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Wallet address
bc1q2gyxllhckepqrtcukmy7j8u7uksp2vsdlhxkz8
Report number
32
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
29 May 2020 Friday. 19:17:51 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
I deleted the message, but it basically wanted $1000 in bitcoin or it was going to send masturbating videos of me on my phone and send it to my contacts. It was a text message and the address it came from was [email protected]. I should've saved it, but was so angry.
source
bitcoinabuse
Site url
date
27 May 2020 Wednesday. 20:40:40 UTC
type
sextortion
scammer/abuser
814-250-4379
country
United States
description
I need your complete attention for the the next Twenty-four hours, or I may make sure you that you live out of guilt for the rest of your lifetime. I know every thing regarding you. Your personal fb contact list, mobile phone contacts and all the online activity from past 185 days. My malware ended up being activated in your device which ended up recording a eye-catching footage while you were masturbating simply by activating your camera. I have got the complete recording. In the case you feel I am messing around, just reply proof and I will be forwarding the recording randomly to 10 people you recognize. Would you be capable to look into anyone's eyes again after it? I doubt it... I would like to make you a one time, non negotiable offer. Buy USD 1000 in BTC and send it to this address = 1AGBRyVTvJm77snTR1rwbHRm9u8QTvTK1k (copy-paste-it) (If you don't understand how, look online how to buy BTC. Do not waste my precious time). After you send this 'donation' (let us call it that?), I will go away for good and never contact you again. I will eliminate everything I have got in relation to you. You may very well keep on living your current ordinary day to day life with zero fear. You have 24 hours to do so.
source
bitcoinabuse
Site url
date
27 May 2020 Wednesday. 18:52:36 UTC
type
blackmail scam
scammer/abuser
1(814)250-4379
country
United States
description
Same message as everyone else. I need your total attention for the upcoming Twenty-four hrs, or I may make sure you that you live out of guilt for the rest of your life. I know just about everything about you. All of your fb contact list, smartphone contacts as well as all the virtual activity from previous 138 days. My malware was triggered inside your device which ended up saving a beautiful video footage while you were masturbating by activating your camera. I own the full recording. Just in case you think I 'm fooling around, simply reply proof and I will be forwarding the recording randomly to 8 people you know. Will you be able to look into anyone's eyes again after it? I doubt it... I want to make you a 1 time, no negotiable offer. Get USD 1000 in BTC and send them to this address 1F8mWDDHyJYZzgovTGKLiFQhsksS2CZf3o (copy-paste-it) (If you don't know how, look online how to purchase BTC. Do not waste my important time). Right after you pay this particular 'donation' (we will call it that?), I will disappear for good . and under no circumstances get in touch with you again. I will eliminate everything I have got in relation to you. You may very well continue living your normal day to day life with absolutely no concern. You have got 1 day to do so.
source
bitcoinabuse
Site url
date
27 May 2020 Wednesday. 18:29:05 UTC
type
blackmail scam
scammer/abuser
5704131993
country
United States
description
I need your total attention for the upcoming Twenty-four hrs, or I may make sure you that you live out of guilt for the rest of your life. I know just about everything about you. All of your fb contact list, smartphone contacts as well as all the virtual activity from previous 138 days. My malware was triggered inside your device which ended up saving a beautiful video footage while you were masturbating by activating your camera. I own the full recording. Just in case you think I 'm fooling around, simply reply proof and I will be forwarding the recording randomly to 8 people you know. Will you be able to look into anyone's eyes again after it? I doubt it... I want to make you a 1 time, no negotiable offer. Get USD 1000 in BTC and send them to this address 1F8mWDDHyJYZzgovTGKLiFQhsksS2CZf3o (copy-paste-it) (If you don't know how, look online how to purchase BTC. Do not waste my important time). Right after you pay this particular 'donation' (we will call it that?), I will disappear for good . and under no circumstances get in touch with you again. I will eliminate everything I have got in relation to you. You may very well continue living your normal day to day life with absolutely no concern. You have got 1 day to do so.
