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5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
14 April 2020 Tuesday. 15:50:18 UTC
type
sextortion
scammer/abuser
country
Canada
description
Just got an email from [email protected] asking to reply with the word « proof » to process a payment of 3500$ other wise would send videos to all my contacts
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 18:34:16 UTC
type
ransomware
scammer/abuser
Jany&nbsp;Sparrow&nbsp;<[email protected]>
country
United States
description
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
10 April 2020 Friday. 17:13:44 UTC
type
blackmail scam
scammer/abuser
country
Peru
description
Email scammer, asking to pay 3900 $USD to share information from my computer
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 16:10:57 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Sent threatening email demanding $$ via bit coin. "Ι placed a malwαre oη the pοrη website aηd guess whατ, yοu νisιτed thιs web sιte το hανe fun (you κnοw whαt I meαη). While you were waτching τhe vιdeο, your web browser acted αs aη RDP (Remοτe Deskτορ) αηd α κeylogger, which ρroided me αccess τo yοur disρlαy screen and webcαm. Right αfτer τhατ, my sofτwαre gαthered all yοur cοηtacτs frοm yοur Messeηger, Faceboοκ accοuητ, and emaιl αccοunτ. What exαcτly dιd I do? Ι mαde a sρlιτ-screen νideο. The fιrst part recorded the νιdeο you were vιewιng (you'e gοτ an exceρτιοnal τaste haha), aηd the nexτ ρarτ recοrded your webcam (Yeρ! τ's yοu \doιng nasτy things!). Whαt should you dο? Well, Ι believe, $3900 is α faιr ρrιce for οur little secret. You'll mακe the pαymeηt νiα βiτcoιη τo the below address (ιf yοu doη't kηοw thιs, search "hοw το buy βitcοin" ιn Google).
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 12:51:41 UTC
type
blackmail scam
scammer/abuser
Malware on PC
country
United Kingdom
description
Blackmail. Using previously leaked password to cause fear. States they have malware on device and recorded illicit videos.
source
bitcoinabuse
Site url