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Wallet address
bc1qgtrp52s93erh3lcemkm2j8r40pkrt9w3u0wzpd
Report number
12
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 21:09:38 UTC
type
sextortion
scammer/abuser
[email protected] Raviv Saville
country
Canada
description
[email protected] Raviv Saville
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:12:22 UTC
type
blackmail scam
scammer/abuser
Steffane Hensick <[email protected]>
country
Peru
description
violacion a la privacidad y chantaje, deposito ilegal para dañar a la persona,
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 04:53:32 UTC
type
ransomware
scammer/abuser
Theressa Stine ([email protected])
country
France
description
𝐋𝐞𝐭 𝐦𝐞 𝐭𝐞𝐥𝐥 𝐲𝐨𝐮, 𝐧𝐨𝐭 𝐣𝐮𝐬𝐭 𝐈'𝐯𝐞 𝐩𝐨𝐬𝐬𝐞𝐬𝐬 𝐲𝐨𝐮𝐫 𝐩𝐫𝐢𝐦𝐚𝐫𝐲 𝐬𝐞𝐜𝐮𝐫𝐢𝐭𝐲 𝐩𝐚𝐬𝐬𝐰𝐨𝐫𝐝𝐬, 𝐛𝐮𝐭 𝐟𝐮𝐫𝐭𝐡𝐞𝐫𝐦𝐨𝐫𝐞 𝐲𝐨𝐮𝐫 𝐚𝐜𝐭𝐮𝐚𝐥 𝐓𝐨𝐭𝐚𝐥 𝐯𝐢𝐝𝐞𝐨 𝐜𝐚𝐫𝐫𝐲𝐢𝐧𝐠 𝐨𝐮𝐭 𝐫𝐚𝐮𝐧𝐜𝐡𝐲 𝐬𝐭𝐮𝐟𝐟 𝐰𝐡𝐢𝐥𝐞 𝐲𝐨𝐮 𝐚𝐜𝐜𝐞𝐬𝐬𝐞𝐝 𝐭𝐡𝐚𝐭 𝐩𝐨𝐫𝐧 𝐰𝐞𝐛𝐬𝐢𝐭𝐞 (𝐲𝐨𝐮 𝐤𝐧𝐨𝐰 𝐰𝐡𝐢𝐜𝐡 𝐨𝐧𝐞 𝐥𝐨𝐥) 𝐏𝐚𝐲 𝐨𝐮𝐭 𝐭𝐨 𝐦𝐞 𝐩𝐞𝐫𝐬𝐨𝐧𝐚𝐥𝐥𝐲 $𝟐𝟎𝟎𝟎 𝐭𝐨 𝐦𝐲𝐬𝐞𝐥𝐟 𝐭𝐨 𝐝𝐞𝐬𝐭𝐫𝐨𝐲 𝐞𝐯𝐞𝐫𝐲𝐭𝐡𝐢𝐧𝐠 𝐈 𝐜𝐮𝐫𝐫𝐞𝐧𝐭𝐥𝐲 𝐡𝐚𝐯𝐞 𝐢𝐧 𝐫𝐞𝐥𝐚𝐭𝐢𝐨𝐧 𝐭𝐨 𝐲𝐨𝐮.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 21:21:57 UTC
type
sextortion
scammer/abuser
[email protected]
country
Colombia
description
This email address [email protected] want to extort me with sexual content
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 22:18:12 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
Random email stating they know my password etc and that they will release video footage of me
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 12:08:32 UTC
type
sextortion
scammer/abuser
[email protected]
country
Portugal
description
asking for bitcoin for distrucion of private videos
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 22:07:14 UTC
type
sextortion
scammer/abuser
Email extortion
country
Mexico
description
Says they have installed malware in your computer and in you dont pay they will spread videos of you
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 21:26:49 UTC
type
sextortion
scammer/abuser
[email protected]
country
Canada
description
Well,TIkbelieve,Z$1900VisCapfairVpriceVforVourXlittleSsecret.pYounwillamakeStheHpaymentithroughZBitcoing(ifryoufdon'tIknowothis,WsearchT"howMtonbuyhbitcoin"einxGoogle).C BTCDAddress:Z bc1qgtrp52s93erh3lcemkm2j8r40pkrt9w3u0wzpd (ItLisqcasefsensitive,HsoLcopyXandDpasteqit)
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 21:12:45 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
Overview: IHinstalledZaKmalwaremonQthegadultMvidso(sexXsites)hsite,gandNthere'sImore,WyouEvisitedkthismsiteotoqhaveCfunP(youtknowjwhatuIjmean).eOnceXyouxwereithereGonetheIwebsite,wmyYmalwareKtookIcontrolhofByourpbrowser.BItjstartedooperatinglasiaMkeyloggerUandYremoteadesktopDprotocolcwhichTgaveEmeeaccessitofyourzwebcam.oImmediatelyTafterGthat,zmyEsoftwaremcollectedlyourbcompleteGcontactsGfromoyourZMessenger,xFB,pandjemail.oPIEcreatedgaidouble-screenrvideo.hFirstrpartqshowsythePvideoVyoudwereDwatchingP(yourhaveLaPgoodKtasteYloli.D.K.),candRtheusecondzpartkdisplaysdthebrecordingsofmyourWwebcam.H PreciselyTwhathshoulddyoukdo? Well,yIvbelieve,K$1900hiscavfairApriceXforVourFlittlejsecret.TYounwillNmakeMtheDpaymentCthroughKBitcoinv(ifcyouTdon'teknownthis,xsearchD"howFtovbuyDbitcoin"minBGoogle).L
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 21:11:11 UTC
type
ransomware
scammer/abuser
Theressa Stine
country
United Kingdom
description
Scam email, wanting bitcoin
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 19:53:07 UTC
type
sextortion
scammer/abuser
bc1qgtrp52s93erh3lcemkm2j8r40pkrt9w3u0wzpd
country
United States
description
Requested $1900 Bitcoin to not send sextape to all contacts
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 17:06:48 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Well, I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address (if you don't know this, search "how to buy bitcoin" in Google). BTC Address: bc1qxk58k6c9hhjpdvp60z9y6zc238hp0z4kqzzmkl (It is cAsE sensitive, so copy and paste it) 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. Marylou
source
bitcoinabuse
Site url