7 Scam Reports
Sextortion Scam
1
Scammer attempting to blackmail victims by revealing personal and compromising information by claiming to have videos of the victims.
Submitted by h8ransomware on Apr 11, 2022
0
1
Reported Addresses
Reported Address
1GGZpqXsqKWSRnjJ1SHFaE5VPkMHHsKToX
Reported Address
1KpNtDDNCP1QeApSwjSTG7a3KcXx2aKVi9
Reported Address
133MphKowvCC1PDyfZVF9L76mQvxTtRY93
+ 24 more
Ransomware
1
korean extortion attempt but the email originated from an ip in poland
Submitted in Bitcoinabuse on Apr 4, 2021
0
1
Reported Address
Reported Address
1FD71hUPhsi7hLarvx5ueBxaeEHYfp8o7H
Other Blackmail Scam
1
Received:from [197.240.48.66] ([197.240.48.66])
Return-Path:<pai269@hansa.co>_x000D_
Subject:고객님의 계좌에서 결제.
Submitted in Bitcoinabuse on Apr 3, 2021
0
1
Reported Address
Reported Address
1FD71hUPhsi7hLarvx5ueBxaeEHYfp8o7H
Other Blackmail Scam
1
Worn out old bitcoin scam. All in Asian characters other than the Bitcoin account number. Can tell email address was included via mail merge. Asshat!
Submitted in Bitcoinabuse on Apr 3, 2021
0
1
Reported Address
Reported Address
1FD71hUPhsi7hLarvx5ueBxaeEHYfp8o7H
Other Blackmail Scam
1
Korean variant of standard kit blackmail scam. Demanding 2000000 won as Bitcoin (why do they never just say how much in bitcoin)
Submitted in Bitcoinabuse on Apr 2, 2021
0
1
Reported Address
Reported Address
1FD71hUPhsi7hLarvx5ueBxaeEHYfp8o7H
Sextortion Scam
1
Bunch of korean characters I dont feel like translating again. Not the first time
Submitted in Bitcoinabuse on Apr 2, 2021
0
1
Reported Address
Reported Address
1FD71hUPhsi7hLarvx5ueBxaeEHYfp8o7H
Other Blackmail Scam
1
Claims to have my sexual videos and demand for bitcoin.
Submitted in Bitcoinabuse on Apr 2, 2021
0
1
Reported Address
Reported Address
1FD71hUPhsi7hLarvx5ueBxaeEHYfp8o7H
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