To date someone, and then ask for mony. From Russian or Ukraine
Submitted in Bitcoinabuse on Jul 18, 2019
0
1
Reported Address
Reported Address
1BjYoTGyD7yFMScPDT6De3h6d82Y9oforH
Other Blackmail Scam
1
email scam includes an image with text detailing the victims alleged indulge in online video porn and that the scammer has these evidence through webcam and screenshots. Threatens to sent this evidence to all your contacts and friends if payments is not received.
Submitted in Bitcoinabuse on Apr 27, 2019
0
1
Reported Address
Reported Address
1BjYoTGyD7yFMScPDT6De3h6d82Y9oforH
Other Blackmail Scam
1
Person telling me, he has a video of me wanking.
He asks me for money._x000D_
But actually, I should receive money from him...
Submitted in Bitcoinabuse on Apr 23, 2019
0
1
Reported Address
Reported Address
1BjYoTGyD7yFMScPDT6De3h6d82Y9oforH
Other Blackmail Scam
1
Message requesting $1000 in BTC.
Submitted in Bitcoinabuse on Apr 17, 2019
0
1
Reported Address
Reported Address
1BjYoTGyD7yFMScPDT6De3h6d82Y9oforH
Other Blackmail Scam
1
Blackmail letter encoded as jpg in email body, message requesting $1000 in BTC for compromising info from remote access to your machine and claims webcam and keylog info is compromising. Claims there is a tracking pixel in the email. Threatens to email this info to your friends.
Submitted in Bitcoinabuse on Apr 17, 2019
0
1
Reported Address
Reported Address
1BjYoTGyD7yFMScPDT6De3h6d82Y9oforH
Sextortion Scam
1
Same as other reports.
Submitted in Bitcoinabuse on Apr 10, 2019
0
1
Reported Address
Reported Address
1BjYoTGyD7yFMScPDT6De3h6d82Y9oforH
Other Blackmail Scam
1
merchan@wigilabs.com
sender IP is 81.33.28.233
Submitted in Bitcoinabuse on Apr 10, 2019
0
1
Reported Address
Reported Address
1BjYoTGyD7yFMScPDT6De3h6d82Y9oforH
Sextortion Scam
1
extortion of 1000 Euro
Received: from [79-101-22-235.static.isp.telekom.rs] (unknown [93.87.92.102])
Submitted in Bitcoinabuse on Apr 9, 2019
0
1
Reported Address
Reported Address
1BjYoTGyD7yFMScPDT6De3h6d82Y9oforH
Other Blackmail Scam
1
from [mail.pasca.unair.ac.id] (unknown [210.57.215.194]) by m17616.mail.qiye.163.com (Hmail) , rom m17616.mail.qiye.163.com ([59.111.176.16]:6367)
Submitted in Bitcoinabuse on Apr 9, 2019
0
1
Reported Address
Reported Address
1BjYoTGyD7yFMScPDT6De3h6d82Y9oforH
Other Blackmail Scam
1
Received: from [186.248.108.110] (port=54349 helo=[BHE108110.ENL.cemigtelecom.com]) by gamerprime.gamersdailynews.com with esmtpsa (TLSv1:ECDHE-RSA-AES256-SHA:256) (Exim 4.91) (envelope-from <sales@gdn9.com>) id 1hChP5-0000km-8J for <redacted>; Sat, 06 Apr 2019 02:14:35 -0700
X-CSA-Complaints: complaints@gdn9.com_x000D_
List-ID: <516648.dxsncvj.local>