25 Scam Reports
Ransomware
1
I have all your passwords and a video ....
Submitted in Bitcoinabuse on Mar 26, 2020
0
1
Reported Address
Reported Address
12bYqKzCRJPhu75dP3NPtf6C2NX3dHAXiU
Other Blackmail Scam
1
Same old fake blackmail waffle. They havent hacked anything just acquired e-mail info from the darkweb
Submitted in Bitcoinabuse on Mar 19, 2019
0
1
Reported Address
Reported Address
12bYqKzCRJPhu75dP3NPtf6C2NX3dHAXiU
Other Blackmail Scam
1
Blackmail scam, asking to send 1000 USD as bitcoin.
Language is german, but very bad. Looks like the translation has been done with google translator._x000D_
Mail message has been rendered as one image file, containing the complete message, even the bitcoin address. No copy&paste, you have to enter it by yourself...
Submitted in Bitcoinabuse on Mar 17, 2019
0
1
Reported Address
Reported Address
12bYqKzCRJPhu75dP3NPtf6C2NX3dHAXiU
Ransomware
1
Generic email saying webcam was hacked etc. I do not even have a webcam. Using a old out of date domain email too. Etc etc.
Submitted in Bitcoinabuse on Mar 16, 2019
0
1
Reported Address
Reported Address
12bYqKzCRJPhu75dP3NPtf6C2NX3dHAXiU
Ransomware
1
Email hacked while looking at porn video. Webcam hacked too.
48 hours to pay 1000€ if not they show the videos to all contacts.
Submitted in Bitcoinabuse on Mar 15, 2019
0
1
Reported Address
Reported Address
12bYqKzCRJPhu75dP3NPtf6C2NX3dHAXiU
Other Blackmail Scam
1
Deposit 1000 USD into the bitcoin account or the recording made will be available to all contacts.
Submitted in Bitcoinabuse on Mar 15, 2019
0
1
Reported Address
Reported Address
12bYqKzCRJPhu75dP3NPtf6C2NX3dHAXiU
Other Blackmail Scam
1
Recieved a e-mail asking for 1000 USD in order not to spread to collagues, relatives and more supposed porn videos I was watching, and a video of me watching them. Sent this bitcoint wallet number.
Submitted in Bitcoinabuse on Mar 15, 2019
0
1
Reported Address
Reported Address
12bYqKzCRJPhu75dP3NPtf6C2NX3dHAXiU
Other Blackmail Scam
1
source/header
Return-path: <pengawas@cfm.kompasgramedia.com>_x000D_
Envelope-to: dave@davebrehaut.com_x000D_
Delivery-date: Sun, 10 Mar 2019 11:52:31 -0700_x000D_
Received: from mail.cfm.kompasgramedia.com ([202.146.0.148]:49399)_x000D_
by a2plcpnl0338.prod.iad2.secureserver.net with esmtp (Exim 4.91)_x000D_
(envelope-from <pengawas@cfm.kompasgramedia.com>)
Submitted in Bitcoinabuse on Mar 14, 2019
0
1
Reported Address
Reported Address
12bYqKzCRJPhu75dP3NPtf6C2NX3dHAXiU
Other Blackmail Scam
1
Blackmail scam, asking to send 1000 USD
Submitted in Bitcoinabuse on Mar 14, 2019
0
1
Reported Address
Reported Address
12bYqKzCRJPhu75dP3NPtf6C2NX3dHAXiU
Sextortion Scam
1
Want a $1000 so not to release video, passwords etc
Submitted in Bitcoinabuse on Mar 13, 2019
0
1
Reported Address
Reported Address
12bYqKzCRJPhu75dP3NPtf6C2NX3dHAXiU
Sextortion Scam
1
trie to extort 1000 dollar, by claiming to have hacked an emailbox
Submitted in Bitcoinabuse on Mar 13, 2019
0
1
Reported Address
Reported Address
12bYqKzCRJPhu75dP3NPtf6C2NX3dHAXiU
Sextortion Scam
1
Same as already reported. From the mailheader:
Received: from [d66-205-212-149.allwest.net] ([66.205.212.149]) by thermostatmarket.com with MailEnable ESMTPA; Tue, 12 Mar 2019 18:08:44 +0200
Submitted in Bitcoinabuse on Mar 13, 2019
0
1
Reported Address
Reported Address
12bYqKzCRJPhu75dP3NPtf6C2NX3dHAXiU
Other Blackmail Scam
1
email hacker account... bla bla bla...
Submitted in Bitcoinabuse on Mar 13, 2019
0
1
Reported Address
Reported Address
12bYqKzCRJPhu75dP3NPtf6C2NX3dHAXiU
Ransomware
1
Says my email has been hacked and they have copy of all contacts and supposedly a two way video of evidence of adult sites visited. They would send that evidence to all my contacts if I don’t pay them in 48 hours $1,000 US to this bitcoin address.
Submitted in Bitcoinabuse on Mar 12, 2019
0
1
Reported Address
Reported Address
12bYqKzCRJPhu75dP3NPtf6C2NX3dHAXiU
Other Blackmail Scam
1
.jpg blackmail email. yada, yada, yada... I wish there was some true repercussions to these walking ID-10-T errors...
Submitted in Bitcoinabuse on Mar 12, 2019
0
1
Reported Address
Reported Address
12bYqKzCRJPhu75dP3NPtf6C2NX3dHAXiU
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