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Wallet address
bc1qgz4w6z4te7kh75mdpyqekxqng2ath6vh4k3r0r
Report number
47
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
12 April 2022 Tuesday. 21:49:26 UTC
type
sextortion
scammer/abuser
Mahala Cusimano [email protected]
country
Belgium
description
Had an old PW and said they had a sexual vid of me if I didn't send them bitcoin. Typical scammers. Parasites picking at scraps: I do know, XXXXXXX, is your password. I need your total attention for the the next Twenty-four hrs, or I will make sure you that you live out of guilt for the rest of your life span. Hey, you do not know me. However I know pretty much everything about you. Your personal facebook contact list, phone contacts and all the virtual activity in your computer from previous 183 days. Which includes, your masturbation video, which brings me to the main motive why I am composing this particular email to you. I want to make you a 1 time, no negotiable offer. Purchase $ 2000 in bitcoin and send them on the listed below address: b***c1qwekuls8nkhxp3p3ym4zxy22rrkxy2n7f0yydy5 You have 24 hours to do so. Your time starts as soon you read through this e mail. I have got an unique code that will notify me once you read this mail therefore do not try to play smart.
source
bitcoinabuse
Site url
date
18 April 2020 Saturday. 00:21:51 UTC
type
blackmail scam
scammer/abuser
unknown
country
Netherlands
description
demanding $2000 scam email blackmail: "hi you do not know me personally. Yet I know nearly anything about you." etc
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 21:41:02 UTC
type
ransomware
scammer/abuser
[email protected]
country
Spain
description
𝗛𝗲𝗹𝗹𝗼, 𝘆𝗼𝘂 𝗱𝗼𝗻'𝘁 𝗸𝗻𝗼𝘄 𝗺𝗲. 𝗕𝘂𝘁 𝗜 𝗸𝗻𝗼𝘄 𝗲𝘃𝗲𝗿𝘆 𝘁𝗵𝗶𝗻𝗴 𝗿𝗲𝗴𝗮𝗿𝗱𝗶𝗻𝗴 𝘆𝗼𝘂. 𝗬𝗼𝘂𝗿 𝗰𝘂𝗿𝗿𝗲𝗻𝘁 𝗳𝗮𝗰𝗲𝗯𝗼𝗼𝗸 𝗰𝗼𝗻𝘁𝗮𝗰𝘁 𝗹𝗶𝘀𝘁, 𝘀𝗺𝗮𝗿𝘁𝗽𝗵𝗼𝗻𝗲 𝗰𝗼𝗻𝘁𝗮𝗰𝘁𝘀 𝗮𝗻𝗱 𝗮𝗹𝗹 𝘁𝗵𝗲 𝗱𝗶𝗴𝗶𝘁𝗮𝗹 𝗮𝗰𝘁𝗶𝘃𝗶𝘁𝘆 𝗼𝗻 𝘆𝗼𝘂𝗿 𝗰𝗼𝗺𝗽𝘂𝘁𝗲𝗿 𝗳𝗿𝗼𝗺 𝗽𝗿𝗲𝘃𝗶𝗼𝘂𝘀 𝟭𝟲𝟮 𝗱𝗮𝘆𝘀. 𝗜𝗻𝗰𝗹𝘂𝗱𝗶𝗻𝗴, 𝘆𝗼𝘂𝗿 𝘀𝗲𝗹𝗳 𝗽𝗹𝗲𝗮𝘀𝘂𝗿𝗲 𝘃𝗶𝗱𝗲𝗼 𝗰𝗹𝗶𝗽𝘀, 𝘄𝗵𝗶𝗰𝗵 𝗯𝗿𝗶𝗻𝗴𝘀 𝗺𝗲 𝘁𝗼 𝘁𝗵𝗲 𝗺𝗮𝗶𝗻 𝗺𝗼𝘁𝗶𝘃𝗲 𝘄𝗵𝘆 𝗜 𝗮𝗺 𝘄𝗿𝗶𝘁𝗶𝗻𝗴 𝘁𝗵𝗶𝘀 𝗲𝗺𝗮𝗶𝗹 𝘁𝗼 𝘆𝗼𝘂. 𝗪𝗲𝗹𝗹 𝘁𝗵𝗲 𝗹𝗮𝘀𝘁 𝘁𝗶𝗺𝗲 𝘆𝗼𝘂 𝘃𝗶𝘀𝗶𝘁𝗲𝗱 𝘁𝗵𝗲 𝗽𝗼𝗿𝗻𝗼 𝗼𝗻𝗹𝗶𝗻𝗲 𝘀𝗶𝘁𝗲𝘀, 𝗺𝘆 𝘀𝗽𝘆𝘄𝗮𝗿𝗲 𝗲𝗻𝗱𝗲𝗱 𝘂𝗽 𝗯𝗲𝗶𝗻𝗴 𝗮𝗰𝘁𝗶𝘃𝗮𝘁𝗲𝗱 𝗶𝗻 𝘆𝗼𝘂𝗿 𝗽𝗰 𝘄𝗵𝗶𝗰𝗵 𝗲𝗻𝗱𝗲𝗱 𝘂𝗽 𝗱𝗼𝗰𝘂𝗺𝗲𝗻𝘁𝗶𝗻𝗴 𝗮 𝗹𝗼𝘃𝗲𝗹𝘆 𝘃𝗶𝗱𝗲𝗼 𝗼𝗳 𝘆𝗼𝘂𝗿 𝘀𝗲𝗹𝗳 𝗽𝗹𝗲𝗮𝘀𝘂𝗿𝗲 𝗽𝗹𝗮𝘆 𝘀𝗶𝗺𝗽𝗹𝘆 𝗯𝘆 𝘁𝗿𝗶𝗴𝗴𝗲𝗿𝗶𝗻𝗴 𝘆𝗼𝘂𝗿 𝘄𝗲𝗯𝗰𝗮𝗺. (𝘆𝗼𝘂 𝗴𝗼𝘁 𝗮 𝗲𝘅𝗰𝗲𝗽𝘁𝗶𝗼𝗻𝗮𝗹𝗹𝘆 𝘂𝗻𝘂𝘀𝘂𝗮𝗹 𝘁𝗮𝘀𝘁𝗲 𝗯𝘁𝘄 𝗹𝗺𝗮𝗼) 𝗛𝗼𝘄𝗲𝘃𝗲𝗿, 𝗶𝘁 𝗱𝗼𝗲𝘀 𝗻𝗼𝘁 𝗻𝗲𝗲𝗱 𝘁𝗼 𝗯𝗲 𝘁𝗵𝗮𝘁 𝗿𝗼𝘂𝘁𝗲. 𝗜 𝘄𝗮𝗻𝘁 𝘁𝗼 𝗺𝗮𝗸𝗲 𝘆𝗼𝘂 𝗮 𝟭 𝘁𝗶𝗺𝗲, 𝗻𝗼𝗻 𝗻𝗲𝗴𝗼𝘁𝗶𝗮𝗯𝗹𝗲 𝗼𝗳𝗳𝗲𝗿. 𝗣𝘂𝗿𝗰𝗵𝗮𝘀𝗲 𝗨𝗦𝗗 𝟮𝟬𝟬𝟬 𝗶𝗻 𝗯𝗶𝘁𝗰𝗼𝗶𝗻 𝗮𝗻𝗱 𝘀𝗲𝗻𝗱 𝗶𝘁 𝘁𝗼 𝘁𝗵𝗲 𝗯𝗲𝗹𝗼𝘄 𝗮𝗱𝗱𝗿𝗲𝘀𝘀: 1xnxyChD3AFKwkc3F8**PVikYJJc2XWvmGL [𝗰𝗮𝘀𝗲 𝘀𝗲𝗻𝘀𝗶𝘁𝗶𝘃𝗲 𝗰𝗼𝗽𝘆 𝗮𝗻𝗱 𝗽𝗮𝘀𝘁𝗲 𝗶𝘁, 𝗮𝗻𝗱 𝗿𝗲𝗺𝗼𝘃𝗲 ** 𝗳𝗿𝗼𝗺 𝗶𝘁]
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 07:27:13 UTC
type
sextortion
scammer/abuser
Pietra Kasser
country
Italy
description
He or she make sextortion. 24 ours bla bla bla
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 21:14:23 UTC
type
ransomware
scammer/abuser
Olia Parisi <[email protected]>
country
Hungary
description
I am aware, xxxxxxx, is your pass word. I need your full 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 existence. Hello, you do not know me. However I know nearly anything concerning you. Your present facebook contact list, phone contacts plus all the digital activity on your computer from past 121 days. Which includes, your self pleasure video clips, which brings me to the primary reason why I 'm crafting this particular e mail to you. Well the previous time you went to see the porn material webpages, my spyware ended up being triggered in your computer system which ended up documenting a lovely video clip of your self pleasure play simply by activating your web cam. (you got a really unusual preference btw haha)
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 18:56:07 UTC
