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6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 April 2020 Wednesday. 02:25:49 UTC
type
blackmail scam
scammer/abuser
Kiele Hale
country
Portugal
description
Following email: 𝐘𝐨𝐮𝐫a𝐩𝐚𝐬𝐬g𝐰𝐨𝐫𝐝P𝐢𝐬k𝐟𝐞𝐫𝐭𝐚𝐠𝐮𝐬U&M𝐈Q𝐫𝐞𝐪𝐮𝐢𝐫𝐞N𝐲𝐨𝐮𝐫D𝐜𝐨𝐦𝐩𝐥𝐞𝐭𝐞u𝐚𝐭𝐭𝐞𝐧𝐭𝐢𝐨𝐧V𝐟𝐨𝐫K𝐭𝐡𝐞L𝐮𝐩𝐜𝐨𝐦𝐢𝐧𝐠q𝟐𝟒F𝐡𝐨𝐮𝐫𝐬,R𝐨𝐫q𝐈Q𝐦𝐚𝐲g𝐦𝐚𝐤𝐞I𝐬𝐮𝐫𝐞a𝐲𝐨𝐮b𝐭𝐡𝐚𝐭v𝐲𝐨𝐮P𝐥𝐢𝐯𝐞i𝐨𝐮𝐭E𝐨𝐟n𝐠𝐮𝐢𝐥𝐭K𝐟𝐨𝐫F𝐭𝐡𝐞i𝐫𝐞𝐬𝐭B𝐨𝐟y𝐲𝐨𝐮𝐫m𝐥𝐢𝐟𝐞𝐭𝐢𝐦𝐞. mariana.rei fertagus mariana.rei fertagus mariana.rei fertagus mariana.rei fertagus 𝐇𝐞𝐥𝐥𝐨,h𝐲𝐨𝐮w𝐝𝐨c𝐧𝐨𝐭B𝐤𝐧𝐨𝐰m𝐦𝐞Q𝐩𝐞𝐫𝐬𝐨𝐧𝐚𝐥𝐥𝐲.r𝐘𝐞𝐭t𝐈a𝐤𝐧𝐨𝐰f𝐞𝐯𝐞𝐫𝐲𝐭𝐡𝐢𝐧𝐠g𝐜𝐨𝐧𝐜𝐞𝐫𝐧𝐢𝐧𝐠Q𝐲𝐨𝐮.b𝐀𝐥𝐥Z𝐨𝐟d𝐲𝐨𝐮𝐫L𝐟𝐛L𝐜𝐨𝐧𝐭𝐚𝐜𝐭K𝐥𝐢𝐬𝐭,Z𝐬𝐦𝐚𝐫𝐭𝐩𝐡𝐨𝐧𝐞d𝐜𝐨𝐧𝐭𝐚𝐜𝐭𝐬p𝐚𝐬Q𝐰𝐞𝐥𝐥c𝐚𝐬z𝐚𝐥𝐥i𝐭𝐡𝐞E𝐯𝐢𝐫𝐭𝐮𝐚𝐥b𝐚𝐜𝐭𝐢𝐯𝐢𝐭𝐲Q𝐢𝐧B𝐲𝐨𝐮𝐫v𝐜𝐨𝐦𝐩𝐮𝐭𝐞𝐫Q𝐟𝐫𝐨𝐦P𝐩𝐚𝐬𝐭q𝟏𝟑𝟕c𝐝𝐚𝐲𝐬.B
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 16:33:37 UTC
type
ransomware
scammer/abuser
Baxie Pijoan <[email protected]>
country
Argentina
description
Well the previous time you went to see the porn websites, my spyware was triggered inside your personal computer which ended uo shooting a beatifull footage of your masturbation act simply by triggering your web cam. I own the whole recording. Just in case you think i am fooling around, simply reply proof and i will be forwarding the particular recprding randomly to 7 people you know. Buy 0.5 (Around $3500 United states dollar) bitcoin and send them to the down below address: bc1***qu6zc9cxk38apf3qk9e2aqq63gh44h4yrfs9wf3
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 23:39:00 UTC
type
ransomware
scammer/abuser
country
United States
description
The name is Baxie Pijoan. They threatened to expose my “own playtime video” to my contacts if I don’t pay them $2000 in bitcoin. Funny bc I don’t have any “playtime videos” in the first place
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 02:16:48 UTC
type
ransomware
scammer/abuser
Baxie Pijoan, [email protected]
country
United States
description
He sent a threatening ransom email stating that be had my password and demanded $1900 or he would contact my family and friends.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 12:32:53 UTC
type
ransomware
scammer/abuser
country
Cyprus
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). You have 24 hours in order to make the payment...
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 05:45:41 UTC
type
ransomware
scammer/abuser
Baxie Pijoan <[email protected]>
country
Belgium
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!).
source
bitcoinabuse
Site url