6 Scam Reports
Other: Speed trap Fines
1
Scam, sending out fake dutch fines to people, traffic speed traps sanctions.
Using fake cjib email addresses.
Submitted in Bitcoinabuse on Feb 4, 2019
0
1
Reported Address
Reported Address
13yeuff897dzMkRqTSoEpG4TLyHeAZ1nf4
Other Blackmail Scam
1
Same as what others reported.
Submitted in Bitcoinabuse on Feb 4, 2019
0
1
Reported Address
Reported Address
13yeuff897dzMkRqTSoEpG4TLyHeAZ1nf4
Other Blackmail Scam
1
The blackmailer who the wallet [1a8a65aa43]]used with 4 bitcoin addresses transfers the extorted amounts to the wallet [0011f9f874] [1a313af2a5] [e64b120797] [3493912229]. This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths.
Submitted in Bitcoinabuse on Feb 2, 2019
0
1
Reported Address
Reported Address
13yeuff897dzMkRqTSoEpG4TLyHeAZ1nf4
Other Blackmail Scam
1
black mail scam in dutch saying my pc has been hacked and needs 50 euro else he would send things to people
Submitted in Bitcoinabuse on Feb 1, 2019
0
1
Reported Address
Reported Address
13yeuff897dzMkRqTSoEpG4TLyHeAZ1nf4
Other Blackmail Scam
1
Told me he got pictures of me and had to send him 50 euros to his bitcoin adress
Submitted in Bitcoinabuse on Jan 30, 2019
0
1
Reported Address
Reported Address
13yeuff897dzMkRqTSoEpG4TLyHeAZ1nf4
Other Blackmail Scam
1
Dutch Sextortion email,
Submitted in Bitcoinabuse on Jan 30, 2019
0
1
Reported Address
Reported Address
13yeuff897dzMkRqTSoEpG4TLyHeAZ1nf4
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