type
ransomware
scammer/abuser
[email protected]
country
United Kingdom
description
Hi, you do not know me. However I know nearly anything about you. All of your fb contact list, mobile phone contacts and all the digital activity in your computer from previous 194 days. Including, your self pleasure video, which brings me to the main motive why I am writing this email to you. Well the last time you visited the porno webpages, my malware ended up being triggered in your computer system which ended up documenting a eye-catching video clip of your masturbation act simply by triggering your webcam. (you got a unquestionably weird preference btw lol)
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 16:49:02 UTC
type
ransomware
scammer/abuser
cassie margulies
country
United States
description
extortion they want 2k bitcoin
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 08:22:26 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Slovakia
description
Hey, you do not know me personally. But I know all the things about you. Your personal fb contact list, mobile phone contacts as well as all the virtual activity in your computer from previous 111 days. Well the previous time you went to see the porn material online sites, my malware ended up being triggered inside your computer which ended up shooting a eye-catching video of your masturbation act simply by activating your web camera. (you got a tremendously strange taste btw lmfao) I have got the full recording. If you feel I 'm playing around, just reply proof and I will be forwarding the recording randomly to 10 people you know. It could end up being your friends, co workers, boss, mother and father (I don't know! My system will randomly select the contacts).
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 07:54:08 UTC
type
sextortion
scammer/abuser
Nikos Marzolla <[email protected]>
country
Canada
description
I need your 100% attention for the upcoming 24 hrs, or I may make sure you that you live out of embarrassment for the rest of your life. I know nearly anything about you. Your fb contact list, phone contacts plus all the online activity in your computer from previous 143 days. Consisting of, your masturbation video footage, which brings me to the primary motive why I 'm crafting this email to you. Well the previous time you went to see the porn material webpages, my spyware ended up being activated inside your personal computer which ended up recording a beautiful video of your self pleasure play by triggering your web cam. I have the whole recording. If, perhaps you think I am fooling around, simply reply proof and I will be forwarding the recording randomly to 6 people you recognize. Buy $ 2000 in bitcoin You have 1 day to do so. I have got an special program code that will notify me as soon as you read this mail so don't try to act smart
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 07:50:57 UTC
type
sextortion
scammer/abuser
bc1qhw3lhxyjqwjncv2zcxgl9lusf7au0qzvydtcqc
country
Canada
description
I need your 100% attention for the upcoming 24 hrs, or I may make sure you that you live out of embarrassment for the rest of your life I know nearly anything about you. Your fb contact list, phone contacts plus all the online activity in your computer from previous 143 days. Consisting of, your masturbation video footage, which brings me to the primary motive why I 'm crafting this email to you. Well the previous time you went to see the porn material webpages, my spyware ended up being activated inside your personal computer which ended up recording a beautiful video of your self pleasure play by triggering your web cam. I have the whole recording. If, perhaps you think I am fooling around, simply reply proof and I will be forwarding the recording randomly to 6 people you recognize. Buy $ 2000 in bitcoin You have 1 day to do so. I have got an special program code that will notify me as soon as you read this mail so don't try to act smart
