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Wallet address
bc1qg2nddfhuunfrl7v3rjqddrnmtsy4uaq636kl8w
Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 14:31:39 UTC
type
sextortion
scammer/abuser
Jaye Macrae <[email protected]>
country
Netherlands
description
Important: You have 24 hours in order to make the payment. (I have an unique pixel within this email message, and right now I know that you have read this email). If I don't get the payment, I will send your video to all of your contacts including relatives, coworkers, and so forth. Nonetheless, if I do get paid, I will erase the video immidiately. If you want evidence, reply with "Yes!" and I will send your video recording to your 5 friends. This is a non-negotiable offer, so don't waste my time and yours by replying to this email. Jaye
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 20:04:31 UTC
type
sextortion
scammer/abuser
Barry Kawamura, [email protected]
country
United States
description
𝐏𝐚𝐲 $𝟏𝟎𝟎𝟎 𝐢𝐧 𝐛𝐭𝐜 𝐭𝐨 𝐭𝐡𝐞 𝐛𝐞𝐧𝐞𝐚𝐭𝐡 𝐚𝐝𝐝𝐫𝐞𝐬𝐬: bc1***qte9mwputyanelzlpajtqu00g84v3ya8d5h90u2 ca𝒔e SE𝑵𝑺IT𝑰𝑽𝑬S𝒐 𝒄𝒐p𝒚 𝒂𝒏d 𝒑as𝒕e , and 𝒕ake 𝒂𝒘𝒂𝒚 *** from th𝒊s 𝗬ou cou𝗹d 𝗯𝗲 𝗮ski𝗻g 𝘆ours𝗲𝗹f why the 𝗵e𝗹𝗹 𝘄𝗼ul𝗱 𝘆𝗼𝘂 do 𝘁hat? W𝗲l𝗹, 𝗽ut 𝘁𝗼𝗴ether y𝗼u𝗿𝘀𝗲𝗹𝗳 d𝘂e 𝘁o the fact 𝗜 am go𝗶𝗻g t𝗼 𝗺𝗼v𝗲 y𝗼𝘂r 𝗲𝗻t𝗶re 𝘄o𝗿𝗹𝗱 n𝗼w. I had a 𝗱𝗮𝗻𝗴er𝗼𝘂𝘀 𝗮dware 𝗮𝗻𝗱 𝘀𝗽ywar𝗲 i𝗻f𝗲𝗰t yo𝘂r pc 𝗮nd recor𝗱 vi𝗱𝗲o of 𝗬𝗢𝗨 (us𝗶n𝗴 y𝗼u𝗿 cam) when you br𝗼w𝘀𝗲d 'ad𝘂lt' we𝗯s𝗶𝘁𝗲s. Here i𝐬 one of 𝐲ou𝐫 p𝐚s𝐬 w𝐨r𝐝 chipp𝐢to Nonetheless don'𝗍 belie𝗏e me? Respo𝗇d 7 a𝗇d 𝖨'll 𝖻𝖾 rand𝗈mly share you𝗋 vi𝖽eo 𝖼lip with 7 p𝖾o𝗉le y𝗈𝗎 k𝗇ow (Yes, We have acc𝖾𝗌s to 𝗒our contact 𝗅ist as wel𝗅). 𝕬t thi𝖘 m𝖔𝖒𝖊𝖓t, w𝖍at 𝖉𝖔 I want to ma𝖐𝖊 th𝖎𝖘 en𝖙ire 𝖙hi𝖓g disappear? We𝖑𝖑, I h𝖆v𝖊 a𝖑𝖗e𝖆dy ta𝖑𝖐ed about the ac𝖙u𝖆𝖑 of𝖋er 𝖎n st𝖆𝖗ting of 𝖙he 𝖒𝖆il. If 𝖞ou 𝖉o𝖓t 𝖋ulfill 𝖎t within Twenty fou𝖗 hours, I m𝖔st 𝖈erta𝖎nly w𝖎l𝖑 m𝖆ke 𝖞our life 𝖍𝖔𝖗rible by 𝖒aili𝖓𝖌 𝖙hat 𝖛ideo clip 𝖙o E𝖛ery p𝖊rson y𝖔u kn𝖔w. Yo𝖚r ti𝖒𝖊 𝖘ta𝖗ts right now.
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 01:31:50 UTC
type
sextortion
scammer/abuser
Kassi Levitt
country
Ecuador
description
Well, I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address BTC Address: bc1qg2nddfhuunfrl7v3rjqddrnmtsy4uaq636kl8w Important: You have 24 hours in order to make the payment. (I have an unique pixel within this email message, and right now I know that you have read this email). If I don't get the payment, I will send your video to all of your contacts including relatives, coworkers, and so forth. Nonetheless, if I do get paid, I will erase the video immidiately. If you want evidence, reply with "Yes!" and I will send your video recording to your 5 friends. This is a non-negotiable offer, so don't waste my time and yours by replying to this email. Kassi
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 22:05:24 UTC
type
ransomware
scammer/abuser
Cordi Dix [email protected]
country
Uruguay
description
Well, I actually placed a malware on the porn website and guess what, you visited this site to have fun (you know whart I mean). When you were watching the video, your web browser acted as a RDP (Remote Desktop) and aa keylogger wich provided me access to your display screen and webcam. Right after that , my software gathered all your contacts fromm your Messenger, Facebook accout, and email account.What exactly did I do? I made a split-screen video. First part recorded the video you were viewing (you've got a fine taste haha), and next part recorded your webcam (Yep! It's you doing nasty things!).........If you want evidence, reply with "Yes!" and I will send your video recording to your 5 friends. This is a non-negotiable offer, so don't waste my time and yours by replying to this email.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 10:29:11 UTC
type
sextortion
scammer/abuser
[email protected]
country
Germany
description
I received an email from [email protected], asking me for $1900 in a bitcoin account. Otherwise he will send a video to my contacts.
source
bitcoinabuse
Site url