10 Scam Reports
Other Blackmail Scam
1
A scammer claiming to be a hacker has offered to delete all personal information in exchange for $1450 USD, to be sent to the specified Bitcoin address.
Submitted in Bitcoinabuse on Aug 30, 2021
0
1
Reported Address
Reported Address
1NquWJMUr4KxfcWxMpPmwcqMQfT3aPX7Ep
Other Blackmail Scam
1
Email based scam flagged by google as fishing. Blackmail said received trojan after visiting adult site and secured video to be publicised if funds not received.
Submitted in Bitcoinabuse on Aug 14, 2021
0
1
Reported Address
Reported Address
1NquWJMUr4KxfcWxMpPmwcqMQfT3aPX7Ep
Other Blackmail Scam
1
blackmail scam in simplified chinese
Submitted in Bitcoinabuse on Aug 13, 2021
0
1
Reported Address
Reported Address
1NquWJMUr4KxfcWxMpPmwcqMQfT3aPX7Ep
Sextortion Scam
1
ask for money 1.450 USD
Submitted in Bitcoinabuse on Aug 12, 2021
0
1
Reported Address
Reported Address
1NquWJMUr4KxfcWxMpPmwcqMQfT3aPX7Ep
Ransomware
1
Ask for money
Submitted in Bitcoinabuse on Aug 10, 2021
0
1
Reported Address
Reported Address
1NquWJMUr4KxfcWxMpPmwcqMQfT3aPX7Ep
Ransomware
1
black mail scam
Submitted in Bitcoinabuse on Aug 10, 2021
0
1
Reported Address
Reported Address
1NquWJMUr4KxfcWxMpPmwcqMQfT3aPX7Ep
Other Blackmail Scam
1
lmao that guy sucks
Submitted in Bitcoinabuse on Jan 29, 2021
0
1
Reported Address
Reported Address
1NquWJMUr4KxfcWxMpPmwcqMQfT3aPX7Ep
Sextortion Scam
1
Pretended to have hacked my computer for bitcoins USD 1450. Pathetic loser. 无脑的狗
Submitted in Bitcoinabuse on Jan 28, 2021
0
1
Reported Address
Reported Address
1NquWJMUr4KxfcWxMpPmwcqMQfT3aPX7Ep
Sextortion Scam
1
pretending to have hacked your computer and then demanding bitcoin to be transferred to 1NquWJMUr4KxfcWxMpPmwcqMQfT3aPX7Ep
Submitted in Bitcoinabuse on Jan 28, 2021
0
1
Reported Address
Reported Address
1NquWJMUr4KxfcWxMpPmwcqMQfT3aPX7Ep
Other Blackmail Scam
1
I am a hacker and I have successfully hacked into your operating system.
I also have full access to your account._x000D_
I have been secretly observing you for several months._x000D_
I can also see all your contact information and all your email exchanges. I use driver-based malware. I update its signature every four hours._x000D_
I made a video. The left half of this video shows the scene you are pleasing yourself, and the right half shows the video you were watching._x000D_
With just one click, I can send this video to all the email addresses you have communicated with, and all the contacts on your social network._x000D_
I can also publish all your emails and chat history on the chat software you use._x000D_
If you dont want this to happen, then please transfer $1450 worth of bitcoin to my bitcoin account._x000D_
My Bitcoin account information (Bitcoin wallet) is: 1NquWJMUr4KxfcWxMpPmwcqMQfT3aPX7Ep_x000D_
After receiving the money, I will delete this video immediately and it will disappear from your life forever._x000D_
Please complete the payment within 50 hours (more than 2 days). After you see this email, I will immediately receive a reminder, and the 50-hour countdown will begin._x000D_
It is totally meaningless to find someone to complain, because like my Bitcoin account, this email cannot be tracked._x000D_
If I find that you shared this email with other people, I will make that video public immediately.
Submitted in Bitcoinabuse on Jan 27, 2021
0
1
Reported Address
Reported Address
1NquWJMUr4KxfcWxMpPmwcqMQfT3aPX7Ep
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