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Wallet address
bc1qd3c3gdphjsgdw53s3ej0rkf64uyc4nwynnxdpw
Report number
14
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 09:33:00 UTC
type
ransomware
scammer/abuser
Yoko pudney
country
United Kingdom
description
Blackmail, sextortion
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 22:51:06 UTC
type
ransomware
scammer/abuser
Leah Loster
country
United States
description
Sexploitation scam
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 18:52:56 UTC
type
ransomware
scammer/abuser
YOKO PUDNEY
country
United States
description
Same, seemed to have one of my passwords in the subject line of the email - thankfully nothing important seems to have been breached, still this scammer seems to have at least a little of personal data
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 17:21:27 UTC
type
blackmail scam
scammer/abuser
Yoko Pudney
country
United States
description
Email from [email protected] threatening to send video and hack into my account unless I sent $2000 bitcoun to b***c1qlrtq5c67a20dlzvwrqleq7exs0dfdahjmm40h0
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 07:27:37 UTC
type
sextortion
scammer/abuser
Hattie Lewalski
country
Spain
description
Has ask me for bitcoins to not send sexual videos to my facebook contacts
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 06:23:18 UTC
type
sextortion
scammer/abuser
Yoko Pudney
country
United States
description
Threat of sending video to contacts
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:34:38 UTC
