10 Scam Reports

Sextortion Scam

1

Standard sextortion sent from host232.ase.md ([81.180.68.232]:49370 helo=[host232.ase.md]) by host2.create-sell.com

0
1
Reported Address
Reported Address
Bitcoin logo
13hpcnZsXgpMD6eJ8qzKvUMQwT54Q6M4hu

Sextortion Scam

1

The usual system hacked, turned on webcam, send bitcoin or video will be sent to contacts. _x000D_ Email was a jpeg of text. Instructions to just copy and paste it[btc address] is funny because its an image, not text.

0
1
Reported Address
Reported Address
Bitcoin logo
13hpcnZsXgpMD6eJ8qzKvUMQwT54Q6M4hu

Sextortion Scam

1

Same as other reports.

0
1
Reported Address
Reported Address
Bitcoin logo
13hpcnZsXgpMD6eJ8qzKvUMQwT54Q6M4hu

Other Blackmail Scam

1

Extortion of money

0
1
Reported Address
Reported Address
Bitcoin logo
13hpcnZsXgpMD6eJ8qzKvUMQwT54Q6M4hu

Other Blackmail Scam

1

X-Get-Message-Sender-Via: cpanel02mh.bkk1.cloud.z.com: authenticated_id: somchai@dmedhearing.com Maybe coming from Singapore or Taiwan._x000D_ Claims to install key-recorder, access to cam, downloaded files, etc (other bull)._x000D_ Wants $1000 in bitcoin or will disclose all my darkest secrets. I can hardly understand some of his sentences.

0
1
Reported Address
Reported Address
Bitcoin logo
13hpcnZsXgpMD6eJ8qzKvUMQwT54Q6M4hu

Sextortion Scam

1

That they have access to my device, email contacts and cameras, they have also videos form my camera, bl√°, bl√° bl√°, 1000 USD to this bit address its fair to not disclose the information. P.S.: maybe they think they are talking with there mothers :-) ;-) :-)

0
1
Reported Address
Reported Address
Bitcoin logo
13hpcnZsXgpMD6eJ8qzKvUMQwT54Q6M4hu

Other Blackmail Scam

1

Same asshole(s) as these previous: https://www.bitcoinabuse.com/reports/1EhV1o8AinHxRgtze5kb8T4egHUKWsT9bn_x000D_ https://www.bitcoinabuse.com/reports/158KQRGUeRjhP1Sofe3Wnai8k8F9JfU4hM_x000D_ https://www.bitcoinabuse.com/reports/1KkMDJi5suVuXveY6vUN9bBDF1XRQFYvm7_x000D_ https://www.bitcoinabuse.com/reports/15pSxtw434WyTSrUK7bXdKNEwFE8rMKpUB_x000D_ https://www.bitcoinabuse.com/reports/13JpCnPJy4Xcy4gKUivt7rFYAuzCsDFBch_x000D_ https://www.bitcoinabuse.com/reports/1AbstJUCQwb8bezyuSpFZe8Nodi54fUvSt_x000D_ An agent is now on his way, to fix the problem...

0
1
Reported Address
Reported Address
Bitcoin logo
13hpcnZsXgpMD6eJ8qzKvUMQwT54Q6M4hu

Other Blackmail Scam

1

from [] (unknown [103.78.72.158]) by ns330149.ip-94-23-250.eu , from ns330149.ip-94-23-250.eu ([94.23.250.130]:38683)

0
1
Reported Address
Reported Address
Bitcoin logo
13hpcnZsXgpMD6eJ8qzKvUMQwT54Q6M4hu

Other Blackmail Scam

1

Usual empty threat of having taken control of the web cam and threatening to tell all contacts about going to porn site. In email 2 Apr 2019 20:42:25 +0200 (CEST)

0
1
Reported Address
Reported Address
Bitcoin logo
13hpcnZsXgpMD6eJ8qzKvUMQwT54Q6M4hu

Other Blackmail Scam

1

graphic lying about hacking my email

0
1
Reported Address
Reported Address
Bitcoin logo
13hpcnZsXgpMD6eJ8qzKvUMQwT54Q6M4hu

Reports by Category

Backed By
TRM logoSolana logoCircle logoOpensea logoAave logoBinance logoCivic logoHedera logoRasomwhe.re logo
Backed By
TRM logoSolana logoCircle logoOpensea logoAave logoBinance logoCivic logoHedera logoRasomwhe.re logo