MalWare, Trojans, Virus payloads TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Halfway, OR, United States 2019-07-09 16:35:19 MalWare, Trojans, Virus payloads |  Phishing scam Scammer Information I.P. address 185.70.40.133. Sent a vulgar email pretending to be from an employer in the eastern U.S. The email contained unsavory and abusive accusations. It was actually sent from Europe. It appears designed to elicit a response, in order to phish information. Proton.com seems eager to remedy the situation though.… Read Full Report ⇒ |
  | Katheryn Santo Domingo Este, Provincia de Santo Domingo, Dominican Republic 2017-03-02 15:01:02 MalWare, Trojans, Virus payloads Paypal (paypal.com) |  Augustina just sent you $3,182.00 USD with Paypal. Paypal recommends to withdraw it now. Scammer Information Un correo no deseado… Read Full Report ⇒ |
  | Anonymous Calgary, Alberta, Canada 2016-08-14 02:54:35 MalWare, Trojans, Virus payloads | Bad Download PHP script Scammer Information From: seymour6669@hotmail.com
Sent: August 12, 2016 10:29 AM
To: seymour6669@hotmail.com
Subject: Policia Civil - Registro de Ocorr«´ncia . Ultimo Aviso (47951)
Mostrar Imagens!
DELEGACIA ELETRªÔNICA
DEPARTAMENTO DE POLICIA CIVIL.
Atendendo a uma den«ância em seu R.G/CPF estamos entrando em contato e lhe apresentando o referido documento. Para maiores esclarecimentos do boletim de ocorr«´ncia na qual a vossa senhoria vai… Read Full Report ⇒ |
  | Anonymous Somewhere in France 2016-08-11 06:12:23 MalWare, Trojans, Virus payloads | FedEx: Not possible to make delivery Scammer Information Someone posing as Federal Express, saying the delivery couldn't be made. Links to click on: Tracking number, terms of use, security and privacy.
Needless to say, I didn't click anything! … Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-07-22 21:22:26 MalWare, Trojans, Virus payloads | VIRUS LINK IN EMAIL ALERT!!!!! Scammer Information Open the link to view message
Click here to continue
http://allen9371.com/20july/Card.html
If you can't click above, then click here
Thomas Davis… Read Full Report ⇒ |
  | Bente Millek Rødovre Municipality, Capital Region, Denmark 2016-07-22 19:53:21 MalWare, Trojans, Virus payloads |  Click on link, click here to view Scammer Information I have in less than 3 days gotten 40 to 50 of these. All with different gmail all with 2 to 6 ip addresses that roams all over the world but always circled to usa, germany, argentina, japan argentina. I have a STRONG hunch of who is behind my being on this list
lonniej2002
People
Michael Brown
To lonniej2002@yahoo.com May 4 at 8:45 AM
Open the link to view message
Click here to continue
If you can't click above, then click here
Mich… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-07-22 15:05:16 MalWare, Trojans, Virus payloads | FAKE EMAIL WITH ATTACHMENT FROM SCAMMER IMPERSONATING DHL Scammer Information This is to inform you that we have had a consignment in the name of this your email.We are in conjunction with the FEDEX,DHL,USPS and We are to confirm that this consignment is in your name too and being delivered in regards to a transaction you were having.
Now we need to confirm you are the true beneficary of the said package.You are not to pay a dime more on this delivery for everything has been taken care of.You will be getting your delivery and your fund today without… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-07-21 17:36:41 MalWare, Trojans, Virus payloads Paypal (paypal.com) | FRAUDULENT EMAIL FROM SCAMMER IMPERSONATING PAYPAL Scammer Information Dear Valued Client,
Unfortunately, the access in your account had to be limited.
Our security team has seen a suspicious activity coming from your
account indicating that another user
might be trying to access your personal account without your
knowledge.
In the meantime, we have limited certain actions
from being done in your account. This ensures more
security for you and your account, applied to prevent any
potential unauthorized activity.
