24 Scam Reports
Other Blackmail Scam
1
Pay 0.2 bitcoins ($1700) or supposed videos of me masturbating will be released to my relatives.
Submitted in Bitcoinabuse on Feb 18, 2020
0
1
Reported Address
Reported Address
1F85D3PiZnptSaHkC4FJHwCEjGTkzCxm3q
Sextortion Scam
1
sextortion garbled email with qr code.
Submitted in Bitcoinabuse on Feb 11, 2020
0
1
Reported Address
Reported Address
1F85D3PiZnptSaHkC4FJHwCEjGTkzCxm3q
Sextortion Scam
1
Classic sextortion email, garbled test as an image with qr code.
Submitted in Bitcoinabuse on Feb 6, 2020
0
1
Reported Address
Reported Address
1F85D3PiZnptSaHkC4FJHwCEjGTkzCxm3q
Other Blackmail Scam
1
Blackmail threatening exposure of videos pictures of sexual acts unless $1500 are paid within 2 days
Submitted in Bitcoinabuse on Feb 3, 2020
0
1
Reported Address
Reported Address
1F85D3PiZnptSaHkC4FJHwCEjGTkzCxm3q
Other Blackmail Scam
1
Email containing embedded bitcoin ransom image.
Submitted in Bitcoinabuse on Jan 28, 2020
0
1
Reported Address
Reported Address
1F85D3PiZnptSaHkC4FJHwCEjGTkzCxm3q
Sextortion Scam
1
They claim to have masturbation videos and personal details like my car and they are doing extortion.
Submitted in Bitcoinabuse on Jan 28, 2020
0
1
Reported Address
Reported Address
1F85D3PiZnptSaHkC4FJHwCEjGTkzCxm3q
Sextortion Scam
1
Typical Final Warning sextortion email. Totally bogus and based on credentails from breach that happened years ago.
Submitted in Bitcoinabuse on Jan 27, 2020
0
1
Reported Address
Reported Address
1F85D3PiZnptSaHkC4FJHwCEjGTkzCxm3q
Sextortion Scam
1
Typical sextorsion based on leaked password
Submitted in Bitcoinabuse on Jan 27, 2020
0
1
Reported Address
Reported Address
1F85D3PiZnptSaHkC4FJHwCEjGTkzCxm3q
Sextortion Scam
1
Wants bitcoin money
Submitted in Bitcoinabuse on Jan 27, 2020
0
1
Reported Address
Reported Address
1F85D3PiZnptSaHkC4FJHwCEjGTkzCxm3q
Sextortion Scam
1
Need to pay a ransom (money) in BitCoin for not publishing a supposed webcam capture of a visit of an adult website,microphone capture.
Submitted in Bitcoinabuse on Jan 27, 2020
0
1
Reported Address
Reported Address
1F85D3PiZnptSaHkC4FJHwCEjGTkzCxm3q
Sextortion Scam
1
I cant believe someone just sent this scammer 0.2 btc
How to stop this scammers....
Submitted in Bitcoinabuse on Jan 27, 2020
0
1
Reported Address
Reported Address
1F85D3PiZnptSaHkC4FJHwCEjGTkzCxm3q
Sextortion Scam
1
Usual sextortion email - text was sent as an embedded image. Wallet address was a QR Code. demanding .2 bitcoin
Submitted in Bitcoinabuse on Jan 27, 2020
0
1
Reported Address
Reported Address
1F85D3PiZnptSaHkC4FJHwCEjGTkzCxm3q
Other Blackmail Scam
1
Sending mail Thalia must pat $1700 because hè has pictures
Submitted in Bitcoinabuse on Jan 27, 2020
0
1
Reported Address
Reported Address
1F85D3PiZnptSaHkC4FJHwCEjGTkzCxm3q
Ransomware
1
I can see what you doing send me 1500$ via bitcoin
Submitted in Bitcoinabuse on Jan 27, 2020
0
1
Reported Address
Reported Address
1F85D3PiZnptSaHkC4FJHwCEjGTkzCxm3q
Sextortion Scam
1
Claims to have webcam videos of recipient while visiting porn sites and threatens to send them to their contacts.
Submitted in Bitcoinabuse on Jan 27, 2020
0
1
Reported Address
Reported Address
1F85D3PiZnptSaHkC4FJHwCEjGTkzCxm3q
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