11 Scam Reports
Other Blackmail Scam
1
from [138.99.69.99] (port=39054 helo=[]) by e3clt02.highspeedweb.net with esmtpsa (TLSv1:ECDHE-RSA-AES256-SHA:256) (Exim 4.91) (envelope-from <spico@put.as>) , from e3clt02.highspeedweb.net ([216.189.0.6]:36163)
Submitted in Bitcoinabuse on Mar 31, 2019
0
1
Reported Address
Reported Address
16GYCC1FPhoeWh6fZA3cyXqVzp1Zr6kBUv
Ransomware
1
Is constantly lying but needs $1000
Submitted in Bitcoinabuse on Mar 29, 2019
0
1
Reported Address
Reported Address
16GYCC1FPhoeWh6fZA3cyXqVzp1Zr6kBUv
Sextortion Scam
1
Come and do what you saw, in that video you have, and you will get 1000$, idiot...
Submitted in Bitcoinabuse on Mar 26, 2019
0
1
Reported Address
Reported Address
16GYCC1FPhoeWh6fZA3cyXqVzp1Zr6kBUv
Other Blackmail Scam
1
Emailed me from my work email address and said he recorded my webcam that I dont have. Very poor English. Also said he recorded me watching porn... at my work computer in a public office building. Very obvious scam.
Submitted in Bitcoinabuse on Mar 25, 2019
0
1
Reported Address
Reported Address
16GYCC1FPhoeWh6fZA3cyXqVzp1Zr6kBUv
Other Blackmail Scam
1
Wants USD 1000 (have, always the same text,but he claims he had hacked my account now,and with virus he had installed on my mailaccount. Like others, only the bitcoin address differs). BTC:16GYCC1FPhoeWh6fZA3cyXqVzp1Zr6kBUv
Submitted in Bitcoinabuse on Mar 24, 2019
0
1
Reported Address
Reported Address
16GYCC1FPhoeWh6fZA3cyXqVzp1Zr6kBUv
Sextortion Scam
1
Standard sextortion email. I have seen some of these paragraphs dozens of times
Submitted in Bitcoinabuse on Mar 21, 2019
0
1
Reported Address
Reported Address
16GYCC1FPhoeWh6fZA3cyXqVzp1Zr6kBUv
Sextortion Scam
1
This time it´s in german. They get better. </sarcasm>
Submitted in Bitcoinabuse on Mar 21, 2019
0
1
Reported Address
Reported Address
16GYCC1FPhoeWh6fZA3cyXqVzp1Zr6kBUv
Ransomware
1
Mail who seem to be sent from my account... no text, just an image with text asking for 1000$
Submitted in Bitcoinabuse on Mar 21, 2019
0
1
Reported Address
Reported Address
16GYCC1FPhoeWh6fZA3cyXqVzp1Zr6kBUv
Other Blackmail Scam
1
Message-ID:
<566864946.994231004.4499475915.JavaMail.app@mv7fnaf-app92099.bay-t.com.tr> Received: from ns1.bay-t.com.tr ([89.107.226.227]:51620 helo=WIN-OI0Q27COD8G.home)_x000D_
obfuscated code attached to header
Submitted in Bitcoinabuse on Mar 20, 2019
0
1
Reported Address
Reported Address
16GYCC1FPhoeWh6fZA3cyXqVzp1Zr6kBUv
Other Blackmail Scam
1
It is bullshit.I have camera off and and its impossible to record me.Otherwise i have nothing to hide ;)..with my adress mail as sender, is just like writing my address on the back of the envelope,asking for 1000USD,or he send my video to everybody from my adressbook,he has all files from my computer as well, Its a blackmail scam...The senders e-mail address agoestiar.ischaq@it-clinic.net is hidden. Its possible to see it by setting the mail software to show all the heads of mail.It is also polish ip,but i find it personally...
Submitted in Bitcoinabuse on Mar 20, 2019
0
1
Reported Address
Reported Address
16GYCC1FPhoeWh6fZA3cyXqVzp1Zr6kBUv
Sextortion Scam
1
...with my adress mail as sender, is just like writing my address on the back of the envelope. Its a scam...The senders e-mail address katuya@katuya.jp is hidden. Its possible to see it by setting the mail software to show all the heads of mail.
Submitted in Bitcoinabuse on Mar 19, 2019
0
1
Reported Address
Reported Address
16GYCC1FPhoeWh6fZA3cyXqVzp1Zr6kBUv
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