19 Scam Reports
Sextortion Scam
1
Sextortion/Blackmail phishing email asking for $1500
Submitted in Bitcoinabuse on Jan 23, 2020
0
1
Reported Address
Reported Address
1JQymC63oneHdXbKtdcDqgS1Jjm2eTZoxy
Ransomware
1
threatening email for compensation for sex fun video.
Submitted in Bitcoinabuse on Jan 17, 2020
0
1
Reported Address
Reported Address
1JQymC63oneHdXbKtdcDqgS1Jjm2eTZoxy
Other Blackmail Scam
1
Sent me blackmail message that he had my personal pics and would publish them unless I pay.
Submitted in Bitcoinabuse on Jan 13, 2020
0
1
Reported Address
Reported Address
1JQymC63oneHdXbKtdcDqgS1Jjm2eTZoxy
Sextortion Scam
1
0.2 bitcoin demand to prevent posting of video etc etc.
Submitted in Bitcoinabuse on Jan 7, 2020
0
1
Reported Address
Reported Address
1JQymC63oneHdXbKtdcDqgS1Jjm2eTZoxy
Other Blackmail Scam
1
as usual ...send 0.2 bitcoin ..., message wrapped in a picture
Submitted in Bitcoinabuse on Dec 30, 2019
0
1
Reported Address
Reported Address
1JQymC63oneHdXbKtdcDqgS1Jjm2eTZoxy
Other Blackmail Scam
1
It’s a blackmail with my linkedin password as subject. The content seems like to be done a job hunter I recently get to know. She said she has video recording of my doing disgusting things because I told I am a single lady. She demand money from me $1,500 pay to bitcoin otherwise will show the video on online forum and to my family and friends. Yes, I told her my family is very important to me. But I don’t do those kind disgusting thing she assumed, therefore, she cannot really make such recording. I think I knew who she is. I just saw in her eyes, I knew she will hurt me. So so surprise if she send such stuff to me. And she doesn’t know how to behave properly when I interact with her. So no surprise she will do such shady thing. I just don’t know if there are others behind. And how she got my LinkedIn password! She did linked me through LinkedIn.
Submitted in Bitcoinabuse on Dec 30, 2019
0
1
Reported Address
Reported Address
1JQymC63oneHdXbKtdcDqgS1Jjm2eTZoxy
Sextortion Scam
1
Threatening to send video of user watching porn to contact list of user or pay $1500 bitcoin ransom.
Submitted in Bitcoinabuse on Dec 29, 2019
0
1
Reported Address
Reported Address
1JQymC63oneHdXbKtdcDqgS1Jjm2eTZoxy
Sextortion Scam
1
Final warning , fund this bitcoin address with $1500, posting video recorded with pics of dick and face
Submitted in Bitcoinabuse on Dec 25, 2019
0
1
Reported Address
Reported Address
1JQymC63oneHdXbKtdcDqgS1Jjm2eTZoxy
Sextortion Scam
1
Sextortion, image in email demanding $1500, bitcoin address in QR code. Final warning. old password in subject line of email. Do you really think it was some kind of joke or that you ignore me?
Submitted in Bitcoinabuse on Dec 25, 2019
0
1
Reported Address
Reported Address
1JQymC63oneHdXbKtdcDqgS1Jjm2eTZoxy
Ransomware
1
Asking for 1500 dollars for malicoiusnthreat
Submitted in Bitcoinabuse on Dec 24, 2019
0
1
Reported Address
Reported Address
1JQymC63oneHdXbKtdcDqgS1Jjm2eTZoxy
Sextortion Scam
1
Sextortion, image in email demanding $1500, bitcoin address in QR code. Final warning. old password in subject line of email.
Submitted in Bitcoinabuse on Dec 24, 2019
0
1
Reported Address
Reported Address
1JQymC63oneHdXbKtdcDqgS1Jjm2eTZoxy
Sextortion Scam
1
subject comes with old password from linkedin 2012 hack
FINAL WARNING_x000D_
_x000D_
Do you really think it was some kind of joke or that you ignore me?
Submitted in Bitcoinabuse on Dec 23, 2019
0
1
Reported Address
Reported Address
1JQymC63oneHdXbKtdcDqgS1Jjm2eTZoxy
Sextortion Scam
1
Standard Bitcoin extorsion - QR code based JPG so as not to get caught in text filtering
Submitted in Bitcoinabuse on Dec 23, 2019
0
1
Reported Address
Reported Address
1JQymC63oneHdXbKtdcDqgS1Jjm2eTZoxy
Ransomware
1
They send an email demanding $1500 in bitcoin else they will publish videos of you.
Submitted in Bitcoinabuse on Dec 23, 2019
0
1
Reported Address
Reported Address
1JQymC63oneHdXbKtdcDqgS1Jjm2eTZoxy
Sextortion Scam
1
Sextortion scam within attached image/jpg.
Submitted in Bitcoinabuse on Dec 23, 2019
0
1
Reported Address
Reported Address
1JQymC63oneHdXbKtdcDqgS1Jjm2eTZoxy
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