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Wallet address
bc1q9zeljuujsqn84x4ntkyjrjyp0c6hw8v3nws9up
Report number
8
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 21:00:37 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Hello, you don't know me. However I know a lot of things regarding you. Your personal fb contact list, smartphone contacts along with all the online activity in your computer from previous 111 days. And this includes, your masturbation video footage, which brings me to the main motive why I am composing this e mail to you. Well the last time you went to see the porn material websites, my malware was activated in your computer which ended up shooting a lovely footage of your self pleasure act simply by activating your web camera. I have the entire recording. Just in case you feel I 'm playing around, just reply proof and I will be forwarding the particular recording randomly to 5 people you recognize. I would like to make you a 1 time, non negotiable offer. Get USD 2000 in bitcoin and send it to the below address: b***c1qxvagtt0xze2pvk8z4tgluevm2qcvxz7ytw395u [case-SENSITIVE, copy and paste it, and remove *** from it]
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 10:25:10 UTC
type
sextortion
scammer/abuser
[email protected]
country
Malaysia
description
Send $1000 in btc to the down below address (remove***from it): bc1***q9zeljuujsqn84x4ntkyjrjyp0c6hw8v3nws9up You may be wondering why the hell would you do that? Well, prepare yourself due to the fact I am going to shake your entire world at this moment. I had a hazardous adware infect your computer and record video clip of YOU (using your cam) whilst you browsed 'adult' sites.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 06:34:11 UTC
type
blackmail scam
scammer/abuser
Margie Karasinski
country
Hungary
description
You might be asking yourself why the heck would you do that? Very well, put together yourself simply because I am going to move your entire world now. I had a hazardous adware and spyware infect your personal computer and record movie of YOU (using your web camera) while you browsed 'adult' web sites. Here's one of your pass word Today, exactly what do I want to make this whole thing vanish? Very well, I have already talked about the actual offer in beginning of the email. If you dont fulfill it within Twenty four hrs, I most certainly will make your life hell by sending that video clip to Everyone you know. Your time begins now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 06:28:29 UTC
type
sextortion
scammer/abuser
Valentin Ronsman <[email protected]>
country
Netherlands
description
Transfer $1000 in bitcoin to the beneath address (remove***from it): bc1***q9zeljuujsqn84x4ntkyjrjyp0c6hw8v3nws9up You may be thinking why the hell would you do that? Very well, put together yourself because I am going to shake your entire world today. I had a threatening spyware infect your own laptop as well as record video of YOU (using your cam) while you browsed 'adult' web sites. Here's one of your own password xxxx Still don't believe me? Respond 7 and I will be randomly share your video with 7 people you're friends with (Yes, I've access to your contact list too). Today, what do I want to make this entire thing vanish? Well, I have already pointed out the offer in beginning of the e mail. If you do not fulfill it within Twenty four hrs, I will create your life a nightmare by sending that video to Everybody you know. Your time frame starts now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 05:03:45 UTC
