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Wallet address
bc1q8xpgf0y5xze42nfx4eu9rddy7880h5zjpe9rew
Report number
56
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
19 April 2020 Sunday. 14:48:52 UTC
type
blackmail scam
scammer/abuser
Edie Schultz
country
Netherlands
description
Edie Schultz <[email protected]> Apr 18, 2020 Pay $1000 in btc to the down below address: 1Pj554*hRqcNwFzt4bHLuPTp4JwbJNyAbVB Copy and paste it, and remove * from it. You may be questioning why the hell would you do that?Well, put together yourself simply because I am going to shake your entire world at this moment. I had a hazardous malware infect your own laptop as well as record movie of YOU (using your cam) when you looked at 'adult' websites. This is one of your password "xxxxxxxxx".Nevertheless don't believe me? Reply 4 and I'll be randomly share your video clip with the people you recognize (Yes, I have access to your address book too). At this moment, what can I want to get this to entire thing go away? Very well, I have already pointed out the offer in beginning of the mail. If you do not fulfill it within Twenty-four hours, I'll make your life horrible by delivering that video to Every person you know. Your time frame starts now.
source
bitcoinabuse
Site url
date
18 April 2020 Saturday. 13:57:11 UTC
type
sextortion
scammer/abuser
Edie Schultz <[email protected]>
country
United Kingdom
description
asking me to pay $2000 in bitcoin or a video from my webcam will be sent out (I don't even have a webcam) but knew an old password from my outlook.
source
bitcoinabuse
Site url
date
18 April 2020 Saturday. 08:54:53 UTC
type
ransomware
scammer/abuser
Chrissa Goodarzy
country
Hungary
description
2kPp1HUvq6yKK9ZFPbuiWDJNM7*MdCByr9 Copy and paste it, and remove * from it. . You could be asking yourself why the hell would you do that? Very well, prepare yourself because I am going to move your world today. I had a unsafe spyware and adware infect your own laptop as well as record video of YOU (using your webcam) when you browsed 'adult' websites. Here's one of your own pass code Nonetheless don't believe me? Reply 7 and I will be randomly share your video with the people you know (Yes, I have access to your address book too). Currently, what can I want to make this whole thing vanish? Well, I have already pointed out the actual offer in beginning of the email. Should you not fulfill it within Twenty four hrs, I'll create your life horrible by delivering that video to Everyone you know. Your time frame starts right now.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 12:01:42 UTC
type
sextortion
scammer/abuser
Margareta Angeline [email protected]
country
Brazil
description
Threat. Blackmail.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 19:47:13 UTC
type
sextortion
scammer/abuser
[email protected]
country
Belgium
description
