62 Scam Reports
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Sextortion Scam
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Submitted by chainabuse-guest on Nov 2, 2023
0
Reported Addresses
Reported Address
address-1
Reported Address
address-2
Reported Address
address-3
+ 1 more
Other Blackmail Scam
1
The Message claimed I was hacked and wanted $1650 in bitcoin or personal info wouls be released online.
Submitted in Bitcoinabuse on Oct 12, 2022
0
1
Reported Address
Reported Address
1B4h63LjY8ZZBLuk1r5s6HkeVRV5W6uRE2
Ransomware
1
He asks me for money to enter pornographic pages
Submitted in Bitcoinabuse on Oct 8, 2022
0
1
Reported Address
Reported Address
1B4h63LjY8ZZBLuk1r5s6HkeVRV5W6uRE2
Sextortion Scam
1
Email reciever claiming they have accessed my email address and software and have explicit videos of me. If i do not pay ransom of $1650 USD via bitcoin then the videos will be released to friends, family and colleagues.
Submitted in Bitcoinabuse on Oct 2, 2022
0
1
Reported Address
Reported Address
1B4h63LjY8ZZBLuk1r5s6HkeVRV5W6uRE2
Sextortion Scam
1
Claim they'll release a dirty video of me they recorded if I don't sent them BTC equal to $1650 USD.
Submitted in Bitcoinabuse on Sep 30, 2022
0
1
Reported Address
Reported Address
1B4h63LjY8ZZBLuk1r5s6HkeVRV5W6uRE2
Other Blackmail Scam
1
email claiming to have webcam footage and previous internet history trying to blackmail the recipient
Submitted in Bitcoinabuse on Sep 30, 2022
0
1
Reported Address
Reported Address
1B4h63LjY8ZZBLuk1r5s6HkeVRV5W6uRE2
Sextortion Scam
1
the usual - devices, spying, sell within 48 hours, etc.
Submitted in Bitcoinabuse on Sep 29, 2022
0
1
Reported Address
Reported Address
1B4h63LjY8ZZBLuk1r5s6HkeVRV5W6uRE2
Sextortion Scam
1
standard sextortion
Submitted in Bitcoinabuse on Sep 29, 2022
0
1
Reported Address
Reported Address
1B4h63LjY8ZZBLuk1r5s6HkeVRV5W6uRE2
Ransomware
1
virus on laptop, recorded you watching porn, money to go away etc.
Submitted in Bitcoinabuse on Sep 28, 2022
0
1
Reported Address
Reported Address
1B4h63LjY8ZZBLuk1r5s6HkeVRV5W6uRE2
Other Blackmail Scam
1
You have outstanding debt.
Submitted in Bitcoinabuse on Sep 28, 2022
0
1
Reported Address
Reported Address
1B4h63LjY8ZZBLuk1r5s6HkeVRV5W6uRE2
Other Blackmail Scam
1
Standard mass emailed fake extortion scam
Submitted in Bitcoinabuse on Sep 28, 2022
0
1
Reported Address
Reported Address
1B4h63LjY8ZZBLuk1r5s6HkeVRV5W6uRE2
Other Blackmail Scam
1
Claims he/she has access to my computers camera, which she/he cannot since there is no camera, and the rest you can imagine. Ask for money to not release videos he took from me - that guy/girl is stupid I assume ...
Submitted in Bitcoinabuse on Sep 27, 2022
0
1
Reported Address
Reported Address
1B4h63LjY8ZZBLuk1r5s6HkeVRV5W6uRE2
Other Blackmail Scam
1
Stated that if I don't pay an amount to Bitcoin my devices will be infected with the Trojan horse
Submitted in Bitcoinabuse on Sep 26, 2022
0
1
Reported Address
Reported Address
1B4h63LjY8ZZBLuk1r5s6HkeVRV5W6uRE2
Other Blackmail Scam
1
Hello there!\r\n\r\n\r\n\r\nUnfortunately, there are some bad news for you.\r\n\r\nAround several months ago I have obtained access to your devices that you were using to browse internet.\r\n\r\nSubsequently, I have proceeded with tracking down internet activities of yours.
Submitted in Bitcoinabuse on Sep 26, 2022
0
1
Reported Address
Reported Address
1B4h63LjY8ZZBLuk1r5s6HkeVRV5W6uRE2
Other Blackmail Scam
1
Blackmail phishing scam, will send data and images of porn habits if not paid off
Submitted in Bitcoinabuse on Sep 26, 2022
0
1
Reported Address
Reported Address
1B4h63LjY8ZZBLuk1r5s6HkeVRV5W6uRE2
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