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Wallet address
13EHCRSxLbtoGBphavGcKa35Rq15tMf8NK
Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 20:23:16 UTC
type
blackmail scam
scammer/abuser
welsh cruzrehn
country
United Arab Emirates
description
he sent me email with my user name and password as below asking for 2000$ as bitcoin I need your total attention for the the next 24 hrs, or I will certainly make sure you that you live out of guilt for the rest of your existence. Hello, you don't know me personally. But I know all the things regarding you. Your entire fb contact list, mobile phone contacts along with all the online activity on your computer from past 122 days. And this includes, your masturbation video, which brings me to the primary motive why I am crafting this particular e-mail to you. Well the last time you went to see the adult porn webpages, my malware ended up being triggered in your computer system which ended up logging a lovely video of your masturbation act simply by activating your web camera. (you got a unquestionably unusual preference by the way lmfao) and continuo
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 04:36:30 UTC
type
blackmail scam
scammer/abuser
Welsh Cruzrehn
country
Netherlands
description
I do know, sr45ws78, is your pass word. I need your 100% attention for the next Twenty-four hours, or I will certainly make sure you that you live out of shame for the rest of your life span. Hey, you don't know me personally. Yet I know just about everything about you. Your facebook contact list, mobile phone contacts and all the online activity in your computer from previous 176 days. Including, your masturbation video clips, which brings me to the main motive why I 'm composing this particular email to you. Well the last time you visited the porn material websites, my spyware ended up being activated in your pc which ended up shooting a beautiful video clip of your masturbation play simply by triggering your web cam. (you got a seriously strange taste btw haha)
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 16:11:35 UTC
type
blackmail scam
scammer/abuser
Welsh Cruzrehn
country
Italy
description
𝐘𝐨𝐮𝐫 𝐩𝐚𝐬𝐬𝐰𝐨𝐫𝐝 𝐢𝐬 XXXXXX, 𝐈 𝐧𝐞𝐞𝐝 𝐲𝐨𝐮𝐫 𝐭𝐨𝐭𝐚𝐥 𝐚𝐭𝐭𝐞𝐧𝐭𝐢𝐨𝐧 𝐟𝐨𝐫 𝐭𝐡𝐞 𝐮𝐩𝐜𝐨𝐦𝐢𝐧𝐠 𝟐𝟒 𝐡𝐫𝐬, 𝐨𝐫 𝐈 𝐦𝐚𝐲 𝐦𝐚𝐤𝐞 𝐬𝐮𝐫𝐞 𝐲𝐨𝐮 𝐭𝐡𝐚𝐭 𝐲𝐨𝐮 𝐥𝐢𝐯𝐞 𝐨𝐮𝐭 𝐨𝐟 𝐠𝐮𝐢𝐥𝐭 𝐟𝐨𝐫 𝐭𝐡𝐞 𝐫𝐞𝐬𝐭 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐥𝐢𝐟𝐞. 𝐇𝐢, 𝐲𝐨𝐮 𝐝𝐨𝐧'𝐭 𝐤𝐧𝐨𝐰 𝐦𝐞. 𝐇𝐨𝐰𝐞𝐯𝐞𝐫 𝐈 𝐤𝐧𝐨𝐰 𝐚 𝐥𝐨𝐭 𝐨𝐟 𝐭𝐡𝐢𝐧𝐠𝐬 𝐚𝐛𝐨𝐮𝐭 𝐲𝐨𝐮. 𝐘𝐨𝐮𝐫 𝐜𝐮𝐫𝐫𝐞𝐧𝐭 𝐟𝐚𝐜𝐞𝐛𝐨𝐨𝐤 𝐜𝐨𝐧𝐭𝐚𝐜𝐭 𝐥𝐢𝐬𝐭, 𝐬𝐦𝐚𝐫𝐭𝐩𝐡𝐨𝐧𝐞 𝐜𝐨𝐧𝐭𝐚𝐜𝐭𝐬 𝐩𝐥𝐮𝐬 𝐚𝐥𝐥 𝐭𝐡𝐞 𝐯𝐢𝐫𝐭𝐮𝐚𝐥 𝐚𝐜𝐭𝐢𝐯𝐢𝐭𝐲 𝐨𝐧 𝐲𝐨𝐮𝐫 𝐜𝐨𝐦𝐩𝐮𝐭𝐞𝐫 𝐟𝐫𝐨𝐦 𝐩𝐫𝐞𝐯𝐢𝐨𝐮𝐬 𝟏𝟖𝟑 𝐝𝐚𝐲𝐬. 𝐀𝐧𝐝 𝐭𝐡𝐢𝐬 𝐢𝐧𝐜𝐥𝐮𝐝𝐞𝐬, 𝐲𝐨𝐮𝐫 𝐦𝐚𝐬𝐭𝐮𝐫𝐛𝐚𝐭𝐢𝐨𝐧 𝐯𝐢𝐝𝐞𝐨, 𝐰𝐡𝐢𝐜𝐡 𝐛𝐫𝐢𝐧𝐠𝐬 𝐦𝐞 𝐭𝐨 𝐭𝐡𝐞 𝐦𝐚𝐢𝐧 𝐫𝐞𝐚𝐬𝐨𝐧 𝐰𝐡𝐲 𝐈 '𝐦 𝐰𝐫𝐢𝐭𝐢𝐧𝐠 𝐭𝐡𝐢𝐬 𝐩𝐚𝐫𝐭𝐢𝐜𝐮𝐥𝐚𝐫 𝐞 𝐦𝐚𝐢𝐥 𝐭𝐨 𝐲𝐨𝐮. 𝐖𝐞𝐥𝐥 𝐭𝐡𝐞 𝐥𝐚𝐬𝐭 𝐭𝐢𝐦𝐞 𝐲𝐨𝐮 𝐰𝐞𝐧𝐭 𝐭𝐨 𝐭𝐡𝐞 𝐚𝐝𝐮𝐥𝐭 𝐦𝐚𝐭𝐞𝐫𝐢𝐚𝐥 𝐰𝐞𝐛 𝐬𝐢𝐭𝐞𝐬, 𝐦𝐲 𝐬𝐩𝐲𝐰𝐚𝐫𝐞 𝐞𝐧𝐝𝐞𝐝 𝐮𝐩 𝐛𝐞𝐢𝐧𝐠 𝐚𝐜𝐭𝐢𝐯𝐚𝐭𝐞𝐝 𝐢𝐧 𝐲𝐨𝐮𝐫 𝐜𝐨𝐦𝐩𝐮𝐭𝐞𝐫 𝐰𝐡𝐢𝐜𝐡 𝐞𝐧𝐝𝐞𝐝 𝐮𝐩 𝐬𝐡𝐨𝐨𝐭𝐢𝐧𝐠 𝐚 𝐥𝐨𝐯𝐞𝐥𝐲 𝐯𝐢𝐝𝐞𝐨 𝐟𝐨𝐨𝐭𝐚𝐠𝐞 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐦𝐚𝐬𝐭𝐮𝐫𝐛𝐚𝐭𝐢𝐨𝐧 𝐚𝐜𝐭 𝐬𝐢𝐦𝐩𝐥𝐲 𝐛𝐲 𝐭𝐫𝐢𝐠𝐠𝐞𝐫𝐢𝐧𝐠 𝐲𝐨𝐮𝐫 𝐰𝐞𝐛𝐜𝐚𝐦. (𝐲𝐨𝐮 𝐠𝐨𝐭 𝐚 𝐞𝐱𝐜𝐞𝐩𝐭𝐢𝐨𝐧𝐚𝐥𝐥𝐲 𝐨𝐝𝐝 𝐭𝐚𝐬𝐭𝐞 𝐛𝐲 𝐭𝐡𝐞 𝐰𝐚𝐲 𝐥𝐨𝐥)
