15 Scam Reports
Ransomware
1
The abuser blackmailed me that I should send him 1,550 USD via Bitcoin to the address above. Cause it hacked my computer and in 48 hours it will do whatever to ruin my life.
Submitted in Bitcoinabuse on Apr 7, 2021
0
1
Reported Address
Reported Address
1C7Gy4BnuAwnBubNN3bMJzGjeHiU9uPsqA
Ransomware
1
I cannot the whole email body but asked bitcoin money ...
Submitted in Bitcoinabuse on Feb 1, 2021
0
1
Reported Address
Reported Address
1C7Gy4BnuAwnBubNN3bMJzGjeHiU9uPsqA
Other Blackmail Scam
1
Email in Korean, claimed me that he knows all my internet activities and contacts. And if I don’t pay him 1550 USD in Bitcoin he will release my information.
Submitted in Bitcoinabuse on Feb 1, 2021
0
1
Reported Address
Reported Address
1C7Gy4BnuAwnBubNN3bMJzGjeHiU9uPsqA
Sextortion Scam
1
Said he had sent an email and that I had introduced my details. Said he knew everything about me and was about to post a video of me while watching porn. Asked for 1550 USD delivered in BTC to his address. Everything in Korean I believe.
Submitted in Bitcoinabuse on Jan 31, 2021
0
1
Reported Address
Reported Address
1C7Gy4BnuAwnBubNN3bMJzGjeHiU9uPsqA
Sextortion Scam
1
Korean language extortion attempt sent to an automated system.
Submitted in Bitcoinabuse on Jan 31, 2021
0
1
Reported Address
Reported Address
1C7Gy4BnuAwnBubNN3bMJzGjeHiU9uPsqA
Other Blackmail Scam
1
Threatening in Korean on spreading my information
Submitted in Bitcoinabuse on Jan 31, 2021
0
1
Reported Address
Reported Address
1C7Gy4BnuAwnBubNN3bMJzGjeHiU9uPsqA
Other Blackmail Scam
1
He sent an email from my own email account and threatened to spread my information.
Submitted in Bitcoinabuse on Jan 31, 2021
0
1
Reported Address
Reported Address
1C7Gy4BnuAwnBubNN3bMJzGjeHiU9uPsqA
Other Blackmail Scam
1
The sender is trying to blackmail people and is requesting 1550 USD in bitcoins.
Submitted in Bitcoinabuse on Jan 31, 2021
0
1
Reported Address
Reported Address
1C7Gy4BnuAwnBubNN3bMJzGjeHiU9uPsqA
Other Blackmail Scam
1
Got the standard sextortion e-mail, but in Chinese which I had to translate. Suspect I was targeted by domain ownership.
Submitted in Bitcoinabuse on Jan 30, 2021
0
1
Reported Address
Reported Address
1C7Gy4BnuAwnBubNN3bMJzGjeHiU9uPsqA
Other Blackmail Scam
1
Received:from m12-95.163.com (m12-95.163.com [220.181.12.95])
Subject: 系统退信
Submitted in Bitcoinabuse on Jan 29, 2021
0
1
Reported Address
Reported Address
1C7Gy4BnuAwnBubNN3bMJzGjeHiU9uPsqA
Other Blackmail Scam
1
Received:from m12-66.163.com (mx.mail.163.split.netease.com [220.181.12.66] (may be forged))
Subject: 系统退信
Submitted in Bitcoinabuse on Jan 29, 2021
0
1
Reported Address
Reported Address
1C7Gy4BnuAwnBubNN3bMJzGjeHiU9uPsqA
Other Blackmail Scam
1
Received:from 178-147-62-191.haap.nym.cosmote.net (178-147-62-191.haap.nym.cosmote.net [178.147.62.191])
Return-Path:<ctcheswold@mail2wiz.com>_x000D_
Subject:지불 기다림
Submitted in Bitcoinabuse on Jan 29, 2021
0
1
Reported Address
Reported Address
1C7Gy4BnuAwnBubNN3bMJzGjeHiU9uPsqA
Other Blackmail Scam
1
Sent me an email threatening that they will post my personal informations on the internet
Submitted in Bitcoinabuse on Jan 29, 2021
0
1
Reported Address
Reported Address
1C7Gy4BnuAwnBubNN3bMJzGjeHiU9uPsqA
Sextortion Scam
1
They have made threats to post my personal information to the public unless I pay through this bitcoin ID. Please help to prevent them getting that advantage
Submitted in Bitcoinabuse on Jan 29, 2021
0
1
Reported Address
Reported Address
1C7Gy4BnuAwnBubNN3bMJzGjeHiU9uPsqA
Other Blackmail Scam
1
typically hoax email
Submitted in Bitcoinabuse on Jan 29, 2021
0
1
Reported Address
Reported Address
1C7Gy4BnuAwnBubNN3bMJzGjeHiU9uPsqA
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