37 Scam Reports
Sextortion Scam
1
Bitcoin wallet address used by scammers to receive a ransom from the victims of the “Ho una cattiva notizia per te” EMAIL SCAM claiming they have video of victim visiting adult websites.
Submitted by h8ransomware on Apr 12, 2022
0
1
Reported Address
Reported Address
19kfpiuVEuuwiKz5zyYYi6EBx5r2exJ7K1
Other Blackmail Scam
1
They sent me a scam mail from my own account, saying they had sex tapes of me and asking me for money to not make them public.
Submitted in Bitcoinabuse on Mar 21, 2021
0
1
Reported Address
Reported Address
19kfpiuVEuuwiKz5zyYYi6EBx5r2exJ7K1
Other: Bitcoin Tumbler
1
he/she told can control my mail and accounts with a kind of tojan horse. ask payment in bitcoin. he/she is very kind: advised me to change my password
Submitted in Bitcoinabuse on Mar 18, 2021
0
1
Reported Address
Reported Address
19kfpiuVEuuwiKz5zyYYi6EBx5r2exJ7K1
Other Blackmail Scam
1
Try to convince me that he (or she) can check all my devices, installed a virus on my computer, and so on...
Wants me to send 1200 Eur.
Submitted in Bitcoinabuse on Mar 17, 2021
0
1
Reported Address
Reported Address
19kfpiuVEuuwiKz5zyYYi6EBx5r2exJ7K1
Other Blackmail Scam
1
they pretend to controll my email address and my devices and asked to send 1500 usd on this address.
Submitted in Bitcoinabuse on Mar 17, 2021
0
1
Reported Address
Reported Address
19kfpiuVEuuwiKz5zyYYi6EBx5r2exJ7K1
Other Blackmail Scam
1
Received:from nsg-corporate-202.14.185.122.airtel.in (nsg-corporate-202.14.185.122.airtel.in [122.185.14.202] (may be forged))
Subject:Pagamento dal tuo conto.
Submitted in Bitcoinabuse on Mar 17, 2021
0
1
Reported Address
Reported Address
19kfpiuVEuuwiKz5zyYYi6EBx5r2exJ7K1
Other Blackmail Scam
1
Received:from static.vnpt.vn (static.vnpt.vn [14.227.149.170] (may be forged))
Subject:Pagamento dal tuo conto.
Submitted in Bitcoinabuse on Mar 17, 2021
0
1
Reported Address
Reported Address
19kfpiuVEuuwiKz5zyYYi6EBx5r2exJ7K1
Other Blackmail Scam
1
Received:from [45.230.248.100] ([45.230.248.74])
Subject:Pagamento dal tuo conto.
Submitted in Bitcoinabuse on Mar 17, 2021
0
1
Reported Address
Reported Address
19kfpiuVEuuwiKz5zyYYi6EBx5r2exJ7K1
Other Blackmail Scam
1
Received:from 42-106-14-36.live.vodafone.in (42-106-14-36.live.vodafone.in [42.106.14.36] (may be forged))
Subject:Pagamento dal tuo conto.
Submitted in Bitcoinabuse on Mar 17, 2021
0
1
Reported Address
Reported Address
19kfpiuVEuuwiKz5zyYYi6EBx5r2exJ7K1
Other Blackmail Scam
1
Received:from [39.59.60.73] ([39.59.60.73])
Subject:Pagamento dal tuo conto.
Submitted in Bitcoinabuse on Mar 17, 2021
0
1
Reported Address
Reported Address
19kfpiuVEuuwiKz5zyYYi6EBx5r2exJ7K1
Other Blackmail Scam
1
Received:from [211.250.86.75] ([211.250.86.75])
Subject:Pagamento dal tuo conto.
Submitted in Bitcoinabuse on Mar 17, 2021
0
1
Reported Address
Reported Address
19kfpiuVEuuwiKz5zyYYi6EBx5r2exJ7K1
Other Blackmail Scam
1
Received:from [177.10.128.90] ([177.10.128.90])
Subject:Pagamento dal tuo conto.
Submitted in Bitcoinabuse on Mar 17, 2021
0
1
Reported Address
Reported Address
19kfpiuVEuuwiKz5zyYYi6EBx5r2exJ7K1
Other Blackmail Scam
1
Received:from [116.204.229.158] ([116.204.229.158])
Subject:Pagamento dal tuo conto.
Submitted in Bitcoinabuse on Mar 17, 2021
0
1
Reported Address
Reported Address
19kfpiuVEuuwiKz5zyYYi6EBx5r2exJ7K1
Other Blackmail Scam
1
Received:from p4fdc6318.dip0.t-ipconnect.de (p4fdc6318.dip0.t-ipconnect.de [79.220.99.24])
Subject:Pagamento dal tuo conto.
Submitted in Bitcoinabuse on Mar 17, 2021
0
1
Reported Address
Reported Address
19kfpiuVEuuwiKz5zyYYi6EBx5r2exJ7K1
Other Blackmail Scam
1
Received:from static.vnpt.vn (static.vnpt.vn [14.179.150.62] (may be forged))
Subject:Pagamento dal tuo conto.
Submitted in Bitcoinabuse on Mar 17, 2021
0
1
Reported Address
Reported Address
19kfpiuVEuuwiKz5zyYYi6EBx5r2exJ7K1
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