40 Scam Reports
Other Blackmail Scam
1
Claims hacking email/accounts and access ones computer/videos/sites visited. Wants payout to not send nasty details to ones contact list.
Submitted in Bitcoinabuse on Apr 4, 2019
0
1
Reported Address
Reported Address
16xg78KbZSR2TrcY3hR7ViMtJecyyZEoQJ
Other Blackmail Scam
1
Fake hacker pretending to of stole credentials, requesting bitcoin.
Submitted in Bitcoinabuse on Mar 11, 2019
0
1
Reported Address
Reported Address
16xg78KbZSR2TrcY3hR7ViMtJecyyZEoQJ
Sextortion Scam
1
Sextortion scam originated from 129.45.52.243
Submitted in Bitcoinabuse on Mar 8, 2019
0
1
Reported Address
Reported Address
16xg78KbZSR2TrcY3hR7ViMtJecyyZEoQJ
Ransomware
1
Same old scam, different day. This one was from IP 102.102.178.165.
Submitted in Bitcoinabuse on Feb 24, 2019
0
1
Reported Address
Reported Address
16xg78KbZSR2TrcY3hR7ViMtJecyyZEoQJ
Other Blackmail Scam
1
recurring blackmail scam claiming have videos to websites Ive never visited, and wants $750 in bitcoin to delete them. Received from: r167-56-8-168.dialup.adsl.anteldata.net.uy. [167.56.8.168]:22227 Possible host site in Uruguay?
Submitted in Bitcoinabuse on Feb 23, 2019
0
1
Reported Address
Reported Address
16xg78KbZSR2TrcY3hR7ViMtJecyyZEoQJ
Ransomware
1
i got email to pay btc to prevent hack on my system
Submitted in Bitcoinabuse on Feb 22, 2019
0
1
Reported Address
Reported Address
16xg78KbZSR2TrcY3hR7ViMtJecyyZEoQJ
Other Blackmail Scam
1
Same script RaaS blackmail scam as always, quoting non-existent files.
Submitted in Bitcoinabuse on Feb 19, 2019
0
1
Reported Address
Reported Address
16xg78KbZSR2TrcY3hR7ViMtJecyyZEoQJ
Other Blackmail Scam
1
Sextortion email from spoofed email address, originated from 91.201.240.158
Submitted in Bitcoinabuse on Feb 19, 2019
0
1
Reported Address
Reported Address
16xg78KbZSR2TrcY3hR7ViMtJecyyZEoQJ
Ransomware
1
French language email with the usual give me money or your videos are going public.
Submitted in Bitcoinabuse on Feb 18, 2019
0
1
Reported Address
Reported Address
16xg78KbZSR2TrcY3hR7ViMtJecyyZEoQJ
Other Blackmail Scam
1
He claims having installed a trojan on my computer on 10.11.2018 and wants 394 euro in BTC otherwise he would send intimates videos from my webcam to my friends and family. Obviously a huge scam.
Submitted in Bitcoinabuse on Feb 18, 2019
0
1
Reported Address
Reported Address
16xg78KbZSR2TrcY3hR7ViMtJecyyZEoQJ
Other Blackmail Scam
1
He has hacked my email. He has my password to some website I visited. He installed malware and screen shots from adult content websites I supposedly visited that he will send to my contacts. He typically does ransomware but graciously decided to just have me pay varying amounts from $603 to $953. I have 48 hours or else.
Submitted in Bitcoinabuse on Feb 18, 2019
0
1
Reported Address
Reported Address
16xg78KbZSR2TrcY3hR7ViMtJecyyZEoQJ
Other Blackmail Scam
1
Email claiming to have hacked my email
Submitted in Bitcoinabuse on Feb 18, 2019
0
1
Reported Address
Reported Address
16xg78KbZSR2TrcY3hR7ViMtJecyyZEoQJ
Ransomware
1
Ransomware email claiming to have XXX taken with webcam and a list of portn sites visited. Asks for 248 euros.
Submitted in Bitcoinabuse on Feb 18, 2019
0
1
Reported Address
Reported Address
16xg78KbZSR2TrcY3hR7ViMtJecyyZEoQJ
Other Blackmail Scam
1
Asking for money or will send dodgy videos to all my friends and family.
Submitted in Bitcoinabuse on Feb 17, 2019
0
1
Reported Address
Reported Address
16xg78KbZSR2TrcY3hR7ViMtJecyyZEoQJ
Other: Email received
1
Received an email requiring from me to pay 387 euros to BTC: 16xg78KbZSR2TrcY3hR7ViMtJecyyZEoQJ
Submitted in Bitcoinabuse on Feb 17, 2019
0
1
Reported Address
Reported Address
16xg78KbZSR2TrcY3hR7ViMtJecyyZEoQJ
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