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Report number
10
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 22:36:51 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Me esta pidiendo dinero alegando que tiene passwords mios y videos inapropiados.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 22:34:54 UTC
type
sextortion
scammer/abuser
Jimmy Koehn
country
United States
description
He is blackmailing me alleging that he will send an inappropriate video of me.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 22:32:35 UTC
type
ransomware
scammer/abuser
Jimmy Koehn
country
United States
description
He's blackmailing me on false facts. Im sharing parts of the emailhe sent me: "𝗛𝗲𝘆, 𝘆𝗼𝘂 𝗱𝗼𝗻'𝘁 𝗸𝗻𝗼𝘄 𝗺𝗲 𝗽𝗲𝗿𝘀𝗼𝗻𝗮𝗹𝗹𝘆. 𝗬𝗲𝘁 𝗜 𝗸𝗻𝗼𝘄 𝗮 𝗹𝗼𝘁 𝗼𝗳 𝘁𝗵𝗶𝗻𝗴𝘀 𝗿𝗲𝗴𝗮𝗿𝗱𝗶𝗻𝗴 𝘆𝗼𝘂. 𝗬𝗼𝘂𝗿 𝗰𝘂𝗿𝗿𝗲𝗻𝘁 𝗳𝗯 𝗰𝗼𝗻𝘁𝗮𝗰𝘁 𝗹𝗶𝘀𝘁, 𝗽𝗵𝗼𝗻𝗲 𝗰𝗼𝗻𝘁𝗮𝗰𝘁𝘀 𝗮𝗹𝗼𝗻𝗴 𝘄𝗶𝘁𝗵 𝗮𝗹𝗹 𝘁𝗵𝗲 𝗼𝗻𝗹𝗶𝗻𝗲 𝗮𝗰𝘁𝗶𝘃𝗶𝘁𝘆 𝗼𝗻 𝘆𝗼𝘂𝗿 𝗰𝗼𝗺𝗽𝘂𝘁𝗲𝗿 𝗳𝗿𝗼𝗺 𝗽𝗿𝗲𝘃𝗶𝗼𝘂𝘀 𝟭𝟰𝟭 𝗱𝗮𝘆𝘀. 𝗔𝗻𝗱 𝘁𝗵𝗶𝘀 𝗶𝗻𝗰𝗹𝘂𝗱𝗲𝘀, 𝘆𝗼𝘂𝗿 𝗺𝗮𝘀𝘁𝘂𝗿𝗯𝗮𝘁𝗶𝗼𝗻 𝘃𝗶𝗱𝗲𝗼, 𝘄𝗵𝗶𝗰𝗵 𝗯𝗿𝗶𝗻𝗴𝘀 𝗺𝗲 𝘁𝗼 𝘁𝗵𝗲 𝗺𝗮𝗶𝗻 𝗿𝗲𝗮𝘀𝗼𝗻 𝘄𝗵𝘆 𝗜 '𝗺 𝘄𝗿𝗶𝘁𝗶𝗻𝗴 𝘁𝗵𝗶𝘀 𝗽𝗮𝗿𝘁𝗶𝗰𝘂𝗹𝗮𝗿 𝗺𝗮𝗶𝗹 𝘁𝗼 𝘆𝗼𝘂. 𝗪𝗲𝗹𝗹 𝘁𝗵𝗲 𝗽𝗿𝗲𝘃𝗶𝗼𝘂𝘀 𝘁𝗶𝗺𝗲 𝘆𝗼𝘂 𝘄𝗲𝗻𝘁 𝘁𝗼 𝘀𝗲𝗲 𝘁𝗵𝗲 𝗮𝗱𝘂𝗹𝘁 𝗽𝗼𝗿𝗻 𝘄𝗲𝗯𝘀𝗶𝘁𝗲𝘀, 𝗺𝘆 𝘀𝗽𝘆𝘄𝗮𝗿𝗲 𝗲𝗻𝗱𝗲𝗱 𝘂𝗽 𝗯𝗲𝗶𝗻𝗴 𝘁𝗿𝗶𝗴𝗴𝗲𝗿𝗲𝗱 𝗶𝗻 𝘆𝗼𝘂𝗿 𝗽𝗰 𝘄𝗵𝗶𝗰𝗵 𝗲𝗻𝗱𝗲𝗱 𝘂𝗽 𝗱𝗼𝗰𝘂𝗺𝗲𝗻𝘁𝗶𝗻𝗴 𝗮 𝗯𝗲𝗮𝘂𝘁𝗶𝗳𝘂𝗹 𝘃𝗶𝗱𝗲𝗼 𝗳𝗼𝗼𝘁𝗮𝗴𝗲 𝗼𝗳 𝘆𝗼𝘂𝗿 𝘀𝗲𝗹𝗳 𝗽𝗹𝗲𝗮𝘀𝘂𝗿𝗲 𝗮𝗰𝘁 𝗯𝘆 𝘁𝗿𝗶𝗴𝗴𝗲𝗿𝗶𝗻𝗴 𝘆𝗼𝘂𝗿 𝘄𝗲𝗯 𝗰𝗮𝗺𝗲𝗿𝗮. (𝘆𝗼𝘂 𝗴𝗼𝘁 𝗮 𝗶𝗻𝗰𝗿𝗲𝗱𝗶𝗯𝗹𝘆 𝘀𝘁𝗿𝗮𝗻𝗴𝗲 𝗽𝗿𝗲𝗳𝗲𝗿𝗲𝗻𝗰𝗲 𝗯𝘆 𝘁𝗵𝗲 𝘄𝗮𝘆 𝗵𝗮𝗵𝗮)"
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 21:57:21 UTC
type
sextortion
scammer/abuser
Unknown
country
Peru
description
Sends emails claiming to have sex videos of me and asks me to buy bitcoins in order not to send the videos to my contacts
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 04:02:54 UTC
type
blackmail scam
scammer/abuser
country
Argentina
description
Claiming to have inappropriate videos of me through hacking my webcam. Blackmailing me for money (through bitcoin).
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 01:38:34 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Blackmail email with generic ambiguous copy from an alleged Didi Gueseo I require your total attention for the upcoming Twenty-four hours, or I will certainly make sure you that you live out of guilt for the rest of your life span. Hello there, you do not know me. However I know nearly anything regarding you. Your fb contact list, smartphone contacts along with all the digital activity on your computer from previous 144 days. Including, your self pleasure video clips, which brings me to the primary motive why I 'm writing this e mail to you. Well the previous time you visited the porn web sites, my spyware was triggered inside your computer system which ended up saving a lovely video clip of your self pleasure play simply by triggering your web cam. (you got a really odd preference btw lmao) I own the whole recording. If perhaps you feel I 'm fooling around, just reply proof and I will be forwarding the particular recording randomly to 12 people you recognize.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 01:04:16 UTC
type
sextortion
scammer/abuser
country
Guatemala
description
Asks for money
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 22:25:51 UTC
type
ransomware
scammer/abuser
country
Japan
description
Well the previous time you visited the adult material webpages, my malware ended up being activated in your pc which ended up documenting a beautiful footage of your masturbation play by triggering your webcam. I own the whole recording. Just in case you think I am fooling around, simply reply proof and I will be forwarding the recording randomly to 3 people you're friends with. It may end up being your friend, co workers, boss, parents (I don't know! My software will randomly select the contacts).
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 20:49:23 UTC
type
ransomware
scammer/abuser
Jimmy Kohen
country
Spain
description
Pide dinero
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 20:47:49 UTC
type
sextortion
scammer/abuser
country
Spain
description
Pide dinero
source
bitcoinabuse
Site url