28 Scam Reports
Sextortion Scam
1
Received: from PU1APC01FT027.eop-APC01.prod.protection.outlook.com
(10.152.252.53) by PU1APC01HT218.eop-APC01.prod.protection.outlook.com_x000D_
(10.152.252.182) with Microsoft SMTP Server (version=TLS1_2,_x000D_
cipher=TLS_ECDHE_RSA_WITH_AES_256_GCM_SHA384) id 15.20.2538.15; Fri, 13 Dec_x000D_
2019 01:54:16 +0000_x000D_
Received: from PS2PR03MB3928.apcprd03.prod.outlook.com (10.152.252.55) by_x000D_
PU1APC01FT027.mail.protection.outlook.com (10.152.252.232) with Microsoft_x000D_
SMTP Server (version=TLS1_2, cipher=TLS_ECDHE_RSA_WITH_AES_256_GCM_SHA384) id_x000D_
15.20.2538.15 via Frontend Transport; Fri, 13 Dec 2019 01:54:16 +0000
Submitted in Bitcoinabuse on Dec 20, 2019
0
1
Reported Address
Reported Address
1NZGKApaHsT6yxrxJ9xwF8QgGsdWQynwam
Other Blackmail Scam
1
Claimed to have passwords and videos from porn site that will be sent to contacts unless payment made
Submitted in Bitcoinabuse on Dec 17, 2019
0
1
Reported Address
Reported Address
1NZGKApaHsT6yxrxJ9xwF8QgGsdWQynwam
Sextortion Scam
1
The Scammer sends an email revealing a hacked password belonging to you and claims to have installed malware on your computer that records keystrokes and activates your web cam. The scammer says they have recorded a video of you viewing porn sites and threatens to distribute it to people in your contacts via email or messenger unless you pay a ransom in Bitcoin. Upon receiving payment they will delete the video. The bitcoin account is provided via a QR code.
Submitted in Bitcoinabuse on Dec 17, 2019
0
1
Reported Address
Reported Address
1NZGKApaHsT6yxrxJ9xwF8QgGsdWQynwam
Other Blackmail Scam
1
I know (long-time-expired-former-password-probably-found-in-some-cracker-database) is your passphrases blah blah blah
Submitted in Bitcoinabuse on Dec 14, 2019
0
1
Reported Address
Reported Address
1NZGKApaHsT6yxrxJ9xwF8QgGsdWQynwam
Sextortion Scam
1
bitcoin address sent as QR code - forged return address is bzqgerardkwy@outlook.com
Submitted in Bitcoinabuse on Dec 13, 2019
0
1
Reported Address
Reported Address
1NZGKApaHsT6yxrxJ9xwF8QgGsdWQynwam
Other Blackmail Scam
1
Typical blackmail scam, the only new feature is that the btc number is a delivered as QR code
Submitted in Bitcoinabuse on Dec 12, 2019
0
1
Reported Address
Reported Address
1NZGKApaHsT6yxrxJ9xwF8QgGsdWQynwam
Sextortion Scam
1
Extortion in bit coin in the amount of $1167
Submitted in Bitcoinabuse on Dec 11, 2019
0
1
Reported Address
Reported Address
1NZGKApaHsT6yxrxJ9xwF8QgGsdWQynwam
Sextortion Scam
1
I have your password from a porn site
Submitted in Bitcoinabuse on Dec 11, 2019
0
1
Reported Address
Reported Address
1NZGKApaHsT6yxrxJ9xwF8QgGsdWQynwam
Sextortion Scam
1
I have Your password... I recorded...
Submitted in Bitcoinabuse on Dec 11, 2019
0
1
Reported Address
Reported Address
1NZGKApaHsT6yxrxJ9xwF8QgGsdWQynwam
Sextortion Scam
1
Mail asking for 1759$ in payment
Submitted in Bitcoinabuse on Dec 11, 2019
0
1
Reported Address
Reported Address
1NZGKApaHsT6yxrxJ9xwF8QgGsdWQynwam
Sextortion Scam
1
Sextortion - QR code in jpeg attachment - $1596 in bitcoin requested
Submitted in Bitcoinabuse on Dec 11, 2019
0
1
Reported Address
Reported Address
1NZGKApaHsT6yxrxJ9xwF8QgGsdWQynwam
Sextortion Scam
1
Sextortion email - jpeg attachment with QR code - demanding bitcoin
Submitted in Bitcoinabuse on Dec 11, 2019
0
1
Reported Address
Reported Address
1NZGKApaHsT6yxrxJ9xwF8QgGsdWQynwam
Sextortion Scam
1
Usual old password porn video nonsense
Submitted in Bitcoinabuse on Dec 11, 2019
0
1
Reported Address
Reported Address
1NZGKApaHsT6yxrxJ9xwF8QgGsdWQynwam
Ransomware
1
Received an email showing an olf password I used and menacing me of sending porn links I consulted to all my contacts and asking me to pay about 1000$ to not reveal anything lol. Hope he will not make a cent.
Submitted in Bitcoinabuse on Dec 10, 2019
0
1
Reported Address
Reported Address
1NZGKApaHsT6yxrxJ9xwF8QgGsdWQynwam
Other Blackmail Scam
1
Attacker claims he knows a users password, asks for 1259$ in BTC.
Submitted in Bitcoinabuse on Dec 10, 2019
0
1
Reported Address
Reported Address
1NZGKApaHsT6yxrxJ9xwF8QgGsdWQynwam
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