source
bitcoinabuse
Site url
date
27 May 2020 Wednesday. 18:19:18 UTC
type
blackmail scam
scammer/abuser
text
country
United States
description
i was texted this “I need your 100% attention for the up coming Twenty-four hrs, or I may make sure you that you live out of embarrassment for the rest of your lifetime. I know everything concerning you. Your entire fb contact list, phone contacts plus all the online activity from past 159 days. My malware ended up being triggered inside your device which ended up recording a eye-catching footage while you were masturbating by triggering your camera. I own the complete recording. In the case you think I am playing around, just reply proof and I will be forwarding the recording randomly to 11 people you're friends with. Will you be capable to gaze into anyone's eyes again after it? I doubt that... I want to make you a 1 time, non negotiable offer. Buy USD 1000 in BTC and send them to this address = 1ACCumZeGdXALr91gehueBpYH3EAAJgFwJ (copy-paste-it) (If you don't know how, lookup how to acquire BTC. Do not waste my important time). Immediately after you send this particular 'donation' (let us call it that?), I will go away for good and never contact you again. I will remove everything I've got about you. You may very well keep on living your ordinary day to day lifestyle with no fear. You have got 1 day in order to do so.“
source
bitcoinabuse
Site url
date
27 May 2020 Wednesday. 18:08:06 UTC
type
ransomware
scammer/abuser
+1 570-413-1981
country
United States
description
I require your total attention for the up coming 24 hrs, or I will make sure you that you live out of guilt for the rest of your life. I know everything concerning you. Your present facebook contact list, smartphone contacts plus all the digital activity from previous 186 days. My malware ended up being activated inside your device which ended up saving a beautiful video while you were masturbating by activating your camera. I have got the whole recording. Just in case you think I 'm messing around, simply reply proof and I will be forwarding the particular recording randomly to 4 people you know. Will you be capable to look into anyone's eyes again after it? I doubt it... I'm going to make you a 1 time, no negotiable offer. Purchase $ 1000 in BTC and send them to this address 1GuKdxW8JaWF3Aapcz7sMA9gcHCtpFDCuB (copy-paste-it) (If you do not understand how, google how to buy BTC. Do not waste my valuable time). Right after you send out this particular 'donation' (let us call this that?), I will go away for good and never ever get in touch with you again. I will get rid of everything I have got about you. You may keep on living your regular day to day life with absolutely no concerns. You have got 24 hours to do so.
source
bitcoinabuse
Site url
date
27 May 2020 Wednesday. 18:06:16 UTC
type
sextortion
scammer/abuser
7152303016
country
United States
description
I require your complete attention for the coming 24 hours, or I will make sure you that you live out of guilt for the rest of your lifetime. I know everything regarding you. Your personal facebook contact list, mobile phone contacts as well as all the virtual activity from previous 117 days. My malware was triggered inside your device which ended up saving a lovely video footage while you were masturbating simply by activating your camera. I own the full recording. If perhaps you feel I am messing around, just reply proof and I will be forwarding the recording randomly to 5 people you're friends with. Would you be able to look into anyone's eyes again after it? I question that... I want to make you a 1 time, no negotiable offer. Get $ 1000 in BTC and send them to this address 1L2ehx2p27MYmZPwAXhVH2vJP8VkHb8EKh (copy-paste-it) (If you do not understand how, look online how to purchase BTC. Do not waste my valuable time). Right after you pay this 'donation' (we will call it that?), I will disappear and under no circumstances get in touch with you again. I will erase everything I have got concerning you. You may keep on living your current ordinary day to day lifestyle with absolutely no stress. You've 1 day to do so.
source
bitcoinabuse
Site url
date
26 May 2020 Tuesday. 13:59:40 UTC
type
blackmail scam
scammer/abuser
1-402-267-9562
country
United States
description
Text message said exactly the same as the others!!
source
bitcoinabuse
Site url
date
26 May 2020 Tuesday. 02:00:45 UTC
type
ransomware
scammer/abuser
402-267-9188
country
United States
description
Exactly the same as the ones already posted.
source
bitcoinabuse
Site url
date
25 May 2020 Monday. 23:45:51 UTC
type
blackmail scam
scammer/abuser
1-402-267-9562
country
United States
description
My text said exactly the same thing as all the others. People that do this crap just suck!!!
source
bitcoinabuse
Site url
date
25 May 2020 Monday. 21:31:20 UTC
type
blackmail scam
scammer/abuser
(402) 251 - 2968
country
United States
description
I need your complete attention for the next 24 hours, or I will make sure you live out of guilt for the rest of your life. I know everything about you. Your mobile contacts, Facebook contacts, as well as the digital activity from the past 182 days. My malware triggered on your device, which ended up recording your video, while you were masturbating, using your mobile camera and I have this complete recording. If you think I am messing around with you, let me know, and I will send your video to 7 random contacts of yours. Would you be able to look into anyone's eyes again after it? I doubt... I would like to make you a one time, non-negotiable offer. Buy $1000 in bitcoin and send it to the below QR code. If you do not know about bitcoin, do a google search for it. Once I receive the payment, I will delete everything I have about you, and you will never again hear from me. However, if I do not receive the payment, I will make your life a living hell. believe me. You have 24 hours, and your time starts now.
