virus on their devices. Key Points: Unauthorized Access: The sender claimed to have successfully gained unauthorized access to all of the victim's devices used for internet browsing. Email Compromise: The sender admitted to logging into the victim's email account after obtaining a list of email accounts from hackers. Trojan Virus: The perpetrator installed a Trojan virus on the victim's devices, mentioning that this was facilitated by the victim clicking on links in their inbox emails. Extensive Control: The Trojan virus allegedly granted the sender control over the victim's devices, including video cameras, keyboards, microphones, and more. This control allowed them to access data, photos, web browsing history, social media accounts, chat history, and contacts lists. Explicit Content: The sender claimed to have recorded explicit material involving the victim, specifically mentioning "nasty solo action," and threatened to share these videos with the victim's friends, colleagues, and relatives, as well as upload them online. Extortion: The sender demanded a payment in bitcoins, with a specified deadline. They promised to delete the explicit material and disable the Trojan software upon receipt of the payment. Anonymity and Threats: The sender warned against responding to the email, contacting the police, or sharing the information with others, as they claimed to have full control over the victim's systems and the ability to track all activities.

0
1
Reported Address
Reported Address
Bitcoin logo
1PRRyaqsRENEGjj9CtNeAJnqcQAYHzuPzr

Sextortion Scam

1

¡Hola! Desgraciadamente, tengo que empezar nuestra conversación con malas noticias para usted. Hace unos meses conseguí obtener acceso completo a todos los dispositivos que utiliza a diario para navegar por Internet. Desde ese momento, empecé a controlar y hacer un seguimiento de todas sus actividades en la web. Deje que le cuente exactamente cómo lo he hecho: Hace tiempo, compré a unos hackers el acceso a varias cuentas de correo electrónico (hoy en día es muy fácil hacerlo por Internet). Como supondrá, me ha resultado bastante fácil acceder a su correo (xx@xx.com.ar). Una semana después, ya había conseguido instalar un virus troyano en los sistemas operativos de todos los dispositivos que estaba utilizando y pude acceder a su correo electrónico. Lo cierto es que me resultó bastante fácil porque no tuvo ningún reparo en abrir los enlaces de su bandeja de entrada. Lo sé, soy un genio. 1_1 Gracias a ese software, puedo acceder a todos los controladores de sus dispositivos (como la cámara de vídeo, el teclado y el micrófono), y he descargado en servidores remotos en la nube todos sus datos personales, fotos y otra información, incluido su historial de navegación web. También tengo acceso completo a todas sus redes sociales, aplicaciones de mensajería, chats y correos electrónicos, así como a su lista de contactos. Mi virus inteligente actualiza las firmas constantemente (ya que está basado en controladores), y por eso es invisible para su antivirus. Supongo que ahora entenderá porqué he pasado desapercibido todo este tiempo hasta este mensaje... Por la información que he recopilado, es evidente que es muy aficionado a las páginas porno. Está claro que se lo pasa muy bien navegando por páginas para adultos y viendo vídeos cochinos mientras se da placer en solitario. ¡Exacto! También he grabado varias películas guarras con usted como protagonista principal, y he hecho algunos montajes donde sale dando rienda suelta a su pasión en sus sesiones de masturbación. Si no me cree, con un par de clics podría enviar todos los vídeos a sus amigos, compañeros de trabajo y familiares. Y no solo eso, si sigue teniendo dudas podría hacer públicas todas las grabaciones de sus orgasmos. Me imagino que no querrá que eso ocurra, teniendo en cuenta el tipo de vídeos porno que le gusta ver (ya sabe a qué me refiero), porque sería desastroso para usted. Existe una forma de resolver esta situación de forma pacífica: Debe transferir $750 USD estadounidenses a mi cuenta......

0
1
Reported Address
Reported Address
Bitcoin logo
1DfnXru2Gn8WKGGehGcdB5aifiztS35PgD

Other Blackmail Scam

1

¡Hola! Desgraciadamente, tengo que empezar nuestra conversación con malas noticias para usted. Hace unos meses conseguí obtener acceso completo a todos los dispositivos que utiliza a diario para navegar por Internet. Desde ese momento, empecé a controlar y hacer un seguimiento de todas sus actividades en la web. Deje que le cuente exactamente cómo lo he hecho: Hace tiempo, compré a unos hackers el acceso a varias cuentas de correo electrónico (hoy en día es muy fácil hacerlo por Internet). Como supondrá, me ha resultado bastante fácil acceder a su correo

0
1
Reported Address
Reported Address
Bitcoin logo
1DfnXru2Gn8WKGGehGcdB5aifiztS35PgD

NFT Airdrop Scam

1

I followed a link to a supposed airdrop, and ended up confirming 3 transactions in my metamask.

0
1
Reported Addresses and Domains
Reported Domain
Ethereum logo

twiter.com

0xF42FD05496B2998fEC74683776C95d779BBb5597

Rug Pull Scam

1

One telegram chanel was advertising for new coin called Fish and when listed and we bought the chanel deleted everything and the liquidity became 1

0
1
Reported Address
Reported Address
Ethereum logo
Fish
0x10251220b7A6309cE1269061AD822a59eE95716B

Phishing Scam

1

The PhishFort Detection System has flagged this as a domain threat, classified as phishing. Associated tags: typosquat, brand impersonation, seed phrase harvesting. Threat detected at 2023-09-25T19:21:34.561Z.

0
1
Reported Domain
Reported Domain

meta-mask-app.webflow.io

Sextortion Scam

1

Pretty standard sextortion email. Failed SPF check.

0
1
Reported Address
Reported Address
Bitcoin logo
1Cc5SjkxeZSAqryhH2MiaRGQtCrTcmAAHj

Other Blackmail Scam

1

I received an email claiming there was trojanware on ALL my devices for several months, they had all my contacts and were claiming to have explicit video of me (they dont) they also claimed to have screen recorded me watching porn (again a lie) but they were going to post these non existent on my families SM unless I sent £650. When I checked the address I was horrified to see that people have been falling for this since the 7th September.

0
1
Reported Address
Reported Address
Bitcoin logo
1qpyxyYSeQ3rUTQzhispMcuKzWRn9uqvC

Phishing Scam

1

The PhishFort Detection System has flagged this as a domain threat, classified as phishing. Associated tags: credentials harvesting, brand impersonation. Threat detected at 2023-09-25T18:26:39.083Z.

0
1
Reported Domain
Reported Domain

jmcomputerfair.com

Phishing Scam

1

Malicious website, wallet drainer detected

0
1
Reported Domain
Reported Domain

reward-robinhood.com

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

Sextortion 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.

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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

Phishing Scam

1

The PhishFort Detection System has flagged this as a domain threat, classified as phishing. Associated tags: credentials harvesting, brand impersonation. Threat detected at 2023-09-25T18:12:44.787Z.

0
1
Reported Domain
Reported Domain

fmfcu-payreport.tech

Phishing Scam

1

The PhishFort Detection System has flagged this as a domain threat, classified as phishing. Associated tags: credentials harvesting. Threat detected at 2023-09-25T18:12:06.403Z.

0
1
Reported Domain
Reported Domain

nightofknifws.sa.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 2023-09-25T17:56:44.110Z.

0
1
Reported Domain
Reported Domain

unitedairline.bookairlineticket.online

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