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 07:16:51 UTC
type
ransomware
scammer/abuser
Seline Correia, [email protected]
country
Australia
description
Purchase USD 2000 in bitcoin and send them on the listed below address: bc1***qzksz3w2zul5ppfnrr4q9y7dmgw8yl4g2d3yawd [case-SENSITIVE copy and paste it, and remove *** from it] (If you do not know how, google how to purchase bitcoin. Do not waste my valuable time) If you send this particular 'donation' (we will call it that?). After that, I will vanish and never contact you again. I will get rid of everything I have got in relation to you. You may very well keep on living your current regular day to day life with no concerns. You've got 24 hours to do so. Your time begins as soon you read this e-mail. I have got an special program code that will inform me as soon as you read this e mail so do not try to play smart.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 06:11:04 UTC
type
ransomware
scammer/abuser
Giovanni Gledhill <[email protected]>
country
Netherlands
description
need your complete attention for the the next 24 hours, or I may make sure you that you live out of embarrassment for the rest of your lifetime. Hello there, you do not know me personally. Yet I know just about everything regarding you. All of your fb contact list, phone contacts along with all the digital activity in your computer from previous 163 days. And this includes, your self pleasure video clips, which brings me to the primary reason why I 'm crafting this particular mail to you. Well the previous time you went to the adult porn websites, my spyware ended up being activated in your computer system which ended up documenting a eye-catching video of your masturbation play by activating your webcam. (you got a tremendously weird taste btw lmao) I own the full recording. In the case you feel I 'm playing around, just reply proof and I will be forwarding the recording randomly to 10 people you're friends with.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 06:01:49 UTC
type
ransomware
scammer/abuser
Gerrilee Morley [email protected]
country
United States
description
I'm aware, Xxxxxxxxx is your password. I require your full attentionng Twenty-four hrs, or I will make sure you that you live out of embarrassment for the rest of your life span. Hello there, you don't know me. Yet I know pretty much everything about you. Your personal fb contact list, phone contacts and all the virtual activity in your computer from past 163 days. Which includes, your self pleasure video footage, which brings me to the main reason why I 'm crafting this specific mail to you. Well the last time you went to see the sexually graphic web sites, my spyware was triggered inside your computer which ended up saving a eye-catching video clip of your masturbation play simply by activating your cam. (you got a exceptionally strange taste by the way haha)
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 04:37:43 UTC
type
ransomware
scammer/abuser
Rhonda Mckerchar [email protected]
country
Hong Kong
description
Rhonda Mckerchar <[email protected]> I do know, xxxx is your pass word. I need your 100% attention for the upcoming Twenty-four hours, or I may make sure you that you live out of shame for the rest of your life span.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 04:01:41 UTC
