25 Scam Reports
Other Blackmail Scam
1
Threatening to expose explicit sexual behaviour. Poor mail. rather stupid dutch. Only hijacked e-mailadres ..... no proof of hacked password etc.
Submitted in Bitcoinabuse on Nov 12, 2019
0
1
Reported Address
Reported Address
17ofNz6wmmQVuAhjv2JqyRqnxLDn2zrWpX
Ransomware
1
Email spam and fake ransom threats.
Submitted in Bitcoinabuse on Oct 29, 2019
0
1
Reported Address
Reported Address
17ofNz6wmmQVuAhjv2JqyRqnxLDn2zrWpX
Sextortion Scam
1
Its a sextortion mail written in Dutch (but probably by a non native speaker) asking for $765 to prevent the uploading of private content
Submitted in Bitcoinabuse on Oct 22, 2019
0
1
Reported Address
Reported Address
17ofNz6wmmQVuAhjv2JqyRqnxLDn2zrWpX
Other Blackmail Scam
1
This bitcoin person is stel busy in sending nonsense emails, trying to get money. Please stop this kind of abuse, just by killing his bitcoin account! Activate SPF on all mailservers, so only known mailservers can send e-mails and not unkown!
So this will not be possible anymore: Received: from unknown (HELO ?115.133.23.15?) (115.133.23.15)
Submitted in Bitcoinabuse on Oct 21, 2019
0
1
Reported Address
Reported Address
17ofNz6wmmQVuAhjv2JqyRqnxLDn2zrWpX
Ransomware
1
ransomware by e-mail received on 19/10/2019
Submitted in Bitcoinabuse on Oct 19, 2019
0
1
Reported Address
Reported Address
17ofNz6wmmQVuAhjv2JqyRqnxLDn2zrWpX
Sextortion Scam
1
Hack of router, made video and extortion. 720 dollar in bitcoins.
Submitted in Bitcoinabuse on Oct 19, 2019
0
1
Reported Address
Reported Address
17ofNz6wmmQVuAhjv2JqyRqnxLDn2zrWpX
Sextortion Scam
1
An email saying my computer had been hacked months ago. He considered blocking my computer for money a month ago, but instead made pictures and videos of adult material. 50 hours to pay, or the material is sent around
Submitted in Bitcoinabuse on Oct 19, 2019
0
1
Reported Address
Reported Address
17ofNz6wmmQVuAhjv2JqyRqnxLDn2zrWpX
Sextortion Scam
1
The perpetrator claims having compromising pictures and requests money to shut up and to destroy them. Same story as other reporters.
Submitted in Bitcoinabuse on Oct 19, 2019
0
1
Reported Address
Reported Address
17ofNz6wmmQVuAhjv2JqyRqnxLDn2zrWpX
Sextortion Scam
1
Asked me to give bitcoins in exchange for deleting the pictures ‘that he has’
Submitted in Bitcoinabuse on Oct 18, 2019
0
1
Reported Address
Reported Address
17ofNz6wmmQVuAhjv2JqyRqnxLDn2zrWpX
Other Blackmail Scam
1
Dutch mail. Claims to have acces to your data en browser history and asks for 750 US Dollars.
Submitted in Bitcoinabuse on Oct 18, 2019
0
1
Reported Address
Reported Address
17ofNz6wmmQVuAhjv2JqyRqnxLDn2zrWpX
Other Blackmail Scam
1
I am convinced that you do not want to show these photos to your family, friends or colleagues.
I think $ 798 is a very small amount for my silence._x000D_
Moreover, I have spent a lot of time on you!_x000D_
_x000D_
I only accept money in Bitcoins._x000D_
My BTC wallet: 17orNz6wmmQVuAhjv2JqyRqnxLDn2zrWpX
Submitted in Bitcoinabuse on Oct 18, 2019
0
1
Reported Address
Reported Address
17ofNz6wmmQVuAhjv2JqyRqnxLDn2zrWpX
Sextortion Scam
1
E-mail account supposed to be hacked 11-07-2019?
Stupid animal - fuck yourself._x000D_
_x000D_
Ik ben ervan overtuigd dat je deze fotos niet aan je familie, vrienden of collegas wilt laten zien._x000D_
Ik denk dat $777 een heel klein bedrag is voor mijn stilte._x000D_
Bovendien heb ik veel tijd aan jou besteed!_x000D_
_x000D_
Ik accepteer alleen geld in Bitcoins._x000D_
Mijn BTC portemonnee: 17ofNz6wmmQVuAhjv2JqyRqnxLDn2zrWpX_x000D_
_x000D_
Received: from 2-226-12-12.ip178.fastwebnet.it ([2.226.12.12]) ..._x000D_
X-SpamExperts-Class: phish_x000D_
X-SpamExperts-Evidence: SPF
Submitted in Bitcoinabuse on Oct 18, 2019
0
1
Reported Address
Reported Address
17ofNz6wmmQVuAhjv2JqyRqnxLDn2zrWpX
Other Blackmail Scam
1
Claims to have pictures etc. and having hacked my mail account.
Submitted in Bitcoinabuse on Oct 18, 2019
0
1
Reported Address
Reported Address
17ofNz6wmmQVuAhjv2JqyRqnxLDn2zrWpX
Other Blackmail Scam
1
Dutch blackmail email
Submitted in Bitcoinabuse on Oct 18, 2019
0
1
Reported Address
Reported Address
17ofNz6wmmQVuAhjv2JqyRqnxLDn2zrWpX
Other Blackmail Scam
1
claiming to have pictures and threatening to send them to my friends and family
Submitted in Bitcoinabuse on Oct 18, 2019
0
1
Reported Address
Reported Address
17ofNz6wmmQVuAhjv2JqyRqnxLDn2zrWpX
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