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Wallet address
bc1qc0f5va8j5z6s5te547vrujlp0p8cpx4753jfrk
Report number
11
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 14:43:23 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Italy
description
What should you do? Well, I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address (if you don't know this, search "how to buy bitcoin" in Google). BTC Address: bc1q6da88e8z2djgcxuf92swcxrqz8yk89htnafpr5 (It is cAsE sensitive, so copy and paste it) Important: You have 24 hours in order to make the payment. (I have an unique pixel within this email message, and right now I know that you have read this email). If I don't get the payment, I will send your video to all of your contacts including relatives, coworkers, and so forth. Nonetheless, if I do get paid, I will erase the video immidiately. If you want evidence, reply with "Yes!" and I will send your video recording to your 5 friends. This is a non-negotiable offer, so don't waste my time and yours by replying to this email. Elliot
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 07:17:27 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Italy
description
Transfer $1000 in btc to the below address (remove***from it): bc1***qpfjrwlvjqfz4nzky52eaxwd8j3f8pvvkdjwzf9 You might be asking yourself why the heck would you do that? Very well, prepare yourself due to the fact I am going to tremble your world right now. I had a dangerous malware infect your pc and record movie of YOU (using your cam) while you looked at 'adult' sites. Here is one of your own code [BLANK] Nonetheless don't believe me? Respond 7 and I'll be randomly share your video clip with 7 people you know (Yes, I have got access to your address book also). Now, exactly what do I want to make this whole thing disappear? Well, I have already described the offer in beginning of the message. If you dont fulfill it within Twenty-four hrs, I am going to create your life a nightmare by delivering that video clip to Everyone you know. Your time begins now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 01:35:09 UTC
type
sextortion
scammer/abuser
[email protected]
country
Singapore
description
Send $1000 in bitcoin to the following address (remove***from it): bc1***qc0f5va8j5z6s5te547vrujlp0p8cpx4753jfrk You may be wondering why the heck would you do that? Well, prepare yourself due to the fact I am going to shake your entire world right now. I had a unsafe malware infect your pc and also record movie of YOU (using your webcam) whilst you looked at 'adult' web sites. Here is one of your own code hbszzyh8214 Still don't believe me? Respond 7 and I'll be randomly share your video with 7 people you recognize (Yes, I have got access to your address book as well). Currently, what do I want to make this whole thing go away? Very well, I have already pointed out the offer in starting of the e-mail. Should you not fulfill it within Twenty-four hrs, I'll make your life horrible by mailing that video clip to Everyone you know. Your time frame begins now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:00:25 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
