13 Scam Reports
Sextortion Scam
1
The person claims to have photos of me in a compromising (sexual) position and demands to be paid 2,000,000 KRW. The email is in Korean.
Submitted in Bitcoinabuse on Jun 13, 2021
0
1
Reported Address
Reported Address
1BXk2Pr5GHQANwKcsqpcJ9eLDR3bSVtgqN
Sextortion Scam
1
Claims to have sex scandal information on an automated system address, through compromised email server, none of which is possible.
Submitted in Bitcoinabuse on Jun 6, 2021
0
1
Reported Address
Reported Address
1BXk2Pr5GHQANwKcsqpcJ9eLDR3bSVtgqN
Other Blackmail Scam
1
Received:from [177.93.221.235]
Return-Path:<jeroldeggleston21@de.levening.com>_x000D_
Subject: 지불 기다림
Submitted in Bitcoinabuse on Jun 4, 2021
0
1
Reported Address
Reported Address
1BXk2Pr5GHQANwKcsqpcJ9eLDR3bSVtgqN
Ransomware
1
Stupid guy sends a message in korean to an American?
Submitted in Bitcoinabuse on Jun 4, 2021
0
1
Reported Address
Reported Address
1BXk2Pr5GHQANwKcsqpcJ9eLDR3bSVtgqN
Other Blackmail Scam
1
gwyn@ra.sa
5th one today all different spoofed emails
Submitted in Bitcoinabuse on Jun 4, 2021
0
1
Reported Address
Reported Address
1BXk2Pr5GHQANwKcsqpcJ9eLDR3bSVtgqN
Other Blackmail Scam
1
uec571@chol.net
Same Korean Message
Submitted in Bitcoinabuse on Jun 3, 2021
0
1
Reported Address
Reported Address
1BXk2Pr5GHQANwKcsqpcJ9eLDR3bSVtgqN
Other Blackmail Scam
1
Well this email address looks like it would actually send this shit.
Submitted in Bitcoinabuse on Jun 3, 2021
0
1
Reported Address
Reported Address
1BXk2Pr5GHQANwKcsqpcJ9eLDR3bSVtgqN
Other Blackmail Scam
1
Regular email in Korean again.
Submitted in Bitcoinabuse on Jun 3, 2021
0
1
Reported Address
Reported Address
1BXk2Pr5GHQANwKcsqpcJ9eLDR3bSVtgqN
Sextortion Scam
1
ISP Bharti Airtel Ltd.
Usage Type Unknown_x000D_
Domain Name airtel.in_x000D_
Country India_x000D_
City Gurgaon, Haryana
Submitted in Bitcoinabuse on Jun 3, 2021
0
1
Reported Address
Reported Address
1BXk2Pr5GHQANwKcsqpcJ9eLDR3bSVtgqN
Ransomware
1
Supposedly has a trojan horse virus installed on my digital devices and has videos of me in their possession etc. etc. demands payment
Submitted in Bitcoinabuse on Jun 3, 2021
0
1
Reported Address
Reported Address
1BXk2Pr5GHQANwKcsqpcJ9eLDR3bSVtgqN
Other Blackmail Scam
1
Sends a blackmail e-mail, claims that s/he has my supposedly intimate videos, demands money be sent to aforementioned account
Submitted in Bitcoinabuse on Jun 3, 2021
0
1
Reported Address
Reported Address
1BXk2Pr5GHQANwKcsqpcJ9eLDR3bSVtgqN
Other Blackmail Scam
1
it says that masturbating video clips will be sent to people around, if certain amount money is not put in the bitcoin account.
Submitted in Bitcoinabuse on Jun 3, 2021
0
1
Reported Address
Reported Address
1BXk2Pr5GHQANwKcsqpcJ9eLDR3bSVtgqN
Ransomware
1
email spam threat
Submitted in Bitcoinabuse on Jun 3, 2021
0
1
Reported Address
Reported Address
1BXk2Pr5GHQANwKcsqpcJ9eLDR3bSVtgqN
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