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Wallet address
bc1q425zd5zdx9dcez6fprkcglucs3lw3xzx7qgqj6
Report number
13
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 10:37:44 UTC
type
sextortion
scammer/abuser
Mendie Lukibisi <[email protected]>
country
Spain
description
Message pretty much the same as all the others
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:39:49 UTC
type
sextortion
scammer/abuser
Izzy Cuabernard
country
United States
description
Claimed to have masturbation videos of me and will release them of I don't pay 2000usd bit coin.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:10:36 UTC
type
sextortion
scammer/abuser
Korie Winston <[email protected]>
country
United Kingdom
description
Well, I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a RDP (Remote Desktop) and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account. What exactly did I do? I made a split-screen video. First part recorded the video you were viewing (you've got a fine taste haha), and next part recorded your webcam (Yep! It's you doing nasty things!). What should you do? Well, I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address (if you don't know this, search "how to buy bitcoin" in Google). BTC Address: bc1q425zd5zdx9dcez6fprkcglucs3lw3xzx7qgqj6 (It is cAsE sensitive, so copy and paste it)
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 23:35:52 UTC
type
sextortion
scammer/abuser
[email protected]
country
Canada
description
******* - 𝐨𝐧𝐞 𝐩𝐚𝐫𝐭𝐢𝐜𝐮𝐥𝐚𝐫 𝐨𝐟 𝐲𝐨𝐮𝐫𝐬 𝐬𝐞𝐜𝐮𝐫𝐢𝐭𝐲 𝐩𝐚𝐬𝐬𝐰𝐨𝐫𝐝𝐬. 𝐂𝐞𝐫𝐭𝐚𝐢𝐧𝐥𝐲, 𝐝𝐞𝐟𝐢𝐧𝐢𝐭𝐞𝐥𝐲 𝐧𝐨𝐭 𝐦𝐞𝐫𝐞𝐥𝐲 𝐓𝐡𝐚𝐭 𝐰𝐞 𝐜𝐮𝐫𝐫𝐞𝐧𝐭𝐥𝐲 𝐡𝐚𝐯𝐞 𝐲𝐨𝐮𝐫 𝐩𝐫𝐢𝐦𝐚𝐫𝐲 𝐚𝐜𝐜𝐨𝐮𝐧𝐭 𝐝𝐞𝐭𝐚𝐢𝐥𝐬, 𝐛𝐮𝐭 𝐢𝐧 𝐚𝐝𝐝𝐢𝐭𝐢𝐨𝐧 𝐲𝐨𝐮𝐫 𝐨𝐰𝐧 𝐄𝐧𝐭𝐢𝐫𝐞 𝐯𝐢𝐝𝐞𝐨 𝐝𝐨𝐢𝐧𝐠 𝐮𝐧𝐩𝐥𝐞𝐚𝐬𝐚𝐧𝐭 𝐬𝐭𝐮𝐟𝐟 𝐚𝐬 𝐲𝐨𝐮 𝐚𝐫𝐞 𝐲𝐨𝐮 𝐚𝐜𝐭𝐮𝐚𝐥𝐥𝐲 𝐯𝐢𝐞𝐰𝐞𝐝 𝐭𝐡𝐚𝐭 𝐩𝐨𝐫𝐧𝐨 𝐰𝐞𝐛 𝐬𝐢𝐭𝐞 (𝐲𝐨𝐮'𝐥𝐥 𝐫𝐞𝐜𝐨𝐠𝐧𝐢𝐳𝐞 𝐰𝐡𝐢𝐜𝐡 𝟏 𝐥𝐨𝐥) 𝐈𝐟 𝐭𝐡𝐚𝐭 𝐲𝐨𝐮 𝐜𝐨𝐧𝐬𝐢𝐝𝐞𝐫 𝐈 𝐡𝐚𝐩𝐩𝐞𝐧 𝐭𝐨 𝐛𝐞 𝐛𝐥𝐮𝐟𝐟𝐢𝐧𝐠, 𝐚𝐧𝐬𝐰𝐞𝐫 𝐛𝐚𝐜𝐤 𝐏𝐫𝐨𝐨𝐟 𝐚𝐧𝐝 𝐌𝐨𝐬𝐭 𝐝𝐞𝐟𝐢𝐧𝐢𝐭𝐞𝐥𝐲 𝐢'𝐥𝐥 𝐩𝐨𝐬𝐬𝐢𝐛𝐥𝐲 𝐛𝐞 𝐩𝐚𝐬𝐬𝐢𝐧𝐠 𝐚𝐥𝐨𝐧𝐠 𝐭𝐡𝐚𝐭 𝐟𝐚𝐧𝐭𝐚𝐬𝐭𝐢𝐜 𝐯𝐢𝐝𝐞𝐨 𝐭𝐨𝐰𝐚𝐫𝐝𝐬 𝐞𝐢𝐠𝐡𝐭 𝐰𝐢𝐭𝐡 𝐲𝐨𝐮𝐫 𝐨𝐰𝐧 𝐫𝐚𝐧𝐝𝐨𝐦 𝐜𝐨𝐧𝐧𝐞𝐜𝐭𝐢𝐨𝐧𝐬 (𝐰𝐢𝐭𝐡𝐨𝐮𝐭 𝐚 𝐝𝐨𝐮𝐛𝐭, 𝐈 𝐭𝐫𝐮𝐥𝐲 𝐚𝐝𝐝𝐢𝐭𝐢𝐨𝐧𝐚𝐥𝐥𝐲 𝐩𝐨𝐬𝐬𝐞𝐬𝐬 𝐚𝐜𝐜𝐞𝐬𝐬 𝐭𝐨 𝐲𝐨𝐮𝐫 𝐩𝐞𝐫𝐬𝐨𝐧𝐚𝐥 𝐟𝐚𝐜𝐞𝐛𝐨𝐨𝐤 𝐚𝐥𝐨𝐧𝐠 𝐰𝐢𝐭𝐡 𝐦𝐨𝐛𝐢𝐥𝐞 𝐩𝐡𝐨𝐧𝐞 𝐜𝐨𝐧𝐧𝐞𝐜𝐭𝐢𝐨𝐧𝐬) 𝟑. 𝐏𝐚𝐲 𝐦𝐞 𝐩𝐞𝐫𝐬𝐨𝐧𝐚𝐥𝐥𝐲 $𝟐𝟎𝟎𝟎 𝐭𝐨 𝐦𝐞 𝐭𝐨 𝐛𝐞 𝐚𝐛𝐥𝐞 𝐭𝐨 𝐞𝐥𝐢𝐦𝐢𝐧𝐚𝐭𝐞 𝐭𝐡𝐞 𝐰𝐡𝐨𝐥𝐞 𝐭𝐡𝐢𝐧𝐠 𝐈 𝐡𝐚𝐯𝐞 𝐢𝐧 𝐫𝐞𝐥𝐚𝐭𝐢𝐨𝐧 𝐭𝐨 𝐲𝐨𝐮.
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 16:37:28 UTC
type
sextortion
scammer/abuser
[email protected]
country
Pakistan
description
It was threating email as posted above
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 20:46:01 UTC
type
sextortion
scammer/abuser
[email protected]
country
Spain
description
