10 Scam Reports
Other Blackmail Scam
1
Typical blackmail scam.
Submitted in Bitcoinabuse on Apr 24, 2019
0
1
Reported Address
Reported Address
17Joy9GLi5N2R9d6hjThJhiHYb8Eju7T6j
Other Blackmail Scam
1
Your account has been hacked... porn site... all your contacts... demand 1000 USD
Submitted in Bitcoinabuse on Apr 1, 2019
0
1
Reported Address
Reported Address
17Joy9GLi5N2R9d6hjThJhiHYb8Eju7T6j
Sextortion Scam
1
Spoofed e-mail claim control, video, control of computer... same extortion crap as other...no, porn, no webcam, etc... don’t fall prey!
Submitted in Bitcoinabuse on Apr 1, 2019
0
1
Reported Address
Reported Address
17Joy9GLi5N2R9d6hjThJhiHYb8Eju7T6j
Other Blackmail Scam
1
Another spoofing email requesting money.
Submitted in Bitcoinabuse on Apr 1, 2019
0
1
Reported Address
Reported Address
17Joy9GLi5N2R9d6hjThJhiHYb8Eju7T6j
Other Blackmail Scam
1
Moron spoofed my email; claims to have compromat , from a camera; even though I dont even HAVE a camera. Bullshit, bullshit, bullshit. Stupid cone headed retards!
Submitted in Bitcoinabuse on Mar 31, 2019
0
1
Reported Address
Reported Address
17Joy9GLi5N2R9d6hjThJhiHYb8Eju7T6j
Other: bitcoin email scam
1
...got png graphic with text...my computer and my accounts are hacked and they want 1000€ in bitcoin...bla bla bla bla
Submitted in Bitcoinabuse on Mar 31, 2019
0
1
Reported Address
Reported Address
17Joy9GLi5N2R9d6hjThJhiHYb8Eju7T6j
Other Blackmail Scam
1
Request money, scam mail
Submitted in Bitcoinabuse on Mar 31, 2019
0
1
Reported Address
Reported Address
17Joy9GLi5N2R9d6hjThJhiHYb8Eju7T6j
Sextortion Scam
1
190330 - 17Joy9GLi5N2R9d6hjThJhiHYb8Eju7T6j - her message was in .png files, which do not display on my plaintext-only email client, and, just like the last 500 times, she doesnt have access to my computer, i dont look at porn on the web, i dont even have a webcam, and she doesnt have any bitcoin in her wallet. ? lets keep it that way. she is an adolescent wannabe loser. ?
Submitted in Bitcoinabuse on Mar 30, 2019
0
1
Reported Address
Reported Address
17Joy9GLi5N2R9d6hjThJhiHYb8Eju7T6j
Sextortion Scam
1
Assuming 175.45.129.73 is not subverted then
Received: from [94.100.31.188] (port=57409 helo=[91.145.21.46.in-addr.arpa])_x000D_
by w1370.vm.amaze.net.au with esmtpsa (TLSv1:ECDHE-RSA-AES256-SHA:256)_x000D_
indicates origin mail swerver in Poland
Submitted in Bitcoinabuse on Mar 30, 2019
0
1
Reported Address
Reported Address
17Joy9GLi5N2R9d6hjThJhiHYb8Eju7T6j
Ransomware
1
Another supposed hacker demanding bitcoin. This email originated from 178.140.144.184 in Russia.
Submitted in Bitcoinabuse on Mar 30, 2019
0
1
Reported Address
Reported Address
17Joy9GLi5N2R9d6hjThJhiHYb8Eju7T6j
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