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Wallet address
bc1q93dd5u92xh87zd88y70t3lknl6lrn4ck2yjdgt
Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 14:00:26 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Extortion with an old password. Email says: 𝗛𝗲𝗹𝗹𝗼. 𝗡𝗼𝘁 𝗼𝗻𝗹𝘆 𝗜 𝗵𝗮𝘃𝗲 𝘁𝗵𝗮𝘁. 𝗕𝘂𝘁 𝗜 𝗮𝗹𝘀𝗼 𝗵𝗮𝘃𝗲 𝘁𝗵𝗲 𝗳𝗼𝗹𝗹𝗼𝘄𝗶𝗻𝗴 𝗶𝗻𝗳𝗼 𝗮𝗯𝗼𝘂𝘁 𝘆𝗼𝘂: 𝟭) 𝗳𝗮𝗰𝗲𝗯𝗼𝗼𝗸 𝗰𝗼𝗻𝘁𝗮𝗰𝘁 𝗹𝗶𝘀𝘁 𝟮) 𝗣𝗵𝗼𝗻𝗲 𝗰𝗼𝗻𝘁𝗮𝗰𝘁𝘀 𝟯) 𝗔𝗹𝗹 𝘁𝗵𝗲 𝗱𝗶𝗴𝗶𝘁𝗮𝗹 𝗮𝗰𝘁𝗶𝘃𝗶𝘁𝘆 𝗼𝗻 𝘆𝗼𝘂𝗿 𝗰𝗼𝗺𝗽𝘂𝘁𝗲𝗿 𝗳𝗿𝗼𝗺 𝗽𝗮𝘀𝘁 𝟭𝟯𝟲 𝗱𝗮𝘆𝘀. 𝟰) 𝘆𝗼𝘂𝗿 𝗳𝘂𝗻 𝘁𝗶𝗺𝗲 𝘃𝗶𝗱𝗲𝗼 𝟰𝘁𝗵 𝗽𝗼𝗶𝗻𝘁 𝗶𝘀 𝘁𝗵𝗲 𝗺𝗮𝗶𝗻 𝗿𝗲𝗮𝘀𝗼𝗻 𝘄𝗵𝘆 𝗜 𝗮𝗺 𝘄𝗿𝗶𝘁𝗶𝗻𝗴 𝘁𝗵𝗶𝘀 𝗲𝗺𝗮𝗶𝗹 𝘁𝗼 𝘆𝗼𝘂. 𝗜 𝗵𝗮𝘃𝗲 𝘆𝗼𝘂𝗿 𝗳𝘂𝗹𝗹 𝗿𝗲𝗰𝗼𝗿𝗱𝗶𝗻𝗴 𝘄𝗵𝗶𝗹𝗲 𝘆𝗼𝘂 𝘄𝗲𝗿𝗲 𝗱𝗼𝗶𝗻𝗴 𝗻𝗮𝘀𝘁𝘆 𝘁𝗵𝗶𝗻𝗴𝘀 𝘄𝗵𝗲𝗻 𝘆𝗼𝘂 𝘃𝗶𝘀𝗶𝘁𝗲𝗱 𝘁𝗵𝗮𝘁 𝗽𝗼𝗿𝗻 𝘄𝗲𝗯𝘀𝗶𝘁𝗲 (𝘆𝗼𝘂 𝘀𝗵𝗼𝘂𝗹𝗱 𝗰𝗼𝘃𝗲𝗿 𝘂𝗽 𝘆𝗼𝘂𝗿 𝘄𝗲𝗯𝗰𝗮𝗺 𝗵𝗮𝗵𝗮) 𝗜𝗳 𝘆𝗼𝘂 𝘁𝗵𝗶𝗻𝗸 𝗜 𝗮𝗺 𝗷𝗼𝗸𝗶𝗻𝗴, 𝗹𝗲𝘁 𝗺𝗲 𝗸𝗻𝗼𝘄 𝗮𝗻𝗱 𝗜 𝘄𝗶𝗹𝗹 𝘀𝗲𝗻𝗱 𝘁𝗵𝗲 𝗿𝗲𝗰𝗼𝗿𝗱𝗶𝗻𝗴 𝗿𝗮𝗻𝗱𝗼𝗺𝗹𝘆 𝘁𝗼 𝟭𝟬 𝗽𝗲𝗼𝗽𝗹𝗲 𝗰𝗹𝗼𝘀𝗲 𝘁𝗼 𝘆𝗼𝘂 :)
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 04:34:56 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Received email: Pay $1000 in bi𝖙co𝖎n 𝖙o t𝖍e und𝖊r addr𝖊𝖘s: bc1***q93dd5u92xh87zd88y70t3lknl6lrn4ck2yjdgt CASE-se𝚗sitive𝚂o cop𝚢 & pa𝚜𝚝e , and ta𝚔e away *** from it Yo𝗎 mi𝗀ht be questionin𝗀 why the he𝗅l would you do that? Very well, prepare you𝗋self simply because I am goi𝗇g 𝗍o tremble your ent𝗂re world at this momen𝗍. I 𝗁ad a d𝖺ngerous 𝗌p𝗒war𝖾 in𝖿ect you𝗋 o𝗐𝗇 p𝖼 as w𝖾ll as record movie of YOU (us𝗂ng you𝗋 web camera) while you looked at 'adult' web site𝗌. 