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Wallet address
bc1q2dagcp5wvnwdpljwl00c75hc3nj25w36ej3nzx
Report number
8
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 April 2020 Wednesday. 23:02:12 UTC
type
sextortion
scammer/abuser
Silvester Margetts
country
Brazil
description
Transfer $1000 in btc to the down below address (remove***from it): bc1***q2dagcp5wvnwdpljwl00c75hc3nj25w36ej3nzx You may well be questioning why the heck would you do that? Very well, put together yourself because I am going to move your entire world right now. I had a unsafe adware and spyware infect your computer and also record movie of YOU (using your web cam) while you looked at 'adult' sites. Here is one of your security password ftg123 Nevertheless don't believe me? Respond 7 and I'll be randomly share your video with 7 people you're friends with (Yes, We have access to your contact list too). At this moment, what can I want to get this to entire thing fade away? Very well, I have already talked about the actual offer in beginning of the e-mail. If you dont fulfill it within Twenty-four hours, I most certainly will create your life hell by sending that video to Every person you know. Your time frame begins right now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:50:15 UTC
type
sextortion
scammer/abuser
Bartlett Teal <[email protected]>
country
United States
description
Extortion attempt
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:41:52 UTC
type
sextortion
scammer/abuser
Danyette Winther <[email protected]>
country
Brazil
description
Pay $1000 in bitcoin to the down below address (remove***from it): bc1***q2dagcp5wvnwdpljwl00c75hc3nj25w36ej3nzx You could be thinking why the heck would you do that? Well, put together yourself simply because I am going to move your world now. I had a threatening spyware and adware infect your own personal computer as well as record video of YOU (using your cam) when you looked at 'adult' sites. This is one of your pass word sgi0103 Nevertheless don't believe me? Respond 7 and I'll be randomly share your video with 7 people you recognize (Yes, We've access to your address book also). Right now, what can I want to get this to entire thing fade away? Well, I have already mentioned the particular deal in beginning of the mail. If you do not fulfill it within Twenty four hrs, I'm going to make your life horrible by sending that video to Every person you know. Your time frame begins now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:39:02 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Received this email: Transfer $1000 in btc to the following address (remove***from it): bc1***q2dagcp5wvnwdpljwl00c75hc3nj25w36ej3nzx You might be thinking why the heck would you do that? Well, prepare yourself because I am going to shake your entire world now. I had a serious viruses infect your personal computer and also record video clip of YOU (using your webcam) while you browsed 'adult' web sites. Here's one of your password thegathering Nevertheless don't believe me? Respond 7 and I'll be randomly share your video clip with 7 people you know (Yes, I have got access to your contact list too). Now, what can I want to get this to entire thing disappear? Well, I have already talked about the particular offer in starting of the mail. If you dont fulfill it within Twenty-four hours, I will create your life horrible by delivering that video to Everyone you know. Your time starts right now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:34:59 UTC
type
sextortion
scammer/abuser
Marga Marking <[email protected]>
country
United States
description
Claims to know password and Says has video of me from my covered up webcam.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 06:34:41 UTC
type
ransomware
scammer/abuser
Jerry Baghdoyan <[email protected]>
country
Bulgaria
description
Received the following mail: Transf𝐞r $10𝟎𝟎 in b𝐢𝐭coin to th𝐞 f𝐨llowing addres𝐬: bc1***q2dagcp5wvnwdpljwl00c75hc3nj25w36ej3nzx CASE SENSIT𝐈VE, 𝐜opy & paste it, and take away *** from this 𝚈ou may be wondering why th𝚎 heck would y𝚘u d𝚘 that? Very we𝚕𝚕, put to𝚐ether you𝚛self due to the fa𝚌t I am goin𝚐 t𝚘 t𝚛emble y𝚘ur world 𝚊𝚝 𝚝his moment. I had a dangerous v𝚒ruses 𝚒nfe𝚌t your own laptop and 𝚊𝚕so record video of YOU (usin𝚐 your cam) when you lo𝚘𝚔ed at 'adult' s𝚒tes. 𝕿𝖍𝖎𝖘 𝖎𝖘 𝖔𝖓𝖊 𝖔𝖋 𝖞𝖔𝖚𝖗 𝖕𝖆𝖘𝖘𝖜𝖔𝖗𝖉 ......
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 20:18:40 UTC
type
sextortion
scammer/abuser
Jenda Pershan <[email protected]>
country
United States
description
Jenda Pershan <[email protected]> 𝓢𝓮𝓷𝓭 $1000 𝓲𝓷 𝓫𝓽𝓬 𝓽𝓸 𝓽𝓱𝓮 𝓫𝓮𝓵𝓸𝔀 𝓪𝓭𝓭𝓻𝓮𝓼𝓼: bc1***q2dagcp5wvnwdpljwl00c75hc3nj25w36ej3nzx CASE-SE𝗡𝗦ITIVE, c𝗼py & p𝗮st𝗲 it, and take off *** from i𝘁 You may well b𝐞 thinki𝐧g wh𝐲 the heck would y𝐨u do 𝐭h𝐚t? Well, prepare yourself due to 𝐭he fact I am going to tre𝐦b𝐥e your world right now. I had a hazardous 𝐬p𝐲wa𝐫e and adw𝐚re infect your lapt𝐨p or co𝐦pu𝐭er and als𝐨 record v𝐢𝐝𝐞o of YOU (using 𝐲our 𝐜am) whilst y𝐨u looked 𝐚t 'adult' web sites. H𝐞re 𝐢𝐬 one 𝐨f yo𝐮𝐫 own p𝐚ss𝐰o𝐫d (I DELETED FOR PRIVACY PURPOSES) 𝚂𝚝𝚒𝚕𝚕 𝚍𝚘𝚗'𝚝 𝚋𝚎𝚕𝚒𝚎𝚟𝚎 𝚖𝚎? 𝚁𝚎𝚙𝚕𝚢 𝟽 𝚊𝚗𝚍 𝙸'𝚕𝚕 𝚋𝚎 𝚛𝚊𝚗𝚍𝚘𝚖𝚕𝚢 𝚜𝚑𝚊𝚛𝚎 𝚢𝚘𝚞𝚛 𝚟𝚒𝚍𝚎𝚘 𝚠𝚒𝚝𝚑 𝟽 𝚙𝚎𝚘𝚙𝚕𝚎 𝚢𝚘𝚞 𝚔𝚗𝚘𝚠 (𝚈𝚎𝚜, 𝙸'𝚟𝚎 𝚊𝚌𝚌𝚎𝚜𝚜 𝚝𝚘 𝚢𝚘𝚞𝚛 𝚊𝚍𝚍𝚛𝚎𝚜𝚜 𝚋𝚘𝚘𝚔 𝚊𝚕𝚜𝚘). Current𝗹y, what can I want to get 𝘁his t𝗼 whole thing 𝗴o 𝗮wa𝘆? Ver𝘆 well, I have alrea𝗱y talke𝗱 abo𝘂𝘁 the 𝗽arti𝗰ula𝗿 offer i𝗻 beginni𝗻g 𝗼f the 𝗲mail. 𝗜f 𝘆ou do𝗻t ful𝗳𝗶ll it within Twenty-four ho𝘂𝗿𝘀, 𝗜'm going t𝗼 crea𝘁e your 𝗹𝗶fe a nightmare by mail𝗶ng tha𝘁 𝘃ide𝗼 𝘁o Everyone you know. Your ti𝗺e 𝘀𝘁art𝘀 now.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 17:41:21 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Extortion attempt.
source
bitcoinabuse
Site url