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Wallet address
1L7HBJRPmjU9xeYizqyHpHKuWHy1PA3LFL
Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
04 May 2020 Monday. 12:14:27 UTC
type
blackmail scam
scammer/abuser
Odie Babbitt <[email protected]>
country
United States
description
Demands $3000 BTC or will forward "embarrassing video" to 8 people from my contact lists. Claims to have all passwords, contacts, and "𝗈𝗇li𝗇e a𝖼𝗍ivity 𝗈n 𝗒𝗈𝗎𝗋 co𝗆put𝖾r f𝗋om 𝗉𝗋𝖾vio𝗎𝗌 1𝟥1 𝖽𝖺y𝗌. history".
source
bitcoinabuse
Site url
date
02 May 2020 Saturday. 18:21:56 UTC
type
sextortion
scammer/abuser
<[email protected]> Ruthe Coontz
country
United States
description
Claims to know password (like you only have one password) and has video of you doing god awful things. Demands: Bu𝗒 $ 𝟥0𝟢𝟢 𝗂n 𝖡𝖳C a𝗇d sen𝖽 it to t𝗁e 𝖻𝖾l𝗈w 𝖺ddr𝖾ss: **1L7HBJRPmjU9xeYizqyHpHKuWHy1**PA3LFL [𝖢𝖠S𝖤-se𝗇𝗌it𝗂v𝖾, copy 𝖺n𝖽 𝗉𝖺st𝖾 𝗂𝗍, 𝖺nd 𝗋e𝗆𝗈𝗏e ** 𝖿𝗋om 𝗂t] Address may appear as "1L7HBJRPmjU9xeYizqyHpHKuWHy1**PA3LFL".
source
bitcoinabuse
Site url
date
02 May 2020 Saturday. 16:13:46 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Emailed me saying they had my password(listed my pw) & said they had some personal sexual video of me & unless I sent 3000 used BTC to this website they would send to 7 of my contact people from fb or my contact list because they had all my info from the past 178 days. First. I dont have a video that I am aware of & second, I've never heard of this person. Janaye Gerstmann.
source
bitcoinabuse
Site url
date
02 May 2020 Saturday. 03:01:58 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Has a password I use and demands $2000 btc or will release video to contacts in my list
source
bitcoinabuse
Site url