source
bitcoinabuse
Site url
date
25 May 2020 Monday. 16:16:14 UTC
type
sextortion
scammer/abuser
1 (402) 267-9562
country
United States
description
I need your complete attention for the next 24 hours, or I will make sure you live out of guilt for the rest of your life. I know everything about you. Your mobile contacts, Facebook contacts, as well all the digital activity from the past 182 days. My malware triggered on your device, which ended up recording your video, while you were masterbating, using your mobile camera and I have this complete recording. If you think I am messing around with you, let me know, and I will send your video to 7 random contacts of yours. Would you be able to look into anyone's eyes again after it? I doubt... I would like to make you a one time, non-negotiable offer. Buy $1000 in bitcoin and send it to the below QR code. If you do not know about bitcoin, do a google search for it. Once I receive the payment, I will delete everything I have about you, and you will never again hear from me. However, if I do not receive the payment, I will make your life a living hell. Believe me.
source
bitcoinabuse
Site url
date
23 May 2020 Saturday. 20:48:48 UTC
type
sextortion
scammer/abuser
2404144916
country
United States
description
Text message that was sent is copied below I need your full attention for the the next Twenty-four hrs, or I will make sure you that you live out of guilt for the rest of your lifetime. I know everything about you. Your current facebook contact list, smartphone contacts plus all the virtual activity from past 144 days. My spyware was triggered inside your device which ended up logging a eye-catching video clip while you were masturbating by triggering your camera. I have got the complete recording. Just in case you feel I am fooling around, simply reply proof and I will be forwarding the recording randomly to 3 people you know. Will you be capable to gaze into anyone's eyes again after it? I doubt it... I want to make you a one time, no negotiable offer. Buy USD 1000 in BTC and send it to this address 1JsJFSK551XqBpWNWeHES32KqeDwkhQZyn (copy-paste-it) (If you do not know how, google how to purchase BTC. Do not waste my valuable time). After you send this particular 'donation' (let