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Wallet address
1BMVLntqnjDwtxaDEBfpPY47EKYHgZXSZQ
Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
29 April 2020 Wednesday. 21:36:46 UTC
type
ransomware
scammer/abuser
[email protected]
country
Australia
description
somehow has an old password of mine. Purports to have "intimate video" of me and will post on line and to all my friends if I dont pay
source
bitcoinabuse
Site url
date
29 April 2020 Wednesday. 14:16:10 UTC
type
sextortion
scammer/abuser
Unknown
country
Switzerland
description
The blackmailer states that the victim's device was allegedly infected with a keylogger and that he therefore has intimate video recordings. In order to prevent publication, the victim is forced to transfer money to a Bitcoin account.
source
bitcoinabuse
Site url
date
29 April 2020 Wednesday. 09:37:31 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
South Africa
description
𝙸 𝚊𝚖 𝚗𝚘𝚝 𝚐𝚘𝚒𝚗𝚐 𝚝𝚘 𝚏𝚘𝚛𝚐𝚎𝚝 𝚊𝚋𝚘𝚞𝚝 𝚢𝚘𝚞𝚛 𝚞𝚗𝚊𝚌𝚌𝚎𝚙𝚝𝚊𝚋𝚕𝚎 𝚋𝚎𝚑𝚊𝚟𝚒𝚘𝚛. 𝙼𝚢 𝚎𝚢𝚎𝚜 𝚊𝚛𝚎 𝚕𝚘𝚌𝚔𝚎𝚍 𝚘𝚗 𝚢𝚘𝚞. 𝚀𝚞𝚒𝚝 𝚜𝚝𝚊𝚢𝚒𝚗𝚐 𝚒𝚗 𝚢𝚘𝚞𝚛 𝚑𝚘𝚞𝚜𝚎 𝚊𝚕𝚕 𝚝𝚑𝚎 𝚝𝚒𝚖𝚎 𝚊𝚗𝚍 𝚜𝚌𝚛𝚎𝚠𝚒𝚗𝚐 𝚊𝚛𝚘𝚞𝚗𝚍, 𝚢𝚘𝚞𝚛 𝚙𝚕𝚊𝚢 𝚝𝚒𝚖𝚎 𝚎𝚗𝚍𝚜 𝚗𝚘𝚠, 𝚏𝚞𝚌𝚔𝚏𝚊𝚌𝚎. 𝙸𝚏 𝚢𝚘𝚞 𝚏𝚎𝚎𝚕 𝚢𝚘𝚞 𝚌𝚊𝚗 𝚜𝚒𝚖𝚙𝚕𝚢 𝚒𝚐𝚗𝚘𝚛𝚎 𝚝𝚑𝚎 𝚊𝚌𝚝𝚞𝚊𝚕 𝚎-𝚖𝚊𝚒𝚕 𝚊𝚗𝚍 𝚙𝚛𝚘𝚌𝚎𝚎𝚍 𝚘𝚗 𝚠𝚒𝚝𝚑 𝚢𝚘𝚞𝚛 𝚎𝚟𝚎𝚛𝚢𝚍𝚊𝚢 𝚕𝚒𝚏𝚎, 𝚢𝚘𝚞 𝚊𝚛𝚎 𝚏𝚞𝚌𝚔𝚒𝚗𝚐 𝚖𝚒𝚜𝚝𝚊𝚔𝚎𝚗, 𝚖𝚊𝚝𝚎. 𝙸 𝚊𝚖 𝚜𝚞𝚋𝚖𝚒𝚝𝚝𝚒𝚗𝚐 𝚝𝚑𝚎 𝚟𝚒𝚍𝚎𝚘 𝚌𝚕𝚒𝚙𝚜 𝚛𝚒𝚐𝚑𝚝 𝚗𝚘𝚠 𝚘𝚗 𝟸 𝚙𝚘𝚛𝚗𝚘 𝚜𝚒𝚝𝚎𝚜. 𝙸 𝚊𝚖 𝚜𝚞𝚛𝚎 𝚙𝚎𝚘𝚙𝚕𝚎 𝚠𝚘𝚞𝚕𝚍 𝚌𝚎𝚛𝚝𝚊𝚒𝚗𝚕𝚢 𝚑𝚊𝚟𝚎 𝚏𝚞𝚗 𝚠𝚒𝚝𝚑 𝚢𝚘𝚞𝚛 𝚟𝚒𝚍𝚎𝚘 𝚌𝚕𝚒𝚙𝚜. 𝚈𝚘𝚞 𝚑𝚊𝚟𝚎 𝚖𝚊𝚍𝚎 𝚖𝚎 𝚖𝚊𝚍, 𝚊𝚗𝚍 𝚝𝚑𝚒𝚜 𝚠𝚊𝚜 𝚊𝚗 𝚊𝚌𝚝𝚒𝚘𝚗 𝙸 𝚗𝚎𝚎𝚍𝚎𝚍 𝚝𝚘 𝚌𝚑𝚘𝚘𝚜𝚎. 𝙸𝚏 𝚢𝚘𝚞 𝚍𝚘 𝚗𝚘𝚝 𝚜𝚎𝚗𝚍 𝚝𝚑𝚎 𝚖𝚘𝚗𝚎𝚢 (𝚝𝚑𝚊𝚝'𝚜 𝚛𝚒𝚐𝚑𝚝, 𝚙𝚛𝚒𝚌𝚎 𝚑𝚊𝚜 𝚜𝚑𝚘𝚝 𝚞𝚙 𝚗𝚘𝚠!) 