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Wallet address
bc1q4m6me7hh2jpwcfy9tsmrgm7dunx8964q6h5h9j
Report number
7
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
28 April 2020 Tuesday. 15:44:09 UTC
type
sextortion
scammer/abuser
Arron Kieffer <[email protected]>
country
United States
description
The same, he has a video and a password bla bla
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 07:10:02 UTC
type
sextortion
scammer/abuser
[email protected]
country
South Africa
description
Claiming to have my password and video of me in a compromising position.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 03:12:08 UTC
type
blackmail scam
scammer/abuser
Dyane Judge <[email protected]>
country
Colombia
description
Lo sé, choma114, es tu palabra de pase. incluye. su video de auto placer, que me lleva a la razón principal por la que estoy redactando este correo electrónico para usted. Bueno, la última vez que fuiste a los sitios web sexualmente gráficos, mi spyware se activó dentro de tu computadora personal que terminó grabando un video llamativo de tu juego de masturbación activando tu cámara web. Soy el dueño de la grabación completa. Compre USD 2000 en bitcoin y envíelos a la siguiente dirección: bc1***q5mr8ug9se3q0uylhhyuhmrxl6fp3cwttehdp4x [CASE SENSITIVE copiar y pegar, y eliminar *** de él] Tienes 24 horas para hacerlo.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:47:14 UTC
type
blackmail scam
scammer/abuser
Thibaud Morenoleon <[email protected]>
country
United States
description
Send $1000 in btc to the below address (remove***from it): bc1***q4m6me7hh2jpwcfy9tsmrgm7dunx8964q6h5h9j You might be thinking why the hell would you do that? Well, prepare yourself because I am going to shake your world now. I had a hazardous malware infect your computer and record movie of YOU (using your web cam) when you browsed 'adult' sites.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:54:13 UTC
type
sextortion
scammer/abuser
Timothee Petroff <[email protected]>
country
Mexico
description
Send $1000 in bitcoin to the underneath address (remove***from it): bc1***q4m6me7hh2jpwcfy9tsmrgm7dunx8964q6h5h9j You might be asking yourself why the hell would you do that? Well, put together yourself due to the fact I am going to move your world today. I had a threatening adware infect your own computer as well as record video of YOU (using your cam) while you browsed 'adult' websites. This is one of your security password ######### Still don't believe me? Reply 7 and I will be