us call it that?), I will disappear and never ever contact you again. I will eliminate everything I have concerning you. You may carry on living your normal day to day lifestyle with no concern. You have 24 hours in order to do so.
source
bitcoinabuse
Site url
date
28 April 2020 Tuesday. 06:06:04 UTC
type
ransomware
scammer/abuser
Concordia Helperin
country
United States
description
𝙸 𝚔𝚗𝚘𝚠, XXX, 𝚒𝚜 𝚢𝚘𝚞𝚛 𝚙𝚊𝚜𝚜𝚠𝚘𝚛𝚍. 𝙸 𝚗𝚎𝚎𝚍 𝚢𝚘𝚞𝚛 𝟷𝟶𝟶% 𝚊𝚝𝚝𝚎𝚗𝚝𝚒𝚘𝚗 𝚏𝚘𝚛 𝚝𝚑𝚎 𝚌𝚘𝚖𝚒𝚗𝚐 𝚃𝚠𝚎𝚗𝚝𝚢-𝚏𝚘𝚞𝚛 𝚑𝚘𝚞𝚛𝚜, 𝚘𝚛 𝙸 𝚖𝚊𝚢 𝚖𝚊𝚔𝚎 𝚜𝚞𝚛𝚎 𝚢𝚘𝚞 𝚝𝚑𝚊𝚝 𝚢𝚘𝚞 𝚕𝚒𝚟𝚎 𝚘𝚞𝚝 𝚘𝚏 𝚜𝚑𝚊𝚖𝚎 𝚏𝚘𝚛 𝚝𝚑𝚎 𝚛𝚎𝚜𝚝 𝚘𝚏 𝚢𝚘𝚞𝚛 𝚕𝚒𝚏𝚎𝚝𝚒𝚖𝚎. 𝙷𝚒, 𝚢𝚘𝚞 𝚍𝚘 𝚗𝚘𝚝 𝚔𝚗𝚘𝚠 𝚖𝚎 𝚙𝚎𝚛𝚜𝚘𝚗𝚊𝚕𝚕𝚢. 𝙷𝚘𝚠𝚎𝚟𝚎𝚛 𝙸 𝚔𝚗𝚘𝚠 𝚎𝚟𝚎𝚛𝚢𝚝𝚑𝚒𝚗𝚐 𝚛𝚎𝚐𝚊𝚛𝚍𝚒𝚗𝚐 𝚢𝚘𝚞. 𝚈𝚘𝚞𝚛 𝚙𝚛𝚎𝚜𝚎𝚗𝚝 𝚏𝚊𝚌𝚎𝚋𝚘𝚘𝚔 𝚌𝚘𝚗𝚝𝚊𝚌𝚝 𝚕𝚒𝚜𝚝, 𝚙𝚑𝚘𝚗𝚎 𝚌𝚘𝚗𝚝𝚊𝚌𝚝𝚜 𝚊𝚜 𝚠𝚎𝚕𝚕 𝚊𝚜 𝚊𝚕𝚕 𝚝𝚑𝚎 𝚘𝚗𝚕𝚒𝚗𝚎 𝚊𝚌𝚝𝚒𝚟𝚒𝚝𝚢 𝚒𝚗 𝚢𝚘𝚞𝚛 𝚌𝚘𝚖𝚙𝚞𝚝𝚎𝚛 𝚏𝚛𝚘𝚖 𝚙𝚊𝚜𝚝 𝟷𝟺𝟽 𝚍𝚊𝚢𝚜. 𝙰𝚗𝚍 𝚝𝚑𝚒𝚜 𝚒𝚗𝚌𝚕𝚞𝚍𝚎𝚜, 𝚢𝚘𝚞𝚛 𝚖𝚊𝚜𝚝𝚞𝚛𝚋𝚊𝚝𝚒𝚘𝚗 𝚟𝚒𝚍𝚎𝚘 𝚏𝚘𝚘𝚝𝚊𝚐𝚎, 𝚠𝚑𝚒𝚌𝚑 𝚋𝚛𝚒𝚗𝚐𝚜 𝚖𝚎 𝚝𝚘 𝚝𝚑𝚎 𝚙𝚛𝚒𝚖𝚊𝚛𝚢 𝚖𝚘𝚝𝚒𝚟𝚎 𝚠𝚑𝚢 𝙸 𝚊𝚖 𝚌𝚘𝚖𝚙𝚘𝚜𝚒𝚗𝚐 𝚝𝚑𝚒𝚜 𝚙𝚊𝚛𝚝𝚒𝚌𝚞𝚕𝚊𝚛 𝚎-𝚖𝚊𝚒𝚕 𝚝𝚘 𝚢𝚘𝚞. 𝚆𝚎𝚕𝚕 𝚝𝚑𝚎 𝚕𝚊𝚜𝚝 𝚝𝚒𝚖𝚎 𝚢𝚘𝚞 𝚟𝚒𝚜𝚒𝚝𝚎𝚍 𝚝𝚑𝚎 𝚙𝚘𝚛𝚗𝚘 𝚠𝚎𝚋 𝚜𝚒𝚝𝚎𝚜, 𝚖𝚢 𝚜𝚙𝚢𝚠𝚊𝚛𝚎 𝚠𝚊𝚜 𝚊𝚌𝚝𝚒𝚟𝚊𝚝𝚎𝚍 𝚒𝚗𝚜𝚒𝚍𝚎 𝚢𝚘𝚞𝚛 𝚌𝚘𝚖𝚙𝚞𝚝𝚎𝚛 𝚜𝚢𝚜𝚝𝚎𝚖 𝚠𝚑𝚒𝚌𝚑 𝚎𝚗𝚍𝚎𝚍 𝚞𝚙 𝚕𝚘𝚐𝚐𝚒𝚗𝚐 𝚊 𝚎𝚢𝚎-𝚌𝚊𝚝𝚌𝚑𝚒𝚗𝚐 𝚟𝚒𝚍𝚎𝚘 𝚏𝚘𝚘𝚝𝚊𝚐𝚎 𝚘𝚏 𝚢𝚘𝚞𝚛 𝚜𝚎𝚕𝚏 𝚙𝚕𝚎𝚊𝚜𝚞𝚛𝚎 𝚊𝚌𝚝 𝚜𝚒𝚖𝚙𝚕𝚢 𝚋𝚢 𝚊𝚌𝚝𝚒𝚟𝚊𝚝𝚒𝚗𝚐 𝚢𝚘𝚞𝚛 𝚠𝚎𝚋 𝚌𝚊𝚖. (𝚢𝚘𝚞 𝚐𝚘𝚝 𝚊 𝚜𝚎𝚛𝚒𝚘𝚞𝚜𝚕𝚢 𝚠𝚎𝚒𝚛𝚍 𝚙𝚛𝚎𝚏𝚎𝚛𝚎𝚗𝚌𝚎 𝚋𝚝𝚠 𝚑𝚊𝚑𝚊) 𝙸 𝚑𝚊𝚟𝚎 𝚐𝚘𝚝 𝚝𝚑𝚎 𝚌𝚘𝚖𝚙𝚕𝚎𝚝𝚎 𝚛𝚎𝚌𝚘𝚛𝚍𝚒𝚗𝚐. 