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Wallet address
bc1qh4gy4n43rpm70ynjcusl24cu5tq2m8yleq86ug
Report number
10
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 23:05:09 UTC
type
sextortion
scammer/abuser
Lizzy Cantalupa
country
United States
description
𝗛𝗲𝘆, 𝘆𝗼𝘂 𝗱𝗼 𝗻𝗼𝘁 𝗸𝗻𝗼𝘄 𝗺𝗲. 𝗬𝗲𝘁 𝗜 𝗸𝗻𝗼𝘄 𝗮 𝗹𝗼𝘁 𝗼𝗳 𝘁𝗵𝗶𝗻𝗴𝘀 𝗮𝗯𝗼𝘂𝘁 𝘆𝗼𝘂. 𝗬𝗼𝘂𝗿 𝗰𝘂𝗿𝗿𝗲𝗻𝘁 𝗳𝗯 𝗰𝗼𝗻𝘁𝗮𝗰𝘁 𝗹𝗶𝘀𝘁, 𝘀𝗺𝗮𝗿𝘁𝗽𝗵𝗼𝗻𝗲 𝗰𝗼𝗻𝘁𝗮𝗰𝘁𝘀 𝗮𝗻𝗱 𝗮𝗹𝗹 𝘁𝗵𝗲 𝗼𝗻𝗹𝗶𝗻𝗲 𝗮𝗰𝘁𝗶𝘃𝗶𝘁𝘆 𝗼𝗻 𝘆𝗼𝘂𝗿 𝗰𝗼𝗺𝗽𝘂𝘁𝗲𝗿 𝗳𝗿𝗼𝗺 𝗽𝗮𝘀𝘁 𝟭𝟱𝟳 𝗱𝗮𝘆𝘀.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 02:53:49 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Same email all the others got - but now he's up to $2000 ransom. Or maybe my videos are just that good - ha!
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 03:33:06 UTC
type
ransomware
scammer/abuser
[email protected]
country
Japan
description
Well, I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a RDP (Remote Desktop) and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, 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!). What should you do? 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). Tracee
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 00:50:46 UTC
type
sextortion
scammer/abuser
Maegan Geisser
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: bc1qh4gy4n43rpm70ynjcusl24cu5tq2m8yleq86ug
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 23:47:48 UTC
type
sextortion
scammer/abuser
Fidelity Katrine - [email protected]
country
Brazil
description
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!). What should you do? 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).
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 22:23:53 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
tried to blackmail me
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 21:57:17 UTC
type
sextortion
scammer/abuser
Lizzy Cantalupa <[email protected]>
country
Switzerland
description
Said he had one of my passwords and i had 24 hours to give him 1900 or he would send a video of me scrubbing the monkey to everyone.
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 21:26:08 UTC
type
sextortion
scammer/abuser
[email protected]
country
Netherlands
description
Well, I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a RDP (Remote Desktop) and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, 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!). What should you do? 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).
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 20:53:09 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Qatar
description
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!). What should you do? 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: bc1qh4gy4n43rpm70ynjcusl24cu5tq2m8yleq86ug (It is cAsE sensitive, so copy and paste it)
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 19:49:07 UTC
type
sextortion
scammer/abuser
[email protected]
country
Somalia
description
Well, I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address). 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.
source
bitcoinabuse
Site url