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Wallet address
bc1q5rzxudfjl6fdt98dckvtjpxfasc9hpxs03d4dc
Report number
13
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
14 September 2020 Monday. 02:35:37 UTC
type
sextortion
scammer/abuser
Hans
country
Netherlands
description
Same as others. He mention that grabbed my password and has my contact details. Friends and he treated that he will send a video of me and what I was seen to my contact list if I don’t pay him 1900 USD
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 00:33:32 UTC
type
blackmail scam
scammer/abuser
Hans Nirenberg
country
Brazil
description
Hi, you don't know me personally. But I know a lot of things regarding you. All of your fb contact list, mobile phone contacts as well as all the digital activity in your computer from past 187 days. Get USD 2000 in bitcoin and send it on the below address: b***c1qfm406f25hl6zchex5xmd4rm4psmxda49gfpryc [case-SENSITIVE so copy and paste it, and remove *** from it]
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 18:24:38 UTC
type
ransomware
scammer/abuser
Susette Willett <[email protected]>
country
United Kingdom
description
I am aware,xxxxxx98, is your pass word. Hello there, you don't know me. However I know just about everything about you. Your current facebook contact list, mobile phone contacts plus all the online activity in your computer from previous 123 days. Which includes, your masturbation video, which brings me to the main motive why I am composing this specific email to you. Well the last time you went to see the adult material online sites, my malware ended up being activated in your computer system which ended up recording a lovely video of your self pleasure act by activating your cam. (you got a unquestionably odd taste by the way lmfao) I have the entire recording. Just in case you feel I 'm fooling around, just reply proof and I will be forwarding the recording randomly to 8 people you know. It could be your friends, co workers, boss, parents (I don't know! My software will randomly choose the contacts).
