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Wallet address
bc1q7txle9964vzn0wz8xq39kn2vjdwjwuynzhs98q
Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 April 2020 Wednesday. 16:58:07 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Sent an email stating that I need to send BitCoin to the stated BitCoin and if I didn't a video of me masturbating would be posted: 𝐖𝐞𝐥𝐥V𝐭𝐡𝐞P𝐥𝐚𝐬𝐭W𝐭𝐢𝐦𝐞u𝐲𝐨𝐮Q𝐰𝐞𝐧𝐭Z𝐭𝐨x𝐬𝐞𝐞F𝐭𝐡𝐞H𝐚𝐝𝐮𝐥𝐭H𝐩𝐨𝐫𝐧I𝐰𝐞𝐛l𝐬𝐢𝐭𝐞𝐬,c𝐦𝐲X𝐬𝐩𝐲𝐰𝐚𝐫𝐞N𝐞𝐧𝐝𝐞𝐝j𝐮𝐩D𝐛𝐞𝐢𝐧𝐠W𝐚𝐜𝐭𝐢𝐯𝐚𝐭𝐞𝐝J𝐢𝐧𝐬𝐢𝐝𝐞t𝐲𝐨𝐮𝐫z𝐜𝐨𝐦𝐩𝐮𝐭𝐞𝐫P𝐰𝐡𝐢𝐜𝐡J𝐞𝐧𝐝𝐞𝐝t𝐮𝐩f𝐬𝐡𝐨𝐨𝐭𝐢𝐧𝐠B𝐚N𝐞𝐲𝐞-𝐜𝐚𝐭𝐜𝐡𝐢𝐧𝐠C𝐯𝐢𝐝𝐞𝐨C𝐟𝐨𝐨𝐭𝐚𝐠𝐞k𝐨𝐟r𝐲𝐨𝐮𝐫j𝐦𝐚𝐬𝐭𝐮𝐫𝐛𝐚𝐭𝐢𝐨𝐧k𝐚𝐜𝐭a𝐬𝐢𝐦𝐩𝐥𝐲F𝐛𝐲e𝐭𝐫𝐢𝐠𝐠𝐞𝐫𝐢𝐧𝐠M𝐲𝐨𝐮𝐫t𝐰𝐞𝐛l𝐜𝐚𝐦.l (𝐲𝐨𝐮r𝐠𝐨𝐭L𝐚b𝐫𝐞𝐚𝐥𝐥𝐲T𝐬𝐭𝐫𝐚𝐧𝐠𝐞V𝐭𝐚𝐬𝐭𝐞Z𝐛𝐭𝐰c𝐥𝐦𝐟𝐚𝐨)M
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 18:20:03 UTC
type
blackmail scam
scammer/abuser
Mikkel Marquardt
country
United States
description
I require your 100% attention for the coming 24 hours, or i will make sure that you live out of guilt for the rest of your life. Hello, you don’t know me personally . But i know alot of things concerning you . Your entire facebook contact list, mobile phone number contacts and all virtual activity on your computer for last 134 days. Which includes, your masturbation video clips, Which brings me to the reason i am writing this. Get .5 bitcoin and send it to the following address
