13 Scam Reports
Other Blackmail Scam
1
Spamming on mail and trying to scam
Submitted in Bitcoinabuse on Dec 12, 2021
0
1
Reported Address
Reported Address
1fAWvwbbGKQXvmJFWcfvw4rpA9xrA8fUY
Other Blackmail Scam
1
Blackmailed me on interia
Submitted in Bitcoinabuse on Dec 7, 2021
0
1
Reported Address
Reported Address
1fAWvwbbGKQXvmJFWcfvw4rpA9xrA8fUY
Ransomware
1
I lost not a small amount of money, I was deceived. Why are there only deceivers around? I am in despair, on the verge of suicide. please help how much it is not a pity. my bitcoin address is bc1q5v2qd98jhyr548xcyfngvlmtt7mzucjkgx47mq
Submitted in Bitcoinabuse on Nov 26, 2021
0
1
Reported Address
Reported Address
1fAWvwbbGKQXvmJFWcfvw4rpA9xrA8fUY
Other Blackmail Scam
1
Email scam trying to harass people into paying them BTC equivalent of 6000 PLN
Submitted in Bitcoinabuse on Nov 22, 2021
0
1
Reported Address
Reported Address
1fAWvwbbGKQXvmJFWcfvw4rpA9xrA8fUY
Other: Bitcoin Tumbler
1
Country Poland ip detail Poland (PL)
City Ostrów Wielkopolski_x000D_
Region Greater Poland_x000D_
Continent Europe(EU)_x000D_
Postal Code 63-400_x000D_
Coordinates 51.646 N ,17.810 W_x000D_
Timezone Europe/Warsaw_x000D_
Registry RIPE_x000D_
Category ISP_x000D_
Location Poland flag Poland , Europe_x000D_
ASN AS31423 , Przedsiebiorstwo PROMAX Spolka Jawna Zofia Formanek-Okroj, Wieslaw Okroj_x000D_
Company website promax.media.pl
Submitted in Bitcoinabuse on Nov 21, 2021
0
1
Reported Address
Reported Address
1fAWvwbbGKQXvmJFWcfvw4rpA9xrA8fUY
Other: Bitcoin Tumbler
1
twój adres IP Address:
176.145.95.129 Francja Paryż...!!!
Submitted in Bitcoinabuse on Nov 20, 2021
0
1
Reported Address
Reported Address
1fAWvwbbGKQXvmJFWcfvw4rpA9xrA8fUY
Other Blackmail Scam
1
I got 2 identcial mails, second one with another bitcoin address: 1BHgfXp3vSCaFF3SmEDwgmfC5reqpqo5Qg
Submitted in Bitcoinabuse on Nov 20, 2021
0
1
Reported Address
Reported Address
1fAWvwbbGKQXvmJFWcfvw4rpA9xrA8fUY
Other Blackmail Scam
1
Payment of 1250 euros to provided bitcoin account
Submitted in Bitcoinabuse on Nov 19, 2021
0
1
Reported Address
Reported Address
1fAWvwbbGKQXvmJFWcfvw4rpA9xrA8fUY
Other Blackmail Scam
1
mail: few month ago, I accessed Your pc, and i know everything about.. I You pay, I delete all what i get from your pc...
Submitted in Bitcoinabuse on Nov 19, 2021
0
1
Reported Address
Reported Address
1fAWvwbbGKQXvmJFWcfvw4rpA9xrA8fUY
Sextortion Scam
1
Sextortion in Polish
Submitted in Bitcoinabuse on Nov 18, 2021
0
1
Reported Address
Reported Address
1fAWvwbbGKQXvmJFWcfvw4rpA9xrA8fUY
Sextortion Scam
1
DSL Greece 212.251.62.179
Submitted in Bitcoinabuse on Nov 18, 2021
0
1
Reported Address
Reported Address
1fAWvwbbGKQXvmJFWcfvw4rpA9xrA8fUY
Sextortion Scam
1
IP from Egypt 41.129.33.175
Submitted in Bitcoinabuse on Nov 18, 2021
0
1
Reported Address
Reported Address
1fAWvwbbGKQXvmJFWcfvw4rpA9xrA8fUY
Other Blackmail Scam
1
Blackmail email with payment issue in the subject, but the message includes the threat that the receiving email has been hacked
Submitted in Bitcoinabuse on Nov 18, 2021
0
1
Reported Address
Reported Address
1fAWvwbbGKQXvmJFWcfvw4rpA9xrA8fUY
Sign up and stay up to date with our latest product updates.
Enter your email
You can unsubscribe at any time.
Read our Privacy Policy.
Backed By
Sign up and stay up to date with our latest product updates.
Enter your email
You can unsubscribe at any time.
Read our Privacy Policy.