𝚝𝚘 𝚝𝚑𝚎 𝚍𝚘𝚠𝚗 𝚋𝚎𝚕𝚘𝚠 𝚋𝚒𝚝𝚌𝚘𝚒𝚗 𝚊𝚍𝚍𝚛𝚎𝚜𝚜, 𝙸 𝚠𝚒𝚕𝚕 𝚍𝚎𝚕𝚒𝚟𝚎𝚛 𝚢𝚘𝚞𝚛 𝚟𝚒𝚍𝚎𝚘 𝚌𝚕𝚒𝚙 𝚝𝚘 𝚢𝚘𝚞𝚛 𝚊𝚌𝚚𝚞𝚊𝚒𝚗𝚝𝚊𝚗𝚌𝚎𝚜, 𝚏𝚊𝚖𝚒𝚕𝚢 𝚖𝚎𝚖𝚋𝚎𝚛𝚜, 𝚎𝚊𝚌𝚑 𝚊𝚗𝚍 𝚎𝚟𝚎𝚛𝚢 𝚜𝚒𝚗𝚐𝚕𝚎 𝚏𝚞𝚌𝚔𝚒𝚗𝚐 𝚑𝚞𝚖𝚊𝚗 𝚋𝚎𝚒𝚗𝚐 𝚢𝚘𝚞 𝚔𝚗𝚘𝚠. 𝙱𝚃𝙲 𝙰𝚍𝚍𝚛𝚎𝚜𝚜: 1B**MVL**ntqnjDwtxaDEBfpPY47EKYHgZXSZQ 𝙲𝚘𝚙𝚢 𝚊𝚗𝚍 𝚙𝚊𝚜𝚝𝚎 𝚒𝚝 𝚊𝚗𝚍 𝚛𝚎𝚖𝚘𝚟𝚎 ** 𝚏𝚛𝚘𝚖 𝚒𝚝 𝚀𝚞𝚊𝚗𝚝𝚒𝚝𝚢: 𝟶.𝟺 𝙱𝚃𝙲 𝚃𝚒𝚌𝚔 𝚝𝚒𝚌𝚔. 𝚃𝚒𝚖𝚎 𝚒𝚜 𝚍𝚎𝚏𝚒𝚗𝚒𝚝𝚎𝚕𝚢 𝚃𝙸𝙲𝙺𝙸𝙽𝙶. 𝚆𝚒𝚝𝚑 𝚎𝚟𝚎𝚛𝚢 𝚙𝚊𝚜𝚜𝚒𝚗𝚐 𝚖𝚘𝚖𝚎𝚗𝚝, 𝚢𝚘𝚞 𝚊𝚛𝚎 𝚊 𝚕𝚒𝚝𝚝𝚕𝚎 𝚋𝚒𝚝 𝚌𝚕𝚘𝚜𝚎𝚛 𝚝𝚘 𝚎𝚖𝚋𝚛𝚊𝚜𝚜𝚎𝚖𝚎𝚗𝚝 𝚊𝚗𝚍 𝚍𝚒𝚜𝚐𝚛𝚊𝚌𝚎 𝚏𝚘𝚛 𝚕𝚒𝚏𝚎 𝚕𝚘𝚗𝚐. 𝙸 𝚎𝚡𝚙𝚎𝚌𝚝 𝚢𝚘𝚞 𝚠𝚒𝚕𝚕 𝚖𝚊𝚔𝚎 𝚞𝚗𝚚𝚞𝚎𝚜𝚝𝚒𝚘𝚗𝚊𝚋𝚕𝚢 𝚝𝚑𝚎 𝚋𝚎𝚜𝚝 𝚌𝚑𝚘𝚒𝚌𝚎 𝚊𝚗𝚍 𝚍𝚎𝚕𝚒𝚟𝚎𝚛 𝚖𝚎 𝚖𝚢 𝚜𝚎𝚝𝚝𝚕𝚎𝚖𝚎𝚗𝚝. 𝙸𝚏 𝚗𝚘𝚝 𝚢𝚘𝚞 𝚖𝚊𝚢 𝚒𝚗𝚒𝚝𝚒𝚊𝚝𝚎 𝚐𝚎𝚝𝚝𝚒𝚗𝚐 𝚢𝚘𝚞𝚛𝚜𝚎𝚕𝚏 𝚛𝚎𝚊𝚍𝚢 𝚝𝚘 𝚋𝚎 𝚊𝚋𝚕𝚎 𝚝𝚘 𝚜𝚞𝚏𝚏𝚎𝚛 𝚏𝚛𝚘𝚖 𝚝𝚑𝚎 𝚌𝚘𝚗𝚌𝚎𝚚𝚞𝚎𝚗𝚌𝚎𝚜. 𝚈𝙾𝚄 𝙷𝙰𝚅𝙴 𝟷𝟾 𝙷𝙾𝚄𝚁𝚂 𝙰𝙽𝙳 𝟷𝟿 𝙼𝙸𝙽𝚄𝚃𝙴𝚂 𝙿.𝚂: 𝙸𝚏 𝚢𝚘𝚞 𝚝𝚎𝚕𝚕 𝚘𝚝𝚑𝚎𝚛 𝚙𝚎𝚘𝚙𝚕𝚎 𝚊𝚋𝚘𝚞𝚝 𝚝𝚑𝚒𝚜 𝚎𝚖𝚊𝚒𝚕... 𝙸𝚏 𝚢𝚘𝚞 𝚙𝚞𝚋𝚕𝚒𝚜𝚑 𝚒𝚝 𝚘𝚗𝚕𝚒𝚗𝚎... 𝙸𝚏 𝚢𝚘𝚞 𝚍𝚘 𝚗𝚘𝚝 𝚜𝚞𝚌𝚌𝚎𝚎𝚍 𝚝𝚘 𝚙𝚛𝚘𝚟𝚒𝚍𝚎 𝚝𝚑𝚎 𝚙𝚊𝚢𝚖𝚎𝚗𝚝 (𝚏𝚘𝚛 𝚓𝚞𝚜𝚝 𝚊𝚋𝚘𝚞𝚝 𝚊𝚗𝚢 𝚏𝚞𝚌𝚔𝚒𝚗𝚐 𝚛𝚎𝚊𝚜𝚘𝚗) 𝙸 𝚠𝚒𝚕𝚕 𝚌𝚎𝚛𝚝𝚊𝚒𝚗𝚕𝚢 𝙽𝚘𝚝 𝚝𝚘𝚕𝚎𝚛𝚊𝚝𝚎 𝚒𝚝!
