30 Scam Reports
Sextortion Scam
1
hijacked own email was used to send sextortion mail to other people
Submitted in Bitcoinabuse on Feb 22, 2022
0
1
Reported Address
Reported Address
1EYazwZWwcRcuzPcEBdtxgDd6AfwPQEnwh
Other Blackmail Scam
1
Phishing Mail to get 1700€ because of critical movies of me that were allegedly taken with my Phones camera.
Submitted in Bitcoinabuse on Oct 19, 2021
0
1
Reported Address
Reported Address
1EYazwZWwcRcuzPcEBdtxgDd6AfwPQEnwh
Other Blackmail Scam
1
Got an email trying to convince me that my email had been hack and my devices got injected with trojans.
The Content of the email was surprisingly good/convincing.
Submitted in Bitcoinabuse on Oct 14, 2021
0
1
Reported Address
Reported Address
1EYazwZWwcRcuzPcEBdtxgDd6AfwPQEnwh
Ransomware
1
To purchase the leaked data: https://t.me/facebookdatabaseleaked
Submitted in Bitcoinabuse on Sep 27, 2021
0
1
Reported Address
Reported Address
1EYazwZWwcRcuzPcEBdtxgDd6AfwPQEnwh
Other Blackmail Scam
1
Received:from [223.229.233.234] ([223.229.233.234])
Subject:Bezahlung von Ihrem Konto.
Submitted in Bitcoinabuse on Sep 27, 2021
0
1
Reported Address
Reported Address
1EYazwZWwcRcuzPcEBdtxgDd6AfwPQEnwh
Other Blackmail Scam
1
Received:from host-161-net-64-160-119.mobilinkinfinity.net.pk (host-161-net-64-160-119.mobilinkinfinity.net.pk [119.160.64.161])
Subject:Bezahlung von Ihrem Konto.
Submitted in Bitcoinabuse on Sep 27, 2021
0
1
Reported Address
Reported Address
1EYazwZWwcRcuzPcEBdtxgDd6AfwPQEnwh
Other Blackmail Scam
1
Received:from abts-north-dynamic-141.163.64.182.airtelbroadband.in (abts-north-dynamic-141.163.64.182.airtelbroadband.in [182.64.163.141] (may be forged))
Subject:Bezahlung von Ihrem Konto.
Submitted in Bitcoinabuse on Sep 27, 2021
0
1
Reported Address
Reported Address
1EYazwZWwcRcuzPcEBdtxgDd6AfwPQEnwh
Sextortion Scam
1
Typical sextortiin email in german
Submitted in Bitcoinabuse on Sep 25, 2021
0
1
Reported Address
Reported Address
1EYazwZWwcRcuzPcEBdtxgDd6AfwPQEnwh
Sextortion Scam
1
Text as already mentioned by others
Submitted in Bitcoinabuse on Sep 25, 2021
0
1
Reported Address
Reported Address
1EYazwZWwcRcuzPcEBdtxgDd6AfwPQEnwh
Sextortion Scam
1
idiot that claims 1700Eus for not sending videos to my contact list.
Submitted in Bitcoinabuse on Sep 24, 2021
0
1
Reported Address
Reported Address
1EYazwZWwcRcuzPcEBdtxgDd6AfwPQEnwh
Sextortion Scam
1
wants 1700 Euros cause he thinks he hcked my computer.
Submitted in Bitcoinabuse on Sep 24, 2021
0
1
Reported Address
Reported Address
1EYazwZWwcRcuzPcEBdtxgDd6AfwPQEnwh
Other Blackmail Scam
1
Blackmailing, threats to make public browser history (adult-sites) if i dont transmit eur 1700 to settle
Submitted in Bitcoinabuse on Sep 24, 2021
0
1
Reported Address
Reported Address
1EYazwZWwcRcuzPcEBdtxgDd6AfwPQEnwh
Other Blackmail Scam
1
just another blackmail scam
Submitted in Bitcoinabuse on Sep 24, 2021
0
1
Reported Address
Reported Address
1EYazwZWwcRcuzPcEBdtxgDd6AfwPQEnwh
Sextortion Scam
1
sexortion email in german language.
Submitted in Bitcoinabuse on Sep 24, 2021
0
1
Reported Address
Reported Address
1EYazwZWwcRcuzPcEBdtxgDd6AfwPQEnwh
Sextortion Scam
1
its a bit boring...
The next one in a row of the same texts about me and my webcam written in german language.
Submitted in Bitcoinabuse on Sep 24, 2021
0
1
Reported Address
Reported Address
1EYazwZWwcRcuzPcEBdtxgDd6AfwPQEnwh
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