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Wallet address
bc1qdfvylq8cgwyxk4h6c2js0ujrgkm0y990j3evn7
Report number
10
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
22 April 2020 Wednesday. 12:19:51 UTC
type
blackmail scam
scammer/abuser
Nickolaus Kapstein Email [email protected]
country
Grenada
description
𝐈𝐧 𝐟𝐚𝐜𝐭, 𝐧𝐨𝐭 𝐣𝐮𝐬𝐭 𝐨𝐧𝐥𝐲 𝐓𝐡𝐚𝐭 𝐰𝐞 𝐜𝐮𝐫𝐫𝐞𝐧𝐭𝐥𝐲 𝐡𝐚𝐯𝐞 𝐲𝐨𝐮𝐫 𝐜𝐮𝐫𝐫𝐞𝐧𝐭 𝐩𝐚𝐬𝐬𝐰𝐨𝐫𝐝𝐬, 𝐭𝐡𝐞𝐧 𝐚𝐠𝐚𝐢𝐧 𝐢𝐧 𝐚𝐝𝐝𝐢𝐭𝐢𝐨𝐧 𝐲𝐨𝐮𝐫 𝐚𝐜𝐭𝐮𝐚𝐥 𝐂𝐨𝐦𝐩𝐥𝐞𝐭𝐞 𝐯𝐢𝐝𝐞𝐨 𝐟𝐨𝐨𝐭𝐚𝐠𝐞 𝐜𝐚𝐫𝐫𝐲𝐢𝐧𝐠 𝐨𝐮𝐭 𝐝𝐢𝐬𝐠𝐮𝐬𝐭𝐢𝐧𝐠 𝐬𝐭𝐮𝐟𝐟 𝐚𝐬 𝐲𝐨𝐮 𝐚𝐫𝐞 𝐲𝐨𝐮 𝐚𝐜𝐭𝐮𝐚𝐥𝐥𝐲 𝐚𝐜𝐜𝐞𝐬𝐬𝐞𝐝 𝐭𝐡𝐚𝐭 𝐚𝐝𝐮𝐥𝐭 𝐦𝐨𝐯𝐢𝐞 𝐬𝐢𝐭𝐞 (𝐲𝐨𝐮 𝐚𝐜𝐭𝐮𝐚𝐥𝐥𝐲 𝐫𝐞𝐜𝐨𝐠𝐧𝐢𝐳𝐞 𝐰𝐡𝐢𝐜𝐡 𝐩𝐫𝐨𝐛𝐚𝐛𝐥𝐲 𝟏 𝐡𝐚) 𝐖𝐡𝐢𝐜𝐡 𝐢𝐬 𝐠𝐨𝐢𝐧𝐠 𝐭𝐨 𝐫𝐞𝐬𝐮𝐥𝐭 𝐰𝐢𝐭𝐡 𝐬𝐢𝐦𝐩𝐥𝐲 𝟏 𝐰𝐚𝐲. 𝐘𝐨𝐮𝐫 𝐜𝐮𝐫𝐫𝐞𝐧𝐭 𝐩𝐥𝐚𝐲𝐭𝐢𝐦𝐞 𝐯𝐢𝐝𝐞𝐨 𝐟𝐨𝐨𝐭𝐚𝐠𝐞 𝐛𝐞𝐢𝐧𝐠 𝐬𝐡𝐨𝐰𝐞𝐝 𝐭𝐨 𝐲𝐨𝐮𝐫 𝐜𝐨𝐧𝐧𝐞𝐜𝐭𝐢𝐨𝐧𝐬. 𝐏𝐚𝐲 𝐮𝐩 𝐦𝐞 $𝟐𝟎𝟎𝟎 𝐭𝐨 𝐦𝐞 𝐩𝐞𝐫𝐬𝐨𝐧𝐚𝐥𝐥𝐲 𝐢𝐧 𝐨𝐫𝐝𝐞𝐫 𝐭𝐨 𝐞𝐥𝐢𝐦𝐢𝐧𝐚𝐭𝐞 𝐞𝐯𝐞𝐫𝐲 𝐭𝐡𝐢𝐧𝐠 𝐈 𝐡𝐚𝐯𝐞 𝐠𝐨𝐭 𝐢𝐧 𝐫𝐞𝐥𝐚𝐭𝐢𝐨𝐧 𝐭𝐨 𝐲𝐨𝐮. 𝐘𝐨𝐮 𝐜𝐚𝐧 𝐠𝐨 𝐭𝐨 𝐛𝐞𝐝 𝐡𝐚𝐩𝐩𝐲 𝐚𝐧𝐝 𝐰𝐚𝐤𝐞 𝐮𝐩 𝐮𝐧𝐝𝐞𝐫𝐬𝐭𝐚𝐧𝐝𝐢𝐧𝐠 𝐭𝐡𝐚𝐭 𝐚𝐛𝐬𝐨𝐥𝐮𝐭𝐞𝐥𝐲 𝐧𝐨𝐭𝐡𝐢𝐧𝐠 𝐰𝐢𝐥𝐥 𝐡𝐚𝐩𝐩𝐞𝐧 𝐭𝐨 𝐲𝐨𝐮.