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 00:23:53 UTC
type
ransomware
scammer/abuser
Welsh cruzrehn
country
United States
description
𝐄𝐱𝐚𝐜𝐭𝐥𝐲 𝐰𝐡𝐚𝐭 𝐚𝐫𝐞 𝐲𝐨𝐮𝐫 𝐩𝐨𝐬𝐬𝐢𝐛𝐥𝐞 𝐜𝐡𝐨𝐢𝐜𝐞𝐬? 𝟏. 𝐀𝐬𝐬𝐮𝐦𝐞 𝐭𝐡𝐢𝐬 𝐩𝐚𝐫𝐭𝐢𝐜𝐮𝐥𝐚𝐫 𝐢𝐬 𝐞-𝐦𝐚𝐢𝐥 𝐜𝐚𝐧 𝐛𝐞 𝐛𝐥𝐮𝐟𝐟 𝐚𝐧𝐝 𝐫𝐞𝐦𝐨𝐯𝐞 𝟐. 𝐀𝐧𝐬𝐰𝐞𝐫 𝐛𝐚𝐜𝐤 𝐩𝐫𝐨𝐨𝐟 𝐖𝐡𝐢𝐜𝐡 𝐰𝐢𝐥𝐥 𝐜𝐨𝐧𝐬𝐞𝐪𝐮𝐞𝐧𝐜𝐞 𝐢𝐧 𝐨𝐧𝐥𝐲 𝐨𝐧𝐞 𝐰𝐚𝐲. 𝐘𝐨𝐮𝐫 𝐨𝐰𝐧 𝐩𝐥𝐚𝐲𝐭𝐢𝐦𝐞 𝐯𝐢𝐝𝐞𝐨 𝐜𝐥𝐢𝐩 𝐛𝐞𝐢𝐧𝐠 𝐬𝐡𝐨𝐰𝐞𝐝 𝐭𝐨 𝐲𝐨𝐮𝐫 𝐨𝐰𝐧 𝐜𝐨𝐧𝐧𝐞𝐜𝐭𝐢𝐨𝐧𝐬. 𝐄𝐧𝐯𝐢𝐬𝐢𝐨𝐧 𝐡𝐨𝐰 𝐰𝐨𝐮𝐥𝐝 𝐭𝐡𝐚𝐭 𝐰𝐢𝐥𝐥 𝐡𝐚𝐯𝐞 𝐚𝐧 𝐞𝐟𝐟𝐞𝐜𝐭 𝐨𝐧 𝐲𝐨𝐮𝐫 𝐜𝐮𝐫𝐫𝐞𝐧𝐭 𝐜𝐨𝐧𝐧𝐞𝐜𝐭𝐢𝐨𝐧 𝐚𝐥𝐨𝐧𝐠 𝐰𝐢𝐭𝐡 𝐞𝐯𝐞𝐫𝐲𝐛𝐨𝐝𝐲 𝐲𝐨𝐮 𝐢𝐝𝐞𝐧𝐭𝐢𝐟𝐲? 𝐇𝐨𝐰𝐞𝐯𝐞𝐫, 𝐤𝐞𝐞𝐩 𝐢𝐧 𝐦𝐢𝐧𝐝 𝐭𝐡𝐢𝐬 𝐝𝐨𝐞𝐬𝐧'𝐭 𝐡𝐚𝐯𝐞 𝐢𝐧 𝐨𝐫𝐝𝐞𝐫 𝐭𝐨 𝐞𝐧𝐝 𝐮𝐩 𝐛𝐞𝐢𝐧𝐠 𝐭𝐡𝐚𝐭 𝐚𝐩𝐩𝐫𝐨𝐚𝐜𝐡. 𝐈 𝐚𝐜𝐭𝐮𝐚𝐥𝐥𝐲 𝐫𝐞𝐚𝐥𝐥𝐲 𝐰𝐚𝐧𝐭 𝐭𝐨 𝐩𝐫𝐨𝐯𝐢𝐝𝐞 𝐲𝐨𝐮 𝐭𝐡𝐞 𝐫𝐢𝐠𝐡𝐭 𝐭𝐡𝐢𝐫𝐝 𝐜𝐡𝐨𝐢𝐜𝐞. 𝟑. 𝐏𝐚𝐲 𝐮𝐩 𝐦𝐞 $𝟐𝟎𝟎𝟎 𝐭𝐨 𝐦𝐲𝐬𝐞𝐥𝐟 𝐭𝐨 𝐰𝐢𝐩𝐞 𝐨𝐮𝐭 𝐞𝐯𝐞𝐫𝐲𝐭𝐡𝐢𝐧𝐠 𝐈 𝐜𝐮𝐫𝐫𝐞𝐧𝐭𝐥𝐲 𝐡𝐚𝐯𝐞 𝐢𝐧 𝐫𝐞𝐥𝐚𝐭𝐢𝐨𝐧 𝐭𝐨 𝐲𝐨𝐮. 𝐘𝐨𝐮 𝐈𝐧 𝐰𝐡𝐚𝐭 𝐰𝐚𝐲 𝐰𝐢𝐥𝐥 𝐲𝐨𝐮 𝐦𝐚𝐤𝐞 𝐭𝐡𝐞 𝐩𝐚𝐲𝐦𝐞𝐧𝐭? 𝐔𝐬𝐢𝐧𝐠 𝐁𝐢𝐭𝐜𝐨𝐢𝐧 𝐭𝐨 𝐭𝐡𝐞 𝐩𝐚𝐫𝐭𝐢𝐜𝐮𝐥𝐚𝐫 𝐛𝐞𝐥𝐨𝐰 𝐚𝐝𝐝𝐫𝐞𝐬𝐬 (𝐈𝐧 𝐜𝐚𝐬𝐞 𝐲𝐨𝐮 𝐝𝐨 𝐧𝐨𝐭 𝐤𝐧𝐨𝐰 𝐚𝐛𝐨𝐮𝐭 𝐁𝐢𝐭𝐜𝐨𝐢𝐧, 𝐠𝐨𝐨𝐠𝐥𝐞 𝐡𝐨𝐰 𝐭𝐨 𝐚𝐜𝐪𝐮𝐢𝐫𝐞 𝐛𝐢𝐭𝐜𝐨𝐢𝐧. 𝐃𝐨 𝐍𝐨𝐭 𝐰𝐚𝐬𝐭𝐞 𝐦𝐲 𝐭𝐢𝐦𝐞!) bc1***qtcyg3nwrss7j6hggurkzpxmp9yfjdqngyw887z 𝐜𝐚𝐬𝐞 𝐒𝐄𝐍𝐒𝐈𝐓𝐈𝐕𝐄, 𝐜𝐨𝐩𝐲 & 𝐩𝐚𝐬𝐭𝐞 , 𝐚𝐧𝐝 𝐫𝐞𝐦𝐨𝐯𝐞 *** 𝐟𝐫𝐨𝐦 𝐢𝐭
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 21:08:15 UTC
type
sextortion
scammer/abuser
Welsh Cruzrehn
country
United Kingdom
description
