spam mail about let the user send money to this bitcoin account
Submitted in Bitcoinabuse on Apr 13, 2021
0
1
Reported Address
Reported Address
1DYcQ7x6XbypeVY1qcozfNSy7jBZtQRxUu
Ransomware
1
Claims to have hacked devices and obtained embarrassing sexual media on the victim. Email was written in Chinese and was very poorly formatted.
Written in technical jargon, seems to be a proficient person.
Submitted in Bitcoinabuse on Apr 2, 2021
0
1
Reported Address
Reported Address
1DYcQ7x6XbypeVY1qcozfNSy7jBZtQRxUu
Ransomware
1
chinese email sextorting and saying he will install trojan if money wasnt paid
Submitted in Bitcoinabuse on Apr 2, 2021
0
1
Reported Address
Reported Address
1DYcQ7x6XbypeVY1qcozfNSy7jBZtQRxUu
Other Blackmail Scam
1
Email sent in chinese
Submitted in Bitcoinabuse on Mar 27, 2021
0
1
Reported Address
Reported Address
1DYcQ7x6XbypeVY1qcozfNSy7jBZtQRxUu
Other Blackmail Scam
1
Email saying person has hacked you, then inserts your email address (obviously a template) and asks for 1000 yuan in bitcoin
Submitted in Bitcoinabuse on Mar 24, 2021
0
1
Reported Address
Reported Address
1DYcQ7x6XbypeVY1qcozfNSy7jBZtQRxUu
Other Blackmail Scam
1
The original message was in simplified Chinese, but it basically wants me to transfer them money or theyre going to release some videos of me or something.
Submitted in Bitcoinabuse on Mar 23, 2021
0
1
Reported Address
Reported Address
1DYcQ7x6XbypeVY1qcozfNSy7jBZtQRxUu
Other Blackmail Scam
1
Blackmail and scam. Email type in chinese language.
Submitted in Bitcoinabuse on Mar 23, 2021
0
1
Reported Address
Reported Address
1DYcQ7x6XbypeVY1qcozfNSy7jBZtQRxUu
Ransomware
1
Identical to the previous 4 counts(copy/paste the same email)