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5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 19:53:23 UTC
type
sextortion
scammer/abuser
country
United States
description
𝗜'𝗺 𝗮𝘄𝗮𝗿𝗲, **********, 𝗶𝘀 𝘆𝗼𝘂𝗿 𝗽𝗮𝘀𝘀𝘄𝗼𝗿𝗱. 𝗜 𝗻𝗲𝗲𝗱 𝘆𝗼𝘂𝗿 𝘁𝗼𝘁𝗮𝗹 𝗮𝘁𝘁𝗲𝗻𝘁𝗶𝗼𝗻 𝗳𝗼𝗿 𝘁𝗵𝗲 𝘂𝗽𝗰𝗼𝗺𝗶𝗻𝗴 𝗧𝘄𝗲𝗻𝘁𝘆-𝗳𝗼𝘂𝗿 𝗵𝗼𝘂𝗿𝘀, 𝗼𝗿 𝗜 𝘄𝗶𝗹𝗹 𝗺𝗮𝗸𝗲 𝘀𝘂𝗿𝗲 𝘆𝗼𝘂 𝘁𝗵𝗮𝘁 𝘆𝗼𝘂 𝗹𝗶𝘃𝗲 𝗼𝘂𝘁 𝗼𝗳 𝘀𝗵𝗮𝗺𝗲 𝗳𝗼𝗿 𝘁𝗵𝗲 𝗿𝗲𝘀𝘁 𝗼𝗳 𝘆𝗼𝘂𝗿 𝗹𝗶𝗳𝗲. 𝗛𝗲𝗹𝗹𝗼 𝘁𝗵𝗲𝗿𝗲, 𝘆𝗼𝘂 𝗱𝗼𝗻'𝘁 𝗸𝗻𝗼𝘄 𝗺𝗲. 𝗬𝗲𝘁 𝗜 𝗸𝗻𝗼𝘄 𝗲𝘃𝗲𝗿𝘆𝘁𝗵𝗶𝗻𝗴 𝗮𝗯𝗼𝘂𝘁 𝘆𝗼𝘂. 𝗬𝗼𝘂𝗿 𝗳𝗮𝗰𝗲𝗯𝗼𝗼𝗸 𝗰𝗼𝗻𝘁𝗮𝗰𝘁 𝗹𝗶𝘀𝘁, 𝗺𝗼𝗯𝗶𝗹𝗲 𝗽𝗵𝗼𝗻𝗲 𝗰𝗼𝗻𝘁𝗮𝗰𝘁𝘀 𝗮𝗹𝗼𝗻𝗴 𝘄𝗶𝘁𝗵 𝗮𝗹𝗹 𝘁𝗵𝗲 𝗼𝗻𝗹𝗶𝗻𝗲 𝗮𝗰𝘁𝗶𝘃𝗶𝘁𝘆 𝗼𝗻 𝘆𝗼𝘂𝗿 𝗰𝗼𝗺𝗽𝘂𝘁𝗲𝗿 𝗳𝗿𝗼𝗺 𝗽𝗿𝗲𝘃𝗶𝗼𝘂𝘀 𝟭𝟳𝟮 𝗱𝗮𝘆𝘀. 𝗔𝗻𝗱 𝘁𝗵𝗶𝘀 𝗶𝗻𝗰𝗹𝘂𝗱𝗲𝘀, 𝘆𝗼𝘂𝗿 𝗺𝗮𝘀𝘁𝘂𝗿𝗯𝗮𝘁𝗶𝗼𝗻 𝘃𝗶𝗱𝗲𝗼, 𝘄𝗵𝗶𝗰𝗵 𝗯𝗿𝗶𝗻𝗴𝘀 𝗺𝗲 𝘁𝗼 𝘁𝗵𝗲 𝗺𝗮𝗶𝗻 𝗺𝗼𝘁𝗶𝘃𝗲 𝘄𝗵𝘆 𝗜 '𝗺 𝘄𝗿𝗶𝘁𝗶𝗻𝗴 𝘁𝗵𝗶𝘀 𝘀𝗽𝗲𝗰𝗶𝗳𝗶𝗰 𝗲 𝗺𝗮𝗶𝗹 𝘁𝗼 𝘆𝗼𝘂.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 13:19:17 UTC
type
sextortion
scammer/abuser
Blackmail through mentioning a leaked password
country
United Kingdom
description
"I know ****** is you password. Placed malware on your PC. Recorded you while you watched porn. Pay out or I'll email the video to all your contacts."
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:56:13 UTC
type
sextortion
scammer/abuser
country
Spain
description
Me pide $2000 dolares por no difundir dizque vídeos mios
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:17:40 UTC
type
sextortion
scammer/abuser
Charin Bayo [email protected]
country
United States
description
I am aware, ___, is your password. Your current fb contact list, smartphone contacts and all the virtual activity in your computer consisting of, your self pleasure video. Well the last time you visited the sexually graphic webpages, my spyware was activated in your computer which ended up shooting a beautiful footage of your masturbation act simply by activating your webcam. I own the whole recording. In the case you feel I 'm fooling around, just reply proof and I will be forwarding the recording randomly to 3 people......I would like to make you a one time, non negotiable offer. Purchase $ 2000 in bitcoin and send them to the listed below address: xxxxxx If you send out this 'donation,' I will disappear for good and never contact you again. I will erase everything I have got about you. You have 1 day in order to do so. Your time will begin as soon you read through this email. I have got an special code that will alert me as soon as you see this mail so do not try to play smart.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:39:03 UTC
type
blackmail scam
scammer/abuser
Sigismund Keliher
country
Belgium
description
I require your complete attention for the the next 24 hours, or I will make sure you that you live out of embarrassment for the rest of your lifetime. Hi, you don't know me. But I know just about everything concerning you. Your current facebook contact list, mobile phone contacts and all the virtual activity on your computer from previous 145 days. Which includes, your self pleasure video clips, which brings me to the main motive why I am crafting this e mail to you. Well the last time you visited the porn material web sites, my malware was triggered in your personal computer which ended up documenting a lovely video clip of your masturbation act simply by activating your webcam. (you got a unquestionably unusual taste btw lmao
source
bitcoinabuse
Site url