10 Scam Reports
Ransomware
1
Received: from mail.sukarne.mx (mail.sukarne.mx [187.216.127.27])
Received: from [] (unknown [103.194.89.238])_x000D_
List-Subscribe: <http://sukarne.mx/mailman/listinfo/sukarne.mx>,_x000D_
X-Abuse-Reports-To: <abuse@sukarne.mx>_x000D_
Message-ID: <rvnx4$s3fl14stf5lamsb2j84roq0to6cizj$vdt95h6tp9jhmf3dy@iqtkvte>
Submitted in Bitcoinabuse on May 15, 2019
0
1
Reported Address
Reported Address
1DASeUpFcxufq4NvUcdXy7WUek7ro4dXDS
Sextortion Scam
1
Received: from unknown 14 Apr 2019 10:23:09 +0200
helo=162-144-128-96.bluehost-cn.com; envelope-from=test@shanghaimetal.com
Submitted in Bitcoinabuse on May 5, 2019
0
1
Reported Address
Reported Address
1DASeUpFcxufq4NvUcdXy7WUek7ro4dXDS
Other Blackmail Scam
1
They sent me a blackmail scam, as if from me to me (the same address of the sender and recipient). they said they have my movies, e-mails, etc.
Submitted in Bitcoinabuse on Apr 23, 2019
0
1
Reported Address
Reported Address
1DASeUpFcxufq4NvUcdXy7WUek7ro4dXDS
Sextortion Scam
1
Received: from sniper.hanulac.co.kr ([59.29.54.35]:39407). Demand embedded in email as image. Tries to extort 1000USD
Submitted in Bitcoinabuse on Apr 23, 2019
0
1
Reported Address
Reported Address
1DASeUpFcxufq4NvUcdXy7WUek7ro4dXDS
Sextortion Scam
1
Same old bullshit jpg image saying the Bitcoin address is CaSe sensitive, so cut and paste it.
I cant! Its a fucking jpg!
Submitted in Bitcoinabuse on Apr 20, 2019
0
1
Reported Address
Reported Address
1DASeUpFcxufq4NvUcdXy7WUek7ro4dXDS
Sextortion Scam
1
Usual bluff of accessed your device while fapping guff.
Submitted in Bitcoinabuse on Apr 16, 2019
0
1
Reported Address
Reported Address
1DASeUpFcxufq4NvUcdXy7WUek7ro4dXDS
Other Blackmail Scam
1
Received a scam email from my own email account threatening to share porno images unless I pay 1000 USD into this bit coin account . I get the same email with different bit coin account numbers on a weekly basis.
Submitted in Bitcoinabuse on Apr 16, 2019
0
1
Reported Address
Reported Address
1DASeUpFcxufq4NvUcdXy7WUek7ro4dXDS
Other Blackmail Scam
1
Email demands bitcoin for $1000 to prevent release of personal information and images/video.
Submitted in Bitcoinabuse on Apr 15, 2019
0
1
Reported Address
Reported Address
1DASeUpFcxufq4NvUcdXy7WUek7ro4dXDS
Ransomware
1
Threats that the have video of me watching porn and that my account has been hacked. They will release the video to my contacts if I dont pay
Submitted in Bitcoinabuse on Apr 14, 2019
0
1
Reported Address
Reported Address
1DASeUpFcxufq4NvUcdXy7WUek7ro4dXDS
Sextortion Scam
1
I received email from toshi@assendelft.co.jp / assendelft.co.jp ([122.1.217.185]:44868). They want me to deposit 1,000 USD in bitcoin
Submitted in Bitcoinabuse on Apr 10, 2019
0
1
Reported Address
Reported Address
1DASeUpFcxufq4NvUcdXy7WUek7ro4dXDS
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