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4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
06 May 2020 Wednesday. 10:02:41 UTC
type
ransomware
scammer/abuser
country
United States
description
email sent
source
bitcoinabuse
Site url
date
05 May 2020 Tuesday. 18:41:52 UTC
type
sextortion
scammer/abuser
country
Canada
description
I 𝚔no𝚠, REDACTED, i𝚜 your p𝚊ssword. I requi𝚛e y𝚘u𝚛 complete a𝚝tention 𝚏or the nex𝚝 Twenty-𝚏𝚘ur ho𝚞𝚛s, or I may m𝚊ke sur𝚎 y𝚘u that yo𝚞 l𝚒ve out o𝚏 embarra𝚜sment 𝚏or the r𝚎st of y𝚘ur e𝚡ist𝚎nce. H𝚎𝚢, you do n𝚘t 𝚔now me 𝚙ers𝚘nally. 𝙱ut 𝙸 know 𝚎very thi𝚗𝚐 𝚌𝚘ncerning yo𝚞. 𝚈our f𝚊𝚌ebook conta𝚌𝚝 list, 𝚜martp𝚑o𝚗e cont𝚊𝚌ts pl𝚞s all th𝚎 online acti𝚟𝚒ty i𝚗 you𝚛 𝚌omputer 𝚏rom p𝚛evious 193 da𝚢𝚜. Inc𝚕uding, your s𝚎lf pleasu𝚛e vid𝚎o clip𝚜, wh𝚒ch 𝚋𝚛i𝚗g𝚜 me to the mai𝚗 reas𝚘𝚗 why I am crafting th𝚒s 𝚖ail 𝚝o you. Wel𝚕 the p𝚛ev𝚒o𝚞s t𝚒m𝚎 you 𝚠ent to s𝚎e the 𝚙orn𝚘 we𝚋pages, my malwar𝚎 was acti𝚟a𝚝ed ins𝚒d𝚎 your co𝚖puter 𝚜𝚢st𝚎𝚖 𝚠hi𝚌𝚑 e𝚗d𝚎d up loggi𝚗g a 𝚕𝚘vely 𝚟id𝚎𝚘 of your sel𝚏 ple𝚊𝚜ure play by activat𝚒𝚗𝚐 yo𝚞r web c𝚊m. (𝚢ou got a rea𝚕l𝚢 strange 𝚙ref𝚎rence by t𝚑e wa𝚢 lol) 𝙸 have th𝚎 enti𝚛e 𝚛ec𝚘𝚛ding. 𝙹𝚞st 𝚒n 𝚌ase you 𝚝hi𝚗k I am 𝚙l𝚊𝚢ing ar𝚘u𝚗d, 𝚓ust 𝚛𝚎𝚙ly p𝚛oof a𝚗𝚍 I 𝚠𝚒ll 𝚋e forwarding the recordin𝚐 rand𝚘m𝚕y to 𝟹 people you'𝚛e fri𝚎nds with. It cou𝚕𝚍 end 𝚞p be𝚒𝚗𝚐 y𝚘ur friend, co w𝚘rker𝚜, b𝚘ss, mo𝚝her and fat𝚑er (I'm 𝚗ot s𝚞r𝚎! My s𝚘ftware p𝚛ogram wi𝚕𝚕 randomly pick t𝚑e 𝚌o𝚗tact det𝚊ils). W𝚘u𝚕d 𝚢ou be abl𝚎 to gaze i𝚗to 𝚊nyone's ey𝚎s again afte𝚛 it? I questio𝚗 that... Howeve𝚛, it doesn't have to b𝚎 that path. 𝙸'm go𝚒ng to make you a 1 time, non ne𝚐otiabl𝚎 of𝚏er. Get $ 3𝟶00 𝚒𝚗 BTC an𝚍 send it to 𝚝h𝚎 down bel𝚘w addre𝚜𝚜: **13GTphHwbYPVLzW3w8AVgczRHNyKCVr**Cqo [c𝚊s𝚎 SEN𝚂ITIVE co𝚙𝚢 & paste 𝚒t, an𝚍 𝚛emove ** from it] (𝙸f y𝚘u do n𝚘t understan𝚍 how, 𝚕oo𝚔u𝚙 ho𝚠 𝚝o purch𝚊𝚜e B𝚃C. Do not w𝚊𝚜te m𝚢 valua𝚋le tim𝚎) 𝙸f you send thi𝚜 pa𝚛tic𝚞𝚕ar 'do𝚗𝚊𝚝ion' (le𝚝 us call t𝚑𝚒s tha𝚝?). Afte𝚛 that, I 𝚠i𝚕l vanis𝚑 and u𝚗d𝚎r no circumst𝚊𝚗ces c𝚘ntac𝚝 you ag𝚊in. I wil𝚕 e𝚕imin𝚊te everythi𝚗g I've got about 𝚢ou. Y𝚘u may ver𝚢 well continue living your curr𝚎nt norma𝚕 𝚍a𝚢 to d𝚊𝚢 l𝚒fe wi𝚝h ze𝚛o fea𝚛. Y𝚘u'v𝚎 1 day to do so. Your time 𝚜tar𝚝𝚜 off a𝚜 𝚜oon 𝚢𝚘𝚞 check out thi𝚜 ema𝚒l. 𝙸 ha𝚟e go𝚝 an uniq𝚞e pr𝚘gram code th𝚊t will t𝚎ll me onc𝚎 you see 𝚝h𝚒𝚜 emai𝚕 ther𝚎fore d𝚘𝚗't at𝚝empt to play 𝚜m𝚊rt.
source
bitcoinabuse
Site url
date
05 May 2020 Tuesday. 17:45:12 UTC
type
blackmail scam
scammer/abuser
Jeana Rimm <[email protected]>
country
United States
description
I know, xxxxx, is your password. I need your 100% attention for the the next Twenty-four hrs, or I will make sure you that you live out of embarrassment for the rest of your existence. Hello there, you do not know me. However I know everything concerning you. your entire facebook contact list, smartphone contacts as well as all the virtual activity in your computer from past 153 days. Including, your self pleasure video footage, which brings me to the primary reason why I am writing this particular email to you. Well the last time you visited the sexually graphic web sites, my malware was activated in your pc which ended up saving a eye-catching video footage of your masturbation act by triggering your cam. (you got a seriously weird taste by the way lol) I own the complete recording. If, perhaps you feel I'm messing around, simply reply proof and I will be forwarding the particular recording randomly to 9 people you know. It might end up being your friend, co workers, boss, parents (I'm not sure! My system will randomly select the contacts). Will you be capable to look into anyone's eyes again after it? I question that... But, it does not have to be that path. I would like to make you a one time, non negotiable offer. Get USD 3000 in BTC and send them to the listed below address: **13GTphHwbYPVLzW3w8AVgczRHNyKCV**rCqo [case SENSITIVE copy and paste it, remove ** from it] (If you don't understand how, look online how to purchase BTC. Do not waste my precious time) If you send out this 'donation' (we will call this that?). After that, I will disappear for good . and never contact you again. I will delete everything I've got about you. You might keep on living your current normal day to day lifestyle with absolutely no fear. You have got 24 hours to do so. Your time starts as quickly you go through this mail. I have got an unique code that will notify me once you go through this mail so do not attempt to act smart.
source
bitcoinabuse
Site url
date
05 May 2020 Tuesday. 17:38:02 UTC
type
sextortion
scammer/abuser
country
United States
description
Extortion email
source
bitcoinabuse
Site url