3 Scam Reports
Ransomware
1
This blackmailer / scammer uses wallet [cb3a69a4a8] / 0234b8598e28750e with 52 bitcoin addresses for extortion and amounts to be transferred to wallets [33f98a67e4], [9448f408f9], [e2b219375b], [8d3f03e97f], [012ba66908] [0f4e57fd91] and [012ba66908]. 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
1HDfnhzGHQjiASYkCQ6e5SRTAWCzX4mz14
Ransomware
1
This blackmailer / scammer uses wallet [cb3a69a4a8] /
0234b8598e28750e with 52 bitcoin addresses for extortion and amounts to be transferred to wallets [33f98a67e4], [9448f408f9], [e2b219375b], [8d3f03e97f], [012ba66908] [0f4e57fd91] and [012ba66908]
Submitted in Bitcoinabuse on Jan 7, 2019
0
1
Reported Address
Reported Address
1HDfnhzGHQjiASYkCQ6e5SRTAWCzX4mz14
Other Blackmail Scam
1
This BTC address is used in blackmail, sextortions emails = asking to pay $8000 USD or stolen, leaked personal data will be advertised in public.
Submitted in Bitcoinabuse on Oct 13, 2018
0
1
Reported Address
Reported Address
1HDfnhzGHQjiASYkCQ6e5SRTAWCzX4mz14
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