15 Scam Reports
Other Blackmail Scam
1
Used my own email address, claimed to have hacked me and had photos of me that he would sent to my friends and contacts. Demanded a $1000 to this bitcoin address. His English was terrible, hope if he gets any money he uses it for English lessons, muppet
Submitted in Bitcoinabuse on Apr 3, 2019
0
1
Reported Address
Reported Address
13JpCnPJy4Xcy4gKUivt7rFYAuzCsDFBch
Ransomware
1
asking for 1000usd or else my files will be sent to family, friends, etc.
Submitted in Bitcoinabuse on Apr 2, 2019
0
1
Reported Address
Reported Address
13JpCnPJy4Xcy4gKUivt7rFYAuzCsDFBch
Other Blackmail Scam
1
Threatening to send video files to all the contacts if not paid $1000 USD
Submitted in Bitcoinabuse on Apr 1, 2019
0
1
Reported Address
Reported Address
13JpCnPJy4Xcy4gKUivt7rFYAuzCsDFBch
Sextortion Scam
1
Blackmailed me for 1000$, email text was an embedded image.
Submitted in Bitcoinabuse on Apr 1, 2019
0
1
Reported Address
Reported Address
13JpCnPJy4Xcy4gKUivt7rFYAuzCsDFBch
Other Blackmail Scam
1
Try to get $1000 amount
Submitted in Bitcoinabuse on Apr 1, 2019
0
1
Reported Address
Reported Address
13JpCnPJy4Xcy4gKUivt7rFYAuzCsDFBch
Sextortion Scam
1
It threatens me with the publication of intimate videos to my contacts if I do not make the payment of 1000 USD.
Submitted in Bitcoinabuse on Apr 1, 2019
0
1
Reported Address
Reported Address
13JpCnPJy4Xcy4gKUivt7rFYAuzCsDFBch
Sextortion Scam
1
Hi, your account was recently hacked! Adult vids pornsite, etc.
Script kiddy with ZERO talent and even less intellect.
Submitted in Bitcoinabuse on Apr 1, 2019
0
1
Reported Address
Reported Address
13JpCnPJy4Xcy4gKUivt7rFYAuzCsDFBch
Ransomware
1
from [118.174.65.251] (port=44334 helo=[node-133l.pool-118-173.dynamic.totbroadband.com]) by vps.id3design.com.br, from vps.id3design.com.br ([177.234.150.141]:44236) ,
Submitted in Bitcoinabuse on Mar 31, 2019
0
1
Reported Address
Reported Address
13JpCnPJy4Xcy4gKUivt7rFYAuzCsDFBch
Other Blackmail Scam
1
Received a email from my email account to pay $1000 or they send out to my FB account lies... Pay to this bitcoin account.
Submitted in Bitcoinabuse on Mar 31, 2019
0
1
Reported Address
Reported Address
13JpCnPJy4Xcy4gKUivt7rFYAuzCsDFBch
Sextortion Scam
1
Asks for 1000 EUR to prevent him for revealing porn site consultation
Submitted in Bitcoinabuse on Mar 31, 2019
0
1
Reported Address
Reported Address
13JpCnPJy4Xcy4gKUivt7rFYAuzCsDFBch
Sextortion Scam
1
Asks for 1.000 USD for noet revealing sex-related info.
Submitted in Bitcoinabuse on Mar 31, 2019
0
1
Reported Address
Reported Address
13JpCnPJy4Xcy4gKUivt7rFYAuzCsDFBch
Other Blackmail Scam
1
Same blackmail as: https://www.bitcoinabuse.com/reports/158KQRGUeRjhP1Sofe3Wnai8k8F9JfU4hM (but now: 1553923238143.jpg)
Submitted in Bitcoinabuse on Mar 30, 2019
0
1
Reported Address
Reported Address
13JpCnPJy4Xcy4gKUivt7rFYAuzCsDFBch
Other Blackmail Scam
1
Warns me that my account was infected by a virus-infected adult website that then provides me a bitcoin address to send 1000 USD to, otherwise they would send a dual screen video to all of my contacts.
Submitted in Bitcoinabuse on Mar 30, 2019
0
1
Reported Address
Reported Address
13JpCnPJy4Xcy4gKUivt7rFYAuzCsDFBch
Sextortion Scam
1
Demanded $1000 or would release personally embarrassing photos and videos to my contact list. Email instructions were an image file instead of text. The email c;aimed to have installed a keylogger and tracking pixels.
Submitted in Bitcoinabuse on Mar 30, 2019
0
1
Reported Address
Reported Address
13JpCnPJy4Xcy4gKUivt7rFYAuzCsDFBch
Sextortion Scam
1
It asks for money in exchange for nor revealing personal information.
Submitted in Bitcoinabuse on Mar 30, 2019
0
1
Reported Address
Reported Address
13JpCnPJy4Xcy4gKUivt7rFYAuzCsDFBch
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