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Wallet address
bc1qc2qwhm6rr5k6z2vzyffwezgjwq8u0z34cj3ev2
Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 19:35:22 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
"I know ~~~~~~ is your password." The email then continues stating they have compromising images of me and will share them with 6 of my contacts unless I pay 2000 USD.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 16:14:32 UTC
type
blackmail scam
scammer/abuser
Immanuel Vynnycky
country
United States
description
He hacked into my account and won’t leave me alone
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 10:23:04 UTC
type
blackmail scam
scammer/abuser
Christabel Alonzo <[email protected]>
country
Serbia
description
𝐈 𝐚𝐜𝐭𝐮𝐚𝐥𝐥𝐲 𝐢𝐧𝐬𝐭𝐚𝐥𝐥𝐞𝐝 𝐚 𝐦𝐚𝐥𝐰𝐚𝐫𝐞 𝐨𝐧 𝐭𝐡𝐞 𝐗 𝐯𝐢𝐝𝐞𝐨 𝐜𝐥𝐢𝐩𝐬 (𝐚𝐝𝐮𝐥𝐭 𝐩𝐨𝐫𝐧) 𝐰𝐞𝐛𝐬𝐢𝐭𝐞 𝐚𝐧𝐝 𝐲𝐨𝐮 𝐤𝐧𝐨𝐰 𝐰𝐡𝐚𝐭, 𝐲𝐨𝐮 𝐯𝐢𝐬𝐢𝐭𝐞𝐝 𝐭𝐡𝐢𝐬 𝐰𝐞𝐛𝐬𝐢𝐭𝐞 𝐭𝐨 𝐡𝐚𝐯𝐞 𝐟𝐮𝐧 (𝐲𝐨𝐮 𝐤𝐧𝐨𝐰 𝐰𝐡𝐚𝐭 𝐈 𝐦𝐞𝐚𝐧). 𝐖𝐡𝐞𝐧 𝐲𝐨𝐮 𝐰𝐞𝐫𝐞 𝐰𝐚𝐭𝐜𝐡𝐢𝐧𝐠 𝐯𝐢𝐝𝐞𝐨 𝐜𝐥𝐢𝐩𝐬, 𝐲𝐨𝐮𝐫 𝐛𝐫𝐨𝐰𝐬𝐞𝐫 𝐢𝐧𝐢𝐭𝐢𝐚𝐭𝐞𝐝 𝐟𝐮𝐧𝐜𝐭𝐢𝐨𝐧𝐢𝐧𝐠 𝐚𝐬 𝐚 𝐑𝐞𝐦𝐨𝐭𝐞 𝐜𝐨𝐧𝐭𝐫𝐨𝐥 𝐃𝐞𝐬𝐤𝐭𝐨𝐩 𝐭𝐡𝐚𝐭 𝐡𝐚𝐬 𝐚 𝐤𝐞𝐲 𝐥𝐨𝐠𝐠𝐞𝐫 𝐰𝐡𝐢𝐜𝐡 𝐠𝐚𝐯𝐞 𝐦𝐞 𝐚𝐜𝐜𝐞𝐬𝐬 𝐭𝐨 𝐲𝐨𝐮𝐫 𝐝𝐢𝐬𝐩𝐥𝐚𝐲 𝐚𝐧𝐝 𝐚𝐥𝐬𝐨 𝐰𝐞𝐛𝐜𝐚𝐦. 𝐉𝐮𝐬𝐭 𝐚𝐟𝐭𝐞𝐫 𝐭𝐡𝐚𝐭, 𝐦𝐲 𝐬𝐨𝐟𝐭𝐰𝐚𝐫𝐞 𝐩𝐫𝐨𝐠𝐫𝐚𝐦 𝐠𝐚𝐭𝐡𝐞𝐫𝐞𝐝 𝐲𝐨𝐮𝐫 𝐞𝐧𝐭𝐢𝐫𝐞 𝐜𝐨𝐧𝐭𝐚𝐜𝐭𝐬 𝐟𝐫𝐨𝐦 𝐲𝐨𝐮𝐫 𝐌𝐞𝐬𝐬𝐞𝐧𝐠𝐞𝐫, 𝐅𝐁, 𝐚𝐬 𝐰𝐞𝐥𝐥 𝐚𝐬 𝐞-𝐦𝐚𝐢𝐥𝐚𝐜𝐜𝐨𝐮𝐧𝐭. 𝐀𝐧𝐝 𝐭𝐡𝐞𝐧 𝐈 𝐜𝐫𝐞𝐚𝐭𝐞𝐝 𝐚 𝐯𝐢𝐝𝐞𝐨. 𝐕𝐞𝐫𝐲 𝐟𝐢𝐫𝐬𝐭 𝐬𝐨𝐥𝐮𝐭𝐢𝐨𝐧 𝐢𝐬 𝐭𝐨 𝐢𝐠𝐧𝐨𝐫𝐞 𝐭𝐡𝐢𝐬 𝐞𝐦𝐚𝐢𝐥. 𝐓𝐡𝐞𝐧, 𝐈 𝐰𝐢𝐥𝐥 𝐬𝐞𝐧𝐝 𝐨𝐮𝐭 𝐲𝐨𝐮𝐫 𝐚𝐜𝐭𝐮𝐚𝐥 𝐯𝐢𝐝𝐞𝐨 𝐫𝐞𝐜𝐨𝐫𝐝𝐢𝐧𝐠 𝐭𝐨 𝐚𝐥𝐥 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐜𝐨𝐧𝐭𝐚𝐜𝐭𝐬 𝐚𝐧𝐝 𝐚𝐥𝐬𝐨 𝐣𝐮𝐬𝐭 𝐭𝐡𝐢𝐧𝐤 𝐫𝐞𝐠𝐚𝐫𝐝𝐢𝐧𝐠 𝐭𝐡𝐞 𝐝𝐢𝐬𝐠𝐫𝐚𝐜𝐞 𝐭𝐡𝐚𝐭 𝐲𝐨𝐮 𝐫𝐞𝐜𝐞𝐢𝐯𝐞. 𝐅𝐮𝐫𝐭𝐡𝐞𝐫𝐦𝐨𝐫𝐞 𝐢𝐟 𝐲𝐨𝐮 𝐚𝐫𝐞 𝐢𝐧 𝐚𝐧 𝐢𝐧𝐭𝐢𝐦𝐚𝐭𝐞 𝐫𝐞𝐥𝐚𝐭𝐢𝐨𝐧𝐬𝐡𝐢𝐩, 𝐞𝐱𝐚𝐜𝐭𝐥𝐲 𝐡𝐨𝐰 𝐭𝐡𝐢𝐬 𝐰𝐢𝐥𝐥 𝐚𝐟𝐟𝐞𝐜𝐭? 𝐍𝐮𝐦𝐛𝐞𝐫 𝟐 𝐨𝐩𝐭𝐢𝐨𝐧 𝐢𝐬 𝐭𝐨 𝐜𝐨𝐦𝐩𝐞𝐧𝐬𝐚𝐭𝐞 𝐦𝐞 𝟏𝟗𝟎𝟎 𝐔𝐒𝐃. 𝐈 𝐰𝐢𝐥𝐥 𝐧𝐚𝐦𝐞 𝐢𝐭 𝐚𝐬 𝐚 𝐝𝐨𝐧𝐚𝐭𝐢𝐨𝐧. 𝐀𝐬 𝐚 𝐫𝐞𝐬𝐮𝐥𝐭, 𝐈 𝐰𝐢𝐥𝐥 𝐢𝐦𝐦𝐞𝐝𝐢𝐚𝐭𝐞𝐥𝐲 𝐞𝐫𝐚𝐬𝐞 𝐲𝐨𝐮𝐫 𝐯𝐢𝐝𝐞𝐨𝐭𝐚𝐩𝐞. 