21 Scam Reports
Ransomware
1
Sent email claiming ownership over email account
Submitted in Bitcoinabuse on Feb 12, 2019
0
1
Reported Address
Reported Address
1JLcgizRh2o6jk53wZNJ4mmgxHrPdJuW3L
Ransomware
1
The blackmailer who the wallet [00225e1533] used with 13 bitcoin addresses transfers the extorted amounts to the wallets. [79544310b8] [fea2c7fa90] [8fba94d41d] [76de7e7277] [10d1bb8ccc]. 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 2, 2019
0
1
Reported Address
Reported Address
1JLcgizRh2o6jk53wZNJ4mmgxHrPdJuW3L
Other Blackmail Scam
1
Yet an other copy of the blackmail scam in Swedish
Submitted in Bitcoinabuse on Jan 29, 2019
0
1
Reported Address
Reported Address
1JLcgizRh2o6jk53wZNJ4mmgxHrPdJuW3L
Other Blackmail Scam
1
extortion of pornographic surfing
Submitted in Bitcoinabuse on Jan 29, 2019
0
1
Reported Address
Reported Address
1JLcgizRh2o6jk53wZNJ4mmgxHrPdJuW3L
Other Blackmail Scam
1
Porn blackmail scam in Swedish
Submitted in Bitcoinabuse on Jan 24, 2019
0
1
Reported Address
Reported Address
1JLcgizRh2o6jk53wZNJ4mmgxHrPdJuW3L
Other Blackmail Scam
1
Same old wankers thinking I dont know how SMTP works...
Submitted in Bitcoinabuse on Jan 24, 2019
0
1
Reported Address
Reported Address
1JLcgizRh2o6jk53wZNJ4mmgxHrPdJuW3L
Other Blackmail Scam
1
Pornscam in swedish
Submitted in Bitcoinabuse on Jan 24, 2019
0
1
Reported Address
Reported Address
1JLcgizRh2o6jk53wZNJ4mmgxHrPdJuW3L
Ransomware
1
This asshole has sent me 8!!!of these today. Bad strange Swedish and I don´t have webcam or microphone. Idiot.....
Submitted in Bitcoinabuse on Jan 23, 2019
0
1
Reported Address
Reported Address
1JLcgizRh2o6jk53wZNJ4mmgxHrPdJuW3L
Other Blackmail Scam
1
My mail adress is spoofed by the owner of this Bitcoin account.
Submitted in Bitcoinabuse on Jan 23, 2019
0
1
Reported Address
Reported Address
1JLcgizRh2o6jk53wZNJ4mmgxHrPdJuW3L
Other Blackmail Scam
1
fake hacking, don´t pay this idiot. used my webcam ha ha ha, don´t have any webcam on my computer
Submitted in Bitcoinabuse on Jan 23, 2019
0
1
Reported Address
Reported Address
1JLcgizRh2o6jk53wZNJ4mmgxHrPdJuW3L
Other Blackmail Scam
1
threatens to reveal intimate details to friends and acquaintances
Submitted in Bitcoinabuse on Jan 23, 2019
0
1
Reported Address
Reported Address
1JLcgizRh2o6jk53wZNJ4mmgxHrPdJuW3L
Other Blackmail Scam
1
Another ASSHOLE trying, BAD, BAD Swedish!!!
Submitted in Bitcoinabuse on Jan 23, 2019
0
1
Reported Address
Reported Address
1JLcgizRh2o6jk53wZNJ4mmgxHrPdJuW3L
Other Blackmail Scam
1
Claiming to have sex video
Submitted in Bitcoinabuse on Jan 23, 2019
0
1
Reported Address
Reported Address
1JLcgizRh2o6jk53wZNJ4mmgxHrPdJuW3L
Ransomware
1
Claims to have hacked everything; has been in the system for a long time; has logs of visiting embarrasing websites etc.
Submitted in Bitcoinabuse on Jan 23, 2019
0
1
Reported Address
Reported Address
1JLcgizRh2o6jk53wZNJ4mmgxHrPdJuW3L
Other Blackmail Scam
1
Same as all the rest...
Submitted in Bitcoinabuse on Jan 23, 2019
0
1
Reported Address
Reported Address
1JLcgizRh2o6jk53wZNJ4mmgxHrPdJuW3L
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