4 Scam Reports
Ransomware
1
The accounter uses this account to transfer from [4998590c58] bitcoin address 1Pj2bj32DpcXwF6zvAzEJGjNxCGC2Dc1jn to wallet [00000f8740] with bitcoin address 3J5HfL4DReqDsayyHcyoTwmrMXrhtTsmb6 and wallet [beb6578499] with
bitcoinadres 1GkxFrVzP8U9bk6ModpDaLGWoiNbfY4PSd
Submitted in Bitcoinabuse on Dec 31, 2018
0
1
Reported Address
Reported Address
1Pj2bj32DpcXwF6zvAzEJGjNxCGC2Dc1jn
Ransomware
1
The accounter uses this account to transfer from [646581b4e2]
bitcoin address 1Pj2bj32DpcXwF6zvAzEJGjNxCGC2Dc1jn to wallet [d3d716bc13] with bitcoin address 1LHpMrqa94XRA7XpYdNhuC2NnLzgF1bBNw and wallet [71146448f0]_x000D_
bitcoinadres 13cQ2EXR3U4jV6M8fpU7Dm7yuLkrZDeNr3
Submitted in Bitcoinabuse on Dec 31, 2018
0
1
Reported Address
Reported Address
1Pj2bj32DpcXwF6zvAzEJGjNxCGC2Dc1jn
Ransomware
1
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. Sextortion scam claiming trojan installation & camera activation. 24h ransom demand. Claims to have contact list
Submitted in Bitcoinabuse on Dec 28, 2018
0
1
Reported Address
Reported Address
1Pj2bj32DpcXwF6zvAzEJGjNxCGC2Dc1jn
Other Blackmail Scam
1
Sextortion scam claiming trojan installation & camera activation. 24h ransom demand. Claims to have contact list. No proof in email of any private information.
Submitted in Bitcoinabuse on Dec 28, 2018
0
1
Reported Address
Reported Address
1Pj2bj32DpcXwF6zvAzEJGjNxCGC2Dc1jn
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