𝐘𝐨𝐮 𝐜𝐨𝐮𝐥𝐝 𝐫𝐞𝐬𝐮𝐦𝐞 𝐲𝐨𝐮𝐫 𝐝𝐚𝐢𝐥𝐲 𝐫𝐨𝐮𝐭𝐢𝐧𝐞 𝐥𝐢𝐤𝐞 𝐭𝐡𝐢𝐬 𝐧𝐞𝐯𝐞𝐫 𝐡𝐚𝐩𝐩𝐞𝐧𝐞𝐝 𝐚𝐧𝐝 𝐲𝐨𝐮 𝐰𝐢𝐥𝐥 𝐧𝐞𝐯𝐞𝐫 𝐡𝐞𝐚𝐫 𝐛𝐚𝐜𝐤 𝐚𝐠𝐚𝐢𝐧 𝐟𝐫𝐨𝐦 𝐦𝐞.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 05:05:24 UTC
type
ransomware
scammer/abuser
Immanuel Vynnycky
country
Switzerland
description
𝐈𝐧 𝐜𝐚𝐬𝐞 𝐲𝐨𝐮 𝐚𝐫𝐞 𝐦𝐚𝐤𝐢𝐧𝐠 𝐩𝐥𝐚𝐧𝐬 𝐟𝐨𝐫 𝐠𝐨𝐢𝐧𝐠 𝐭𝐨 𝐭𝐡𝐞 𝐜𝐨𝐩𝐬, 𝐰𝐞𝐥𝐥, 𝐭𝐡𝐢𝐬 𝐞𝐦𝐚𝐢𝐥 𝐦𝐞𝐬𝐬𝐚𝐠𝐞 𝐜𝐚𝐧𝐧𝐨𝐭 𝐛𝐞 𝐭𝐫𝐚𝐜𝐞𝐝 𝐛𝐚𝐜𝐤 𝐭𝐨 𝐦𝐞. 𝐈 𝐡𝐚𝐯𝐞 𝐜𝐨𝐯𝐞𝐫𝐞𝐝 𝐦𝐲 𝐦𝐨𝐯𝐞𝐬. 𝐈 𝐚𝐦 𝐣𝐮𝐬𝐭 𝐧𝐨𝐭 𝐭𝐫𝐲𝐢𝐧𝐠 𝐭𝐨 𝐜𝐡𝐚𝐫𝐠𝐞 𝐲𝐨𝐮 𝐯𝐞𝐫𝐲 𝐦𝐮𝐜𝐡, 𝐈 𝐰𝐢𝐬𝐡 𝐭𝐨 𝐛𝐞 𝐫𝐞𝐰𝐚𝐫𝐝𝐞𝐝. 𝐘𝐨𝐮 𝐡𝐚𝐯𝐞 𝐨𝐧𝐞 𝐝𝐚𝐲 𝐭𝐨 𝐦𝐚𝐤𝐞 𝐭𝐡𝐞 𝐩𝐚𝐲𝐦𝐞𝐧𝐭. 𝐈 𝐡𝐚𝐯𝐞 𝐚 𝐬𝐩𝐞𝐜𝐢𝐚𝐥 𝐩𝐢𝐱𝐞𝐥 𝐰𝐢𝐭𝐡𝐢𝐧 𝐭𝐡𝐢𝐬 𝐞 𝐦𝐚𝐢𝐥, 𝐚𝐧𝐝 𝐧𝐨𝐰 𝐈 𝐤𝐧𝐨𝐰 𝐭𝐡𝐚𝐭 𝐲𝐨𝐮 𝐡𝐚𝐯𝐞 𝐫𝐞𝐚𝐝 𝐭𝐡𝐫𝐨𝐮𝐠𝐡 𝐭𝐡𝐢𝐬 𝐞-𝐦𝐚𝐢𝐥. 𝐈𝐟 𝐈 𝐝𝐨 𝐧𝐨𝐭 𝐫𝐞𝐜𝐞𝐢𝐯𝐞 𝐭𝐡𝐞 𝐁𝐢𝐭𝐂𝐨𝐢𝐧𝐬, 𝐈 𝐰𝐢𝐥𝐥 𝐜𝐞𝐫𝐭𝐚𝐢𝐧𝐥𝐲 𝐬𝐞𝐧𝐝 𝐲𝐨𝐮𝐫 𝐯𝐢𝐝𝐞𝐨 𝐭𝐨 𝐚𝐥𝐥 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐜𝐨𝐧𝐭𝐚𝐜𝐭𝐬 𝐢𝐧𝐜𝐥𝐮𝐝𝐢𝐧𝐠 𝐜𝐥𝐨𝐬𝐞 𝐫𝐞𝐥𝐚𝐭𝐢𝐯𝐞𝐬, 𝐜𝐨-𝐰𝐨𝐫𝐤𝐞𝐫𝐬, 𝐚𝐧𝐝 𝐦𝐚𝐧𝐲 𝐨𝐭𝐡𝐞𝐫𝐬. 𝐇𝐨𝐰𝐞𝐯𝐞𝐫, 𝐢𝐟 𝐈 𝐫𝐞𝐜𝐞𝐢𝐯𝐞 𝐭𝐡𝐞 𝐩𝐚𝐲𝐦𝐞𝐧𝐭,
source
bitcoinabuse
Site url