3 Scam Reports
Other Blackmail Scam
1
The blackmailer who the wallet [17a0b6f122] used with 24 bitcoin addresses transfers the extorted amounts to the wallets [26a8b57e7a] [6aa2a27e6b] [a98af8e506] [2f0706c1fa] [d695bd00d5] [51868eb698] [5f671ae04b] [6c9cfaf48f] [e671c29d1d] [95490d9490] [5060a610aa] [4ee69d525c] [bfa46b9c8f] [a774b9f42c] [70867b80da] [416db79397] [4e1ad06cae] [2cf8e24175] [0000304ee6] [463962ea40] [0216131a34] [125f39d137] [8c38b467bd] [91649a0f01] [20e0d39509] [0ab94d7ab8] [3f0b711d1f] [f8c121f113] .This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths
Submitted in Bitcoinabuse on Feb 8, 2019
0
1
Reported Address
Reported Address
19bmNgh2WeRb9RWGMVhDwM6NGr2gvNsFz1
Ransomware
1
Same as before, he wants a ransom of 500€ or he will send porn videos for all my contacts
Submitted in Bitcoinabuse on Jan 29, 2019
0
1
Reported Address
Reported Address
19bmNgh2WeRb9RWGMVhDwM6NGr2gvNsFz1
Ransomware
1
Like many other, this is a mail asking for a ransom about 500€ to keep a secret about searching about porn on the net
Submitted in Bitcoinabuse on Jan 29, 2019
0
1
Reported Address
Reported Address
19bmNgh2WeRb9RWGMVhDwM6NGr2gvNsFz1
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