Transfer $1000 in btc to the below address (remove***from it): bc1***qk797ufrxd6ru54wyz4vd79s8rz2cueulznmcpq You might be wondering why the heck would you do that? Very well, put together yourself simply because I am going to move your world now. I had a dangerous spyware infect your computer system and also record movie of YOU (using your cam) when you browsed 'adult' web sites. Here is one of your own password linkedin62 Still don't believe me? Reply 7 and I'll be randomly share your video with 7 people you're friends with (Yes, We've access to your address book as well). Currently, what do I want to make this entire thing vanish? Very well, I have already pointed out the actual deal in starting of the email. If you dont fulfill it within Twenty-four hrs, I most certainly will make your life horrible by delivering that video to Every person you know. Your time begins now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 07:26:29 UTC
type
sextortion
scammer/abuser
[email protected]
country
Australia
description
Threat to release fake video
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 06:46:05 UTC
type
sextortion
scammer/abuser
Ibbie Kayyali
country
Malta
description
[email protected] sent: Transfer $1000 in bitcoin to the under address (remove***from it): bc1***qk797ufrxd6ru54wyz4vd79s8rz2cueulznmcpq You may well be questioning why the heck would you do that? Very well, prepare yourself due to the fact I am going to tremble your entire world today. I had a harmful viruses infect your computer and also record movie of YOU (using your web camera) whilst you looked at 'adult' sites. This is one of your password texmex222 Nevertheless don't believe me? Reply 7 and I'll be randomly share your video clip with 7 people you're friends with (Yes, I have access to your contact list also). Today, exactly what do I want to get this to entire thing disappear? Very well, I have already described the particular offer in beginning of the e-mail. If you do not fulfill it within Twenty four hours, I'll make your life horrible by sending that video clip to Everybody you know. Your time frame begins right now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:40:03 UTC
type
ransomware
scammer/abuser
Wynnie Alvarez <[email protected]>
country
United States
description
Pay $1000 in bitcoin to the listed below address (remove***from it): bc1***qeds8dkk9kjjjjhg046tk9wncx2d9lnp8sc29fm You could be wondering why the hell would you do that? Well, prepare yourself simply because I am going to tremble your entire world now. I had a dangerous spyware infect your personal computer as well as record video clip of YOU (using your webcam) while you looked at 'adult' websites. This is one of your own security password Nonetheless don't believe me? Respond 7 and I will be randomly share your video clip with 7 people you know (Yes, I've got access to your contact list as well). Today, what can I want to get this to whole thing fade away? Well, I have already described the particular offer in beginning of the email message. Should you not fulfill it within Twenty four hours, I most certainly will create your life nightmare by delivering that video clip to Every person you know. Your time begins now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:33:25 UTC
