5 Scam Reports
Ransomware
1
Sending multiple emails that states password is compromised and demanding payment.
Submitted in Bitcoinabuse on Feb 1, 2019
0
1
Reported Address
Reported Address
1E5XMWQtyYnCY4LkLnjMtqBMQNnC1KS3m3
Other Blackmail Scam
1
I have very bad news for you.
03/09/2018 - on this day I hacked your OS and got full access to your account
Submitted in Bitcoinabuse on Jan 13, 2019
0
1
Reported Address
Reported Address
1E5XMWQtyYnCY4LkLnjMtqBMQNnC1KS3m3
Ransomware
1
He claimed to have access to my email account - via HACKING and made videos etc and demanding RANSOME of 800 USD under 48 hours or else he will publish my data online
Submitted in Bitcoinabuse on Jan 11, 2019
0
1
Reported Address
Reported Address
1E5XMWQtyYnCY4LkLnjMtqBMQNnC1KS3m3
Ransomware
1
This blackmailer / scammer uses Wallet [56e99811fb] / 56e99811fb8031b3 with bitcoin address 19Q3HZtnznuB5cuWng8cacwqZV13gNpZaN and 1E5XMWQtyYnCY4LkLnjMtqBMQNnC1KS3m3 for receiving bitcoins and transferring them to wallets [e6535154cd], [7ed711d4ae] This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths.
Submitted in Bitcoinabuse on Jan 7, 2019
0
1
Reported Address
Reported Address
1E5XMWQtyYnCY4LkLnjMtqBMQNnC1KS3m3
Other Blackmail Scam
1
Using email address and historical password, most likely from LinkedIn account hack, seeks to extort payment on the basis of claims to have hacked my system and recorded me watching pornography.
Submitted in Bitcoinabuse on Jan 7, 2019
0
1
Reported Address
Reported Address
1E5XMWQtyYnCY4LkLnjMtqBMQNnC1KS3m3
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