Members reporting that this wallet sent a weth offer and when they accepted it the price changed and they received a lower amount of weth.

typical sextortion

27 Jul 2024 06:02:22UTC: scammer contacted us by e-mail with threatening content (e.g. blackmail, sextortion, ...) demanding payment to bitcoin address below Mail originating from IP: 190.11.55.55 (abuse report also sent to: [email protected]) Mail apparently from: <[email protected]> Mail Subject: Fw: First up to 512 characters of mail body: This is a multi-part message in MIME format. ----------------bxklk0s3rhj0n4bxklk0s3rh Content-Type: text/plain; charset=ISO-8859-1; format=flowed 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

So, everything started a few days before june. I have been added to a group that was supposed to be created by binance. I ignored it at first but then looked into it and started adding usdt on my trust wallet account ( around the 3rd of june). They were promoting a mining pool supposed to boost the DeFi. They were using big names on their website like binance, kraken and many others. At first i was earning money through the mining but keeping my money in my wallet. Around the 4th of june I applied for the so called vip mining pool. At first everything was going well but then all my usdt have disappeared. At first i was not too scared about it because usually it is how stacking works. The issue has come around the 16th of june when i wanted to withdraw my money but couldn't. They told me that i had to add money to verify my account and that is when i understood that everything was a scam. After that, around the end of the month they all disappeared and closed the website. But recently they tried to add me to another group chat, so the same scam is still going on in all countries.

The PhishFort Detection System has flagged this as a domain threat, classified as phishing. Associated tags: malicious smart contract, typosquat, brand impersonation, seed phrase harvesting. Threat detected at 2024-07-27T05:47:02.838Z.

The PhishFort Detection System has flagged this as a domain threat, classified as phishing. Associated tags: brand impersonation. Threat detected at 2024-07-27T05:43:08.525Z.

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

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

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.…

Automated report created by SEAL

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: [email protected]) Mail apparently from: <[email protected]> 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

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: [email protected]) Mail apparently from: <[email protected]> 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

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.

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.

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.