source
bitcoinabuse
Site url
date
28 April 2020 Tuesday. 22:22:06 UTC
type
blackmail scam
scammer/abuser
Kanya Zuccola <[email protected]>
country
United States
description
𝙸 𝚊𝚖 𝚗𝚘𝚝 𝚐𝚘𝚒𝚗𝚐 𝚝𝚘 𝚏𝚘𝚛𝚐𝚎𝚝 𝚊𝚋𝚘𝚞𝚝 𝚢𝚘𝚞𝚛 𝚞𝚗𝚊𝚌𝚌𝚎𝚙𝚝𝚊𝚋𝚕𝚎 𝚋𝚎𝚑𝚊𝚟𝚒𝚘𝚛. 𝙼𝚢 𝚎𝚢𝚎𝚜 𝚊𝚛𝚎 𝚕𝚘𝚌𝚔𝚎𝚍 𝚘𝚗 𝚢𝚘𝚞. 𝚀𝚞𝚒𝚝 𝚜𝚝𝚊𝚢𝚒𝚗𝚐 𝚒𝚗 𝚢𝚘𝚞𝚛 𝚑𝚘𝚞𝚜𝚎 𝚊𝚕𝚕 𝚝𝚑𝚎 𝚝𝚒𝚖𝚎 𝚊𝚗𝚍 𝚜𝚌𝚛𝚎𝚠𝚒𝚗𝚐 𝚊𝚛𝚘𝚞𝚗𝚍, 𝚢𝚘𝚞𝚛 𝚙𝚕𝚊𝚢 𝚝𝚒𝚖𝚎 𝚎𝚗𝚍𝚜 𝚗𝚘𝚠, 𝚏𝚞𝚌𝚔𝚏𝚊𝚌𝚎. 𝙸𝚏 𝚢𝚘𝚞 𝚏𝚎𝚎𝚕 𝚢𝚘𝚞 𝚌𝚊𝚗 𝚜𝚒𝚖𝚙𝚕𝚢 𝚒𝚐𝚗𝚘𝚛𝚎 𝚝𝚑𝚎 𝚊𝚌𝚝𝚞𝚊𝚕 𝚎-𝚖𝚊𝚒𝚕 𝚊𝚗𝚍 𝚙𝚛𝚘𝚌𝚎𝚎𝚍 𝚘𝚗 𝚠𝚒𝚝𝚑 𝚢𝚘𝚞𝚛 𝚎𝚟𝚎𝚛𝚢𝚍𝚊𝚢 𝚕𝚒𝚏𝚎, 𝚢𝚘𝚞 𝚊𝚛𝚎 𝚏𝚞𝚌𝚔𝚒𝚗𝚐 𝚖𝚒𝚜𝚝𝚊𝚔𝚎𝚗, 𝚖𝚊𝚝𝚎. 𝙸 𝚊𝚖 𝚜𝚞𝚋𝚖𝚒𝚝𝚝𝚒𝚗𝚐 𝚝𝚑𝚎 𝚟𝚒𝚍𝚎𝚘 𝚌𝚕𝚒𝚙𝚜 𝚛𝚒𝚐𝚑𝚝 𝚗𝚘𝚠 𝚘𝚗 𝟸 𝚙𝚘𝚛𝚗𝚘 𝚜𝚒𝚝𝚎𝚜. 