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RECENT REPORTS

Report a scamView All

Other Blackmail Scam





1

19 Aug 2023 11:58:51UTC: scammer contacted us by e-mail with threatening content
(e.g. blackmail, sextortion, ...) demanding payment to bitcoin address below

Mail originating from IP: 111.94.124.108 (abuse report also sent to:
abuse@firstmedia.com)

Mail apparently from: <hvacmd@sbcglobal.net>

Mail Subject: You have an outstanding payment.

First up to 512 characters of mail body: Hello, xxxxxxxxxxxxxx!

Unfortunately, there are some bad news for you.
Around several months ago I have obtained access to your devices that you were
using to browse internet.
Subsequently, I have proceeded with tracking down internet activities of yours.

Below, is the sequence of past events:
In the past, I have bought access from hackers to numerous email accounts
(today, that is a very straightforward task that can be done online).
Clearly, I have effortlessly logged in to email account of yours (shra



Submitted by AustrianSimon 12 minutes ago
0

REPORTED ADDRESS

114t3CxEdMqJSoJB1AgMMWejtdC8xn3ZUQ



Hack - Other





1

Recover and reclaim your stolen bitcoin easily.. visit
www.cybersecurityoceanic.com



Submitted by chainabuse-guest 12 minutes ago
0

REPORTED DOMAIN

caketokens.org



Other Blackmail Scam





1

19 Aug 2023 11:58:03UTC: scammer contacted us by e-mail with threatening content
(e.g. blackmail, sextortion, ...) demanding payment to bitcoin address below

Mail originating from IP: 5.156.67.38 (abuse report also sent to:
registry@stc.com.sa)

Mail apparently from: <steve.laycock@pro-flatgroup.co.uk>

Mail Subject: You have an outstanding payment.

First up to 512 characters of mail body: Hello, xxxxxxxxxxxxxx!

Unfortunately, there are some bad news for you.
Around several months ago I have obtained access to your devices that you were
using to browse internet.
Subsequently, I have proceeded with tracking down internet activities of yours.

Below, is the sequence of past events:
In the past, I have bought access from hackers to numerous email accounts
(today, that is a very straightforward task that can be done online).
Clearly, I have effortlessly logged in to email account of yours (shra



Submitted by AustrianSimon 13 minutes ago
0

REPORTED ADDRESS

114t3CxEdMqJSoJB1AgMMWejtdC8xn3ZUQ



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 2023-08-19T11:57:34.991Z.



Submitted by PhishFort 13 minutes ago
0

REPORTED DOMAIN

www.paxful-terms.online.sti-int.top




TOP SCAM CATEGORIES

View All

PHISHING SCAM

Phishing is a tactic used by criminals to trick individuals into providing
personal information that typically is associated with login information.

SEE 220105 REPORTS

OTHER BLACKMAIL SCAM

A blackmail scam (other) occurs when the scammer threatens to start targeting
the victim (them or their systems) if they do not transfer crypto funds.

SEE 84609 REPORTS

SEXTORTION SCAM

Sextortion occurs when individuals claim to hold sensitive or revealing
information on a target that they will threaten to release unless they receive
payment in crypto.

SEE 65085 REPORTS

RANSOMWARE

Ransomware occurs when an attacker locks up a computer system and demands
payment.

SEE 53900 REPORTS

IMPERSONATION SCAM

An impersonation scam occurs when the scammer pretends to be someone they are
not - a celebrity, an established investor - or to be associated with an
organization - such as an NGO or a project - when they are not. The goal is to
have the victim invest with them or donate money to them.

SEE 7234 REPORTS

FAKE RETURNS SCAM

A Fake return scam occurs when the scammer promises fake returns to convince
their victim to invest. The scammer can lure their victim by: promising fake
payments - payout scam or load up scam faking returns by paying profits to
earlier investors with funds from more recent investors - Ponzi scheme
fraudulently and artificially inflating the price of a cryptocurrency, such as
during a pump and dump scam - using misleading information or other techniques.

SEE 715 REPORTS

HACK - OTHER

It seems you have experienced a hack. During a hack, the scammer, a hacker,
steals information from their victim to gain control over their wallet (private
key or seed phrase), web-app account (log-in information), or phone to sign
transactions on their behalf.

SEE 373 REPORTS

NFT AIRDROP SCAM

An Airdrop Scam occurs when scammers send fake tokens in mass to users in hopes
they will visit a website that is set up to steal user funds.

SEE 372 REPORTS

471k

Scam reports

20

Scam Categories

13

Supported Chains

290k

Reported Addresses

226k

Reported URLs




TOP CONTRIBUTORS

Our top members making web3 safer for all. View full leaderboard

1.


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CryptoScamDB

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BlockMageSec

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iamdeadlyz

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ZachXBT

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