𝙹𝚞𝚜𝚝 𝚒𝚗 𝚌𝚊𝚜𝚎 𝚢𝚘𝚞 𝚏𝚎𝚎𝚕 𝙸 '𝚖 𝚏𝚘𝚘𝚕𝚒𝚗𝚐 𝚊𝚛𝚘𝚞𝚗𝚍, 𝚓𝚞𝚜𝚝 𝚛𝚎𝚙𝚕𝚢 𝚙𝚛𝚘𝚘𝚏 𝚊𝚗𝚍 𝙸 𝚠𝚒𝚕𝚕 𝚋𝚎 𝚏𝚘𝚛𝚠𝚊𝚛𝚍𝚒𝚗𝚐 𝚝𝚑𝚎 𝚛𝚎𝚌𝚘𝚛𝚍𝚒𝚗𝚐 𝚛𝚊𝚗𝚍𝚘𝚖𝚕𝚢 𝚝𝚘 𝟷𝟶 𝚙𝚎𝚘𝚙𝚕𝚎 𝚢𝚘𝚞'𝚛𝚎 𝚏𝚛𝚒𝚎𝚗𝚍𝚜 𝚠𝚒𝚝𝚑. 𝙸𝚝 𝚌𝚘𝚞𝚕𝚍 𝚋𝚎 𝚢𝚘𝚞𝚛 𝚏𝚛𝚒𝚎𝚗𝚍𝚜, 𝚌𝚘 𝚠𝚘𝚛𝚔𝚎𝚛𝚜, 𝚋𝚘𝚜𝚜, 𝚖𝚘𝚝𝚑𝚎𝚛 𝚊𝚗𝚍 𝚏𝚊𝚝𝚑𝚎𝚛 (𝙸 𝚍𝚘𝚗'𝚝 𝚔𝚗𝚘𝚠! 𝙼𝚢 𝚜𝚢𝚜𝚝𝚎𝚖 𝚠𝚒𝚕𝚕 𝚛𝚊𝚗𝚍𝚘𝚖𝚕𝚢 𝚜𝚎𝚕𝚎𝚌𝚝 𝚝𝚑𝚎 𝚌𝚘𝚗𝚝𝚊𝚌𝚝 𝚍𝚎𝚝𝚊𝚒𝚕𝚜). 𝚆𝚒𝚕𝚕 𝚢𝚘𝚞 𝚋𝚎 𝚊𝚋𝚕𝚎 𝚝𝚘 𝚕𝚘𝚘𝚔 𝚒𝚗𝚝𝚘 𝚊𝚗𝚢𝚘𝚗𝚎'𝚜 𝚎𝚢𝚎𝚜 𝚊𝚐𝚊𝚒𝚗 𝚊𝚏𝚝𝚎𝚛 𝚒𝚝? 𝙸 𝚚𝚞𝚎𝚜𝚝𝚒𝚘𝚗 𝚝𝚑𝚊𝚝... 𝙽𝚘𝚗𝚎𝚝𝚑𝚎𝚕𝚎𝚜𝚜, 𝚒𝚝 𝚍𝚘𝚎𝚜𝚗'𝚝 𝚑𝚊𝚟𝚎 𝚝𝚘 𝚋𝚎 𝚝𝚑𝚊𝚝 𝚛𝚘𝚞𝚝𝚎. 𝙸'𝚖 𝚐𝚘𝚒𝚗𝚐 𝚝𝚘 𝚖𝚊𝚔𝚎 𝚢𝚘𝚞 𝚊 𝟷 𝚝𝚒𝚖𝚎, 𝚗𝚘 𝚗𝚎𝚐𝚘𝚝𝚒𝚊𝚋𝚕𝚎 𝚘𝚏𝚏𝚎𝚛. 𝙱𝚞𝚢 $ 𝟸𝟶𝟶𝟶 𝚒𝚗 𝚋𝚒𝚝𝚌𝚘𝚒𝚗 𝚊𝚗𝚍 𝚜𝚎𝚗𝚍 𝚒𝚝 𝚘𝚗 𝚝𝚑𝚎 𝚕𝚒𝚜𝚝𝚎𝚍 𝚋𝚎𝚕𝚘𝚠 𝚊𝚍𝚍𝚛𝚎𝚜𝚜:
source
bitcoinabuse
Site url
date
28 April 2020 Tuesday. 03:52:53 UTC
type
ransomware
scammer/abuser
Avictor Coster <[email protected]>
country
United States
description
𝙸 𝚔𝚗𝚘𝚠, $$$PASSWORD$$$, 𝚒𝚜 𝚢𝚘𝚞𝚛 𝚙𝚊𝚜𝚜 𝚠𝚘𝚛𝚍. 𝙸 𝚗𝚎𝚎𝚍 𝚢𝚘𝚞𝚛 𝟷𝟶𝟶% 𝚊𝚝𝚝𝚎𝚗𝚝𝚒𝚘𝚗 𝚏𝚘𝚛 𝚝𝚑𝚎 𝚗𝚎𝚡𝚝 𝚃𝚠𝚎𝚗𝚝𝚢-𝚏𝚘𝚞𝚛 𝚑𝚛𝚜, 𝚘𝚛 𝙸 𝚖𝚊𝚢 𝚖𝚊𝚔𝚎 𝚜𝚞𝚛𝚎 𝚢𝚘𝚞 𝚝𝚑𝚊𝚝 𝚢𝚘𝚞 𝚕𝚒𝚟𝚎 𝚘𝚞𝚝 𝚘𝚏 𝚜𝚑𝚊𝚖𝚎 𝚏𝚘𝚛 𝚝𝚑𝚎 𝚛𝚎𝚜𝚝 𝚘𝚏 𝚢𝚘𝚞𝚛 𝚕𝚒𝚏𝚎. 𝙷𝚎𝚢, 𝚢𝚘𝚞 𝚍𝚘 𝚗𝚘𝚝 𝚔𝚗𝚘𝚠 𝚖𝚎 𝚙𝚎𝚛𝚜𝚘𝚗𝚊𝚕𝚕𝚢. 𝙷𝚘𝚠𝚎𝚟𝚎𝚛 𝙸 𝚔𝚗𝚘𝚠 𝚓𝚞𝚜𝚝 𝚊𝚋𝚘𝚞𝚝 𝚎𝚟𝚎𝚛𝚢𝚝𝚑𝚒𝚗𝚐 𝚊𝚋𝚘𝚞𝚝 𝚢𝚘𝚞. 𝚈𝚘𝚞𝚛 𝚎𝚗𝚝𝚒𝚛𝚎 𝚏𝚋 𝚌𝚘𝚗𝚝𝚊𝚌𝚝 𝚕𝚒𝚜𝚝, 𝚙𝚑𝚘𝚗𝚎 𝚌𝚘𝚗𝚝𝚊𝚌𝚝𝚜 𝚙𝚕𝚞𝚜 𝚊𝚕𝚕 𝚝𝚑𝚎 𝚘𝚗𝚕𝚒𝚗𝚎 𝚊𝚌𝚝𝚒𝚟𝚒𝚝𝚢 𝚒𝚗 𝚢𝚘𝚞𝚛 𝚌𝚘𝚖𝚙𝚞𝚝𝚎𝚛 𝚏𝚛𝚘𝚖 𝚙𝚊𝚜𝚝 𝟷𝟿𝟾 𝚍𝚊𝚢𝚜.