source
bitcoinabuse
Site url
date
18 April 2020 Saturday. 13:28:23 UTC
type
blackmail scam
scammer/abuser
Gamaliel ohagan
country
United Kingdom
description
Annoying messages and black mails
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 16:42:22 UTC
type
sextortion
scammer/abuser
Drea Gershovich <[email protected]
country
Argentina
description
He/She claims to have my fb contact list, my phone number, my online antivity of the last 162 days and a video of me masturbating. He/She asks for USD 2000 in Bitcoins or else he/she will send that video to all my contacts. 3rd sextortion mail this week, what a bunch of wankers...
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 14:00:29 UTC
type
sextortion
scammer/abuser
Lorant Berger <[email protected]>
country
United Kingdom
description
I am aware, XXXXXXX, is your password. I require your total attention for the up coming Twenty-four hours, or I will certainly make sure you that you live out of shame for the rest of your life. Hello there, you don't know me. Yet I know just about everything about you. And this includes, your masturbation video footage, which brings me to the primary motive why I am composing this specific email to you. ... Purchase USD 2000 in bitcoin and send them on the listed below address: b***c1qdfvylq8cgwyxk4h6c2js0ujrgkm0y990j3evn7 [CASE sensitive copy and paste it, and remove *** from it] You have 1 day to do so. Your time will begin as quickly you read through this mail. I have got an unique code that will alert me as soon as you go through this mail therefore don't attempt to act smart.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 13:43:43 UTC
type
blackmail scam
scammer/abuser
Nickolaus Kapstein <[email protected]>
country
United Kingdom
description
Thu 16/04/2020 15:05 It seems that, ****, is your password. I require your complete attention for the next 24 hours, or I may make sure you that you live out of embarrassment for the rest of your life. Hello, you don't know me. However I know a lot of things regarding you. Your current fb contact list, smartphone contacts and all the digital activity in your computer from past 122 days. Consisting of, your masturbation video, which brings me to the primary reason why I am writing this e-mail to you. It may end up being your friend, co workers, boss, mother and father (I'm not sure! My system will randomly pick the contact details). But, doesn't necessarily have to be that route. I would like to make you a one time, no negotiable offer. Buy $ 2000 in bitcoin and send them to the down below address: b***c1qdfvylq8cgwyxk4h6c2js0ujrgkm0y990j3evn7 [case SENSITIVE copy & paste it, and remove *** from it]
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 08:15:04 UTC
type
sextortion
scammer/abuser
[email protected]
country
Spain
description
Exigen 2000 dolares a cambio de no publicar entre 12 de mis contactos un supuesto video tipo sexual en el que fui grabada mediante un virus instalado en mi equipo.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 01:19:56 UTC
type
sextortion
scammer/abuser
Abeu Stitt ([email protected])
country
Bangladesh
description
Sent an email claiming to have my password (which is old and no longer valid) and a video clip of me in a compromising situation. Asked for 2000usd worth of bitcoin, else will send the clip to my contacts.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 19:40:42 UTC
type
sextortion
scammer/abuser
Emmerich Woolfolk
country
Saudi Arabia
description
Well the previous time you went to the adult material web sites, my malware was activated in your pc which ended up saving a eye-catching video clip of your masturbation play simply by activating your web camera. (you got a incredibly unusual preference by the way haha) Purchase $ 2000 in bitcoin and send it to the down below address: b***c1qdfvylq8cgwyxk4h6c2js0ujrgkm0y990j3evn7 [case-sensitive so copy and paste it, and remove *** from it]
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 18:48:21 UTC
type
ransomware
scammer/abuser
Emmit Mitnick <[email protected]>
country
United Kingdom
description
I know xxxxxx, is your pass word. I require your full attention for the coming Twenty-four hrs, or I will certainly make sure you that you live out of embarrassment for the rest of your life span. Hey, you do not know me personally. However I know nearly anything regarding you. Your personal facebook contact list, mobile phone contacts along with all the online activity on your computer from previous 188 days. And this includes, your self pleasure video, which brings me to the primary reason why I am writing this particular e-mail to you. Well the previous time you visited the porno online sites, my malware was activated in your computer which ended up logging a beautiful video of your self pleasure play simply by activating your web cam. (you got a incredibly strange taste by the way haha)
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 17:08:31 UTC
type
sextortion
scammer/abuser
Molly Genthner, [email protected]
country
United States
description
Claimed they had my password, an old password, and that they would release a sexual video of me that they got off my computer camera if I don’t pay USD 2000.
source
bitcoinabuse
Site url