7 Scam Reports
Other Blackmail Scam
1
The blackmailer who the wallet [17a0b6f122] used with 24 bitcoin addresses transfers the extorted amounts to the wallets [26a8b57e7a] [6aa2a27e6b] [a98af8e506] [2f0706c1fa] [d695bd00d5] [51868eb698] [5f671ae04b] [6c9cfaf48f] [e671c29d1d] [95490d9490] [5060a610aa] [4ee69d525c] [bfa46b9c8f] [a774b9f42c] [70867b80da] [416db79397] [4e1ad06cae] [2cf8e24175] [0000304ee6] [463962ea40] [0216131a34] [125f39d137] [8c38b467bd] [91649a0f01] [20e0d39509] [0ab94d7ab8] [3f0b711d1f] [f8c121f113] .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
Submitted in Bitcoinabuse on Feb 8, 2019
0
1
Reported Address
Reported Address
12xzi3R6feRgynM4mFT8JiM2N6xSLpZSMi
Other Blackmail Scam
1
Menace de divulguer des informations si on ne paie pas 500€
Submitted in Bitcoinabuse on Jan 30, 2019
0
1
Reported Address
Reported Address
12xzi3R6feRgynM4mFT8JiM2N6xSLpZSMi
Ransomware
1
Ask for 500Euro says he has acces to my computer and threat me to realese a video of me enjoyign myself if i dont pay.
Submitted in Bitcoinabuse on Jan 30, 2019
0
1
Reported Address
Reported Address
12xzi3R6feRgynM4mFT8JiM2N6xSLpZSMi
Other Blackmail Scam
1
Asks for 500€ to avoid disclosure of recorded video
Submitted in Bitcoinabuse on Jan 29, 2019
0
1
Reported Address
Reported Address
12xzi3R6feRgynM4mFT8JiM2N6xSLpZSMi
Ransomware
1
He use my mail account and ranson me
Submitted in Bitcoinabuse on Jan 29, 2019
0
1
Reported Address
Reported Address
12xzi3R6feRgynM4mFT8JiM2N6xSLpZSMi
Ransomware
1
Request 500€ or will broadcast a porno video
Submitted in Bitcoinabuse on Jan 29, 2019
0
1
Reported Address
Reported Address
12xzi3R6feRgynM4mFT8JiM2N6xSLpZSMi
Ransomware
1
menace de divulguer une video pornographique contre une rançon
Submitted in Bitcoinabuse on Jan 28, 2019
0
1
Reported Address
Reported Address
12xzi3R6feRgynM4mFT8JiM2N6xSLpZSMi
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