7 Scam Reports
Ransomware
1
Claims to have access to my email accounts and contacts as well as my computer device. Wants me to dwpotit 500$ in his bitcoin account else would use my details to blackmail me.
Submitted in Bitcoinabuse on Feb 3, 2020
0
1
Reported Address
Reported Address
1GUvK2FE2P9iCE5f1UuFC7P9fJ5s1i7KX1
Other Blackmail Scam
1
This person threatened to use my password
Submitted in Bitcoinabuse on Jan 27, 2020
0
1
Reported Address
Reported Address
1GUvK2FE2P9iCE5f1UuFC7P9fJ5s1i7KX1
Other Blackmail Scam
1
Blackmail scam, claims to have password and compromising images which will be released in 50 hours if $500 in BTC is not paid to the address. Obviously, the password was wrong and after 50 hours no images were released, but still, terminate.
Submitted in Bitcoinabuse on Jan 24, 2020
0
1
Reported Address
Reported Address
1GUvK2FE2P9iCE5f1UuFC7P9fJ5s1i7KX1
Other Blackmail Scam
1
transfer the amount of $500 to my bitcoin address
Submitted in Bitcoinabuse on Jan 21, 2020
0
1
Reported Address
Reported Address
1GUvK2FE2P9iCE5f1UuFC7P9fJ5s1i7KX1
Ransomware
1
If you want to prevent this,
transfer the amount of $500 to my bitcoin
Submitted in Bitcoinabuse on Jan 20, 2020
0
1
Reported Address
Reported Address
1GUvK2FE2P9iCE5f1UuFC7P9fJ5s1i7KX1
Other Blackmail Scam
1
Tried to get a payment for threatened blackmail
Submitted in Bitcoinabuse on Jan 19, 2020
0
1
Reported Address
Reported Address
1GUvK2FE2P9iCE5f1UuFC7P9fJ5s1i7KX1
Ransomware
1
Another scam email
Submitted in Bitcoinabuse on Jan 18, 2020
0
1
Reported Address
Reported Address
1GUvK2FE2P9iCE5f1UuFC7P9fJ5s1i7KX1
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