source
bitcoinabuse
Site url
date
27 April 2020 Monday. 15:04:33 UTC
type
ransomware
scammer/abuser
ciro carli
country
United States
description
saying if i don’t send $2000 bitcoin he’ll release my “self pleasure videos”
source
bitcoinabuse
Site url
date
26 April 2020 Sunday. 11:13:21 UTC
type
blackmail scam
scammer/abuser
(((Bearnard Gelber)))
country
Italy
description
𝙸 𝚍𝚘 𝚔𝚗𝚘𝚠, $PASSWORD, 𝚒𝚜 𝚢𝚘𝚞𝚛 𝚙𝚊𝚜𝚜 𝚠𝚘𝚛𝚍. 𝙸 𝚛𝚎𝚚𝚞𝚒𝚛𝚎 𝚢𝚘𝚞𝚛 𝟷𝟶𝟶% 𝚊𝚝𝚝𝚎𝚗𝚝𝚒𝚘𝚗 𝚏𝚘𝚛 𝚝𝚑𝚎 𝚞𝚙 𝚌𝚘𝚖𝚒𝚗𝚐 𝚃𝚠𝚎𝚗𝚝𝚢-𝚏𝚘𝚞𝚛 𝚑𝚛𝚜, 𝚘𝚛 𝙸 𝚖𝚊𝚢 𝚖𝚊𝚔𝚎 𝚜𝚞𝚛𝚎 𝚢𝚘𝚞 𝚝𝚑𝚊𝚝 𝚢𝚘𝚞 𝚕𝚒𝚟𝚎 𝚘𝚞𝚝 𝚘𝚏 𝚜𝚑𝚊𝚖𝚎 𝚏𝚘𝚛 𝚝𝚑𝚎 𝚛𝚎𝚜𝚝 𝚘𝚏 𝚢𝚘𝚞𝚛 𝚕𝚒𝚏𝚎𝚝𝚒𝚖𝚎.
source
bitcoinabuse
Site url
date
26 April 2020 Sunday. 07:09:48 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Usual scare email
source
bitcoinabuse
Site url
date
25 April 2020 Saturday. 21:12:44 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
𝙸'𝚖 𝚊𝚠𝚊𝚛𝚎, XXXX, 𝚒𝚜 𝚢𝚘𝚞𝚛 𝚙𝚊𝚜𝚜𝚠𝚘𝚛𝚍. 𝙸 𝚗𝚎𝚎𝚍 𝚢𝚘𝚞𝚛 𝚌𝚘𝚖𝚙𝚕𝚎𝚝𝚎 𝚊𝚝𝚝𝚎𝚗𝚝𝚒𝚘𝚗 𝚏𝚘𝚛 𝚝𝚑𝚎 𝚌𝚘𝚖𝚒𝚗𝚐 𝚃𝚠𝚎𝚗𝚝𝚢-𝚏𝚘𝚞𝚛 𝚑𝚘𝚞𝚛𝚜, 𝚘𝚛 𝙸 𝚠𝚒𝚕𝚕 𝚖𝚊𝚔𝚎 𝚜𝚞𝚛𝚎 𝚢𝚘𝚞 𝚝𝚑𝚊𝚝 𝚢𝚘𝚞 𝚕𝚒𝚟𝚎 𝚘𝚞𝚝 𝚘𝚏 𝚐𝚞𝚒𝚕𝚝 𝚏𝚘𝚛 𝚝𝚑𝚎 𝚛𝚎𝚜𝚝 𝚘𝚏 𝚢𝚘𝚞𝚛 𝚎𝚡𝚒𝚜𝚝𝚎𝚗𝚌𝚎. 𝙷𝚎𝚢, 𝚢𝚘𝚞 𝚍𝚘𝚗'𝚝 𝚔𝚗𝚘𝚠 𝚖𝚎. 𝙱𝚞𝚝 𝙸 𝚔𝚗𝚘𝚠 𝚗𝚎𝚊𝚛𝚕𝚢 𝚊𝚗𝚢𝚝𝚑𝚒𝚗𝚐 𝚊𝚋𝚘𝚞𝚝 𝚢𝚘𝚞. 𝚈𝚘𝚞𝚛 𝚙𝚎𝚛𝚜𝚘𝚗𝚊𝚕 𝚏𝚋 𝚌𝚘𝚗𝚝𝚊𝚌𝚝 𝚕𝚒𝚜𝚝, 𝚙𝚑𝚘𝚗𝚎 𝚌𝚘𝚗𝚝𝚊𝚌𝚝𝚜 𝚊𝚕𝚘𝚗𝚐 𝚠𝚒𝚝𝚑 𝚊𝚕𝚕 𝚝𝚑𝚎 𝚟𝚒𝚛𝚝𝚞𝚊𝚕 𝚊𝚌𝚝𝚒𝚟𝚒𝚝𝚢 𝚘𝚗 𝚢𝚘𝚞𝚛 𝚌𝚘𝚖𝚙𝚞𝚝𝚎𝚛 𝚏𝚛𝚘𝚖 𝚙𝚛𝚎𝚟𝚒𝚘𝚞𝚜 𝟷𝟸𝟻 𝚍𝚊𝚢𝚜.....
