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Wallet address
bc1qcxs8p508j7wg7k0rwdn4kfteczzd8q66yakf9h
Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 16:51:56 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Sent an email with one of my really old password in it saying they will share information with my friends unless I send $2000
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 11:12:04 UTC
type
blackmail scam
scammer/abuser
no idea
country
Australia
description
as others total scam
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 03:13:01 UTC
type
blackmail scam
scammer/abuser
Hakeem Cyders
country
United States
description
𝐋𝐞𝐭 𝐦𝐞 𝐭𝐞𝐥𝐥 𝐲𝐨𝐮, 𝐧𝐨𝐭 𝐭𝐨𝐨 𝐣𝐮𝐬𝐭 𝐖𝐞 𝐡𝐚𝐯𝐞 𝐠𝐨𝐭 𝐲𝐨𝐮𝐫 𝐬𝐞𝐜𝐮𝐫𝐢𝐭𝐲 𝐩𝐚𝐬𝐬𝐰𝐨𝐫𝐝𝐬, 𝐲𝐞𝐭 , 𝐟𝐮𝐫𝐭𝐡𝐞𝐫𝐦𝐨𝐫𝐞 𝐲𝐨𝐮𝐫 𝐂𝐨𝐦𝐩𝐥𝐞𝐭𝐞 𝐯𝐢𝐝𝐞𝐨 𝐟𝐨𝐨𝐭𝐚𝐠𝐞 𝐝𝐨𝐢𝐧𝐠 𝐨𝐟𝐟𝐞𝐧𝐝𝐢𝐧𝐠 𝐭𝐡𝐢𝐧𝐠𝐬 𝐰𝐡𝐢𝐥𝐞 𝐲𝐨𝐮 𝐚𝐜𝐭𝐮𝐚𝐥𝐥𝐲 𝐯𝐢𝐞𝐰𝐞𝐝 𝐭𝐡𝐚𝐭 𝐚𝐝𝐮𝐥𝐭 𝐦𝐨𝐯𝐢𝐞 𝐰𝐞𝐛 𝐬𝐢𝐭𝐞 (𝐲𝐨𝐮 𝐤𝐧𝐨𝐰 𝐰𝐡𝐢𝐜𝐡 𝐩𝐫𝐨𝐛𝐚𝐛𝐥𝐲 𝟏 𝐡𝐚) 𝐈𝐟 𝐩𝐞𝐫𝐡𝐚𝐩𝐬 𝐭𝐡𝐚𝐭 𝐲𝐨𝐮 𝐚𝐬𝐬𝐮𝐦𝐞 𝐈 𝐡𝐚𝐩𝐩𝐞𝐧 𝐭𝐨 𝐛𝐞 𝐛𝐥𝐮𝐟𝐟𝐢𝐧𝐠, 𝐚𝐧𝐬𝐰𝐞𝐫 𝐛𝐚𝐜𝐤 𝐏𝐫𝐨𝐨𝐟 𝐧𝐨𝐭 𝐭𝐨 𝐦𝐞𝐧𝐭𝐢𝐨𝐧 𝐈 𝐦𝐨𝐬𝐭 𝐜𝐞𝐫𝐭𝐚𝐢𝐧𝐥𝐲 𝐰𝐢𝐥𝐥 𝐛𝐞 𝐭𝐫𝐚𝐧𝐬𝐟𝐞𝐫𝐫𝐢𝐧𝐠 𝐭𝐡𝐚𝐭 𝐰𝐨𝐧𝐝𝐞𝐫𝐟𝐮𝐥 𝐯𝐢𝐬𝐮𝐚𝐥 𝐭𝐨𝐰𝐚𝐫𝐝𝐬 𝐞𝐢𝐠𝐡𝐭 𝐚𝐬𝐬𝐨𝐜𝐢𝐚𝐭𝐞𝐝 𝐰𝐢𝐭𝐡 𝐲𝐨𝐮𝐫 𝐦𝐚𝐢𝐧 𝐫𝐚𝐧𝐝𝐨𝐦 𝐜𝐨𝐧𝐭𝐚𝐜𝐭𝐬 (𝐜𝐞𝐫𝐭𝐚𝐢𝐧𝐥𝐲, 𝐈 𝐭𝐫𝐮𝐥𝐲 𝐢𝐧 𝐚𝐝𝐝𝐢𝐭𝐢𝐨𝐧 𝐩𝐨𝐬𝐬𝐞𝐬𝐬 𝐜𝐨𝐧𝐧𝐞𝐜𝐭𝐢𝐨𝐧 𝐭𝐨 𝐲𝐨𝐮𝐫 𝐟𝐛 𝐚𝐬 𝐰𝐞𝐥𝐥 𝐚𝐬 𝐦𝐨𝐛𝐢𝐥𝐞 𝐩𝐡𝐨𝐧𝐞 𝐜𝐨𝐧𝐭𝐚𝐜𝐭𝐬) 𝐈 𝐬𝐢𝐦𝐩𝐥𝐲 𝐜𝐞𝐫𝐭𝐚𝐢𝐧𝐥𝐲 𝐰𝐢𝐥𝐥 𝐧𝐨𝐭 𝐬𝐩𝐞𝐧𝐝 𝐦𝐲 𝐨𝐰𝐧 𝐯𝐚𝐥𝐮𝐚𝐛𝐥𝐞 𝐭𝐢𝐦𝐞 𝐰𝐢𝐭𝐡 𝐞𝐱𝐩𝐥𝐚𝐢𝐧𝐢𝐧𝐠 𝐞𝐱𝐚𝐜𝐭𝐥𝐲 𝐡𝐨𝐰 𝐈 𝐜𝐮𝐫𝐫𝐞𝐧𝐭𝐥𝐲 𝐡𝐚𝐯𝐞 𝐭𝐡𝐢𝐬 𝐩𝐚𝐫𝐭𝐢𝐜𝐮𝐥𝐚𝐫 𝐬𝐩𝐞𝐜𝐢𝐟𝐢𝐜𝐬 𝐰𝐢𝐭𝐡 𝐫𝐞𝐠𝐚𝐫𝐝𝐬 𝐭𝐨 𝐲𝐨𝐮. 𝐍𝐨𝐰 𝐜𝐨𝐦𝐢𝐧𝐠 𝐭𝐨 𝐭𝐡𝐞 𝐩𝐚𝐫𝐭𝐢𝐜𝐮𝐥𝐚𝐫 𝐬𝐢𝐠𝐧𝐢𝐟𝐢𝐜𝐚𝐧𝐭 𝐚𝐬𝐩𝐞𝐜𝐭. 𝐖𝐡𝐚𝐭 𝐚𝐫𝐞 𝐲𝐨𝐮𝐫 𝐜𝐡𝐨𝐢𝐜𝐞𝐬? 𝟏. 𝐓𝐡𝐢𝐧𝐤 𝐭𝐡𝐢𝐬 𝐢𝐬 𝐚𝐜𝐭𝐮𝐚𝐥𝐥𝐲 𝐞 𝐦𝐚𝐢𝐥 𝐢𝐬 𝐛𝐥𝐮𝐟𝐟 𝐚𝐧𝐝 𝐫𝐞𝐦𝐨𝐯𝐞 𝟐. 𝐑𝐞𝐩𝐥𝐲 𝐩𝐫𝐨𝐨𝐟