𝙸 𝚊𝚖 𝚜𝚞𝚛𝚎 𝚙𝚎𝚘𝚙𝚕𝚎 𝚠𝚘𝚞𝚕𝚍 𝚌𝚎𝚛𝚝𝚊𝚒𝚗𝚕𝚢 𝚑𝚊𝚟𝚎 𝚏𝚞𝚗 𝚠𝚒𝚝𝚑 𝚢𝚘𝚞𝚛 𝚟𝚒𝚍𝚎𝚘 𝚌𝚕𝚒𝚙𝚜. 𝚈𝚘𝚞 𝚑𝚊𝚟𝚎 𝚖𝚊𝚍𝚎 𝚖𝚎 𝚖𝚊𝚍, 𝚊𝚗𝚍 𝚝𝚑𝚒𝚜 𝚠𝚊𝚜 𝚊𝚗 𝚊𝚌𝚝𝚒𝚘𝚗 𝙸 𝚗𝚎𝚎𝚍𝚎𝚍 𝚝𝚘 𝚌𝚑𝚘𝚘𝚜𝚎. 𝙸𝚏 𝚢𝚘𝚞 𝚍𝚘 𝚗𝚘𝚝 𝚜𝚎𝚗𝚍 𝚝𝚑𝚎 𝚖𝚘𝚗𝚎𝚢 (𝚝𝚑𝚊𝚝'𝚜 𝚛𝚒𝚐𝚑𝚝, 𝚙𝚛𝚒𝚌𝚎 𝚑𝚊𝚜 𝚜𝚑𝚘𝚝 𝚞𝚙 𝚗𝚘𝚠!) 𝚝𝚘 𝚝𝚑𝚎 𝚍𝚘𝚠𝚗 𝚋𝚎𝚕𝚘𝚠 𝚋𝚒𝚝𝚌𝚘𝚒𝚗 𝚊𝚍𝚍𝚛𝚎𝚜𝚜, 𝙸 𝚠𝚒𝚕𝚕 𝚍𝚎𝚕𝚒𝚟𝚎𝚛 𝚢𝚘𝚞𝚛 𝚟𝚒𝚍𝚎𝚘 𝚌𝚕𝚒𝚙 𝚝𝚘 𝚢𝚘𝚞𝚛 𝚊𝚌𝚚𝚞𝚊𝚒𝚗𝚝𝚊𝚗𝚌𝚎𝚜, 𝚏𝚊𝚖𝚒𝚕𝚢 𝚖𝚎𝚖𝚋𝚎𝚛𝚜, 𝚎𝚊𝚌𝚑 𝚊𝚗𝚍 𝚎𝚟𝚎𝚛𝚢 𝚜𝚒𝚗𝚐𝚕𝚎 𝚏𝚞𝚌𝚔𝚒𝚗𝚐 𝚑𝚞𝚖𝚊𝚗 𝚋𝚎𝚒𝚗𝚐 𝚢𝚘𝚞 𝚔𝚗𝚘𝚠. 𝙱𝚃𝙲 𝙰𝚍𝚍𝚛𝚎𝚜𝚜: 1B**MVL**ntqnjDwtxaDEBfpPY47EKYHgZXSZQ 𝙲𝚘𝚙𝚢 𝚊𝚗𝚍 𝚙𝚊𝚜𝚝𝚎 𝚒𝚝 𝚊𝚗𝚍 𝚛𝚎𝚖𝚘𝚟𝚎 ** 𝚏𝚛𝚘𝚖 𝚒𝚝 𝚀𝚞𝚊𝚗𝚝𝚒𝚝𝚢: 𝟶.𝟺 𝙱𝚃𝙲 𝚃𝚒𝚌𝚔 𝚝𝚒𝚌𝚔. 𝚃𝚒𝚖𝚎 𝚒𝚜 𝚍𝚎𝚏𝚒𝚗𝚒𝚝𝚎𝚕𝚢 𝚃𝙸𝙲𝙺𝙸𝙽𝙶. 