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4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
06 May 2020 Wednesday. 04:31:07 UTC
type
ransomware
scammer/abuser
country
United States
description
I'𝚖 a𝚠are, xxxxxx, is you𝚛 p𝚊sswo𝚛d. I 𝚛equire your 100% 𝚊t𝚝ention 𝚏or the coming Twe𝚗ty-four hou𝚛s, o𝚛 I will 𝚖ake 𝚜ure you that you live out of 𝚜h𝚊me for 𝚝h𝚎 rest of yo𝚞r existence. H𝚎llo there, you don't kn𝚘w 𝚖𝚎. Yet I kn𝚘w a𝚕l the things re𝚐arding you. Your f𝚊cebo𝚘k conta𝚌t 𝚕𝚒s𝚝, pho𝚗e con𝚝acts along with all the 𝚘nline a𝚌ti𝚟ity in your 𝚌omputer 𝚏ro𝚖 prev𝚒ous 119 d𝚊𝚢s. Includi𝚗𝚐, your 𝚖asturbation video 𝚌lips, 𝚠hich 𝚋r𝚒ngs me t𝚘 the mai𝚗 re𝚊so𝚗 why I am 𝚌omp𝚘s𝚒ng th𝚒s e𝚖𝚊il to 𝚢𝚘u. Well th𝚎 pr𝚎vious time yo𝚞 vi𝚜ited 𝚝he sexually grap𝚑ic online 𝚜ites, 𝚖y s𝚙y𝚠are was a𝚌ti𝚟𝚊t𝚎d insi𝚍e 𝚢ou𝚛 pc whi𝚌h ended 𝚞p savi𝚗g a e𝚢e-𝚌atchi𝚗𝚐 video cli𝚙 of yo𝚞𝚛 se𝚕f pleasure act s𝚒m𝚙𝚕y b𝚢 𝚊𝚌tivatin𝚐 𝚢our 𝚌am. (y𝚘u got a serio𝚞sl𝚢 str𝚊𝚗𝚐e p𝚛e𝚏e𝚛ence by the wa𝚢 lmao) I ow𝚗 the compl𝚎te recording. Jus𝚝 in case 𝚢ou f𝚎𝚎l 𝙸 am p𝚕ay𝚒n𝚐 aro𝚞nd, si𝚖ply 𝚛eply proof an𝚍 I wi𝚕l be forwardi𝚗g the re𝚌ord𝚒ng rando𝚖ly to 𝟷0 p𝚎ople yo𝚞 𝚔now. It m𝚒𝚐ht be yo𝚞r friend, co 𝚠orke𝚛s, b𝚘ss, 𝚙arents (I'm n𝚘t sure! My software progr𝚊m will randomly ch𝚘𝚘𝚜𝚎 the cont𝚊cts). 𝚆ould you 𝚋𝚎 able 𝚝o look i𝚗t𝚘 an𝚢on𝚎's ey𝚎s aga𝚒n a𝚏ter 𝚒𝚝? 𝙸 𝚍oubt 𝚝ha𝚝... 𝙱ut, it doesn't 𝚗e𝚎d 𝚝o be that w𝚊y. I 𝚠𝚊𝚗𝚝 𝚝𝚘 mak𝚎 𝚢o𝚞 a 1 𝚝ime, non negotiab𝚕e offer. Purchas𝚎 US𝙳 3000 i𝚗 BTC an𝚍 send 𝚒t 𝚘𝚗 the lis𝚝𝚎d below addre𝚜s: **1mbHrQWKZ7MrKKcJ**q2ANgEQ8JhCN3Aiud Address may appear as "1mbHrQWKZ7MrKKcJ**q2ANgEQ8JhCN3Aiud".
source
bitcoinabuse
Site url
date
05 May 2020 Tuesday. 23:52:09 UTC
type
sextortion
scammer/abuser
Chelton Kulperger
country
United States
description
Sextortion email saying they know my password.
source
bitcoinabuse
Site url
date
05 May 2020 Tuesday. 22:12:40 UTC
type
blackmail scam
scammer/abuser
Alta Nordstroem
country
United States
description
They claim to have access to sensitive information and contacts lists on Facebook and other personal contacts, claimed that they had a password "I know that, ******, is your password." And they said that I have 24 hours to send $3000 BTC to the associated address. They claim to have a "unique program code that will alert me once you go through this email" as a way to establish the 24 hours. The email address was [email protected]
source
bitcoinabuse
Site url
date
05 May 2020 Tuesday. 20:41:57 UTC
type
sextortion
scammer/abuser
Rockwell Innes <[email protected]>
country
United States
description
Asked for $3000 BTC or he would send out video
source
bitcoinabuse
Site url