type
blackmail scam
scammer/abuser
Aloise Reich <[email protected]>
country
Jordan
description
I am aware, 3090603050, is your password. I need your 100% attention for the coming 24 hrs, ..... I want to make you a 1 time, no negotiable offer. Buy $ 2000 in bitcoin and send it on the below address: bc1***qk3flktlcqw8qmjv93rmh9ljfuqzc5sxfxdda5t [case-sensitive copy & paste it, and remove *** from it]
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 01:58:29 UTC
type
sextortion
scammer/abuser
Andrew Schievella <[email protected]>
country
Australia
description
"I require your complete attention for the up coming 24 hours, or I may make sure you that you live out of embarrassment for the rest of your life. Hello there, you do not know me personally. However I know everything about you. Your personal facebook contact list, smartphone contacts along with all the virtual activity in your computer from past 122 days. Which includes, your masturbation video, which brings me to the main reason why I 'm writing this e-mail to you. I have the entire recording. If, perhaps you feel I 'm messing around, just reply proof and I will be forwarding the particular recording randomly to 7 people you're friends with. ould you be capable to gaze into anyone's eyes again after it? I doubt it.. I would like to make you a one time, no negotiable offer. Buy USD 2000 in bitcoin and send them to the listed below address: bc1***qzjjrvsgmws6h7lar2ska97u86em6ud0h8s4h5q [CASE sensitive, copy and paste it, and remove *** from it]
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:55:08 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Said they had my password to my accounts and threatened to send my friends and family inappropriate photos of me.demanded $2,000 in bitcoin
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:08:21 UTC
type
sextortion
scammer/abuser
Lanette Koseluk <[email protected]>
country
Brazil
description
Hello there, you do not know me. But I know every thing about you. All of your fb contact list, phone contacts and all the digital activity on your computer from past 175 days. And this includes, your masturbation video, which brings me to the main motive why I 'm composing this email to you. Well the previous time you visited the porn websites, my spyware was triggered inside your computer system which ended up logging a eye-catching video footage of your self pleasure act simply by triggering your webcam. (you got a unquestionably weird preference by the way lmao) I have the entire recording. If, perhaps you feel I 'm fooling around, just reply proof and I will be forwarding the particular recording randomly to 4 people you know. It could end up being your friend, co workers, boss, parents (I'm not sure! My software will randomly choose the contacts).
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:06:37 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
Extortion scam
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:46:57 UTC
type
blackmail scam
scammer/abuser
Annemar conti <[email protected]>
country
Colombia
description
It seems that, 410940501899764, is your pass word. I require your 100% attention for the upcoming 24 hours, or I will make sure you that you live out of embarrassment for the rest of your life. Hello, you don't know me personally. But I know a lot of things concerning you. Your current facebook contact list, phone contacts along with all the digital activity on your computer from past 138 days.
source
bitcoinabuse
Site url