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 17:37:46 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Germany
description
𝐘𝐨𝐮𝐫F𝐩𝐚𝐬𝐬𝐰𝐨𝐫𝐝I𝐢𝐬l,X𝐈M𝐫𝐞𝐪𝐮𝐢𝐫𝐞V𝐲𝐨𝐮𝐫h𝐭𝐨𝐭𝐚𝐥o𝐚𝐭𝐭𝐞𝐧𝐭𝐢𝐨𝐧F𝐟𝐨𝐫d𝐭𝐡𝐞i𝐜𝐨𝐦𝐢𝐧𝐠g𝟐𝟒K𝐡𝐨𝐮𝐫𝐬,M𝐨𝐫c𝐈A𝐦𝐚𝐲j𝐦𝐚𝐤𝐞L𝐬𝐮𝐫𝐞G𝐲𝐨𝐮b𝐭𝐡𝐚𝐭Y𝐲𝐨𝐮O𝐥𝐢𝐯𝐞E𝐨𝐮𝐭K𝐨𝐟s𝐠𝐮𝐢𝐥𝐭b𝐟𝐨𝐫r𝐭𝐡𝐞Y𝐫𝐞𝐬𝐭l𝐨𝐟K𝐲𝐨𝐮𝐫R𝐥𝐢𝐟𝐞<𝐟𝐨𝐧𝐭 𝐜𝐨𝐥𝐨𝐫= 𝐇𝐞𝐥𝐥𝐨y𝐭𝐡𝐞𝐫𝐞,R𝐲𝐨𝐮w𝐝𝐨𝐧'𝐭m𝐤𝐧𝐨𝐰t𝐦𝐞K𝐩𝐞𝐫𝐬𝐨𝐧𝐚𝐥𝐥𝐲.u𝐁𝐮𝐭U𝐈B𝐤𝐧𝐨𝐰w𝐩𝐫𝐞𝐭𝐭𝐲V𝐦𝐮𝐜𝐡M𝐞𝐯𝐞𝐫𝐲𝐭𝐡𝐢𝐧𝐠Q𝐚𝐛𝐨𝐮𝐭H𝐲𝐨𝐮.b𝐘𝐨𝐮𝐫l𝐜𝐮𝐫𝐫𝐞𝐧𝐭J𝐟𝐚𝐜𝐞𝐛𝐨𝐨𝐤B𝐜𝐨𝐧𝐭𝐚𝐜𝐭O𝐥𝐢𝐬𝐭,S𝐩𝐡𝐨𝐧𝐞p𝐜𝐨𝐧𝐭𝐚𝐜𝐭𝐬C𝐚𝐥𝐨𝐧𝐠v𝐰𝐢𝐭𝐡Y𝐚𝐥𝐥W𝐭𝐡𝐞r𝐯𝐢𝐫𝐭𝐮𝐚𝐥E𝐚𝐜𝐭𝐢𝐯𝐢𝐭𝐲y𝐢𝐧F𝐲𝐨𝐮𝐫A𝐜𝐨𝐦𝐩𝐮𝐭𝐞𝐫P𝐟𝐫𝐨𝐦p𝐩𝐚𝐬𝐭l𝟏𝟔𝟐n𝐝𝐚𝐲𝐬.o 𝐀𝐧𝐝K𝐭𝐡𝐢𝐬z𝐢𝐧𝐜𝐥𝐮𝐝𝐞𝐬,L𝐲𝐨𝐮𝐫R𝐦𝐚𝐬𝐭𝐮𝐫𝐛𝐚𝐭𝐢𝐨𝐧e𝐯𝐢𝐝𝐞𝐨O𝐟𝐨𝐨𝐭𝐚𝐠𝐞,k𝐰𝐡𝐢𝐜𝐡l𝐛𝐫𝐢𝐧𝐠𝐬Z𝐦𝐞f𝐭𝐨C𝐭𝐡𝐞s𝐩𝐫𝐢𝐦𝐚𝐫𝐲f𝐫𝐞𝐚𝐬𝐨𝐧W𝐰𝐡𝐲o𝐈D'𝐦r𝐰𝐫𝐢𝐭𝐢𝐧𝐠y𝐭𝐡𝐢𝐬m𝐞q𝐦𝐚𝐢𝐥Z𝐭𝐨K𝐲𝐨𝐮.w 𝐖𝐞𝐥𝐥C𝐭𝐡𝐞U𝐩𝐫𝐞𝐯𝐢𝐨𝐮𝐬i𝐭𝐢𝐦𝐞d𝐲𝐨𝐮T𝐯𝐢𝐬𝐢𝐭𝐞𝐝w𝐭𝐡𝐞a𝐩𝐨𝐫𝐧𝐨X𝐰𝐞𝐛v𝐬𝐢𝐭𝐞𝐬,w𝐦𝐲n𝐬𝐩𝐲𝐰𝐚𝐫𝐞v𝐰𝐚𝐬e𝐭𝐫𝐢𝐠𝐠𝐞𝐫𝐞𝐝V𝐢𝐧𝐬𝐢𝐝𝐞t𝐲𝐨𝐮𝐫v𝐜𝐨𝐦𝐩𝐮𝐭𝐞𝐫u𝐬𝐲𝐬𝐭𝐞𝐦P𝐰𝐡𝐢𝐜𝐡s𝐞𝐧𝐝𝐞𝐝x𝐮𝐩Y𝐫𝐞𝐜𝐨𝐫𝐝𝐢𝐧𝐠u𝐚K𝐞𝐲𝐞-𝐜𝐚𝐭𝐜𝐡𝐢𝐧𝐠e𝐟𝐨𝐨𝐭𝐚𝐠𝐞b𝐨𝐟E𝐲𝐨𝐮𝐫W𝐦𝐚𝐬𝐭𝐮𝐫𝐛𝐚𝐭𝐢𝐨𝐧r𝐩𝐥𝐚𝐲K𝐛𝐲Z𝐚𝐜𝐭𝐢𝐯𝐚𝐭𝐢𝐧𝐠S𝐲𝐨𝐮𝐫E𝐰𝐞𝐛l𝐜𝐚𝐦.U (𝐲𝐨𝐮n𝐠𝐨𝐭P𝐚W𝐭𝐫𝐞𝐦𝐞𝐧𝐝𝐨𝐮𝐬𝐥𝐲u𝐮𝐧𝐮𝐬𝐮𝐚𝐥i𝐩𝐫𝐞𝐟𝐞𝐫𝐞𝐧𝐜𝐞p𝐛𝐲y𝐭𝐡𝐞J𝐰𝐚𝐲B𝐥𝐦𝐚𝐨)D 𝐈r𝐡𝐚𝐯𝐞q𝐭𝐡𝐞F𝐞𝐧𝐭𝐢𝐫𝐞P𝐫𝐞𝐜𝐨𝐫𝐝𝐢𝐧𝐠.J𝐈𝐟,B𝐩𝐞𝐫𝐡𝐚𝐩𝐬Z𝐲𝐨𝐮L𝐭𝐡𝐢𝐧𝐤E𝐈B𝐚𝐦x𝐩𝐥𝐚𝐲𝐢𝐧𝐠R𝐚𝐫𝐨𝐮𝐧𝐝,t𝐬𝐢𝐦𝐩𝐥𝐲V𝐫𝐞𝐩𝐥𝐲t'𝐩𝐫𝐨𝐨𝐟'y𝐚𝐧𝐝g𝐈l𝐰𝐢𝐥𝐥W𝐛𝐞y𝐟𝐨𝐫𝐰𝐚𝐫𝐝𝐢𝐧𝐠k𝐭𝐡𝐞G𝐩𝐚𝐫𝐭𝐢𝐜𝐮𝐥𝐚𝐫M𝐫𝐞𝐜𝐨𝐫𝐝𝐢𝐧𝐠K𝐫𝐚𝐧𝐝𝐨𝐦𝐥𝐲A𝐭𝐨h𝟕w𝐩𝐞𝐨𝐩𝐥𝐞E𝐲𝐨𝐮d𝐫𝐞𝐜𝐨𝐠𝐧𝐢𝐳𝐞.
source
bitcoinabuse
Site url