Please open the… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-07-20 17:12:34 MalWare, Trojans, Virus payloads | EMAIL CLAIMING TO BE AN E CARD.....IT IS A VIRUS Scammer Information
You got an eCard
Click here to continue
If you can't click above, then click here
http://allen9371.com/20july/Card.html
Paul Brown… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-07-16 01:05:15 MalWare, Trojans, Virus payloads | MALWARE/VIRUS IN EMAIL CLAIMING IT IS AN ECARD Scammer Information
You got an eCard
Click here
http://allensaysall.com/yocpc.html
If you can't click above, then click here
Ronald Williams… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-07-15 19:49:16 MalWare, Trojans, Virus payloads | malware email Scammer Information
You got an eCard
Click here
http://allensaysall.com/yocpc.html
http://nationaccent.com/76/58d0733bf1_27a0c8b3e7ec2b78a2be4b/?ptfn=855-690-5625&ftfn=855-690-5625
If you can't click above, then click here
Christopher Johnson… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-07-12 16:22:06 MalWare, Trojans, Virus payloads | SCAM EMAIL FROM SCAMMER IMPERSONATING CHASE BANK....I DO NOT EVEN HAVE AN ACCOUNT THERE. Scammer Information
Dear Customer,
We have reason to believe that your confidential personal information may have been compromised through a personal device you have used. In order to protect your the security of your personal information we have implemented additional security.
For security reasons, your access to Chase.com is currently restricted. you might be signing in from a new location, device, or app. Before you can continue, we need to verify your identity.
After you c… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-07-07 23:55:33 MalWare, Trojans, Virus payloads | PHISHING LINK IN "CAPITAL ONE BANK OF AMERICA".... EMAIL.... white.numberone.herman01@gmail.com Scammer Information SCAMMER CAN'T SEEM TO GET HIS FAKE BANK NAME RIGHT...........
Welcome to Capital One Bank of America, I have been trying to call your phone but to no avail. Please kindly Click Here to view the details of the transfer sent to you. and advice if you receive the fund transferred in your account for swift correction try to inform us Okay.
To view the statement Click Here
http://realfinsol.xyz/newfinalerts
Reply and inform me after you have log/ed In and let me know… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-07-05 22:24:22 MalWare, Trojans, Virus payloads | PHISHING LINK SCAM FROM SCAMMER IMPERSONATING USAA CREDIT UNION........Subject: USAA: Alert On Your Account Scammer Information SCAM LINK WAS REPORTED TO GOOGLE.........https://www.google.com/safebrowsing/report_badware/.....
I DO NOT EVEN HAVE AN ACCOUNT AND I GET THESE SCAMS SENT TO ME.....NOTE THE POOR GRAMMAR...."VERIFY YOUR INFORMATIONS".......HILARIOUS
USAA®
USAA SECURITY ZONE
USAA # ending in: ***0572
Dear USAA Member,
During our regular scheduled account maintenance and verification procedures, We have detected a slight error regarding your account.
… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-07-04 18:22:51 MalWare, Trojans, Virus payloads | PHISHING LINK FOR IMAGINARY PAYMENT Scammer Information Attn,
Your payment is ready.
Below is the payment information made to you through a wire transfer and we will like you to take few steps to complete the transaction: complete transaction
Customer Code: 1.23713072
Amount: $45700.00 USD
Transaction ID: 000025744702
Please take one minute of your time to complete this online transaction by clicking this secure web page link.
http://qbcleaningservice.com/noveltycarpetcleaning.com/active/tracker/fund/hunger/weblog… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-07-02 19:07:35 MalWare, Trojans, Virus payloads Paypal (paypal.com) | SCAMMER IMPERSONATING PAYPAL......I DO NOT EVEN HAVE A PAYPAL ACCOUNT.....TOO FUNNY Scammer Information Dear Valued Customer,
After closely monitoring a number of suspicious activities
from your account, we had to limit the access in the account.
Before we can restore your account back to normal, we need
to get some information from you.
Please download and open the attached file from this email.
Afterwards, we ask that you complete the form that we have
provided.
After doing so, we are then going to review your information and take
the necessary steps to remov… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-07-01 18:50:46 MalWare, Trojans, Virus payloads | SCAMMER IMPERSONATING CAPITAL ONE BANK WITH PHISHING/MALWARE LINK.........diphop8@gmail.com Scammer Information
CAPITAL ONE NOTICED SUSPICIOUS ACTIVITY
Several attempts to Logon to your Capital One Bank online Access using an unauthorized application was noticed.
• If this was not you, use the link below to activate your login information to prevent your Capital One Bank Online Account Access from being suspended
sign in to Online Banking
http://mingdexiaoyuan.com/assets/global/wx.php
Thanks for your attention to this matter. We value your membership.… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-06-10 17:08:55 MalWare, Trojans, Virus payloads | PRESIDENT OF NIGERIA WANTS TO SEND ME A "FUND"......MALWARE LINK IN EMAIL...http://myworkfiledoc.zohosites.com/ Scammer Information
PAYMENT OF THE YEAR 2016.OFFICE OF THE PRESIDENCY
ASO - ROCK VILLA,
GARIK, ABUJA - NIGERIA
FROM THE DESK OF GEN.MUHAMMADU BUHARI
PRESIDENT & GENERAL COMMANDER IN CHIEF OF THE NIGERIA ARMED FORCES FEDERAL REPUBLIC OF NIGERIA.