type
ransomware
scammer/abuser
Linus Memolo
country
Australia
description
I received an email demanding that I transfer $2000 of Bitcoin to bc1qwj45ar2myfdckmavglcdva5ct0g709ut76ymsc in 24 hours or I will be humiliated
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:26:22 UTC
type
sextortion
scammer/abuser
[email protected]
country
Argentina
description
I know, ******, is your password. I need your 100% attention for the the next Twenty-four hours, or I will certainly make sure you that you live out of shame for the rest of your existence. Hello there, you do not know me personally. Yet I know everything regarding you. All of your facebook contact list, smartphone contacts along with all the virtual activity on your computer from previous 165 days. Consisting of, your masturbation video clips, which brings me to the primary motive why I am writing this specific e-mail to you.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 22:15:10 UTC
type
ransomware
scammer/abuser
[email protected] Rod Roteman
country
South Africa
description
Saying he knows my password (which is an old password of mine). Says has video footage that he will send to my contacts in 24 hours if I don't pay 3500 USD. Basically what everyone else says.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 14:53:11 UTC
type
ransomware
scammer/abuser
[email protected]
country
Spain
description
Got an email like the others saying that if i don't "donate" X amount of bitcoin they will share a video recorded with my webcam (that I don't even have lol).
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 13:39:22 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
India
description
𝐈 𝐡𝐚𝐯𝐞 𝐯𝐢𝐝𝐞𝐨 𝐨𝐟 𝐲𝐨𝐮 𝐰𝐡𝐢𝐥𝐞 𝐲𝐨𝐮 𝐰𝐞𝐫𝐞 𝐩𝐥𝐚𝐲𝐢𝐧𝐠 𝐰𝐡𝐢𝐥𝐞 𝐛𝐫𝐨𝐰𝐬𝐢𝐧𝐠 𝐩𝐨𝐫𝐧 𝐰𝐞𝐛𝐬𝐢𝐭𝐞𝐬 𝐥𝐚𝐬𝐭 𝐭𝐢𝐦𝐞. 𝐃𝐨𝐧'𝐭 𝐛𝐞𝐥𝐢𝐞𝐯𝐞 𝐦𝐞? 𝐇𝐞𝐫𝐞'𝐬 𝐨𝐧𝐞 𝐨𝐟 𝐲𝐨𝐮𝐫 xxxxxxxx 𝐒𝐭𝐢𝐥𝐥 𝐝𝐨𝐧'𝐭 𝐛𝐞𝐥𝐢𝐞𝐯𝐞 𝐦𝐞? 𝐑𝐞𝐩𝐥𝐲 𝟓 𝐚𝐧𝐝 𝐈'𝐥𝐥 𝐛𝐞 𝐫𝐚𝐧𝐝𝐨𝐦𝐥𝐲 𝐬𝐡𝐚𝐫𝐢𝐧𝐠 𝐲𝐨𝐮𝐫 𝐥𝐨𝐯𝐞𝐥𝐲 𝐯𝐢𝐝𝐞𝐨 𝐰𝐢𝐭𝐡 𝟓 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐜𝐥𝐨𝐬𝐞 𝐜𝐨𝐧𝐭𝐚𝐜𝐭𝐬. (𝐘𝐞𝐬, 𝐈 𝐡𝐚𝐯𝐞 𝐚𝐜𝐜𝐞𝐬𝐬 𝐭𝐨 𝐭𝐡𝐞𝐦 𝐚𝐬 𝐰𝐞𝐥𝐥!) 𝐈 𝐡𝐨𝐩𝐞 𝐭𝐡𝐚𝐭'𝐬 𝐞𝐧𝐨𝐮𝐠𝐡 𝐨𝐟 𝐩𝐫𝐨𝐨𝐟. 𝐍𝐨𝐰 𝐦𝐨𝐯𝐢𝐧𝐠 𝐨𝐧 𝐭𝐨 𝐢𝐦𝐩𝐨𝐫𝐭𝐚𝐧𝐭 𝐩𝐚𝐫𝐭. 𝐖𝐡𝐚𝐭 𝐝𝐨 𝐈 𝐰𝐚𝐧𝐭 𝐭𝐨 𝐦𝐚𝐤𝐞 𝐭𝐡𝐢𝐬 𝐰𝐡𝐨𝐥𝐞 𝐭𝐡𝐢𝐧𝐠 𝐝𝐢𝐬𝐚𝐩𝐩𝐞𝐚𝐫? 𝐈 𝐧𝐞𝐞𝐝 𝐲𝐨𝐮 𝐭𝐨 𝐬𝐞𝐧𝐝 𝟎.𝟑 𝐛𝐢𝐭𝐜𝐨𝐢𝐧 ($𝟐𝟎𝟎𝟎~) 𝐭𝐨 𝐭𝐡𝐞 𝐛𝐞𝐥𝐨𝐰 𝐚𝐝𝐝𝐫𝐞𝐬𝐬. (𝐈𝐟 𝐮 𝐝𝐨𝐧𝐭 𝐤𝐧𝐨𝐰 𝐚𝐛𝐨𝐮𝐭 𝐛𝐢𝐭𝐜𝐨𝐢𝐧, 𝐣𝐮𝐬𝐭 𝐠𝐨𝐨𝐠𝐥𝐞 𝐚𝐛𝐨𝐮𝐭 𝐢𝐭) bc1***qk797ufrxd6ru54wyz4vd79s8rz2cueulznmcpq 𝐜𝐚𝐬𝐞 𝐒𝐄𝐍𝐒𝐈𝐓𝐈𝐕𝐄, 𝐜𝐨𝐩𝐲 & 𝐩𝐚𝐬𝐭𝐞 𝐢𝐭, 𝐚𝐧𝐝 𝐫𝐞𝐦𝐨𝐯𝐞 *** 𝐟𝐫𝐨𝐦 𝐭𝐡𝐢𝐬 𝐈 𝐚𝐦 𝐤𝐞𝐞𝐩𝐢𝐧𝐠 𝐭𝐡𝐢𝐬 𝐞𝐦𝐚𝐢𝐥 𝐬𝐡𝐨𝐫𝐭 𝐛𝐞𝐜𝐚𝐮𝐬𝐞 𝐦𝐲 𝐭𝐢𝐦𝐞 𝐢𝐬 𝐯𝐚𝐥𝐮𝐚𝐛𝐥𝐞 𝐚𝐧𝐝 𝐲𝐨𝐮 𝐠𝐨𝐭 𝟐𝟒 𝐡𝐨𝐮𝐫𝐬 𝐥𝐞𝐟𝐭 𝐭𝐨 𝐦𝐞𝐞𝐭 𝐦𝐲 𝐝𝐞𝐦𝐚𝐧𝐝. 𝐘𝐨𝐮𝐫 𝐭𝐢𝐦𝐞 𝐬𝐭𝐚𝐫𝐭𝐬 𝐧𝐨𝐰!