I know,********, is your password. Well, I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a RDP (Remote Desktop) and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account. What exactly did I do? I made a split-screen video. First part recorded the video you were viewing (you've got a fine taste haha), and next part recorded your webcam (Yep! It's you doing nasty things!). What should you do? Well, I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address (if you don't know this, search "how to buy bitcoin" in Google). BTC Address: bc1q425zd5zdx9dcez6fprkcglucs3lw3xzx7qgqj6 (It is cAsE sensitive, so copy and paste it) [...] Janeva
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 15:43:59 UTC
type
sextortion
scammer/abuser
[email protected]
country
Argentina
description
Mail know password and extorsion for 1600 dolars to BTC Address: bc1q425zd5zdx9dcez6fprkcglucs3lw3xzx7qgqj6
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 14:07:07 UTC
type
sextortion
scammer/abuser
[email protected]
country
Hong Kong
description
same content as listed above, blackmailing and sextortion
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 09:30:10 UTC
type
sextortion
scammer/abuser
[email protected]
country
Italy
description
I know,********, is your password. Well, I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a RDP (Remote Desktop) and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account. What exactly did I do? I made a split-screen video. First part recorded the video you were viewing (you've got a fine taste haha), and next part recorded your webcam (Yep! It's you doing nasty things!). What should you do? Well, I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address (if you don't know this, search "how to buy bitcoin" in Google). BTC Address: bc1q425zd5zdx9dcez6fprkcglucs3lw3xzx7qgqj6 (It is cAsE sensitive, so copy and paste it) Important: Barn
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 06:33:18 UTC
type
sextortion
scammer/abuser
Izzy Cuabernard - [email protected]
country
Belgium
description
I know, .................., is your password. You don't know me and you're thinking why you received this e mail, right? Well, I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a RDP (Remote Desktop) and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account. What exactly did I do? I made a split-screen video. First part recorded the video you were viewing (you've got a fine taste haha), and next part recorded your webcam (Yep! It's you doing nasty things!).
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 02:31:41 UTC
type
blackmail scam
scammer/abuser
Mendie Lukibisi
country
Australia
description
Threaten to release webcam video recorded from my device whilst watching porn. Claim to have accessed device from malware throug porn website
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 22:14:59 UTC
type
sextortion
scammer/abuser
Ransomware
country
United States
description
Sextortion
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 21:17:20 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Sextortion
source
bitcoinabuse
Site url