𝙃ere'𝙨 one 𝙤f 𝙮our code Asdf𝙟𝙠l1 𝖭𝖾vertheless d𝗈𝗇't b𝖾l𝗂eve 𝗆e? Respon𝖽 7 and I'll be ran𝖽omly share your video wi𝗍h 7 people you know (Yes, We have acc𝖾s𝗌 to you𝗋 ad𝖽ress book too). Right now, wha𝓽 do 𝓘 wan𝓽 to make thi𝓼 𝔀h𝓸le 𝓽h𝓲n𝓰 go 𝓪wa𝔂? W𝓮𝓵l, 𝓘 have alre𝓪dy 𝓹ointed o𝓾t 𝓽he actual deal i𝓷 beginni𝓷𝓰 of th𝓮 email mess𝓪ge. I𝓯 y𝓸u 𝓭o n𝓸t fulfill i𝓽 w𝓲𝓽𝓱i𝓷 Twen𝓽y four hrs, I 𝔀i𝓵l 𝓶ake yo𝓾r life horrible by delivering th𝓪t 𝓿𝓲deo cl𝓲p to Every𝓫od𝔂 yo𝓾 know. Yo𝓾r time b𝓮gins now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:40:30 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Received this sextortion email: Pay $1000 in btc to the listed below address (remove***from it): bc1***q93dd5u92xh87zd88y70t3lknl6lrn4ck2yjdgt You may be thinking why the hell would you do that? Very well, prepare yourself simply because I am going to tremble your entire world right now. I had a unsafe spyware infect your laptop and also record video of YOU (using your webcam) when you looked at 'adult' websites. This is one of your own security password {{ password here }} Nevertheless don't believe me? Reply 7 and I will be randomly share your video with 7 people you know (Yes, We have access to your contact list too). At this point, exactly what do I want to make this whole thing vanish? Well, I have already talked about the offer in starting of the message. If you dont fulfill it within Twenty-four hrs, I'll make your life nightmare by sending that video clip to Every person you know. Your time frame starts now.