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 01:26:03 UTC
type
blackmail scam
scammer/abuser
Hilda Kasser
country
Canada
description
(LMAO not even close to any of my passwords considering the average password requires at least 8 characters and a special character. Hilda you're right I watch a ton of porn. Fuck I've found my dad watching porn. Like father like son. Now how bout you send my shit around cuz I can't give a flying fuck if my contacts know I use my penis for sexy time k?) asked for $2k or she'll send my videos i watched to my contacts LOL
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 23:05:59 UTC
type
ransomware
scammer/abuser
Hilda Kasser
country
South Africa
description
Get .𝟑 (A𝐥l 𝐚roun𝐝 $2000 USD) b𝐢tco𝐢n and send 𝐨u𝐭 i𝐭 to th𝐞 belo𝐰 ad𝐝ress: bc1***qeds8dkk9kjjjjhg046tk9wncx2d9lnp8sc29fm ca𝐬𝐞-sens𝐢ti𝐯e, d𝐮plicate & paste it, 𝐚𝐧d take off *** from t𝐡is (If you don't u𝐧derstand how, yahoo b𝐮ying b𝐢𝐭coin. Do not wast𝐞 my valuable ti𝐦e) 𝐈𝐧 𝐭h𝐞 e𝐯e𝐧t yo𝐮 𝐠𝐢v𝐞 th𝐢s c𝐨n𝐭r𝐢bu𝐭i𝐨𝐧 (l𝐞𝐭's 𝐭h𝐢nk o𝐟 i𝐭 𝐭h𝐚t? ) 𝐈 𝐰𝐢𝐥l 𝐝𝐢𝐬a𝐩𝐩𝐞a𝐫 𝐚l𝐭o𝐠eth𝐞𝐫 a𝐧𝐝 𝐧𝐨t 𝐬pea𝐤 to yo𝐮 y𝐞𝐭 ag𝐚𝐢n. 𝐟ea𝐫. 𝐘𝐨𝐮 posse𝐬s t𝐰ent𝐲 f𝐨u𝐫 ho𝐮𝐫s to achi𝐞ve this don't 𝐭ry 𝐭o act sma𝐫𝐭.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 21:44:36 UTC
type
blackmail scam
scammer/abuser
Linus Memolo - [email protected]
country
Brazil
description