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 20:28:51 UTC
type
sextortion
scammer/abuser
[email protected]
country
Peru
description
𝗬𝗼𝘂 𝗺𝗮𝘆 𝗯𝗲 𝘄𝗼𝗻𝗱𝗲𝗿𝗶𝗻𝗴 𝘄𝗵𝘆 𝘁𝗵𝗲 𝗵𝗲𝗹𝗹 𝘄𝗼𝘂𝗹𝗱 𝘆𝗼𝘂 𝗱𝗼 𝘁𝗵𝗮𝘁? 𝗪𝗲𝗹𝗹, 𝗽𝗿𝗲𝗽𝗮𝗿𝗲 𝘆𝗼𝘂𝗿𝘀𝗲𝗹𝗳 𝘀𝗶𝗺𝗽𝗹𝘆 𝗯𝗲𝗰𝗮𝘂𝘀𝗲 𝗜 𝗮𝗺 𝗴𝗼𝗶𝗻𝗴 𝘁𝗼 𝗺𝗼𝘃𝗲 𝘆𝗼𝘂𝗿 𝗲𝗻𝘁𝗶𝗿𝗲 𝘄𝗼𝗿𝗹𝗱 𝗿𝗶𝗴𝗵𝘁 𝗻𝗼𝘄. 𝗜 𝗵𝗮𝗱 𝗮 𝗱𝗮𝗻𝗴𝗲𝗿𝗼𝘂𝘀 𝗮𝗱𝘄𝗮𝗿𝗲 𝗮𝗻𝗱 𝘀𝗽𝘆𝘄𝗮𝗿𝗲 𝗶𝗻𝗳𝗲𝗰𝘁 𝘆𝗼𝘂𝗿 𝗽𝗰 𝗮𝘀 𝘄𝗲𝗹𝗹 𝗮𝘀 𝗿𝗲𝗰𝗼𝗿𝗱 𝘃𝗶𝗱𝗲𝗼 𝗰𝗹𝗶𝗽 𝗼𝗳 𝗬𝗢𝗨 (𝘂𝘀𝗶𝗻𝗴 𝘆𝗼𝘂𝗿 𝘄𝗲𝗯𝗰𝗮𝗺) 𝘄𝗵𝗲𝗻 𝘆𝗼𝘂 𝗹𝗼𝗼𝗸𝗲𝗱 𝗮𝘁 '𝗮𝗱𝘂𝗹𝘁' 𝘀𝗶𝘁𝗲𝘀.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 17:24:29 UTC
type
blackmail scam
scammer/abuser
[email protected] (Hans Nirenberg)
country
Egypt
description
𝐏𝐫𝐨𝐩𝐞𝐫𝐥𝐲 𝐭𝐡𝐞 𝐯𝐞𝐫𝐲 𝐥𝐚𝐬𝐭 𝐭𝐢𝐦𝐞 𝐲𝐨𝐮 𝐟𝐫𝐞𝐪𝐮𝐞𝐧𝐭𝐞𝐝 𝐭𝐡𝐞 𝐦𝐚𝐭𝐮𝐫𝐞 𝐰𝐞𝐛 𝐬𝐢𝐭𝐞𝐬, 𝐦𝐲 𝐦𝐚𝐥𝐰𝐚𝐫𝐞 𝐰𝐚𝐬 𝐢𝐧𝐝𝐮𝐜𝐞𝐝 𝐢𝐧 𝐲𝐨𝐮𝐫 𝐩𝐜 𝐰𝐡𝐢𝐜𝐡 𝐰𝐨𝐮𝐧𝐝 𝐮𝐩 𝐫𝐞𝐜𝐨𝐫𝐝𝐢𝐧𝐠 𝐚𝐧 𝐚𝐭𝐭𝐫𝐚𝐜𝐭𝐢𝐯𝐞 𝐯𝐢𝐝𝐞𝐨 𝐨𝐟 𝐭𝐡𝐞 𝐫𝐞𝐬𝐩𝐨𝐧𝐝, 𝐛𝐲 𝐟𝐥𝐢𝐩𝐩𝐢𝐧𝐠 𝐨𝐧 𝐲𝐨𝐮𝐫 𝐰𝐞𝐛𝐜𝐚𝐦. (𝐲𝐨𝐮 𝐚𝐜𝐪𝐮𝐢𝐫𝐞𝐝 𝐚 𝐯𝐞𝐫𝐲 𝐬𝐭𝐫𝐚𝐧𝐠𝐞 𝐭𝐚𝐬𝐭𝐞 𝐛𝐭𝐰 𝐡𝐚𝐡𝐚) 𝐈 𝐚𝐜𝐭𝐮𝐚𝐥𝐥𝐲 𝐡𝐚𝐯𝐞 𝐭𝐡𝐞 𝐭𝐨𝐭𝐚𝐥 𝐝𝐨𝐜𝐮𝐦𝐞𝐧𝐭𝐢𝐧𝐠. 𝐈𝐟 𝐲𝐨𝐮 𝐛𝐞𝐥𝐢𝐞𝐯𝐞 𝐈 𝐚𝐦 𝐦𝐞𝐬𝐬𝐢𝐧𝐠 𝐚𝐥𝐥 𝐚𝐫𝐨𝐮𝐧𝐝, 𝐣𝐮𝐬𝐭 𝐫𝐞𝐬𝐩𝐨𝐧𝐝 𝐈𝐭 𝐜𝐚𝐧 𝐛𝐞 𝐲𝐨𝐮𝐫 𝐛𝐮𝐝𝐝𝐲, 𝐜𝐨 𝐞𝐦𝐩𝐥𝐨𝐲𝐞𝐞𝐬, 𝐛𝐨𝐬𝐬, 𝐦𝐨𝐦𝐬 𝐚𝐧𝐝 𝐝𝐚𝐝𝐬 (𝐈 𝐝𝐨𝐧'𝐭 𝐤𝐧𝐨𝐰! 𝐌𝐲 𝐬𝐨𝐟𝐭𝐰𝐚𝐫𝐞 𝐰𝐢𝐥𝐥 𝐫𝐚𝐧𝐝𝐨𝐦𝐥𝐲 𝐜𝐡𝐨𝐨𝐬𝐞 𝐭𝐡𝐞 𝟏𝟎 𝐜𝐨𝐧𝐭𝐚𝐜𝐭𝐬). 𝐖𝐢𝐥𝐥 𝐲𝐨𝐮 𝐛𝐞 𝐞𝐪𝐮𝐢𝐩𝐩𝐞𝐝 𝐭𝐨 𝐞𝐱𝐚𝐦𝐢𝐧𝐞 𝐚𝐧𝐲𝐨𝐧𝐞'𝐬 𝐞𝐲𝐞𝐛𝐚𝐥𝐥𝐬 𝐨𝐧𝐜𝐞 𝐚𝐠𝐚𝐢𝐧 𝐟𝐨𝐥𝐥𝐨𝐰𝐢𝐧𝐠 𝐢𝐭? 𝐈 𝐪𝐮𝐞𝐬𝐭𝐢𝐨𝐧 𝐢𝐭... 𝐁𝐮𝐭, 𝐢𝐭 𝐝𝐨𝐞𝐬𝐧'𝐭 𝐧𝐞𝐞𝐝 𝐭𝐨 𝐛𝐞 𝐭𝐡𝐢𝐬 𝐰𝐚𝐲. 𝐈 𝐰𝐢𝐬𝐡 𝐭𝐨 𝐚𝐥𝐥𝐨𝐰 𝐲𝐨𝐮 𝐭𝐨 𝐚 𝐨𝐧𝐞 𝐭𝐢𝐦𝐞, 𝐧𝐨𝐧 𝐧𝐞𝐠𝐨𝐭𝐢𝐚𝐛𝐥𝐞 𝐩𝐫𝐨𝐯𝐢𝐝𝐞. 𝐁𝐮𝐲 .𝟑 (𝐀𝐥𝐥 𝐚𝐫𝐨𝐮𝐧𝐝 $𝟐𝟎𝟎𝟎 𝐔𝐒𝐃) 𝐛𝐢𝐭𝐜𝐨𝐢𝐧 𝐚𝐧𝐝 𝐠𝐢𝐯𝐞 𝐢𝐭 𝐨𝐧 𝐭𝐡𝐞 𝐥𝐢𝐬𝐭𝐞𝐝 𝐛𝐞𝐥𝐨𝐰 𝐝𝐞𝐚𝐥 𝐰𝐢𝐭𝐡: bc1***q7etw509huh2hccawjja9cffsekl7q5ll206a48 𝐂𝐀𝐒𝐄-𝐒𝐄𝐍𝐒𝐈𝐓𝐈𝐕𝐄𝐒𝐨 𝐯𝐞𝐫𝐬𝐢𝐨𝐧 & 𝐦𝐢𝐱𝐭𝐮𝐫𝐞 𝐢𝐭, 𝐚𝐧𝐝 𝐫𝐞𝐦𝐨𝐯𝐞 *** 𝐟𝐫𝐨𝐦 𝐢𝐭
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 20:52:19 UTC
type
blackmail scam
scammer/abuser
Thain Sugar (email: [email protected])
country
Canada
description
I know, (password here), 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. 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!). 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).
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 02:54:10 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
description
