13 Scam Reports
Sextortion Scam
1
Pretends to have hacked the receivers computer and makes fear and extortion with compromising material.
Submitted in Bitcoinabuse on Oct 17, 2020
0
1
Reported Address
Reported Address
1BDyXGrPqroKXn2suxZEygFtBLj7Yh9ntJ
Ransomware
1
Received over GMX. Same as the other reports (we all got hacked on the same day, isnt this nice? ?).
I hope some dont fall in to the trap of that sad scam.
Submitted in Bitcoinabuse on Sep 16, 2020
0
1
Reported Address
Reported Address
1BDyXGrPqroKXn2suxZEygFtBLj7Yh9ntJ
Sextortion Scam
1
GERMAN EMAIL - askes to pay 399 EUR else pictures of sex-websides will be send to all friends - the spamer says that he has copied all adresses and ... blushit do not pay!!
Submitted in Bitcoinabuse on Sep 15, 2020
0
1
Reported Address
Reported Address
1BDyXGrPqroKXn2suxZEygFtBLj7Yh9ntJ
Sextortion Scam
1
The blackmailer states that the victims device was allegedly infected with a keylogger and that he therefore has intimate video recordings. In order to prevent publication, the victim is forced to transfer money to a Bitcoin account.
Submitted in Bitcoinabuse on Sep 15, 2020
0
1
Reported Address
Reported Address
1BDyXGrPqroKXn2suxZEygFtBLj7Yh9ntJ
Other Blackmail Scam
1
Wants Bitcoin because they Hacked my computer.
Submitted in Bitcoinabuse on Sep 14, 2020
0
1
Reported Address
Reported Address
1BDyXGrPqroKXn2suxZEygFtBLj7Yh9ntJ
Sextortion Scam
1
Abuse askes for 299 btc as I was filmed he said
Submitted in Bitcoinabuse on Sep 14, 2020
0
1
Reported Address
Reported Address
1BDyXGrPqroKXn2suxZEygFtBLj7Yh9ntJ
Other Blackmail Scam
1
Send me a mail, that he hacked my system and ask me to pay Euro 399.00
Submitted in Bitcoinabuse on Sep 14, 2020
0
1
Reported Address
Reported Address
1BDyXGrPqroKXn2suxZEygFtBLj7Yh9ntJ
Other Blackmail Scam
1
Scammer asking for bitcoin payment on my university email address, saying that he hacked it last Decemeber, and got access to all my data. He would release private videos/photos to public if I do not pay.
Submitted in Bitcoinabuse on Sep 14, 2020
0
1
Reported Address
Reported Address
1BDyXGrPqroKXn2suxZEygFtBLj7Yh9ntJ
Other Blackmail Scam
1
The scammer in question tried blackmailing by claiming he had access to personal information
Submitted in Bitcoinabuse on Sep 14, 2020
0
1
Reported Address
Reported Address
1BDyXGrPqroKXn2suxZEygFtBLj7Yh9ntJ
Other Blackmail Scam
1
The mail claims that your router and PC have been hacked and infected with a trojan.
You have 24h to pay 399 Euros to this BTC wallet. Otherwise your dirty secrets from your computer will be published...
Submitted in Bitcoinabuse on Sep 14, 2020
0
1
Reported Address
Reported Address
1BDyXGrPqroKXn2suxZEygFtBLj7Yh9ntJ
Other Blackmail Scam
1
Sent and email that they hacked my computer and I should pay 399€.
Submitted in Bitcoinabuse on Sep 14, 2020
0
1
Reported Address
Reported Address
1BDyXGrPqroKXn2suxZEygFtBLj7Yh9ntJ
Sextortion Scam
1
The standard I hacked you and filmed you while masturbating, send me bitcoin) bullshit.
Submitted in Bitcoinabuse on Sep 14, 2020
0
1
Reported Address
Reported Address
1BDyXGrPqroKXn2suxZEygFtBLj7Yh9ntJ
Other Blackmail Scam
1
Blackmailer claims that your computer was hacked and asks you to transfer 399€.
Submitted in Bitcoinabuse on Sep 14, 2020
0
1
Reported Address
Reported Address
1BDyXGrPqroKXn2suxZEygFtBLj7Yh9ntJ
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