You may well be asking yourself why the heck would you do that? Well, prepare yourself due to the fact I am going to move your entire world at this moment. I had a unsafe viruses infect your own laptop or computer and also record video of YOU (using your web cam) whilst you browsed 'adult' sites. Here's one of your pass word [BLANK] Nevertheless 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 too). Today, exactly what do I want to make this entire thing disappear? Well, I have already pointed out the actual offer in beginning of the mail. If you do not fulfill it within 24 hours, I'll create your life hell by sending that video clip to Everybody you know. Your time frame starts now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 17:24:19 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Thailand
description
Black mail scam
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 21:08:04 UTC
type
blackmail scam
scammer/abuser
Curcio Soep
country
Greece
description
blackmailing and ask for payment via bitcoin
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 21:05:40 UTC
type
blackmail scam
scammer/abuser
blackmail
country
Greece
description
he sent balckmail and ask for bitcoin payments or he will upload personal videos and leaked passwords
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 15:37:18 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Received email: “𝐈 𝐡𝐚𝐯𝐞 𝐯𝐢𝐝𝐞𝐨 𝐨𝐟 𝐲𝐨𝐮 𝐰𝐡𝐢𝐥𝐞 𝐲𝐨𝐮 𝐰𝐞𝐫𝐞 𝐩𝐥𝐚𝐲𝐢𝐧𝐠 𝐰𝐡𝐢𝐥𝐞 𝐛𝐫𝐨𝐰𝐬𝐢𝐧𝐠 𝐩𝐨𝐫𝐧 𝐰𝐞𝐛𝐬𝐢𝐭𝐞𝐬 𝐥𝐚𝐬𝐭 𝐭𝐢𝐦𝐞. “
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 08:32:18 UTC
type
ransomware
scammer/abuser
Curcio Soep
country
Canada
description
Well, I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address (if you don't know this, search "how to buy bitcoin" in Google). BTC Address: bc1q53k9ljmklf6a4y7wgd9kjyvt3g03ty3pfu5ug4 (It is cAsE sensitive, so copy and paste it)
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 23:19:12 UTC
type
blackmail scam
scammer/abuser
Curcio Soep <[email protected]>
country
Singapore
description
𝚃𝚛𝚊𝚗𝚜𝚏𝚎𝚛 $𝟷𝟶𝟶𝟶 𝚒𝚗 𝚋𝚝𝚌 𝚝𝚘 𝚝𝚑𝚎 𝚏𝚘𝚕𝚕𝚘𝚠𝚒𝚗𝚐 𝚊𝚍𝚍𝚛𝚎𝚜𝚜: bc1***qc0f5va8j5z6s5te547vrujlp0p8cpx4753jfrk 𝓒𝓐S𝓔 𝓢ENSI𝓣IVE, co𝓹y & paste it, and remove *** f𝓻om it You 𝗺ay 𝗯e as𝗸𝗶𝗻𝗴 𝘆o𝘂𝗿s𝗲lf w𝗵y the he𝗰k 𝘄o𝘂l𝗱 y𝗼𝘂 d𝗼 t𝗵at? Ver𝘆 𝘄ell, put 𝘁𝗼𝗴e𝘁he𝗿 𝘆ours𝗲l𝗳 be𝗰𝗮u𝘀𝗲 I a𝗺 𝗴𝗼ing 𝘁𝗼 𝗺ov𝗲 𝘆𝗼ur 𝘄orl𝗱 𝗿𝗶𝗴ht 𝗻o𝘄. 𝗜 ha𝗱 a h𝗮𝘇a𝗿𝗱𝗼us 𝘀py𝘄are 𝗶n𝗳e𝗰t y𝗼ur l𝗮𝗽𝘁𝗼p 𝗼r c𝗼m𝗽u𝘁𝗲𝗿 a𝘀 w𝗲ll a𝘀 r𝗲𝗰𝗼𝗿d 𝘃i𝗱eo 𝗼𝗳 YO𝗨 (𝘂sing your 𝘄ebcam) 𝘄hils𝘁 yo𝘂 𝗯r𝗼w𝘀ed 'a𝗱ul𝘁' site𝘀. 𝓗ere'𝓼 one of your 𝓹a𝓼s 𝔀or𝓭 [BLANKED] 𝑵one𝒕𝒉e𝒍e𝒔s d𝒐𝒏't 𝒃el𝒊𝒆v𝒆 me? R𝒆spon𝒅 7 𝒂n𝒅 I'l𝒍 b𝒆 r𝒂𝒏domly s𝒉a𝒓e 𝒚our vi𝒅eo 𝒘𝒊𝒕h 7 pe𝒐p𝒍e y𝒐u know (Yes, I ha𝒗𝒆 𝒂c𝒄es𝒔 𝒕o 𝒚o𝒖r ad𝒅𝒓ess 𝒃ook too). Rig𝘩𝘵 now, w𝘩𝘢t c𝘢n I 𝘸𝘢n𝘵 to ma𝘬e t𝘩𝘪s whole th𝘪𝘯g d𝘪sa𝘱pe𝘢r? 𝘝𝘦ry 𝘸e𝘭l, 𝘐 ha𝘷e a𝘭𝘳𝘦ad𝘺 desc𝘳𝘪b𝘦𝘥 the act𝘶𝘢𝘭 𝘥𝘦a𝘭 i𝘯 𝘴ta𝘳t𝘪ng o𝘧 t𝘩e e m𝘢𝘪𝘭. If you 𝘥𝘰𝘯t f𝘶𝘭fi𝘭𝘭 𝘪𝘵 w𝘪𝘵hi𝘯 𝘛we𝘯t𝘺 𝘧o𝘶r 𝘩𝘰urs, 𝘐 a𝘮 𝘨oing 𝘵𝘰 crea𝘵e you𝘳 l𝘪𝘧e t𝘦𝘳𝘳i𝘣l𝘦 𝘣y 𝘴endin𝘨 th𝘢t v𝘪𝘥e𝘰 clip 𝘵𝘰 𝘌very𝘰n𝘦 you kno𝘸. Yo𝘶𝘳 t𝘪me begin𝘴 now.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 19:31:18 UTC
type
blackmail scam
scammer/abuser
Mata Chaney
country
United States
description
𝗬𝗼𝘂 𝗺𝗮𝘆 𝗯𝗲 𝘁𝗵𝗶𝗻𝗸𝗶𝗻𝗴 𝘄𝗵𝘆 𝘁𝗵𝗲 𝗵𝗲𝗹𝗹 𝘄𝗼𝘂𝗹𝗱 𝘆𝗼𝘂 𝗱𝗼 𝘁𝗵𝗮𝘁? 𝗪𝗲𝗹𝗹, 𝗽𝘂𝘁 𝘁𝗼𝗴𝗲𝘁𝗵𝗲𝗿 𝘆𝗼𝘂𝗿𝘀𝗲𝗹𝗳 𝗱𝘂𝗲 𝘁𝗼 𝘁𝗵𝗲 𝗳𝗮𝗰𝘁 𝗜 𝗮𝗺 𝗴𝗼𝗶𝗻𝗴 𝘁𝗼 𝘀𝗵𝗮𝗸𝗲 𝘆𝗼𝘂𝗿 𝘄𝗼𝗿𝗹𝗱 𝗮𝘁 𝘁𝗵𝗶𝘀 𝗺𝗼𝗺𝗲𝗻𝘁. 𝗜 𝗵𝗮𝗱 𝗮 𝗵𝗮𝘇𝗮𝗿𝗱𝗼𝘂𝘀 𝘀𝗽𝘆𝘄𝗮𝗿𝗲 𝗶𝗻𝗳𝗲𝗰𝘁 𝘆𝗼𝘂𝗿 𝗼𝘄𝗻 𝗹𝗮𝗽𝘁𝗼𝗽 𝗮𝗻𝗱 𝗿𝗲𝗰𝗼𝗿𝗱 𝘃𝗶𝗱𝗲𝗼 𝗼𝗳 𝗬𝗢𝗨 (𝘂𝘀𝗶𝗻𝗴 𝘆𝗼𝘂𝗿 𝘄𝗲𝗯 𝗰𝗮𝗺𝗲𝗿𝗮) 𝘄𝗵𝗶𝗹𝗲 𝘆𝗼𝘂 𝗯𝗿𝗼𝘄𝘀𝗲𝗱 '𝗮𝗱𝘂𝗹𝘁' 𝘄𝗲𝗯𝘀𝗶𝘁𝗲𝘀.
source
bitcoinabuse
Site url