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Wallet address
bc1qcn7rvvwts3l3zvd7zplnygjg59c46md5l43wg4
Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 11:59:55 UTC
type
blackmail scam
scammer/abuser
Lionel Benvenisty
country
Kenya
description
𝐏r𝐨perly the v𝐞ry l𝐚st 𝐭ime you 𝐬t𝐨pped a𝐭 t𝐡e grown𝐮p sit𝐞𝐬, my maliciou𝐬 so𝐟𝐭w𝐚r𝐞 was i𝐧𝐝u𝐜𝐞d with𝐢n y𝐨u𝐫 com𝐩ute𝐫 w𝐡ich finish𝐞d up saving a 𝐛e𝐚utif𝐮l v𝐢𝐝eo footage of 𝐲o𝐮r res𝐩ec𝐭i𝐯𝐞 𝐭𝐚k𝐞 ac𝐭io𝐧, by 𝐟lippin𝐠 on y𝐨ur web camer𝐚. (y𝐨u acq𝐮i𝐫𝐞d a ver𝐲 weird taste bt𝐰 h𝐚𝐡a) We have t𝐡e c𝐨m𝐩lete d𝐨cum𝐞nti𝐧g. If y𝐨u th𝐢n𝐤 I am messing 𝐚round, 𝐣u𝐬𝐭 r𝐞sp𝐨nse 𝟏𝟎 an𝐝 𝐬o 𝐢 i𝐬 going t𝐨 be sending t𝐡𝐞 𝐬av𝐢n𝐠 rand𝐨mly 𝐭o 10 people you know.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 10:48:37 UTC
type
blackmail scam
scammer/abuser
Ysabel Naftali • [email protected]
country
India
description
Pay $1000 in btc to the listed below address (remove***from it): bc1***qcn7rvvwts3l3zvd7zplnygjg59c46md5l43wg4 You may be asking yourself why the heck would you do that? Well, prepare yourself because I am going to shake your entire world at this moment. I had a threatening adware infect your computer system and also record video of YOU (using your webcam) whilst you looked at 'adult' websites. This is one of your own code 5766267399 Nonetheless don't believe me? Respond 7 and I'll be randomly share your video clip with 7 people you know (Yes, We have access to your contact list also). At this point, exactly what do I want to make this entire thing vanish? Well, I have already talked about the particular deal in beginning of the email message. If you do not fulfill it within Twenty four hrs, I'll make your life hell by delivering that video clip to Everybody you know. Your time begins now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:24:54 UTC
type
sextortion
scammer/abuser
Lilah Sutter
country
United States
description
Pay $1000 in btc to the listed below address (remove***from it): bc1***qz2r0mcslrwdmh7jpfh827kavj7ygjdmm4he9y8 You may well be wondering why the hell would you do that? Very well, prepare yourself because I am going to shake your entire world today. I had a serious malware infect your laptop or computer and record video of YOU (using your webcam) when you browsed 'adult' web sites. This is one of your password 2Freightliner Still don't believe me? Reply 7 and I'll be randomly share your video with 7 people you know (Yes, We've access to your address book also). Now, what can I want to make this entire thing disappear? Well, I have already described the particular deal in starting of the mail. Should you not fulfill it within Twenty-four hours, I'm going to make your life terrible by mailing that video to Everyone you know. Your time begins now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:08:06 UTC