I received this message (the pw is ***** for this message and ... ‘cause the carachter no.): "Linus Memolo <[email protected]> Qui, 09/04/2020 17:47 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 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. What exactly did I do? ... What should you do? Well, I believe, $1900 is a fair price ... BTC Address: bc1q8xpgf0y5xze42nfx4eu9rddy7880h5zjpe9rew ... Important: You have 24 hours in order to make the payment. ... . This is a non-negotiable offer, so don't waste my time and yours by replying to this email. Linus"
source
bitcoinabuse
Site url
date
12 April 2020 Sunday. 20:35:50 UTC
type
sextortion
scammer/abuser
Christy Scharf
country
United Kingdom
description
Ransom request
source
bitcoinabuse
Site url
date
12 April 2020 Sunday. 19:24:29 UTC
type
blackmail scam
scammer/abuser
Hilda Kasser
country
Canada
description
𝐈 𝐢𝐧𝐬𝐭𝐚𝐥𝐥𝐞𝐝 𝐚 𝐬𝐨𝐟𝐭𝐰𝐚𝐫𝐞 𝐨𝐧 𝐭𝐡𝐞 𝐱𝐱𝐱 𝐯𝐢𝐝𝐞𝐨𝐬 (𝐩𝐨𝐫𝐧𝐨) 𝐰𝐞𝐛 𝐬𝐢𝐭𝐞 𝐚𝐧𝐝 𝐲𝐨𝐮 𝐤𝐧𝐨𝐰 𝐰𝐡𝐚𝐭, 𝐲𝐨𝐮 𝐯𝐢𝐬𝐢𝐭𝐞𝐝 𝐭𝐡𝐢𝐬 𝐰𝐞𝐛 𝐬𝐢𝐭𝐞 𝐭𝐨 𝐞𝐱𝐩𝐞𝐫𝐢𝐞𝐧𝐜𝐞 𝐟𝐮𝐧 (𝐲𝐨𝐮 𝐤𝐧𝐨𝐰 𝐰𝐡𝐚𝐭 𝐈 𝐦𝐞𝐚𝐧). 𝐖𝐡𝐢𝐥𝐞 𝐲𝐨𝐮 𝐰𝐞𝐫𝐞 𝐰𝐚𝐭𝐜𝐡𝐢𝐧𝐠 𝐯𝐢𝐝𝐞𝐨 𝐜𝐥𝐢𝐩𝐬, 𝐲𝐨𝐮𝐫 𝐰𝐞𝐛 𝐛𝐫𝐨𝐰𝐬𝐞𝐫 𝐢𝐧𝐢𝐭𝐢𝐚𝐭𝐞𝐝 𝐰𝐨𝐫𝐤𝐢𝐧𝐠 𝐚𝐬 𝐚 𝐑𝐃𝐏 𝐡𝐚𝐯𝐢𝐧𝐠 𝐚 𝐤𝐞𝐲 𝐥𝐨𝐠𝐠𝐞𝐫 𝐰𝐡𝐢𝐜𝐡 𝐠𝐚𝐯𝐞 𝐦𝐞 𝐚𝐜𝐜𝐞𝐬𝐬 𝐭𝐨 𝐲𝐨𝐮𝐫 𝐝𝐢𝐬𝐩𝐥𝐚𝐲 𝐚𝐧𝐝 𝐚𝐥𝐬𝐨 𝐰𝐞𝐛 𝐜𝐚𝐦. 𝐚𝐟𝐭𝐞𝐫 𝐭𝐡𝐚𝐭, 𝐦𝐲 𝐬𝐨𝐟𝐭𝐰𝐚𝐫𝐞 𝐨𝐛𝐭𝐚𝐢𝐧𝐞𝐝 𝐚𝐥𝐥 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐜𝐨𝐧𝐭𝐚𝐜𝐭𝐬 𝐟𝐫𝐨𝐦 𝐲𝐨𝐮𝐫 𝐌𝐞𝐬𝐬𝐞𝐧𝐠𝐞𝐫, 𝐬𝐨𝐜𝐢𝐚𝐥 𝐧𝐞𝐭𝐰𝐨𝐫𝐤𝐬, 𝐚𝐧𝐝 𝐞𝐦𝐚𝐢𝐥𝐚𝐜𝐜𝐨𝐮𝐧𝐭. 𝐀𝐟𝐭𝐞𝐫 𝐭𝐡𝐚𝐭 𝐈 𝐦𝐚𝐝𝐞 𝐚 𝐯𝐢𝐝𝐞𝐨. 