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Wallet address
bc1qfz50hqdg9jd0mm8w0jhd4arwz962l2scefv05j
Report number
8
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
21 April 2020 Tuesday. 10:28:08 UTC
type
sextortion
scammer/abuser
[email protected]
country
Greece
description
I need your complete attention for the next 24 hrs, or I will make sure you that you live out of embarrassment for the rest of your life span. Hi, you don't know me. However I know a lot of things about you. Your present fb contact list, smartphone contacts and all the online activity in your computer from previous 122 days. Which includes, your self pleasure video footage, which brings me to the main reason why I 'm composing this specific mail to you. Well the previous time you went to the sexually graphic webpages, my spyware ended up being activated in your computer which ended up documenting a beautiful video footage of your masturbation act simply by activating your cam. (you got a seriously odd preference btw lmfao) I have the entire recording. If you feel I 'm fooling around, simply reply proof and I will be forwarding the particular recording randomly to 3 people you're friends with.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 23:09:22 UTC
type
sextortion
scammer/abuser
Silvia Hoffius
country
United Kingdom
description
they knew my password and they ask me for $ 2000, they say they have my videos because I enter pornographic pages. 𝗠𝘆 𝘀𝗼𝗳𝘁𝘄𝗮𝗿𝗲 𝘄𝗶𝗹𝗹 𝗿𝗮𝗻𝗱𝗼𝗺𝗹𝘆 𝗽𝗶𝗰𝗸 𝘁𝗵𝗲 𝗰𝗼𝗻𝘁𝗮𝗰𝘁 𝗱𝗲𝘁𝗮𝗶𝗹𝘀). 𝗪𝗼𝘂𝗹𝗱 𝘆𝗼𝘂 𝗯𝗲 𝗮𝗯𝗹𝗲 𝘁𝗼 𝗴𝗮𝘇𝗲 𝗶𝗻𝘁𝗼 𝗮𝗻𝘆𝗼𝗻𝗲'𝘀 𝗲𝘆𝗲𝘀 𝗮𝗴𝗮𝗶𝗻 𝗮𝗳𝘁𝗲𝗿 𝗶𝘁? 𝗜 𝗱𝗼𝘂𝗯𝘁 𝗶𝘁... 𝗕𝘂𝘁, 𝗶𝘁 𝗱𝗼𝗲𝘀 𝗻𝗼𝘁 𝗻𝗲𝗲𝗱 𝘁𝗼 𝗯𝗲 𝘁𝗵𝗮𝘁 𝗽𝗮𝘁𝗵. 𝗜 𝘄𝗼𝘂𝗹𝗱 𝗹𝗶𝗸𝗲 𝘁𝗼 𝗺𝗮𝗸𝗲 𝘆𝗼𝘂 𝗮 𝗼𝗻𝗲 𝘁𝗶𝗺𝗲, 𝗻𝗼 𝗻𝗲𝗴𝗼𝘁𝗶𝗮𝗯𝗹𝗲 𝗼𝗳𝗳𝗲𝗿. 𝗕𝘂𝘆 $ 𝟮𝟬𝟬𝟬 𝗶𝗻 𝗯𝗶𝘁𝗰𝗼𝗶𝗻 𝗮𝗻𝗱 𝘀𝗲𝗻𝗱 𝘁𝗵𝗲𝗺 𝘁𝗼 𝘁𝗵𝗲 𝗯𝗲𝗹𝗼𝘄 𝗮𝗱𝗱𝗿𝗲𝘀𝘀: 1SGqkTNtihaGMvGD4W**Buk8oAtDJNRcfGR [𝗖𝗔𝗦𝗘-𝗦𝗘𝗡𝗦𝗜𝗧𝗜𝗩𝗘 𝘀𝗼 𝗰𝗼𝗽𝘆 𝗮𝗻𝗱 𝗽𝗮𝘀𝘁𝗲 𝗶𝘁, 𝗮𝗻𝗱 𝗿𝗲𝗺𝗼𝘃𝗲 ** 𝗳𝗿𝗼𝗺 𝗶𝘁]
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 13:51:06 UTC
type
ransomware
scammer/abuser
Vittoria Cronshaw <[email protected]>
country
Canada
description
Vittoria Cronshaw <[email protected]> I want to make you a 1 time, no negotiable offer. Purchase $ 2000 in bitcoin and send them on the down below address: b***c1qfz50hqdg9jd0mm8w0jhd4arwz962l2scefv05j [case-SENSITIVE copy & paste it, and remove *** from it] (If you don't know how, look online how to buy bitcoin. Do not waste my important time) If you send out this 'donation' (we will call it that?). After that, I will vanish and never ever make contact with you again. I will get rid of everything I have got concerning you. You may very well proceed living your normal day to day lifestyle with no stress. You have 1 day in order to do so. Your time begins as quickly you read through this email. I have got an special program code that will tell me once you see this e mail so don't try to act smart.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 11:49:29 UTC
type
sextortion
scammer/abuser
Farrah
country
France
description
Same as others
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 01:55:54 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
