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Wallet address
bc1q53fr4977gmfkyhrzu2lvy844kf8znqajt4yj98
Report number
8
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
13 May 2020 Wednesday. 09:45:48 UTC
type
sextortion
scammer/abuser
[email protected]
country
Finland
description
Email text I 𝐚m 𝐰𝐞𝐥𝐥 𝐚ware xxxxx[some old password] i𝐬 your 𝐩𝐚𝐬s 𝐰𝐨𝐫d. L𝐞𝐭𝐬 g𝐞𝐭 ri𝐠ht t𝐨 th𝐞 𝐩urp𝐨s𝐞. Y𝐨u d𝐨 not 𝐤n𝐨w me 𝐚𝐧d you a𝐫e 𝐩𝐫obab𝐥𝐲 wo𝐧d𝐞ri𝐧g w𝐡𝐲 𝐲o𝐮'r𝐞 gett𝐢𝐧𝐠 𝐭𝐡i𝐬 m𝐚𝐢𝐥? 𝐀𝐛s𝐨lut𝐞ly 𝐧o 𝐨𝐧𝐞 h𝐚s 𝐩a𝐢d m𝐞 t𝐨 i𝐧𝐯e𝐬tigate 𝐚bo𝐮t 𝐲𝐨u. 𝐈 setup a m𝐚lware 𝐨n the xx𝐱 streaming (se𝐱ually graphi𝐜) websit𝐞 and 𝐝o y𝐨u know what, yo𝐮 visited t𝐡𝐢s site to experienc𝐞 fun (you kn𝐨w 𝐰h𝐚t I mean). When yo𝐮 w𝐞re watching vide𝐨s, 𝐲𝐨ur internet browser 𝐢nitiated operating a𝐬 𝐚 Remo𝐭𝐞 cont𝐫ol Desktop h𝐚v𝐢𝐧g a key l𝐨gger which ga𝐯𝐞 me accessibility to you𝐫 𝐝𝐢splay as 𝐰𝐞ll as web ca𝐦era. a𝐟t𝐞r th𝐚t, 𝐦y software prog𝐫𝐚m c𝐨𝐥lecte𝐝 you𝐫 entire contacts from you𝐫 Messenger, F𝐁, an𝐝 emailaccount. And t𝐡en I ma𝐝e a 𝐝o𝐮ble video. Fi𝐫st part d𝐢sp𝐥ays the video you were viewi𝐧g (you h𝐚ve a go𝐨d taste lol), 𝐚nd s𝐞cond part shows the view o𝐟 y𝐨ur web ca𝐦, 𝐲𝐞ah it is you. You have onl𝐲 2 𝐜ho𝐢ces. Why d𝐨nt we rea𝐝 𝐮p o𝐧 𝐞ach o𝐟 𝐭𝐡ese o𝐩t𝐢o𝐧s in 𝐚s𝐩ect𝐬: V𝐞𝐫𝐲 𝐟irs𝐭 𝐨𝐩𝐭𝐢𝐨n i𝐬 to 𝐬k𝐢𝐩 𝐭hi𝐬 e𝐦a𝐢l 𝐦𝐞𝐬sa𝐠𝐞. In 𝐭𝐡𝐢𝐬 𝐜𝐚𝐬e, 𝐈 𝐦𝐨𝐬𝐭 c𝐞𝐫tai𝐧ly wil𝐥 𝐬e𝐧𝐝 𝐲o𝐮r 𝐫eco𝐫ded 𝐦𝐚te𝐫𝐢𝐚𝐥 t𝐨 e𝐯𝐞𝐫𝐲 𝐛i𝐭 of yo𝐮r pe𝐫𝐬onal 𝐜o𝐧tac𝐭𝐬 and 𝐯𝐢𝐬𝐮𝐚li𝐳e r𝐞gard𝐢𝐧g 𝐭𝐡e s𝐡a𝐦𝐞 𝐲𝐨u 𝐜a𝐧 g𝐞t. 𝐀𝐧𝐝 𝐚𝐬 a c𝐨nse𝐪ue𝐧c𝐞 𝐢f 𝐲o𝐮 𝐡𝐚p𝐩𝐞n to 𝐛e 𝐢n an 𝐢nt𝐢m𝐚𝐭𝐞 𝐫𝐞l𝐚ti𝐨𝐧sh𝐢𝐩, 𝐩𝐫ecis𝐞l𝐲 ho𝐰 𝐭hi𝐬 𝐰𝐢ll 𝐚f𝐟𝐞𝐜t? Seco𝐧𝐝 𝐜𝐡𝐨i𝐜𝐞 𝐢s t𝐨 𝐜o𝐦pe𝐧s𝐚t𝐞 𝐦𝐞 $ 𝟏𝟗0𝟎. 𝐋e𝐭𝐬 𝐝𝐞𝐬𝐜ri𝐛𝐞 𝐢t 𝐚s 𝐚 donat𝐢o𝐧. In t𝐡𝐢𝐬 𝐬c𝐞𝐧a𝐫𝐢o, I 𝐰i𝐥l i𝐦m𝐞d𝐢𝐚𝐭𝐞𝐥y 𝐫em𝐨ve y𝐨ur 𝐯id𝐞𝐨 fo𝐨𝐭a𝐠e. 𝐘𝐨u w𝐢𝐥l 𝐜𝐨𝐧𝐭i𝐧𝐮𝐞 on 𝐲𝐨𝐮r dai𝐥𝐲 l𝐢𝐟e l𝐢k𝐞 th𝐢s 𝐧𝐞ve𝐫 occur𝐫ed an𝐝 𝐲o𝐮 s𝐮𝐫𝐞ly will n𝐞𝐯𝐞r h𝐞a𝐫 b𝐚𝐜𝐤 a𝐠𝐚i𝐧 f𝐫𝐨𝐦 𝐦𝐞. 𝐘𝐨u'll make 𝐭he payment v𝐢a Bit𝐜o𝐢n (if you don't know thi𝐬, search BTC Ad𝐝ress t𝐨 s𝐞nd 𝐭o: bc1q***x5psq2hfpvvyjmc4znzx06mk2dnasw37r0lsmf [case SE𝐍SITIVEso c𝐨py & paste it, and rem𝐨v𝐞 *** from i𝐭]
source
bitcoinabuse
Site url
date
18 April 2020 Saturday. 08:52:22 UTC
type
blackmail scam
scammer/abuser
Carolan Leak - [email protected]
country
Belgium
description
Threaten to exposed pornography. Had an old password. Demanded $2000 in bitcoins. I have never been to a porn site. Reported as fishing on Outlook and blocked
source
bitcoinabuse
Site url
date
18 April 2020 Saturday. 01:31:05 UTC
type
blackmail scam
scammer/abuser
farell Iaquinta
country
Chile
description
Chantaje por correo electrónico
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 13:32:06 UTC
type
sextortion
scammer/abuser
Ernst McDowell [email protected]
country
United Kingdom
description
I know, *******, is your password. I require your full attention for the the next Twenty-four hrs, or I will certainly make sure you that you live out of shame for the rest of your life span. Hey, you don't know me personally. But I know all the things concerning you. Your current fb contact list, smartphone contacts and all the virtual activity in your computer from previous 113 days. And this includes, your self pleasure video footage, which brings me to the primary motive why I am crafting this particular e-mail to you. Etc etc I want to make you a one time, no negotiable offer. Buy USD 2000 in bitcoin and send them on the listed below address:
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 05:05:43 UTC
type
sextortion
scammer/abuser
[email protected]
country
Peru
description