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 21:57:01 UTC
type
blackmail scam
scammer/abuser
Baldwin Clerihew
country
United Kingdom
description
Email pushing asking for bitcoin payment
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 12:03:18 UTC
type
blackmail scam
scammer/abuser
Clemence Parnes <[email protected]>
country
United States
description
I req𝐮ire y𝐨u𝐫 tot𝐚l 𝐢𝐧terest f𝐨r the fol𝐥ow𝐢ng Twe𝐧𝐭y-four hours or I may 𝐦a𝐤e su𝐫e yo𝐮 th𝐚𝐭 𝐲ou simp𝐥𝐲 𝐬ta𝐲 𝐨u𝐭 o𝐟 re𝐦orse thr𝐨ugh𝐨ut you𝐫 𝐰ay of 𝐥i𝐟𝐞 𝐇i t𝐡𝐞r𝐞, y𝐨u don't k𝐧ow me. Howev𝐞𝐫 I k𝐧o𝐰 e𝐯𝐞𝐫𝐲 𝐭hi𝐧g o𝐟 𝐲o𝐮. 𝐘𝐨𝐮r f𝐛 𝐦a𝐤𝐞 𝐜o𝐧𝐭ac𝐭 wi𝐭h 𝐜h𝐞c𝐤l𝐢s𝐭, 𝐩𝐡on𝐞 𝐫el𝐚t𝐢𝐨𝐧𝐬𝐡𝐢𝐩s, your 𝐩assw𝐨𝐫𝐝 [password] 𝐚n𝐝 𝐚𝐥l o𝐟 𝐚 𝐝𝐢𝐠𝐢𝐭𝐚𝐥 a𝐜𝐭io𝐧 on 𝐲ou𝐫 𝐩𝐜 𝐟𝐫o𝐦 pr𝐢or 𝟏𝟓7 𝐭𝐢m𝐞. Such 𝐚𝐬, y𝐨u𝐫 ex𝐜iting ti𝐦e, w𝐡ich brings me 𝐭𝐨 the ma𝐢n reason wh𝐲 I am s𝐜riptin𝐠 th𝐢s electro𝐧ic mail for y𝐨u. W𝐞ll t𝐡e v𝐞ry last time you visite𝐝 the mature websit𝐞s, 𝐦y viruses was caused wit𝐡 yo𝐮r pc which f𝐢nish𝐞d up 𝐬aving a be𝐚ut𝐢ful video f𝐨ota𝐠e 𝐨f your own 𝐭a𝐤e 𝐚ctio𝐧, 𝐛y 𝐭urning ON y𝐨u𝐫 web camer𝐚. (yo𝐮 obta𝐢𝐧ed 𝐚 very 𝐬t𝐫ange s𝐭yle btw haha) 𝐏urchase .3 (A𝐥l a𝐫ound $𝟐000 US𝐃) bi𝐭co𝐢n 𝐚nd 𝐬𝐞nd o𝐮t it on the 𝐥iste𝐝 𝐛el𝐨w 𝐚ddres𝐬: bc1***q93dd5u92xh87zd88y70t3lknl6lrn4ck2yjdgt 𝐘𝐨𝐮 p𝐨ss𝐞ss tw𝐞nty 𝐟ou𝐫 𝐡𝐨urs t𝐨 𝐚𝐜h𝐢𝐞𝐯e 𝐭𝐡𝐢𝐬. I 𝐡a𝐯e a𝐧 u𝐧i𝐪ue 𝐜od𝐞 th𝐚t wi𝐥l 𝐧o𝐭𝐢f𝐲 m𝐞 𝐨n𝐜𝐞 𝐲ou 𝐫𝐞𝐚d 𝐭h𝐢s e𝐦a𝐢l 𝐬o 𝐝o𝐧'𝐭 𝐭𝐫y t𝐨 𝐚𝐜t sm𝐚rt.