Ι ρlαced α sοfτwαre οη τhe X νιdeο clιρs (ροrηοgrαρhιc mατerιαl) web sιτe αηd guess whατ, yοu νιsιτed τhιs websιτe το hανe fuη (yοu κηοw whατ Ι meαη). Wheη yοu were νιewιηg νιdeοs, yοur web brοwser sταrτed οuτ fuηcτιοηιηg αs α Remοτe Desκτορ wιτh α κey lοgger whιch gανe me αccessιbιlιτy το yοur dιsρlαy screeη αηd αlsο web cαm. Jusτ αfτer τhατ, my sοfτwαre ρrοgrαm οbταιηed αll yοur cοηταcτs frοm yοur Messeηger, Fαcebοοκ, αηd emαιl . Nexτ Ι mαde α dοuble νιdeο. 1sτ ραrτ shοws τhe νιdeο yοu were wατchιηg (yοu'νe gοτ α fιηe ταsτe hαhαh), αηd ηexτ ραrτ dιsρlαys τhe νιew οf yοur cαm, yeαh ιτs yοu. Yοu wιll hανe 2 sοluτιοηs. Leτ us lοοκ ατ eαch οf τhese chοιces ιη ραrτιculαrs: Fιrsτ sοluτιοη ιs το sκιρ τhιs e-mαιl. Theη, Ι mοsτ cerταιηly wιll seηd yοur αcτuαl ταρe το jusτ αbοuτ αll οf yοur cοηταcτs αηd τheη νιsuαlιze cοηcerηιηg τhe dιsgrαce τhατ yοu receινe. Furτhermοre shοuld yοu be ιη α relατιοηshιρ, hοw ιτ wοuld αffecτ?
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 20:41:15 UTC
type
blackmail scam
scammer/abuser
Ventura Mcewen
country
Brazil
description
I know, xxxxxx, is your password. You don't know me and you're thinking why you received this e mail, right? Well, I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a RDP (Remote Desktop) and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account. What should you do? Well, I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address (if you don't know this, search "how to buy bitcoin" in Google). BTC Address: bc1q0e7rzalwsegas8c8j5mcdevflkg67mt4sxexd7 (It is cAsE sensitive, so copy and paste it)
source
bitcoinabuse
Site url