I am aware, xxxxxxxxxxxxxx, is your pass word. I need your 100% attention for the coming Twenty-four hrs, or I may make sure you that you live out of guilt for the rest of your existence. Hello there, you do not know me personally. But I know everything about you. Your personal facebook contact list, smartphone contacts and all the virtual activity on your computer from previous 135 days. Well the previous time you went to see the adult porn webpages, my malware ended up being triggered in your pc which ended up recording a lovely footage of your self pleasure act by activating your webcam. I have the complete recording. If perhaps you think I am fooling around, just reply proof and I will be forwarding the recording randomly to 7 people you recognize. You have got 1 day in order to do so. Your time starts as soon you go through this e mail. I have got an special code that will inform me as soon as you see this mail therefore do not try to play smart.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 21:45:36 UTC
type
sextortion
scammer/abuser
Saudra Drummond <[email protected]>
country
United States
description
It seems that, is your pass word. I need your full attention for the the next 24 hours, or I will certainly make sure you that you live out of embarrassment for the rest of your life. Hello, you do not know me personally. Yet I know nearly anything about you. Your personal fb contact list, phone contacts as well as all the online activity on your computer from previous 116 days. Which includes, your self pleasure video footage, which brings me to the main reason why I 'm composing this e mail to you. Well the previous time you went to see the porn online sites, my spyware was triggered in your personal computer which ended up shooting a beautiful footage of your self pleasure play simply by triggering your web cam. (you got a unquestionably odd taste btw haha) I have the complete recording. If you feel I am playing around, just reply proof and I will be forwarding the particular recording randomly to 3 people you're friends with.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 19:33:33 UTC
type
ransomware
scammer/abuser
[email protected]
country
Turkey
description
i had an email while ago as ''I am aware, -----, is your pass word.Hey, you don't know me. I know nearly anything about you. All of your facebook contact list, smartphone contacts along with all the online activity on your computer from past 146 days.Consisting of, your self pleasure video footage, which brings me to the primary reason why I am writing this specific e mail to you.Well the previous time you went to see the porno online sites, my spyware ended up being triggered in your personal computer which ended up recording a lovely video of your masturbation play simply by triggering your cam.I have the complete recording. If perhaps you feel I am messing around, just reply proof and I will be forwarding the recording randomly to 7 people you know.Get $ 2000 in bitcoin and send them to the down below address:b***c1qfz50hqdg9jd0mm8w0jhd4arwz962l2scefv05j [remove *** from it]You have got 1 day to do so. Your time will start as quickly you read this e-mail.''
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 19:15:56 UTC
type
blackmail scam
scammer/abuser
Silvia Hoffius
country
Peru
description
they knew my password and they ask me for $ 2000, they say they have my videos because I enter pornographic pages.
source
bitcoinabuse
Site url