type
ransomware
scammer/abuser
lilah sutter
country
United States
description
sent an email asking for bitcoin transfer over blackmail of a unknown video that was apparently taken via laptop camera
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:47:14 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Pay $1000 in btc to the beneath address (remove***from it): bc1***qcn7rvvwts3l3zvd7zplnygjg59c46md5l43wg4 You might be questioning why the hell would you do that? Well, put together yourself due to the fact I am going to move your world at this moment. I had a hazardous malware infect your laptop or computer as well as record movie of YOU (using your web cam) while you browsed 'adult' web sites. Here's one of your security password ******* Still don't believe me? Respond 7 and I'll be randomly share your video clip with 7 people you recognize (Yes, I've access to your contact list as well). At this moment, exactly what do I want to get this to whole thing go away? Well, I have already talked about the particular offer in starting of the email message. If you do not fulfill it within Twenty-four hours, I'm going to make your life horrible by mailing that video clip to Every person you know. Your time frame starts right now.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 18:39:55 UTC
type
sextortion
scammer/abuser
Lilah Sutter <[email protected]>
country
United States
description
𝐈 𝐡𝐚𝐯𝐞 𝐯𝐢𝐝𝐞𝐨 𝐨𝐟 𝐲𝐨𝐮 𝐰𝐡𝐢𝐥𝐞 𝐲𝐨𝐮 𝐰𝐞𝐫𝐞 𝐩𝐥𝐚𝐲𝐢𝐧𝐠 𝐰𝐡𝐢𝐥𝐞 𝐛𝐫𝐨𝐰𝐬𝐢𝐧𝐠 𝐩𝐨𝐫𝐧 𝐰𝐞𝐛𝐬𝐢𝐭𝐞𝐬 𝐥𝐚𝐬𝐭 𝐭𝐢𝐦𝐞. 𝐃𝐨𝐧'𝐭 𝐛𝐞𝐥𝐢𝐞𝐯𝐞 𝐦𝐞? 𝐇𝐞𝐫𝐞'𝐬 𝐨𝐧𝐞 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐩@𝐬𝐬𝐰𝐨𝐫𝐝 ********** 𝐒𝐭𝐢𝐥𝐥 𝐝𝐨𝐧'𝐭 𝐛𝐞𝐥𝐢𝐞𝐯𝐞 𝐦𝐞? 𝐑𝐞𝐩𝐥𝐲 𝟓 𝐚𝐧𝐝 𝐈'𝐥𝐥 𝐛𝐞 𝐫𝐚𝐧𝐝𝐨𝐦𝐥𝐲 𝐬𝐡𝐚𝐫𝐢𝐧𝐠 𝐲𝐨𝐮𝐫 𝐥𝐨𝐯𝐞𝐥𝐲 𝐯𝐢𝐝𝐞𝐨 𝐰𝐢𝐭𝐡 𝟓 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐜𝐥𝐨𝐬𝐞 𝐜𝐨𝐧𝐭𝐚𝐜𝐭𝐬. (𝐘𝐞𝐬, 𝐈 𝐡𝐚𝐯𝐞 𝐚𝐜𝐜𝐞𝐬𝐬 𝐭𝐨 𝐭𝐡𝐞𝐦 𝐚𝐬 𝐰𝐞𝐥𝐥!) 𝐈 𝐡𝐨𝐩𝐞 𝐭𝐡𝐚𝐭'𝐬 𝐞𝐧𝐨𝐮𝐠𝐡 𝐨𝐟 𝐩𝐫𝐨𝐨𝐟. 𝐍𝐨𝐰 𝐦𝐨𝐯𝐢𝐧𝐠 𝐨𝐧 𝐭𝐨 𝐢𝐦𝐩𝐨𝐫𝐭𝐚𝐧𝐭 𝐩𝐚𝐫𝐭. 𝐖𝐡𝐚𝐭 𝐝𝐨 𝐈 𝐰𝐚𝐧𝐭 𝐭𝐨 𝐦𝐚𝐤𝐞 𝐭𝐡𝐢𝐬 𝐰𝐡𝐨𝐥𝐞 𝐭𝐡𝐢𝐧𝐠 𝐝𝐢𝐬𝐚𝐩𝐩𝐞𝐚𝐫? 𝐈 𝐧𝐞𝐞𝐝 𝐲𝐨𝐮 𝐭𝐨 𝐬𝐞𝐧𝐝 𝟎.𝟑 𝐛𝐢𝐭𝐜𝐨𝐢𝐧 ($𝟐𝟎𝟎𝟎~) 𝐭𝐨 𝐭𝐡𝐞 𝐛𝐞𝐥𝐨𝐰 𝐚𝐝𝐝𝐫𝐞𝐬𝐬. (𝐈𝐟 𝐮 𝐝𝐨𝐧𝐭 𝐤𝐧𝐨𝐰 𝐚𝐛𝐨𝐮𝐭 𝐛𝐢𝐭𝐜𝐨𝐢𝐧, 𝐣𝐮𝐬𝐭 𝐠𝐨𝐨𝐠𝐥𝐞 𝐚𝐛𝐨𝐮𝐭 𝐢𝐭) bc1***qcn7rvvwts3l3zvd7zplnygjg59c46md5l43wg4 𝐂𝐀𝐒𝐄-𝐒𝐄𝐍𝐒𝐈𝐓𝐈𝐕𝐄𝐒𝐨 𝐜𝐨𝐩𝐲 & 𝐩𝐚𝐬𝐭𝐞 𝐢𝐭, 𝐚𝐧𝐝 𝐫𝐞𝐦𝐨𝐯𝐞 *** 𝐟𝐫𝐨𝐦 𝐭𝐡𝐢𝐬 𝐈 𝐚𝐦 𝐤𝐞𝐞𝐩𝐢𝐧𝐠 𝐭𝐡𝐢𝐬 𝐞𝐦𝐚𝐢𝐥 𝐬𝐡𝐨𝐫𝐭 𝐛𝐞𝐜𝐚𝐮𝐬𝐞 𝐦𝐲 𝐭𝐢𝐦𝐞 𝐢𝐬 𝐯𝐚𝐥𝐮𝐚𝐛𝐥𝐞 𝐚𝐧𝐝 𝐲𝐨𝐮 𝐠𝐨𝐭 𝟐𝟒 𝐡𝐨𝐮𝐫𝐬 𝐥𝐞𝐟𝐭 𝐭𝐨 𝐦𝐞𝐞𝐭 𝐦𝐲 𝐝𝐞𝐦𝐚𝐧𝐝. 𝐘𝐨𝐮𝐫 𝐭𝐢𝐦𝐞 𝐬𝐭𝐚𝐫𝐭𝐬 𝐧𝐨𝐰!
source
bitcoinabuse
Site url