source
bitcoinabuse
Site url
date
22 April 2020 Wednesday. 13:09:23 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
𝙸 𝚍𝚘 𝚔𝚗𝚘𝚠, XXXX, 𝚒𝚜 𝚢𝚘𝚞𝚛 𝚙𝚊𝚜𝚜 𝚠𝚘𝚛𝚍. 𝙸 𝚛𝚎𝚚𝚞𝚒𝚛𝚎 𝚢𝚘𝚞𝚛 𝚝𝚘𝚝𝚊𝚕 𝚊𝚝𝚝𝚎𝚗𝚝𝚒𝚘𝚗 𝚏𝚘𝚛 𝚝𝚑𝚎 𝚌𝚘𝚖𝚒𝚗𝚐 𝚃𝚠𝚎𝚗𝚝𝚢-𝚏𝚘𝚞𝚛 𝚑𝚘𝚞𝚛𝚜, 𝚘𝚛 𝙸 𝚖𝚊𝚢 𝚖𝚊𝚔𝚎 𝚜𝚞𝚛𝚎 𝚢𝚘𝚞 𝚝𝚑𝚊𝚝 𝚢𝚘𝚞 𝚕𝚒𝚟𝚎 𝚘𝚞𝚝 𝚘𝚏 𝚎𝚖𝚋𝚊𝚛𝚛𝚊𝚜𝚜𝚖𝚎𝚗𝚝 𝚏𝚘𝚛 𝚝𝚑𝚎 𝚛𝚎𝚜𝚝 𝚘𝚏 𝚢𝚘𝚞𝚛 𝚎𝚡𝚒𝚜𝚝𝚎𝚗𝚌𝚎. 𝙷𝚎𝚕𝚕𝚘, 𝚢𝚘𝚞 𝚍𝚘𝚗'𝚝 𝚔𝚗𝚘𝚠 𝚖𝚎 𝚙𝚎𝚛𝚜𝚘𝚗𝚊𝚕𝚕𝚢. 𝚈𝚎𝚝 𝙸 𝚔𝚗𝚘𝚠 𝚊𝚕𝚕 𝚝𝚑𝚎 𝚝𝚑𝚒𝚗𝚐𝚜 𝚌𝚘𝚗𝚌𝚎𝚛𝚗𝚒𝚗𝚐 𝚢𝚘𝚞. 𝚈𝚘𝚞𝚛 𝚎𝚗𝚝𝚒𝚛𝚎 𝚏𝚊𝚌𝚎𝚋𝚘𝚘𝚔 𝚌𝚘𝚗𝚝𝚊𝚌𝚝 𝚕𝚒𝚜𝚝, 𝚜𝚖𝚊𝚛𝚝𝚙𝚑𝚘𝚗𝚎 𝚌𝚘𝚗𝚝𝚊𝚌𝚝𝚜 𝚊𝚜 𝚠𝚎𝚕𝚕 𝚊𝚜 𝚊𝚕𝚕 𝚝𝚑𝚎 𝚘𝚗𝚕𝚒𝚗𝚎 𝚊𝚌𝚝𝚒𝚟𝚒𝚝𝚢 𝚘𝚗 𝚢𝚘𝚞𝚛 𝚌𝚘𝚖𝚙𝚞𝚝𝚎𝚛 𝚏𝚛𝚘𝚖 𝚙𝚛𝚎𝚟𝚒𝚘𝚞𝚜 𝟷𝟽𝟼 𝚍𝚊𝚢𝚜. 𝙰𝚗𝚍 𝚝𝚑𝚒𝚜 𝚒𝚗𝚌𝚕𝚞𝚍𝚎𝚜, 𝚢𝚘𝚞𝚛 𝚜𝚎𝚕𝚏 𝚙𝚕𝚎𝚊𝚜𝚞𝚛𝚎 𝚟𝚒𝚍𝚎𝚘 𝚌𝚕𝚒𝚙𝚜, 𝚠𝚑𝚒𝚌𝚑 𝚋𝚛𝚒𝚗𝚐𝚜 𝚖𝚎 𝚝𝚘 𝚝𝚑𝚎 𝚙𝚛𝚒𝚖𝚊𝚛𝚢 𝚛𝚎𝚊𝚜𝚘𝚗 𝚠𝚑𝚢 𝙸 𝚊𝚖
source
bitcoinabuse
Site url