14 Scam Reports
Ransomware
1
More scam from leaked old credential db
Submitted in Bitcoinabuse on Jul 15, 2019
0
1
Reported Address
Reported Address
178weWXPeMALJjq72tYxmWgNx5bQDpKN9u
Ransomware
1
Asking for money as Ransomware installed on my PC
Submitted in Bitcoinabuse on Apr 10, 2019
0
1
Reported Address
Reported Address
178weWXPeMALJjq72tYxmWgNx5bQDpKN9u
Other Blackmail Scam
1
split screen porn scam send 1000 in bitcoin
Submitted in Bitcoinabuse on Feb 21, 2019
0
1
Reported Address
Reported Address
178weWXPeMALJjq72tYxmWgNx5bQDpKN9u
Other Blackmail Scam
1
Email sent from my own email account explaining how he hacked my account and ask about USD1000 in bitcoins otherwise will send porn data from my computer including video will be sent to
my friends, family and so on.
Submitted in Bitcoinabuse on Feb 18, 2019
0
1
Reported Address
Reported Address
178weWXPeMALJjq72tYxmWgNx5bQDpKN9u
Other Blackmail Scam
1
Email with details on ransom.
_x000D_
Part of the email:_x000D_
..._x000D_
Good, in my view, 1000 USD is basically a realistic amount of money for this small riddle. Youll make the deposit by bitcoins (in case you dont know this, search “how to purchase bitcoin” in any search engine)._x000D_
My bitcoin wallet address:_x000D_
178weWXPeMALJjq72tYxmWgNx5bQDpKN9u_x000D_
(It is cAsE sensitive, so copy and paste it)._x000D_
Warning:_x000D_
You will have 48 hours in order to make the payment. (I have an exclusive pixel in this e-mail, and at this time I know that youve read through this email)._x000D_
To tracethe reading of a messageand the activityinside it, I set upa Facebook pixel. Thanks to them. (Anything thatcan be usedfor the authorities may also helpus.)_x000D_
_x000D_
In case I do not get bitcoins, I shall undoubtedly send your videofile to all your contacts, including family members, co-workers, etcetera?
Submitted in Bitcoinabuse on Feb 18, 2019
0
1
Reported Address
Reported Address
178weWXPeMALJjq72tYxmWgNx5bQDpKN9u
Other Blackmail Scam
1
Want 1000 USD to not send webcam + porn video to my contact list.
Submitted in Bitcoinabuse on Feb 18, 2019
0
1
Reported Address
Reported Address
178weWXPeMALJjq72tYxmWgNx5bQDpKN9u
Other Blackmail Scam
1
sent email requesting 1000 USD otherwise would send video to all contacts.
Submitted in Bitcoinabuse on Feb 18, 2019
0
1
Reported Address
Reported Address
178weWXPeMALJjq72tYxmWgNx5bQDpKN9u
Other Blackmail Scam
1
Sent in an email wanting 1000 USD to not send a video of the receiver watching porn to contacts and also for release of data.
Submitted in Bitcoinabuse on Feb 18, 2019
0
1
Reported Address
Reported Address
178weWXPeMALJjq72tYxmWgNx5bQDpKN9u
Other Blackmail Scam
1
Claiming they hacked me and had porn.
Submitted in Bitcoinabuse on Feb 18, 2019
0
1
Reported Address
Reported Address
178weWXPeMALJjq72tYxmWgNx5bQDpKN9u
Ransomware
1
The person pretended that he had hacked my account, claiming I watched porn and demanded for 1000 USD.
Submitted in Bitcoinabuse on Feb 18, 2019
0
1
Reported Address
Reported Address
178weWXPeMALJjq72tYxmWgNx5bQDpKN9u
Other Blackmail Scam
1
Pretended that he had hacked my account, demanded for 1000 USD. Not the first time I have received this email but each time with an different bitcoin account. Please just block him if possible
Submitted in Bitcoinabuse on Feb 18, 2019
0
1
Reported Address
Reported Address
178weWXPeMALJjq72tYxmWgNx5bQDpKN9u
Other Blackmail Scam
1
Usual I caught you watching porn, send me $1K blackmail scam.
Submitted in Bitcoinabuse on Feb 18, 2019
0
1
Reported Address
Reported Address
178weWXPeMALJjq72tYxmWgNx5bQDpKN9u
Ransomware
1
Email to me claiming they have me watching porn from IP addresses
Submitted in Bitcoinabuse on Feb 18, 2019
0
1
Reported Address
Reported Address
178weWXPeMALJjq72tYxmWgNx5bQDpKN9u
Other Blackmail Scam
1
Email to me claiming they have me watching porn from IP addresses:
- 96.114.154.154_x000D_
- 66.205.212.149
Submitted in Bitcoinabuse on Feb 17, 2019
0
1
Reported Address
Reported Address
178weWXPeMALJjq72tYxmWgNx5bQDpKN9u
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