𝚆𝚒𝚝𝚑 𝚎𝚟𝚎𝚛𝚢 𝚙𝚊𝚜𝚜𝚒𝚗𝚐 𝚖𝚘𝚖𝚎𝚗𝚝, 𝚢𝚘𝚞 𝚊𝚛𝚎 𝚊 𝚕𝚒𝚝𝚝𝚕𝚎 𝚋𝚒𝚝 𝚌𝚕𝚘𝚜𝚎𝚛 𝚝𝚘 𝚎𝚖𝚋𝚛𝚊𝚜𝚜𝚎𝚖𝚎𝚗𝚝 𝚊𝚗𝚍 𝚍𝚒𝚜𝚐𝚛𝚊𝚌𝚎 𝚏𝚘𝚛 𝚕𝚒𝚏𝚎 𝚕𝚘𝚗𝚐. 𝙸 𝚎𝚡𝚙𝚎𝚌𝚝 𝚢𝚘𝚞 𝚠𝚒𝚕𝚕 𝚖𝚊𝚔𝚎 𝚞𝚗𝚚𝚞𝚎𝚜𝚝𝚒𝚘𝚗𝚊𝚋𝚕𝚢 𝚝𝚑𝚎 𝚋𝚎𝚜𝚝 𝚌𝚑𝚘𝚒𝚌𝚎 𝚊𝚗𝚍 𝚍𝚎𝚕𝚒𝚟𝚎𝚛 𝚖𝚎 𝚖𝚢 𝚜𝚎𝚝𝚝𝚕𝚎𝚖𝚎𝚗𝚝. 𝙸𝚏 𝚗𝚘𝚝 𝚢𝚘𝚞 𝚖𝚊𝚢 𝚒𝚗𝚒𝚝𝚒𝚊𝚝𝚎 𝚐𝚎𝚝𝚝𝚒𝚗𝚐 𝚢𝚘𝚞𝚛𝚜𝚎𝚕𝚏 𝚛𝚎𝚊𝚍𝚢 𝚝𝚘 𝚋𝚎 𝚊𝚋𝚕𝚎 𝚝𝚘 𝚜𝚞𝚏𝚏𝚎𝚛 𝚏𝚛𝚘𝚖 𝚝𝚑𝚎 𝚌𝚘𝚗𝚌𝚎𝚚𝚞𝚎𝚗𝚌𝚎𝚜. 𝚈𝙾𝚄 𝙷𝙰𝚅𝙴 𝟷𝟾 𝙷𝙾𝚄𝚁𝚂 𝙰𝙽𝙳 𝟷𝟿 𝙼𝙸𝙽𝚄𝚃𝙴𝚂 𝙿.𝚂: 𝙸𝚏 𝚢𝚘𝚞 𝚝𝚎𝚕𝚕 𝚘𝚝𝚑𝚎𝚛 𝚙𝚎𝚘𝚙𝚕𝚎 𝚊𝚋𝚘𝚞𝚝 𝚝𝚑𝚒𝚜 𝚎𝚖𝚊𝚒𝚕... 𝙸𝚏 𝚢𝚘𝚞 𝚙𝚞𝚋𝚕𝚒𝚜𝚑 𝚒𝚝 𝚘𝚗𝚕𝚒𝚗𝚎... 𝙸𝚏 𝚢𝚘𝚞 𝚍𝚘 𝚗𝚘𝚝 𝚜𝚞𝚌𝚌𝚎𝚎𝚍 𝚝𝚘 𝚙𝚛𝚘𝚟𝚒𝚍𝚎 𝚝𝚑𝚎 𝚙𝚊𝚢𝚖𝚎𝚗𝚝 (𝚏𝚘𝚛 𝚓𝚞𝚜𝚝 𝚊𝚋𝚘𝚞𝚝 𝚊𝚗𝚢 𝚏𝚞𝚌𝚔𝚒𝚗𝚐 𝚛𝚎𝚊𝚜𝚘𝚗) 𝙸 𝚠𝚒𝚕𝚕 𝚌𝚎𝚛𝚝𝚊𝚒𝚗𝚕𝚢 𝙽𝚘𝚝 𝚝𝚘𝚕𝚎𝚛𝚊𝚝𝚎 𝚒𝚝!
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