6 Scam Reports
Sextortion Scam
1
700(EUR) for photos
Submitted in Bitcoinabuse on Feb 13, 2020
0
1
Reported Address
Reported Address
1LmHrvxog3DZ2ydH9pkCvYhXGV6zbdRTb5
Sextortion Scam
1
forced to pay 700(EUR) in bitcoin to his bitcoin address
Submitted in Bitcoinabuse on Feb 9, 2020
0
1
Reported Address
Reported Address
1LmHrvxog3DZ2ydH9pkCvYhXGV6zbdRTb5
Other Blackmail Scam
1
500 EUR for not emailing some video to all recipients. Sent to Hungarian email address. Mail obvoously translated by some translator.
Submitted in Bitcoinabuse on Jan 27, 2020
0
1
Reported Address
Reported Address
1LmHrvxog3DZ2ydH9pkCvYhXGV6zbdRTb5
Other Blackmail Scam
1
Hack scam.
Claiming, your network has been hacked... they took a video about how you were watching porn... _x000D_
Classic scam...
Submitted in Bitcoinabuse on Jan 27, 2020
0
1
Reported Address
Reported Address
1LmHrvxog3DZ2ydH9pkCvYhXGV6zbdRTb5
Other Blackmail Scam
1
Email hack 500 Usd
Submitted in Bitcoinabuse on Jan 25, 2020
0
1
Reported Address
Reported Address
1LmHrvxog3DZ2ydH9pkCvYhXGV6zbdRTb5
Ransomware
1
extortion via email, sender requests 700 USD, claims to have control over OS
Submitted in Bitcoinabuse on Jan 25, 2020
0
1
Reported Address
Reported Address
1LmHrvxog3DZ2ydH9pkCvYhXGV6zbdRTb5
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