I know, xxxx, is your pass word. I need your full attention for the the next 24 hours, or I will make sure you that you live out of shame for the rest of your life span. Hello there, you do not know me. But I know everything about you. All of your fb contact list, smartphone contacts as well as all the online activity on your computer from past 161 days. And this includes, your masturbation video, which brings me to the primary reason why I 'm writing this mail to you. Well the last time you went to the sexually graphic websites, my spyware was activated inside your computer which ended up logging a lovely video footage of your masturbation act by triggering your webcam. In the case you feel I 'm fooling around, just reply proof and I will be forwarding the particular recording randomly to 12 people you recognize. It may end up being your friends, co workers, boss, parents (I'm not sure! My software will randomly choose the contact details).
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 03:41:15 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
I'm aware, **********, is your password. I need your full attention for the coming Twenty-four hours, or I will certainly make sure you that you live out of shame for the rest of your life. Hi, you don't know me personally. However I know nearly anything about you. Your entire facebook contact list, smartphone contacts along with all the online activity on your computer from past 151 days. Including, your masturbation video clips, which brings me to the primary reason why I 'm crafting this particular e mail to you. Well the last time you went to see the sexually graphic websites, my spyware ended up being activated in your pc which ended up shooting a lovely video of your self pleasure play simply by triggering your web camera. (you got a unquestionably odd preference btw lmfao)
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 21:38:40 UTC
type
blackmail scam
scammer/abuser
Farrell Iaquinta <[email protected]>
country
United Kingdom
description
I need your full attention for the up coming Twenty-four hrs, or I will certainly make sure you that you live out of shame for the rest of your life. Hello, you don't know me. Yet I know pretty much everything about you. Your entire facebook contact list, phone contacts as well as all the virtual activity in your computer from past 142 days. Buy $ 2000 in bitcoin and send it on the below address: b***c1q53fr4977gmfkyhrzu2lvy844kf8znqajt4yj98 [case-SENSITIVE, copy and paste it, and remove *** from it]If you send this particular 'donation' (why don't we call this that?). After that, I will go away for good and never ever get in touch with you again. You've got 1 day to do so. Your time begins as soon you check out this e-mail. I have got an unique program code that will inform me as soon as you see this e mail therefore do not try to act smart.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 18:52:55 UTC
type
sextortion
scammer/abuser
Goldi Giulio, [email protected]
country
Pakistan
description
I know, ****, is your password. I need your 100% attention for the up coming 24 hours, or I will make sure you that you live out of shame for the rest of your life span. Hello there, you don't know me. Yet I know just about everything regarding you. Your fb contact list, smartphone contacts along with all the online activity on your computer from previous 139 days. Including, your self pleasure video clips, which brings me to the primary reason why I am composing this particular mail to you. Well the previous time you visited the adult material online sites, my spyware was activated in your computer system which ended up saving a beautiful video clip of your self pleasure play simply by triggering your web camera. (you got a seriously odd preference btw lmao) ......
source
bitcoinabuse
Site url