𝐅𝐢𝐫𝐬𝐭 𝐩𝐚𝐫𝐭 𝐝𝐢𝐬𝐩𝐥𝐚𝐲𝐬 𝐭𝐡𝐞 𝐯𝐢𝐝𝐞𝐨 𝐲𝐨𝐮 𝐰𝐞𝐫𝐞 𝐯𝐢𝐞𝐰𝐢𝐧𝐠 (𝐲𝐨𝐮 𝐡𝐚𝐯𝐞 𝐚 𝐟𝐢𝐧𝐞 𝐭𝐚𝐬𝐭𝐞 ; )), 𝐚𝐧𝐝 𝟐𝐧𝐝 𝐩𝐚𝐫𝐭 𝐬𝐡𝐨𝐰𝐬 𝐭𝐡𝐞 𝐯𝐢𝐞𝐰 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐰𝐞𝐛 𝐜𝐚𝐦𝐞𝐫𝐚, 𝐲𝐞𝐚 𝐢𝐭𝐬 𝐮. 𝐎𝐭𝐡𝐞𝐫 𝐨𝐩𝐭𝐢𝐨𝐧 𝐢𝐬 𝐭𝐨 𝐜𝐨𝐦𝐩𝐞𝐧𝐬𝐚𝐭𝐞 𝐦𝐞 𝟏𝟗𝟎𝟎 𝐔𝐒𝐃. 𝐋𝐞𝐭𝐬 𝐫𝐞𝐠𝐚𝐫𝐝 𝐢𝐭 𝐚𝐬 𝐚 𝐝𝐨𝐧𝐚𝐭𝐢𝐨𝐧. 𝐒𝐮𝐛𝐬𝐞𝐪𝐮𝐞𝐧𝐭𝐥𝐲, 𝐈 𝐰𝐢𝐥𝐥 𝐚𝐬𝐚𝐩 𝐞𝐫𝐚𝐬𝐞 𝐲𝐨𝐮𝐫 𝐯𝐢𝐝𝐞𝐨𝐭𝐚𝐩𝐞. 𝐘𝐨𝐮 𝐜𝐚𝐧 𝐜𝐨𝐧𝐭𝐢𝐧𝐮𝐞 𝐨𝐧 𝐰𝐢𝐭𝐡 𝐲𝐨𝐮𝐫 𝐥𝐢𝐟𝐞 𝐥𝐢𝐤𝐞 𝐭𝐡𝐢𝐬 𝐧𝐞𝐯𝐞𝐫 𝐡𝐚𝐩𝐩𝐞𝐧𝐞𝐝 𝐚𝐧𝐝 𝐲𝐨𝐮 𝐚𝐫𝐞 𝐧𝐞𝐯𝐞𝐫 𝐠𝐨𝐢𝐧𝐠 𝐭𝐨 𝐡𝐞𝐚𝐫 𝐛𝐚𝐜𝐤 𝐚𝐠𝐚𝐢𝐧 𝐟𝐫𝐨𝐦 𝐦𝐞. etc etc...
source
bitcoinabuse
Site url
date
12 April 2020 Sunday. 19:10:31 UTC
type
blackmail scam
scammer/abuser
Rex Redsun
country
United States
description
Asking for 1900$
source
bitcoinabuse
Site url
date
12 April 2020 Sunday. 00:32:25 UTC
type
sextortion
scammer/abuser
Rex Redsun <[email protected]>
country
Spain
description
Yοur ρasswοrd ιs ***** Ι kηοw α lοτ mοre τhngs abοut you τhαn thαt.How? Ι ρlαced a mαlware on τhe pοrη websiτe αnd guess whαt, yοu visiτed τhιs web site τo have fun (yοu kηow whαt Ι mean). Whιle yοu were waτchιηg the vιdeo, your web browser αcτed as aη RDP (Remοτe Desκτoρ) αηd α κeylοgger, whιch ρrοided me αccess tο your dιsplαy screeη and webcαm. Right αfter thaτ, my softwαre gaτhered αll yοur cοnταcτs from yοur Messeηger, Fαcebοοκ αccouηt, αnd email αccouητ. Whατ exαctly dιd Ι dο? Ι mαde α splιt-screeη videο. The first part recorded the vιdeο you were νiewιng (yοu'e got αn excepτιoηal ταste hαha), αηd τhe ηext parτ recοrded your webcam (Yeρ! τ's yοu \dοιηg nasτy τhιngs!).
source
bitcoinabuse
Site url