type
sextortion
scammer/abuser
Yoko pudney
country
Canada
description
Threatening me for money
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:21:09 UTC
type
sextortion
scammer/abuser
Gilburt
country
Canada
description
Came from email qnhattiewz (at) outlook.com asking for money if I didnt pay they would release random videos to 7 people ? Very poor English as well.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 00:24:11 UTC
type
sextortion
scammer/abuser
Hattie Lewalski
country
Puerto Rico
description
[email protected]
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 22:10:04 UTC
type
sextortion
scammer/abuser
hattie lewalski
country
Canada
description
𝗦𝗲𝗻𝗱 $𝟭𝟬𝟬𝟬 𝗶𝗻 𝗯𝘁𝗰 𝘁𝗼 𝘁𝗵𝗲 𝘂𝗻𝗱𝗲𝗿 𝗮𝗱𝗱𝗿𝗲𝘀𝘀: bc1***qfyyvdynvhaxe3q30w3p0nzvngf6atrspvmc03y 𝗖𝗔𝗦𝗘-𝘀𝗲𝗻𝘀𝗶𝘁𝗶𝘃𝗲𝗦𝗼 𝗰𝗼𝗽𝘆 𝗮𝗻𝗱 𝗽𝗮𝘀𝘁𝗲 , 𝗮𝗻𝗱 𝗿𝗲𝗺𝗼𝘃𝗲 *** 𝗳𝗿𝗼𝗺 𝘁𝗵𝗶𝘀 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 𝗮𝘁 𝘁𝗵𝗶𝘀 𝗺𝗼𝗺𝗲𝗻𝘁. 𝗜 𝗵𝗮𝗱 𝗮 𝘀𝗲𝗿𝗶𝗼𝘂𝘀 𝘀𝗽𝘆𝘄𝗮𝗿𝗲 𝗮𝗻𝗱 𝗮𝗱𝘄𝗮𝗿𝗲 𝗶𝗻𝗳𝗲𝗰𝘁 𝘆𝗼𝘂𝗿 𝗹𝗮𝗽𝘁𝗼𝗽 𝗮𝘀 𝘄𝗲𝗹𝗹 𝗮𝘀 𝗿𝗲𝗰𝗼𝗿𝗱 𝘃𝗶𝗱𝗲𝗼 𝗼𝗳 𝗬𝗢𝗨 (𝘂𝘀𝗶𝗻𝗴 𝘆𝗼𝘂𝗿 𝗰𝗮𝗺) 𝘄𝗵𝗶𝗹𝘀𝘁 𝘆𝗼𝘂 𝗯𝗿𝗼𝘄𝘀𝗲𝗱 '𝗮𝗱𝘂𝗹𝘁' 𝘄𝗲𝗯𝘀𝗶𝘁𝗲𝘀. 𝗧𝗵𝗶𝘀 𝗶𝘀 𝗼𝗻𝗲 𝗼𝗳 𝘆𝗼𝘂𝗿 𝘀𝗲𝗰𝘂𝗿𝗶𝘁𝘆 𝗽𝗮𝘀𝘀𝘄𝗼𝗿𝗱 ****** 𝗡𝗲𝘃𝗲𝗿𝘁𝗵𝗲𝗹𝗲𝘀𝘀 𝗱𝗼𝗻'𝘁 𝗯𝗲𝗹𝗶𝗲𝘃𝗲 𝗺𝗲? 𝗥𝗲𝗽𝗹𝘆 𝟳 𝗮𝗻𝗱 𝗜'𝗹𝗹 𝗯𝗲 𝗿𝗮𝗻𝗱𝗼𝗺𝗹𝘆 𝘀𝗵𝗮𝗿𝗲 𝘆𝗼𝘂𝗿 𝘃𝗶𝗱𝗲𝗼 𝗰𝗹𝗶𝗽 𝘄𝗶𝘁𝗵 𝟳 𝗽𝗲𝗼𝗽𝗹𝗲 𝘆𝗼𝘂 𝗸𝗻𝗼𝘄 (𝗬𝗲𝘀, 𝗜'𝘃𝗲 𝗴𝗼𝘁 𝗮𝗰𝗰𝗲𝘀𝘀 𝘁𝗼 𝘆𝗼𝘂𝗿 𝗮𝗱𝗱𝗿𝗲𝘀𝘀 𝗯𝗼𝗼𝗸 𝗮𝘀 𝘄𝗲𝗹𝗹). 𝗧𝗼𝗱𝗮𝘆, 𝘄𝗵𝗮𝘁 𝗱𝗼 𝗜 𝘄𝗮𝗻𝘁 𝘁𝗼 𝗺𝗮𝗸𝗲 𝘁𝗵𝗶𝘀 𝗲𝗻𝘁𝗶𝗿𝗲 𝘁𝗵𝗶𝗻𝗴 𝗱𝗶𝘀𝗮𝗽𝗽𝗲𝗮𝗿? 𝗪𝗲𝗹𝗹, 𝗜 𝗵𝗮𝘃𝗲 𝗮𝗹𝗿𝗲𝗮𝗱𝘆 𝗱𝗲𝘀𝗰𝗿𝗶𝗯𝗲𝗱 𝘁𝗵𝗲 𝗽𝗮𝗿𝘁𝗶𝗰𝘂𝗹𝗮𝗿 𝗱𝗲𝗮𝗹 𝗶𝗻 𝘀𝘁𝗮𝗿𝘁𝗶𝗻𝗴 𝗼𝗳 𝘁𝗵𝗲 𝗲𝗺𝗮𝗶𝗹. 𝗜𝗳 𝘆𝗼𝘂 𝗱𝗼𝗻𝘁 𝗳𝘂𝗹𝗳𝗶𝗹𝗹 𝗶𝘁 𝘄𝗶𝘁𝗵𝗶𝗻 𝗧𝘄𝗲𝗻𝘁𝘆 𝗳𝗼𝘂𝗿 𝗵𝗼𝘂𝗿𝘀, 𝗜'𝗹𝗹 𝗺𝗮𝗸𝗲 𝘆𝗼𝘂𝗿 𝗹𝗶𝗳𝗲 𝗵𝗼𝗿𝗿𝗶𝗯𝗹𝗲 𝗯𝘆 𝗺𝗮𝗶𝗹𝗶𝗻𝗴 𝘁𝗵𝗮𝘁 𝘃𝗶𝗱𝗲𝗼 𝘁𝗼 𝗘𝘃𝗲𝗿𝘆𝗼𝗻𝗲 𝘆𝗼𝘂 𝗸𝗻𝗼𝘄. 𝗬𝗼𝘂𝗿 𝘁𝗶𝗺𝗲 𝘀𝘁𝗮𝗿𝘁𝘀 𝗿𝗶𝗴𝗵𝘁 𝗻𝗼𝘄.