Got email with: 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 ... 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: bc1q5rzxudfjl6fdt98dckvtjpxfasc9hpxs03d4dc (It is cAsE sensitive, so copy and paste it)
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 00:27:29 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Said she has me visiting a sex website...want $1900
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 00:21:05 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
She sent me I know, xxxxxxx 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 ... 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: bc1q5rzxudfjl6fdt98dckvtjpxfasc9hpxs03d4dc (It is cAsE sensitive, so copy and paste it) Important: You have 24 hours in order to make the payment. ... Kerrin
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 23:03:10 UTC
type
blackmail scam
scammer/abuser
Stirling Willett
country
United States
description
Got email with: 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 ... 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: bc1q5rzxudfjl6fdt98dckvtjpxfasc9hpxs03d4dc (It is cAsE sensitive, so copy and paste it)
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 22:37:14 UTC
type
blackmail scam
scammer/abuser
Hans Nirenberg
country
India
description
Fake false acquisitions.. From: Hans Nirenberg <[email protected]> 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!). 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. 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: bc1q5rzxudfjl6fdt98dckvtjpxfasc9hpxs03d4dc (It is cAsE sensitive, so copy and paste it)
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 20:56:33 UTC
type
blackmail scam
scammer/abuser
Catti
country
Lebanon
description
password breach
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 20:52:11 UTC
type
sextortion
scammer/abuser
Cati Oetting
country
Lebanon
description
My password was stolen on Touch.com.lb
source
bitcoinabuse
Site url