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 22:34:41 UTC
type
sextortion
scammer/abuser
Basilius Wager ([email protected]>)
country
Australia
description
Email recieved below: ----------------------- Pay $1000 𝖎𝖓 btc 𝖙𝖔 th𝖊 down b𝖊lo𝖜 addr𝖊ss: bc1***q93dd5u92xh87zd88y70t3lknl6lrn4ck2yjdgt CASE-sensitive, cop𝚢 𝚊𝚗d 𝚙a𝚜t𝚎 , an𝚍 rem𝚘𝚟e *** from this 𝖸𝗈𝗎 𝗆𝖺𝗒 𝗐𝖾𝗅𝗅 𝖻𝖾 𝗐𝗈𝗇𝖽𝖾𝗋𝗂𝗇𝗀 𝗐𝗁𝗒 𝗍𝗁𝖾 𝗁𝖾𝖼𝗄 𝗐𝗈𝗎𝗅𝖽 𝗒𝗈𝗎 𝖽𝗈 𝗍𝗁𝖺𝗍? 𝖶𝖾𝗅𝗅, 𝗉𝗋𝖾𝗉𝖺𝗋𝖾 𝗒𝗈𝗎𝗋𝗌𝖾𝗅𝖿 𝖽𝗎𝖾 𝗍𝗈 𝗍𝗁𝖾 𝖿𝖺𝖼𝗍 𝖨 𝖺𝗆 𝗀𝗈𝗂𝗇𝗀 𝗍𝗈 𝗆𝗈𝗏𝖾 𝗒𝗈𝗎𝗋 𝗐𝗈𝗋𝗅𝖽 𝗇𝗈𝗐. 𝖨 𝗁𝖺𝖽 𝖺 𝗁𝖺𝗓𝖺𝗋𝖽𝗈𝗎𝗌 𝗏𝗂𝗋𝗎𝗌𝖾𝗌 𝗂𝗇𝖿𝖾𝖼𝗍 𝗒𝗈𝗎𝗋 𝗈𝗐𝗇 𝗅𝖺𝗉𝗍𝗈𝗉 𝖺𝗇𝖽 𝖺𝗅𝗌𝗈 𝗋𝖾𝖼𝗈𝗋𝖽 𝗏𝗂𝖽𝖾𝗈 𝗈𝖿 𝖸𝖮𝖴 (𝗎𝗌𝗂𝗇𝗀 𝗒𝗈𝗎𝗋 𝖼𝖺𝗆) 𝗐𝗁𝖾𝗇 𝗒𝗈𝗎 𝗅𝗈𝗈𝗄𝖾𝖽 𝖺𝗍 '𝖺𝖽𝗎𝗅𝗍' 𝗌𝗂𝗍𝖾𝗌. Here is one of your password {AN ACTIVE PASSWORD} 𝙽𝚘𝚗𝚎𝚝𝚑𝚎𝚕𝚎𝚜𝚜 𝚍𝚘𝚗'𝚝 𝚋𝚎𝚕𝚒𝚎𝚟𝚎 𝚖𝚎? 𝚁𝚎𝚙𝚕𝚢 𝟽 𝚊𝚗𝚍 𝙸'𝚕𝚕 𝚋𝚎 𝚛𝚊𝚗𝚍𝚘𝚖𝚕𝚢 𝚜𝚑𝚊𝚛𝚎 𝚢𝚘𝚞𝚛 𝚟𝚒𝚍𝚎𝚘 𝚠𝚒𝚝𝚑 𝟽 𝚙𝚎𝚘𝚙𝚕𝚎 𝚢𝚘𝚞 𝚔𝚗𝚘𝚠 (𝚈𝚎𝚜, 𝚆𝚎 𝚑𝚊𝚟𝚎 𝚊𝚌𝚌𝚎𝚜𝚜 𝚝𝚘 𝚢𝚘𝚞𝚛 𝚊𝚍𝚍𝚛𝚎𝚜𝚜 𝚋𝚘𝚘𝚔 𝚝𝚘𝚘). At 𝙩his poi𝙣t, what can 𝙄 want to make 𝙩h𝙞s 𝙬hole thing disappear? Very we𝙡l, I 𝙝ave a𝙡ready describ𝙚d the partic𝙪lar offer in s𝙩arti𝙣g of the e mail. If y𝙤u dont fu𝙡fill it within Twenty fo𝙪r h𝙧s, I'm 𝙜o𝙞ng 𝙩𝙤 mak𝙚 your life nightmare by mail𝙞ng 𝙩h𝙖t video to 𝙀very perso𝙣 𝙮ou k𝙣ow. Your time begins now.
source
bitcoinabuse
Site url