16 Scam Reports
Other Blackmail Scam
1
Claims to have video of me watching pornography and also collected FB, Messenger and email contacts. If I dont pay him $1000 he will send the video to my contacts.
Submitted in Bitcoinabuse on Nov 22, 2019
0
1
Reported Address
Reported Address
1GUtwTcgVF4USuY8KvstmDovbnaox5H6jE
Other Blackmail Scam
1
Received-SPF: softfail (google.com: domain of transitioning woodardjuan6@gmail.com does not designate 201.217.203.66 as permitted sender) client-ip=201.217.203.66;
Submitted in Bitcoinabuse on Nov 17, 2019
0
1
Reported Address
Reported Address
1GUtwTcgVF4USuY8KvstmDovbnaox5H6jE
Sextortion Scam
1
Got an e-mail, says that have video of my masturbation.
Of course scam.
Submitted in Bitcoinabuse on Nov 13, 2019
0
1
Reported Address
Reported Address
1GUtwTcgVF4USuY8KvstmDovbnaox5H6jE
Other Blackmail Scam
1
porno and my passwords etc
Submitted in Bitcoinabuse on Nov 12, 2019
0
1
Reported Address
Reported Address
1GUtwTcgVF4USuY8KvstmDovbnaox5H6jE
Other Blackmail Scam
1
Asks for 1000usd on BTC. Subject is my old password
Submitted in Bitcoinabuse on Nov 11, 2019
0
1
Reported Address
Reported Address
1GUtwTcgVF4USuY8KvstmDovbnaox5H6jE
Other Blackmail Scam
1
Asks for 1000usd on BTC. Subject is my old password from 2 years ago.
It has been extracted from the Leet, Lifeboat and LinkedIn data breach. Also from Collection #1
Submitted in Bitcoinabuse on Nov 10, 2019
0
1
Reported Address
Reported Address
1GUtwTcgVF4USuY8KvstmDovbnaox5H6jE
Ransomware
1
As previous reports say -put my FB password in email subject and asked for 1000$ in an email.
Submitted in Bitcoinabuse on Nov 10, 2019
0
1
Reported Address
Reported Address
1GUtwTcgVF4USuY8KvstmDovbnaox5H6jE
Other Blackmail Scam
1
blackmailer saying that he has video of myself watching porn
Submitted in Bitcoinabuse on Nov 10, 2019
0
1
Reported Address
Reported Address
1GUtwTcgVF4USuY8KvstmDovbnaox5H6jE
Other Blackmail Scam
1
send email with attached PDF locked by password sent in email. The subject email is password I use for old forum hacked.
Submitted in Bitcoinabuse on Nov 9, 2019
0
1
Reported Address
Reported Address
1GUtwTcgVF4USuY8KvstmDovbnaox5H6jE
Other Blackmail Scam
1
Said he got me watching porn
Submitted in Bitcoinabuse on Nov 9, 2019
0
1
Reported Address
Reported Address
1GUtwTcgVF4USuY8KvstmDovbnaox5H6jE
Other Blackmail Scam
1
Demanding $1000. My email address and password were obtained from the LinkedIn breach of 2012. If you read this, you can use https://haveibeenpwned.com/ to see if your email has been involved in a breach.
Submitted in Bitcoinabuse on Nov 9, 2019
0
1
Reported Address
Reported Address
1GUtwTcgVF4USuY8KvstmDovbnaox5H6jE
Other Blackmail Scam
1
Classic extortion scam
Submitted in Bitcoinabuse on Nov 9, 2019
0
1
Reported Address
Reported Address
1GUtwTcgVF4USuY8KvstmDovbnaox5H6jE
Ransomware
1
He says he has got my Facebook account, messenger, contact lists and must pay $1000
Daniel <danielpace320@gmail.com>
Submitted in Bitcoinabuse on Nov 9, 2019
0
1
Reported Address
Reported Address
1GUtwTcgVF4USuY8KvstmDovbnaox5H6jE
Ransomware
1
Ask $1000 for sensitive information
Submitted in Bitcoinabuse on Nov 8, 2019
0
1
Reported Address
Reported Address
1GUtwTcgVF4USuY8KvstmDovbnaox5H6jE
Other Blackmail Scam
1
He says he has got my Facebook account, messenger, contact lists and must pay $1000
Submitted in Bitcoinabuse on Nov 8, 2019
0
1
Reported Address
Reported Address
1GUtwTcgVF4USuY8KvstmDovbnaox5H6jE
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