55 Scam Reports
Ransomware
1
Typical sextortion scam. Came as an image attachment to e-mail message. no alternate Return-Path
_x000D_
pay me $####_x000D_
_x000D_
where $#### > $1500
Submitted in Bitcoinabuse on Dec 20, 2019
0
1
Reported Address
Reported Address
12xVptHoko74jNFkJC7PUJyiVafMF7eJkk
Sextortion Scam
1
Typical sextortion scam. Came as an image attachment to e-mail message.
_x000D_
no alternate Return-Path
Submitted in Bitcoinabuse on Dec 20, 2019
0
1
Reported Address
Reported Address
12xVptHoko74jNFkJC7PUJyiVafMF7eJkk
Sextortion Scam
1
Sextortion demanding money for revealing content
Submitted in Bitcoinabuse on Dec 17, 2019
0
1
Reported Address
Reported Address
12xVptHoko74jNFkJC7PUJyiVafMF7eJkk
Sextortion Scam
1
Expose grabbed webcam pictures...
HOAX!!!
Submitted in Bitcoinabuse on Dec 15, 2019
0
1
Reported Address
Reported Address
12xVptHoko74jNFkJC7PUJyiVafMF7eJkk
Sextortion Scam
1
Image in email - $1939 in bitcoin - password in subject. qr code for bitcoin address
Submitted in Bitcoinabuse on Dec 13, 2019
0
1
Reported Address
Reported Address
12xVptHoko74jNFkJC7PUJyiVafMF7eJkk
Sextortion Scam
1
Typical sextortion... we have images of you watching porn.
Submitted in Bitcoinabuse on Dec 12, 2019
0
1
Reported Address
Reported Address
12xVptHoko74jNFkJC7PUJyiVafMF7eJkk
Sextortion Scam
1
The classic Ive been filming you while you were wanking...
Submitted in Bitcoinabuse on Dec 12, 2019
0
1
Reported Address
Reported Address
12xVptHoko74jNFkJC7PUJyiVafMF7eJkk
Other Blackmail Scam
1
The usual I installed malware blabla pay with bitcoin.
Text was encoded as embedded image with base64 to avoid spam detection...
Submitted in Bitcoinabuse on Dec 12, 2019
0
1
Reported Address
Reported Address
12xVptHoko74jNFkJC7PUJyiVafMF7eJkk
Sextortion Scam
1
Usual sextortion email sent by some loser claiming to have videos of me while visiting a porn site. Slight twist being BitCoin address as only QR code.
Submitted in Bitcoinabuse on Dec 12, 2019
0
1
Reported Address
Reported Address
12xVptHoko74jNFkJC7PUJyiVafMF7eJkk
Sextortion Scam
1
Claims to have porn video and has video of me watching porn video and sending it to my contacts. Wants $1486 payable in Bitcoin. Extortion text is placed into email as a picture. QR code scan takes me to this virus address name. Email senders name is Garret Ghilardi.
Submitted in Bitcoinabuse on Dec 12, 2019
0
1
Reported Address
Reported Address
12xVptHoko74jNFkJC7PUJyiVafMF7eJkk
Sextortion Scam
1
Requests $1878 to delete my porno video that they created.
Submitted in Bitcoinabuse on Dec 11, 2019
0
1
Reported Address
Reported Address
12xVptHoko74jNFkJC7PUJyiVafMF7eJkk
Sextortion Scam
1
Same as the other reports - typical sextortion email. Only significant difference is email text embedded in an attached jpeg image, and bitcoin address embedded as a QR code inside the image.
Submitted in Bitcoinabuse on Dec 11, 2019
0
1
Reported Address
Reported Address
12xVptHoko74jNFkJC7PUJyiVafMF7eJkk
Sextortion Scam
1
QR code only, email embedded as an image
Submitted in Bitcoinabuse on Dec 11, 2019
0
1
Reported Address
Reported Address
12xVptHoko74jNFkJC7PUJyiVafMF7eJkk
Other Blackmail Scam
1
Spam mail with leaked password
Submitted in Bitcoinabuse on Dec 11, 2019
0
1
Reported Address
Reported Address
12xVptHoko74jNFkJC7PUJyiVafMF7eJkk
Ransomware
1
I am aware xxxx is your password .Let get straight to the point...give me $1697 - Scan bitcoin QR bitcoin code
Submitted in Bitcoinabuse on Dec 11, 2019
0
1
Reported Address
Reported Address
12xVptHoko74jNFkJC7PUJyiVafMF7eJkk
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