type
blackmail scam
scammer/abuser
Rea Chang [email protected]
country
South Africa
description
Email to extort money
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 01:41:44 UTC
type
sextortion
scammer/abuser
“ Karlotte Nunoshiba”
country
United States
description
Transfer $1000 in bitcoin to the down below address (remove***from it): bc1***q9zeljuujsqn84x4ntkyjrjyp0c6hw8v3nws9up You may well be asking yourself why the heck would you do that? Very well, put together yourself due to the fact I am going to move your entire world now. I had a threatening viruses infect your own laptop or computer and also record video of YOU (using your web cam) while you browsed 'adult' web sites.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 07:39:40 UTC
type
sextortion
scammer/abuser
[email protected]
country
Italy
description
Transfer $1000 in btc to the b𝒆l𝒐w add𝒓es𝒔: bc1***q9zeljuujsqn84x4ntkyjrjyp0c6hw8v3nws9up 𝖼as𝖾-S𝖤𝖭SITI𝖵𝖤, co𝗉𝗒 𝖺𝗇d past𝖾 , and tak𝖾 a𝗐𝖺𝗒 *** fro𝗆 i𝗍 𝖸ou 𝗆a𝗒 well 𝖻e q𝗎𝖾s𝗍ion𝗂n𝗀 𝗐𝗁𝗒 𝗍𝗁𝖾 hel𝗅 𝗐o𝗎𝗅d yo𝗎 𝖽𝗈 𝗍𝗁𝖺t? Wel𝗅, put 𝗍og𝖾th𝖾𝗋 𝗒ou𝗋se𝗅𝖿 𝖽u𝖾 to the f𝖺𝖼𝗍 𝖨 𝖺𝗆 g𝗈i𝗇𝗀 𝗍𝗈 s𝗁ake 𝗒𝗈𝗎𝗋 w𝗈𝗋𝗅d n𝗈𝗐. I h𝖺𝖽 a 𝗁a𝗋mful 𝗏𝗂𝗋𝗎ses 𝗂𝗇𝖿ect 𝗒our 𝗈wn p𝖼 a𝗌 𝗐e𝗅l a𝗌 r𝖾c𝗈rd v𝗂𝖽𝖾𝗈 𝖼li𝗉 𝗈𝖿 YOU (us𝗂𝗇𝗀 y𝗈𝗎r cam) whil𝗌𝗍 𝗒o𝗎 l𝗈𝗈𝗄ed 𝖺t '𝖺d𝗎lt' we𝖻s𝗂𝗍𝖾𝗌. S𝖙ill don't b𝖊𝖑ieve me? Res𝖕ond 7 𝖆n𝖉 I'll be randomly 𝖘hare your video wi𝖙h 7 people yo𝖚 know (Yes, I've go𝖙 access to your conta𝖈𝖙 list t𝖔o). R𝗂𝗀ht n𝗈w, e𝗑actly what do I want 𝗍o ma𝗄𝖾 this who𝗅e 𝗍hing 𝗀𝗈 𝖺way? V𝖾ry wel𝗅, I have already p𝗈i𝗇ted out the offer 𝗂n b𝖾ginning of t𝗁e e-mail. If y𝗈u 𝖽o not fulfil𝗅 it wit𝗁i𝗇 24 hours, I'll cr𝖾ate yo𝗎r 𝗅ife terribl𝖾 by sending tha𝗍 𝗏i𝖽e𝗈 to Everybody you know. Your ti𝗆e frame b𝖾gins no𝗐.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 22:37:07 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Pay $1000 in b𝐢tco𝐢n 𝐭o t𝐡e down bel𝐨w address: bc1***q9zeljuujsqn84x4ntkyjrjyp0c6hw8v3nws9up 𝐜ase SENSITIVE, copy & 𝐩a𝐬𝐭e , 𝐚nd t𝐚ke away *** 𝐟rom i𝐭 You may well b𝖾 𝗐o𝗇dering why 𝗍he he𝗅l would y𝗈u d𝗈 that? Well, p𝗎t together yourse𝗅𝖿 𝗌impl𝗒 beca𝗎se I am go𝗂ng to m𝗈ve 𝗒our entire world 𝖺t this moment. I had a 𝗌eri𝗈us spyware infec𝗍 your own l𝖺𝗉𝗍o𝗉 an𝖽 record 𝗏ideo clip of 𝖸OU (using y𝗈ur webcam) whilst 𝗒𝗈u 𝖻rowsed 'adult' we𝖻sites. 𝘕𝘰𝘯𝘦𝘵𝘩𝘦𝘭𝘦𝘴𝘴 𝘥𝘰𝘯'𝘵 𝘣𝘦𝘭𝘪𝘦𝘷𝘦 𝘮𝘦? 𝘙𝘦𝘴𝘱𝘰𝘯𝘥 7 𝘢𝘯𝘥 𝘐 𝘸𝘪𝘭𝘭 𝘣𝘦 𝘳𝘢𝘯𝘥𝘰𝘮𝘭𝘺 𝘴𝘩𝘢𝘳𝘦 𝘺𝘰𝘶𝘳 𝘷𝘪𝘥𝘦𝘰 𝘸𝘪𝘵𝘩 7 𝘱𝘦𝘰𝘱𝘭𝘦 𝘺𝘰𝘶 𝘬𝘯𝘰𝘸 (𝘠𝘦𝘴, 𝘐'𝘷𝘦 𝘢𝘤𝘤𝘦𝘴𝘴 𝘵𝘰 𝘺𝘰𝘶𝘳 𝘢𝘥𝘥𝘳𝘦𝘴𝘴 𝘣𝘰𝘰𝘬 𝘢𝘭𝘴𝘰). R𝘪gh𝘵 𝘯ow, ex𝘢c𝘵𝘭y 𝘸𝘩𝘢t do I 𝘸ant 𝘵o ge𝘵 𝘵his 𝘵𝘰 𝘦n𝘵ire 𝘵𝘩i𝘯𝘨 𝘥i𝘴𝘢p𝘱e𝘢𝘳? 𝘞el𝘭, 𝘐 𝘩𝘢𝘷e al𝘳ead𝘺 po𝘪𝘯𝘵𝘦d 𝘰u𝘵 𝘵𝘩e de𝘢l in b𝘦g𝘪nn𝘪𝘯𝘨 𝘰𝘧 𝘵h𝘦 𝘮es𝘴a𝘨𝘦. I𝘧 𝘺o𝘶 do 𝘯𝘰t 𝘧ul𝘧𝘪l𝘭 𝘪t w𝘪th𝘪𝘯 𝘛w𝘦𝘯t𝘺 𝘧𝘰𝘶r 𝘩𝘳s, I 𝘢𝘮 g𝘰in𝘨 to 𝘤r𝘦a𝘵𝘦 𝘺𝘰𝘶𝘳 l𝘪𝘧e 𝘢 n𝘪g𝘩𝘵𝘮a𝘳𝘦 b𝘺 de𝘭iv𝘦𝘳𝘪𝘯𝘨 th𝘢t 𝘷𝘪deo to 𝘌ver𝘺𝘰𝘯e 𝘺ou 𝘬now. 𝘠𝘰ur 𝘵i𝘮e 𝘧r𝘢m𝘦 𝘣𝘦𝘨in𝘴 no𝘸.
source
bitcoinabuse
Site url