randomly share your video clip with 7 people you're friends with (Yes, I have got access to your contact list also). At this point, what do I want to get this to whole thing vanish? Well, I have already described the actual offer in beginning of the email. Should you not fulfill it within Twenty-four hours, I'm going to make your life terrible by delivering that video clip to Everyone you know. Your time starts right now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:47:04 UTC
type
ransomware
scammer/abuser
Dyane Judge <[email protected]>
country
Russia
description
Pay $1000 in btc to the under address (remove***from it): bc1***q4m6me7hh2jpwcfy9tsmrgm7dunx8964q6h5h9j You could be thinking why the hell would you do that? Well, prepare yourself because I am going to tremble your world right now. I had a unsafe adware infect your own laptop as well as record movie of YOU (using your webcam) when you browsed 'adult' websites. Here's one of your security password Still don't believe me? Reply 7 and I will be randomly share your video with 7 people you recognize (Yes, I have access to your address book as well). Today, exactly what do I want to get this to whole thing fade away? Very well, I have already talked about the offer in beginning of the email message. If you do not fulfill it within Twenty-four hrs, I'm going to create your life a nightmare by mailing that video to Everybody you know. Your time begins now.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 00:44:12 UTC
type
sextortion
scammer/abuser
Hogan Virgil ([email protected])
country
Australia
description
𝗦𝗲𝗻𝗱 $𝟭𝟬𝟬𝟬 𝗶𝗻 𝗯𝗶𝘁𝗰𝗼𝗶𝗻 𝘁𝗼 𝘁𝗵𝗲 𝗳𝗼𝗹𝗹𝗼𝘄𝗶𝗻𝗴 𝗮𝗱𝗱𝗿𝗲𝘀𝘀: bc1***q4m6me7hh2jpwcfy9tsmrgm7dunx8964q6h5h9j 𝗰𝗮𝘀𝗲-𝘀𝗲𝗻𝘀𝗶𝘁𝗶𝘃𝗲𝗦𝗼 𝗰𝗼𝗽𝘆 𝗮𝗻𝗱 𝗽𝗮𝘀𝘁𝗲 𝗶𝘁, 𝗮𝗻𝗱 𝘁𝗮𝗸𝗲 𝗮𝘄𝗮𝘆 *** 𝗳𝗿𝗼𝗺 𝗶𝘁 𝗬𝗼𝘂 𝗺𝗶𝗴𝗵𝘁 𝗯𝗲 𝘁𝗵𝗶𝗻𝗸𝗶𝗻𝗴 𝘄𝗵𝘆 𝘁𝗵𝗲 𝗵𝗲𝗹𝗹 𝘄𝗼𝘂𝗹𝗱 𝘆𝗼𝘂 𝗱𝗼 𝘁𝗵𝗮𝘁? 𝗪𝗲𝗹𝗹, 𝗽𝘂𝘁 𝘁𝗼𝗴𝗲𝘁𝗵𝗲𝗿 𝘆𝗼𝘂𝗿𝘀𝗲𝗹𝗳 𝗯𝗲𝗰𝗮𝘂𝘀𝗲 𝗜 𝗮𝗺 𝗴𝗼𝗶𝗻𝗴 𝘁𝗼 𝗺𝗼𝘃𝗲 𝘆𝗼𝘂𝗿 𝗲𝗻𝘁𝗶𝗿𝗲 𝘄𝗼𝗿𝗹𝗱 𝗮𝘁 𝘁𝗵𝗶𝘀 𝗺𝗼𝗺𝗲𝗻𝘁. 𝗜 𝗵𝗮𝗱 𝗮 𝘂𝗻𝘀𝗮𝗳𝗲 𝗮𝗱𝘄𝗮𝗿𝗲 𝗶𝗻𝗳𝗲𝗰𝘁 𝘆𝗼𝘂𝗿 𝗹𝗮𝗽𝘁𝗼𝗽 𝗮𝗻𝗱 𝗿𝗲𝗰𝗼𝗿𝗱 𝘃𝗶𝗱𝗲𝗼 𝗰𝗹𝗶𝗽 𝗼𝗳 𝗬𝗢𝗨 (𝘂𝘀𝗶𝗻𝗴 𝘆𝗼𝘂𝗿 𝘄𝗲𝗯 𝗰𝗮𝗺𝗲𝗿𝗮) 𝘄𝗵𝗶𝗹𝘀𝘁 𝘆𝗼𝘂 𝗹𝗼𝗼𝗸𝗲𝗱 𝗮𝘁 '𝗮𝗱𝘂𝗹𝘁' 𝘀𝗶𝘁𝗲𝘀. 𝗧𝗵𝗶𝘀 𝗶𝘀 𝗼𝗻𝗲 𝗼𝗳 𝘆𝗼𝘂𝗿 𝗼𝘄𝗻 𝘀𝗲𝗰𝘂𝗿𝗶𝘁𝘆 𝗽𝗮𝘀𝘀𝘄𝗼𝗿𝗱 [REMOVED] 𝗡𝗲𝘃𝗲𝗿𝘁𝗵𝗲𝗹𝗲𝘀𝘀 𝗱𝗼𝗻'𝘁 𝗯𝗲𝗹𝗶𝗲𝘃𝗲 𝗺𝗲? 𝗥𝗲𝗽𝗹𝘆 𝟳 𝗮𝗻𝗱 𝗜 𝘄𝗶𝗹𝗹 𝗯𝗲 𝗿𝗮𝗻𝗱𝗼𝗺𝗹𝘆 𝘀𝗵𝗮𝗿𝗲 𝘆𝗼𝘂𝗿 𝘃𝗶𝗱𝗲𝗼 𝗰𝗹𝗶𝗽 𝘄𝗶𝘁𝗵 𝟳 𝗽𝗲𝗼𝗽𝗹𝗲 𝘆𝗼𝘂 𝗿𝗲𝗰𝗼𝗴𝗻𝗶𝘇𝗲 (𝗬𝗲𝘀, 𝗜'𝘃𝗲 𝗮𝗰𝗰𝗲𝘀𝘀 𝘁𝗼 𝘆𝗼𝘂𝗿 𝗮𝗱𝗱𝗿𝗲𝘀𝘀 𝗯𝗼𝗼𝗸 𝗮𝗹𝘀𝗼). 𝗡𝗼𝘄, 𝗲𝘅𝗮𝗰𝘁𝗹𝘆 𝘄𝗵𝗮𝘁 𝗱𝗼 𝗜 𝘄𝗮𝗻𝘁 𝘁𝗼 𝗺𝗮𝗸𝗲 𝘁𝗵𝗶𝘀 𝗲𝗻𝘁𝗶𝗿𝗲 𝘁𝗵𝗶𝗻𝗴 𝗱𝗶𝘀𝗮𝗽𝗽𝗲𝗮𝗿? 𝗪𝗲𝗹𝗹, 𝗜 𝗵𝗮𝘃𝗲 𝗮𝗹𝗿𝗲𝗮𝗱𝘆 𝗱𝗲𝘀𝗰𝗿𝗶𝗯𝗲𝗱 𝘁𝗵𝗲 𝗼𝗳𝗳𝗲𝗿 𝗶𝗻 𝗯𝗲𝗴𝗶𝗻𝗻𝗶𝗻𝗴 𝗼𝗳 𝘁𝗵𝗲 𝗲-𝗺𝗮𝗶𝗹. 𝗜𝗳 𝘆𝗼𝘂 𝗱𝗼 𝗻𝗼𝘁 𝗳𝘂𝗹𝗳𝗶𝗹𝗹 𝗶𝘁 𝘄𝗶𝘁𝗵𝗶𝗻 𝟮𝟰 𝗵𝗼𝘂𝗿𝘀, 𝗜'𝗹𝗹 𝗰𝗿𝗲𝗮𝘁𝗲 𝘆𝗼𝘂𝗿 𝗹𝗶𝗳𝗲 𝘁𝗲𝗿𝗿𝗶𝗯𝗹𝗲 𝗯𝘆 𝘀𝗲𝗻𝗱𝗶𝗻𝗴 𝘁𝗵𝗮𝘁 𝘃𝗶𝗱𝗲𝗼 𝘁𝗼 𝗘𝘃𝗲𝗿𝘆𝗼𝗻𝗲 𝘆𝗼𝘂 𝗸𝗻𝗼𝘄. 𝗬𝗼𝘂𝗿 𝘁𝗶𝗺𝗲 𝗳𝗿𝗮𝗺𝗲 𝗯𝗲𝗴𝗶𝗻𝘀 𝗻𝗼𝘄.
source
bitcoinabuse
Site url