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 01:18:19 UTC
type
ransomware
scammer/abuser
Wash lutfi
country
United States
description
Similar to your other reports.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 23:16:52 UTC
type
sextortion
scammer/abuser
Van Yatsko
country
Colombia
description
Me pide $2000 a cambio de no publicar imágenes sexuales mías a mis contactos tanto en redes como en mi lista de contactos.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 20:39:28 UTC
type
blackmail scam
scammer/abuser
wash lutfi
country
Brazil
description
Here a part of the email. "𝐂𝐥𝐞𝐚𝐫𝐥𝐲, 𝐧𝐨𝐭 𝐣𝐮𝐬𝐭 𝐨𝐧𝐥𝐲 𝐈'𝐯𝐞 𝐡𝐚𝐯𝐞 𝐠𝐨𝐭 𝐲𝐨𝐮𝐫 𝐜𝐮𝐫𝐫𝐞𝐧𝐭 𝐩𝐚𝐬𝐬𝐰𝐨𝐫𝐝𝐬, 𝐲𝐞𝐭 , 𝐚𝐥𝐬𝐨 𝐲𝐨𝐮𝐫 𝐂𝐨𝐦𝐩𝐥𝐞𝐭𝐞 𝐯𝐢𝐝𝐞𝐨 𝐟𝐨𝐨𝐭𝐚𝐠𝐞 𝐞𝐧𝐠𝐚𝐠𝐢𝐧𝐠 𝐢𝐧 𝐮𝐠𝐥𝐲 𝐬𝐭𝐮𝐟𝐟 𝐰𝐡𝐢𝐥𝐞 𝐲𝐨𝐮 𝐚𝐜𝐭𝐮𝐚𝐥𝐥𝐲 𝐮𝐬𝐞𝐝 𝐭𝐡𝐚𝐭 p𝐨𝐫𝐧𝐨𝐠𝐫𝐚𝐩𝐡𝐲 𝐢𝐧𝐭𝐞𝐫𝐧𝐞𝐭 𝐬𝐢𝐭𝐞 (𝐲𝐨𝐮 𝐚𝐜𝐭𝐮𝐚𝐥𝐥𝐲 𝐫𝐞𝐜𝐨𝐠𝐧𝐢𝐳𝐞 𝐰𝐡𝐢𝐜𝐡 𝟏 𝐥𝐨𝐥) 𝐖𝐡𝐚𝐭 𝐜𝐚𝐧 𝐛𝐞 𝐲𝐨𝐮𝐫 𝐜𝐮𝐫𝐫𝐞𝐧𝐭 𝐝𝐞𝐜𝐢𝐬𝐢𝐨𝐧𝐬? 𝟏. 𝐀𝐬𝐬𝐮𝐦𝐞 𝐭𝐡𝐢𝐬 𝐢𝐬 𝐞𝐦𝐚𝐢𝐥 𝐜𝐚𝐧 𝐛𝐞 𝐛𝐥𝐮𝐟𝐟 𝐚𝐧𝐝 𝐭𝐡𝐞𝐧 𝐞𝐫𝐚𝐬𝐞 𝟐. 𝐑𝐞𝐬𝐩𝐨𝐧𝐝 𝐩𝐫𝐨𝐨𝐟 𝐇𝐨𝐰 𝐰𝐢𝐥𝐥 𝐲𝐨𝐮 𝐦𝐚𝐤𝐞 𝐭𝐡𝐞 𝐜𝐨𝐦𝐩𝐞𝐧𝐬𝐚𝐭𝐢𝐨𝐧? bc1***qcxs8p508j7wg7k0rwdn4kfteczzd8q66yakf9h 𝐜𝐚𝐬𝐞-𝐬𝐞𝐧𝐬𝐢𝐭𝐢𝐯𝐞𝐒𝐨 𝐜𝐨𝐩𝐲 𝐚𝐧𝐝 𝐩𝐚𝐬𝐭𝐞 , 𝐚𝐧𝐝 𝐫𝐞𝐦𝐨𝐯𝐞 *** 𝐟𝐫𝐨𝐦 𝐭𝐡𝐢𝐬"
source
bitcoinabuse
Site url