31 Scam Reports
Other Blackmail Scam
1
the old have a video of you, haacked your pc/router bla bla
Submitted in Bitcoinabuse on Mar 13, 2021
0
1
Reported Address
Reported Address
1NcyvDdyuJ5tF9MTnk1LqUULaZHurt3gRF
Sextortion Scam
1
Dutch writer claiming he has explicit material and requesting bitcoins.
Submitted in Bitcoinabuse on Mar 12, 2021
0
1
Reported Address
Reported Address
1NcyvDdyuJ5tF9MTnk1LqUULaZHurt3gRF
Other Blackmail Scam
1
Email abuse through supposed hacking.
Submitted in Bitcoinabuse on Mar 10, 2021
0
1
Reported Address
Reported Address
1NcyvDdyuJ5tF9MTnk1LqUULaZHurt3gRF
Other Blackmail Scam
1
obviously fake extortion e-mail demanding the equivalent of 1450 EUR in Bitcoin, or else compromising videos will be shared with friends, family, and colleagues.
Submitted in Bitcoinabuse on Mar 7, 2021
0
1
Reported Address
Reported Address
1NcyvDdyuJ5tF9MTnk1LqUULaZHurt3gRF
Other Blackmail Scam
1
Blackmail, have to pay ransom
Submitted in Bitcoinabuse on Mar 3, 2021
0
1
Reported Address
Reported Address
1NcyvDdyuJ5tF9MTnk1LqUULaZHurt3gRF
Ransomware
1
Extortion email asking money to be transferred to the above bitcoin address.
Submitted in Bitcoinabuse on Mar 3, 2021
0
1
Reported Address
Reported Address
1NcyvDdyuJ5tF9MTnk1LqUULaZHurt3gRF
Sextortion Scam
1
Please share my little secrets. I always wanted to be a superstar lol
Submitted in Bitcoinabuse on Mar 1, 2021
0
1
Reported Address
Reported Address
1NcyvDdyuJ5tF9MTnk1LqUULaZHurt3gRF
Sextortion Scam
1
Dutch email message.
Submitted in Bitcoinabuse on Feb 28, 2021
0
1
Reported Address
Reported Address
1NcyvDdyuJ5tF9MTnk1LqUULaZHurt3gRF
Sextortion Scam
1
Sextortion, asks people to send BTC to this adress otherwise they will publicly disclose browser history, including porn.
Submitted in Bitcoinabuse on Feb 26, 2021
0
1
Reported Address
Reported Address
1NcyvDdyuJ5tF9MTnk1LqUULaZHurt3gRF
Other Blackmail Scam
1
abuser says he has access to all my files etc. and all will be destroyed if i dont pay
Submitted in Bitcoinabuse on Feb 25, 2021
0
1
Reported Address
Reported Address
1NcyvDdyuJ5tF9MTnk1LqUULaZHurt3gRF
Sextortion Scam
1
demanding 1450 euro in bitcoin, otherwise a shaming movie is send to friends
Submitted in Bitcoinabuse on Feb 24, 2021
0
1
Reported Address
Reported Address
1NcyvDdyuJ5tF9MTnk1LqUULaZHurt3gRF
Other Blackmail Scam
1
Blackmail send to various people inside organisation asking 1450 euro in BTC.
Submitted in Bitcoinabuse on Feb 24, 2021
0
1
Reported Address
Reported Address
1NcyvDdyuJ5tF9MTnk1LqUULaZHurt3gRF
Sextortion Scam
1
Trying to get money for video
Submitted in Bitcoinabuse on Feb 24, 2021
0
1
Reported Address
Reported Address
1NcyvDdyuJ5tF9MTnk1LqUULaZHurt3gRF
Sextortion Scam
1
trying to get bitcoin, ( i got a sex tape etc random stuff)
Submitted in Bitcoinabuse on Feb 24, 2021
0
1
Reported Address
Reported Address
1NcyvDdyuJ5tF9MTnk1LqUULaZHurt3gRF
Sextortion Scam
1
Sextortion mail in Dutch.
Submitted in Bitcoinabuse on Feb 24, 2021
0
1
Reported Address
Reported Address
1NcyvDdyuJ5tF9MTnk1LqUULaZHurt3gRF
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