CONGRATULATIONS FOR THE RELEASE OF YOUR FUND/PAYMENT.
CLICK HERE FOR THE ONLINE TRANSFER OF YOUR FUND.
http://myworkfiledoc.zohosites.com/… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2016-06-08 16:12:53 MalWare, Trojans, Virus payloads | SCAMMER IMPERSONATING DHL....MALWARE ......"Subject: TRACK AND RECEIVE YOUR DELIVERY TODAY" Scammer Information This is to inform you that we have had a consignment in the name of this your email.We are in conjunction with the FEDEX,DHL,USPS and We are to confirm that this consignment is in your name too and being delivered in regrds to a transaction you were having.
Now we need to confirm you are the true beneficary of the said package.You are not to pay a dime more on this delivery for everything has been taken care of.You will be getting your delivery and your fund today without … Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2016-06-04 15:51:13 MalWare, Trojans, Virus payloads | SCAMMER IMPERSONATING WELLS FARGO BANK.......ATTACHMENT WITH MOST LIKELY MALWARE Scammer Information This is to inform you that we have concluded plans to finally transfer your fund to you but we cannot make this transfer without hearing from you and confirming that you are ready to accept the fund.We are also aware of the issues you had with your attorney which has been resolved at the moment and we would advise you get back to this office immediately so that we can move ahead for the transfer.You are not expected to make anymore payment whatsoever on this transfer for any … Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2016-06-02 20:20:02 MalWare, Trojans, Virus payloads Paypal (paypal.com) | SCAMMER IMPERSONATING PAYPAL....NO MONEY WAS SENT....Subject: Irena just sent you $3,182.00 USD with Paypal Scammer Information
Irena just sent you $3,182.00 USD with Paypal.
click here to continue
http://www.themoneyacademy.org/special-entrance.php?cartid=49cb&custom_transid=102616791059611d1dbdc8461b0351&custom_affid=14
if you can't click above, then click here
http://com-id182.com/pp.php
Best of luck!
Irena … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-06-01 03:57:09 MalWare, Trojans, Virus payloads Paypal (paypal.com) | SCAMMER IMPERSONATING PAYPAL...Subject: PayPal Account Limitation.....MALWARE LINK....http://bit.ly/1UfcNY3 Scammer Information SCAM EMAIL WAS REPORTED TO PAYPAL AT PHISHING REPORTING AND FRAUD ADDRESS:
SPOOF@PAYPAL.COM
***************************************************************************************************************************************
PayPal
Esteemed customer,
We have limited your online activities due to changes in our new policy. Update your account details to have your access restored. We use a variety of security tools to keep your information safe. Update your acco… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-05-25 00:57:51 MalWare, Trojans, Virus payloads | PHISHING LINK FROM SCAMMER IMPERSONATING WESTERN UNION.....wis5@barnettlegal.co.uk Scammer Information
Dear Customer,
We detected an external login attempt of your account from a different IP Location.
We need you to immediately confirm your account to prevent unauthorized activities.
https://www.westernunion.com/ verify
Thanks for using Western Union.
------------------------------ ------------------------------ ------------------------------ ------------------------------ ------------------------
DON'T REPLY TO THIS EMAIL. IF YOU HAVE QUESTIONS, PLEASE … Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-05-23 18:26:01 MalWare, Trojans, Virus payloads | PHISHING LINK IN SCAM EMAIL.....http://safarnevis.com/wp-includes/images/reew/weblogin.html Scammer Information Greetings from BMP Payment center
Your fund has been released, below is the payment transaction details for your fund, kindly take a few steps to complete your transaction complete transaction
http://safarnevis.com/wp-includes/images/reew/weblogin.html
Funds Transfer Transaction Details
Confirmation Number: 00145629061602160522036
Transaction Id: NB6752618003IE6
Amount: €43,120
Remarks Advance payment
We strongly urge you to complete your online tran… Read Full Report ⇒ |
 | mel Somewhere in Canada 2016-05-18 14:29:07 MalWare, Trojans, Virus payloads Other Payment Site | Betty Davis:300k/month Scammer Information
(your e mail address here)
Your new app is ready for download!
This is a 24hr special for customers only!
This will close for good in 24 hours - Hurry.
Get rich legally
Get paid now
Betty Davis
Not many people are self-driven enough to do what you're doing here
… Read Full Report ⇒ |