20 Scam Reports
Other Blackmail Scam
1
spoofed my email address and asked for money
Submitted in Bitcoinabuse on Apr 16, 2020
0
1
Reported Address
Reported Address
188GAEkY9vX7mpgqgyizszPxjp5xKSotd7
Sextortion Scam
1
Asking for money for not releasing private videos
Submitted in Bitcoinabuse on Apr 13, 2020
0
1
Reported Address
Reported Address
188GAEkY9vX7mpgqgyizszPxjp5xKSotd7
Other Blackmail Scam
1
I received an email threatening me to send all my video contacts intimate with me if I do not give them 950 usd
Submitted in Bitcoinabuse on Apr 6, 2020
0
1
Reported Address
Reported Address
188GAEkY9vX7mpgqgyizszPxjp5xKSotd7
Other Blackmail Scam
1
It says there is a Trojan installed on my computer and asks for Bitcoins. Language of email sent is Romanian.
Submitted in Bitcoinabuse on Apr 5, 2020
0
1
Reported Address
Reported Address
188GAEkY9vX7mpgqgyizszPxjp5xKSotd7
Other Blackmail Scam
1
I received an email from my own email adress that stated that my account was hacked when entering an adult site and if I dont want my contacts to be flooded with compromising videos to pay in bitcoin an amount equivalent of of 950 euro in 48 hour from the opening of the email.
Submitted in Bitcoinabuse on Apr 3, 2020
0
1
Reported Address
Reported Address
188GAEkY9vX7mpgqgyizszPxjp5xKSotd7
Sextortion Scam
1
Sextortion mail in Romanian
Submitted in Bitcoinabuse on Apr 1, 2020
0
1
Reported Address
Reported Address
188GAEkY9vX7mpgqgyizszPxjp5xKSotd7
Ransomware
1
ransomware, asking for 950 euro for not publishing some alledged movie with me
Submitted in Bitcoinabuse on Mar 31, 2020
0
1
Reported Address
Reported Address
188GAEkY9vX7mpgqgyizszPxjp5xKSotd7
Ransomware
1
Ransomware email for 950 euros, sent from what appears to be my own email
Submitted in Bitcoinabuse on Mar 30, 2020
0
1
Reported Address
Reported Address
188GAEkY9vX7mpgqgyizszPxjp5xKSotd7
Other Blackmail Scam
1
blackmail over mail received from host230.e.glogowek.net ([91.228.95.230]:40253)
Submitted in Bitcoinabuse on Mar 30, 2020
0
1
Reported Address
Reported Address
188GAEkY9vX7mpgqgyizszPxjp5xKSotd7
Other Blackmail Scam
1
STUPID MOTHER FUCKER
Submitted in Bitcoinabuse on Mar 30, 2020
0
1
Reported Address
Reported Address
188GAEkY9vX7mpgqgyizszPxjp5xKSotd7
Sextortion Scam
1
Typical sextortion scam. Received a 3rd time, same text, same amount requested.
Submitted in Bitcoinabuse on Mar 29, 2020
0
1
Reported Address
Reported Address
188GAEkY9vX7mpgqgyizszPxjp5xKSotd7
Sextortion Scam
1
Sent email using my email address (not account, its really easy to send it as someone else) asking for 950E. Fuck him
Submitted in Bitcoinabuse on Mar 29, 2020
0
1
Reported Address
Reported Address
188GAEkY9vX7mpgqgyizszPxjp5xKSotd7
Sextortion Scam
1
sextortion with romanian text (quite good translated)
Submitted in Bitcoinabuse on Mar 29, 2020
0
1
Reported Address
Reported Address
188GAEkY9vX7mpgqgyizszPxjp5xKSotd7
Other: Bitcoin Tumbler
1
bitcoin payment request
Submitted in Bitcoinabuse on Mar 29, 2020
0
1
Reported Address
Reported Address
188GAEkY9vX7mpgqgyizszPxjp5xKSotd7
Sextortion Scam
1
Asked for bitcoins blackmailing he accessed my webcam and that it would distribute videos on my social media.
Submitted in Bitcoinabuse on Mar 29, 2020
0
1
Reported Address
Reported Address
188GAEkY9vX7mpgqgyizszPxjp5xKSotd7
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