3 Scam Reports
Ransomware
1
This blackmailer / scammer uses wallet [482f49e30e] with 6 bitcoin addresses for receiving and transferring to the wallets [000020cdcf], [10d7432cc5], Cryptonator.com, [00067323f2], [22bfb385e5], [0000049500] [d26bb678ad], [2295c07e58], [000017e2bc], [c0db412a53] , [35c0b3ccde], [01c5ab9c41], [0000118f10] and [46c0f7df3b]. 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 Jan 11, 2019
0
1
Reported Address
Reported Address
16fNBCRDrgEoRJD8qokRaYKdnJ6zQe79pv
Other: Bitcoin Tumbler
1
chancge btc wallet address
Submitted in Bitcoinabuse on Jan 11, 2019
0
1
Reported Address
Reported Address
16fNBCRDrgEoRJD8qokRaYKdnJ6zQe79pv
Other: clipboard virus
1
https://www.youtube.com/watch?v=5Uzn29moV1c
scam program that changes btc ltc eth etc addressed in clipboard of your pc
Submitted in Bitcoinabuse on Nov 25, 2018
0
1
Reported Address
Reported Address
16fNBCRDrgEoRJD8qokRaYKdnJ6zQe79pv
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