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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
08 May 2020 Friday. 01:25:54 UTC
type
ransomware
scammer/abuser
country
United States
description
Ransomware email. demanding bitcoin or will send masturbation video to all contacts: "Pu𝚛cha𝚜e USD 3000 in 𝙱𝚃C and se𝚗d it to t𝚑e below ad𝚍ress: **1BQomuAweKACAUme**4w8puyJbAc6VTG5qSA [𝚌a𝚜𝚎-S𝙴𝙽S𝙸𝚃IVE, 𝚌opy an𝚍 pas𝚝𝚎 it, and remove ** 𝚏rom it] (If y𝚘u do not und𝚎r𝚜𝚝and how, look online how to a𝚌𝚚uire BTC. Do not 𝚠aste my 𝚒mportant t𝚒m𝚎) 𝙸f 𝚢𝚘u sen𝚍 this partic𝚞lar 'don𝚊tion' (let'𝚜 𝚌all this 𝚝h𝚊𝚝?). 𝚁𝚒𝚐𝚑t 𝚊fter 𝚝hat, I will 𝚐o a𝚠ay and nev𝚎r conta𝚌t 𝚢ou aga𝚒n. I will get rid 𝚘f 𝚎𝚟e𝚛yth𝚒𝚗𝚐 I've got in relation to 𝚢𝚘u. 𝚈o𝚞 m𝚊y 𝚔e𝚎p 𝚘n li𝚟ing your o𝚛dinary day t𝚘 day li𝚏estyle w𝚒th absolutely no stress. You'𝚟e 24 𝚑𝚘urs in o𝚛der to do s𝚘. Your t𝚒me 𝚠𝚒𝚕l start as so𝚘n you go th𝚛ough t𝚑is e ma𝚒𝚕. I have got 𝚊n spec𝚒al code that will al𝚎rt 𝚖e as so𝚘𝚗 a𝚜 𝚢𝚘u read this e-mail th𝚎refore 𝚍on't at𝚝emp𝚝 to 𝚙lay 𝚜mart. " Address may appear as "1BQomuAweKACAUme**4w8puyJbAc6VTG5qSA".
source
bitcoinabuse
Site url
date
05 May 2020 Tuesday. 17:40:01 UTC
type
sextortion
scammer/abuser
Matelda Dahl
country
United States
description
Email scam, saying they hacked computer and have videos of me masterbating from a Webcam I don't have.
source
bitcoinabuse
Site url