21 Scam Reports
Ransomware
1
The blackmailer who the wallet [00225e1533] used with 13 bitcoin addresses transfers the extorted amounts to the wallets. [79544310b8] [fea2c7fa90] [8fba94d41d] [76de7e7277] [10d1bb8ccc]. 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 2, 2019
0
1
Reported Address
Reported Address
1AuXbXYsB6HQLpiEhFr2EYp3DDioJDv46H
Other Blackmail Scam
1
Generic mail spoofing blackmailing. Looks like guy has my video masturbating. I wish I could. Due to accident I had my genitals removed when I was young years ago.
Submitted in Bitcoinabuse on Jan 22, 2019
0
1
Reported Address
Reported Address
1AuXbXYsB6HQLpiEhFr2EYp3DDioJDv46H
Other Blackmail Scam
1
blackmail public ridicule me on social media
Submitted in Bitcoinabuse on Jan 22, 2019
0
1
Reported Address
Reported Address
1AuXbXYsB6HQLpiEhFr2EYp3DDioJDv46H
Other Blackmail Scam
1
The same as below
Submitted in Bitcoinabuse on Jan 22, 2019
0
1
Reported Address
Reported Address
1AuXbXYsB6HQLpiEhFr2EYp3DDioJDv46H
Ransomware
1
Pretend to use my own mail address, blackmailing to pay him 255€ (like: You got my virus, if you wont pay within 48h, Ill send video of you watching some XXX film to all of your contacts)
Submitted in Bitcoinabuse on Jan 21, 2019
0
1
Reported Address
Reported Address
1AuXbXYsB6HQLpiEhFr2EYp3DDioJDv46H
Other Blackmail Scam
1
Szantaż/groźba ujawnienia poufnych danych, jeżeli odbiorca nie zapłaci 250Eur. Threatens to disclose secret information if receiver doesnt send 250Eur.
Submitted in Bitcoinabuse on Jan 20, 2019
0
1
Reported Address
Reported Address
1AuXbXYsB6HQLpiEhFr2EYp3DDioJDv46H
Other Blackmail Scam
1
Blackmailing with with videos
Submitted in Bitcoinabuse on Jan 20, 2019
0
1
Reported Address
Reported Address
1AuXbXYsB6HQLpiEhFr2EYp3DDioJDv46H
Other Blackmail Scam
1
An attempt to extort money.
Submitted in Bitcoinabuse on Jan 20, 2019
0
1
Reported Address
Reported Address
1AuXbXYsB6HQLpiEhFr2EYp3DDioJDv46H
Other Blackmail Scam
1
Sextortion (in half-broken Polish)
Submitted in Bitcoinabuse on Jan 19, 2019
0
1
Reported Address
Reported Address
1AuXbXYsB6HQLpiEhFr2EYp3DDioJDv46H
Other Blackmail Scam
1
Autrhor wants to send him 255 euro or he post sexual video with me on my public accounts
Submitted in Bitcoinabuse on Jan 19, 2019
0
1
Reported Address
Reported Address
1AuXbXYsB6HQLpiEhFr2EYp3DDioJDv46H
Ransomware
1
want to send 255Euro otherwise he / she publish video of sexual behavior
https://uploads.disquscdn.com/images/c9fee8218d3c0907f6cef18b0827e287105a98db579ab74df11930ff1319e09b.jpg
Submitted in Bitcoinabuse on Jan 19, 2019
0
1
Reported Address
Reported Address
1AuXbXYsB6HQLpiEhFr2EYp3DDioJDv46H
Other Blackmail Scam
1
Someone send an e-mail to me - from me - claiming, he infected my device with Troian virus while I was watching porn sites. He wants to pay him with bitcoin, if not - he will distribute movie with me watching porn among my contacts.
Submitted in Bitcoinabuse on Jan 19, 2019
0
1
Reported Address
Reported Address
1AuXbXYsB6HQLpiEhFr2EYp3DDioJDv46H
Other Blackmail Scam
1
A blackmail in Polish language, threatening to send a video of you if you dont send 255€ to 1AuXbXYsB6HQLpiEhFr2EYp3DDioJDv46H
Submitted in Bitcoinabuse on Jan 19, 2019
0
1
Reported Address
Reported Address
1AuXbXYsB6HQLpiEhFr2EYp3DDioJDv46H
Other Blackmail Scam
1
Email saying that he/she have a recording from my camera with some sexual behaviors. Wants 255 euro to delete the threat.
Submitted in Bitcoinabuse on Jan 19, 2019
0
1
Reported Address
Reported Address
1AuXbXYsB6HQLpiEhFr2EYp3DDioJDv46H
Ransomware
1
Mail was sent to me from my own address.
Submitted in Bitcoinabuse on Jan 19, 2019
0
1
Reported Address
Reported Address
1AuXbXYsB6HQLpiEhFr2EYp3DDioJDv46H
Sign up and stay up to date with our latest product updates.
Enter your email
You can unsubscribe at any time.
Read our Privacy Policy.
Backed By
Sign up and stay up to date with our latest product updates.
Enter your email
You can unsubscribe at any time.
Read our Privacy Policy.