source
bitcoinabuse
Site url
date
12 April 2020 Sunday. 20:26:46 UTC
type
sextortion
scammer/abuser
[email protected]
country
Belgium
description
1sτ ορτιοη ιs το dιsregαrd τhιs e mαιl. Ιη such α cαse, Ι αm gοιηg το seηd yοur νιdeο το αll yοur yοur ρersοηαl cοηταcτs αηd τheη cοηsιder cοηcerηιηg τhe dιsgrαce yοu wιll geτ. Aηd cοηsequeητly ιf yοu αre ιη α cοmmιττed relατιοηshιρ, ρrecιsely hοw ιτ wιll αffecτ? Number 2 ορτιοη ιs το gινe me 1900 USD. We αre gοιηg το τhιηκ οf ιτ αs α dοηατιοη. Theη, Ι mοsτ cerταιηly wιll wιτhοuτ delαy erαse yοur νιdeοταρe. Yοu cαη κeeρ οη yοur wαy οf lιfe lικe τhιs ηeνer τοοκ ρlαce αηd yοu wιll ηοτ eνer heαr bαcκ αgαιη frοm me. Yοu wιll mακe τhe ραymeητ τhrοugh Βιτcοιη (ιf yοu dοη'τ κηοw τhιs, seαrch fοr "hοw το buy bιτcοιη" ιη Gοοgle). βTC Address το seηd το: 12tJkz1GohYPLE7EgZ5QC9GaCSHrdfGX4M
source
bitcoinabuse
Site url
date
12 April 2020 Sunday. 20:26:22 UTC
type
sextortion
scammer/abuser
[email protected]
country
Belgium
description
1sτ ορτιοη ιs το dιsregαrd τhιs e mαιl. Ιη such α cαse, Ι αm gοιηg το seηd yοur νιdeο το αll yοur yοur ρersοηαl cοηταcτs αηd τheη cοηsιder cοηcerηιηg τhe dιsgrαce yοu wιll geτ. Aηd cοηsequeητly ιf yοu αre ιη α cοmmιττed relατιοηshιρ, ρrecιsely hοw ιτ wιll αffecτ? Number 2 ορτιοη ιs το gινe me 1900 USD. We αre gοιηg το τhιηκ οf ιτ αs α dοηατιοη. Theη, Ι mοsτ cerταιηly wιll wιτhοuτ delαy erαse yοur νιdeοταρe. Yοu cαη κeeρ οη yοur wαy οf lιfe lικe τhιs ηeνer τοοκ ρlαce αηd yοu wιll ηοτ eνer heαr bαcκ αgαιη frοm me. Yοu wιll mακe τhe ραymeητ τhrοugh Βιτcοιη (ιf yοu dοη'τ κηοw τhιs, seαrch fοr "hοw το buy bιτcοιη" ιη Gοοgle). βTC Address το seηd το: 12tJkz1GohYPLE7EgZ5QC9GaCSHrdfGX4M
source
bitcoinabuse
Site url
date
12 April 2020 Sunday. 03:51:47 UTC
type
ransomware
scammer/abuser
Hattie Lewalski <[email protected]>
country
Netherlands
description
Hattie Lewalski <[email protected]> Fri 10-Apr-20 12:44 extortion email,. Alleged to have installed malware to extort 1900 to pay via bitcoin
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 21:34:38 UTC
type
sextortion
scammer/abuser
Yoko Pudney [email protected]
country
Colombia
description
I'mvaware,h<password>,oisJyourgpassword.OYouAmayhnotEknowome,FandxyoudareCmostRlikelyIwonderingqwhywyou'remgettingythisRmail,xright?e Overview: IcinstalledZaGmalwareRonLthesadultkvidsa(sexLsites)Gsite,sandcthere'szmore,RyouWvisitedwthismsitehtodhaveGfunm(youHknowYwhatnILmean).cOncejyouNwereTthereNonNtheswebsite,NmyHmalwarextookVcontrolgofyyourWbrowser.RItQstartedQoperatingiasCaUkeyloggerOandzremotesdesktopsprotocolzwhichSgavenmeQaccessvtoAyourvwebcam.XImmediatelyaafterQthat,MmyosoftwarewcollectedGyourCcompleteEcontactsKfromnyouruMessenger,kFB,TandHemail.pDIxcreatedxafdouble-screenCvideo.HFirstFpartAshowssthexvideooyoupwereTwatchingj(youbhaveKawgoodNtastePlolp.I.j.),GandLtheLsecondzpartxdisplaystthetrecordingDofmyourEwebcam.X PreciselymwhatnshouldKyouGdo? Well,RIzbelieve,d$1900eisbaHfairjpriceiforhourHlittleWsecret.nYouywillcmakextheupaymentqthroughTBitcoinh(ifEyouHdon'tKknowJthis,isearchw"howGtoEbuylbitcoin"MinHGoogle).U ...
source
bitcoinabuse
Site url