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Wallet address
bc1qj65wlyr952kr5kyj8zq39m8q62kp76nc30jtru
Report number
7
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 April 2020 Wednesday. 23:41:29 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Received same threat as below that he would publish Video of me watching adult site if I did not pay a ransom
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:34:19 UTC
type
sextortion
scammer/abuser
Charin Bayo <[email protected]>
country
United States
description
Sent the following email with an old password and login. Transfer $1000 in bitcoin to the underneath address (remove***from it): bc1***qr5khf30zr3p64v53k76jrx5jklfgyh5umlk0m6 You may be asking yourself why the hell would you do that? Very well, put together yourself because I am going to move your world right now. I had a hazardous spyware and adware infect your own computer system and record video of YOU (using your cam) while you looked at 'adult' web sites. This is one of your pass word****** Still don't believe me? Respond 7 and I will be randomly share your video with 7 people you recognize (Yes, I've access to your contact list also). Now, what do I want to make this whole thing fade away? Very well, I have already described the actual deal in starting of the e mail. Should you not fulfill it within 24 hours, I most certainly will create your life nightmare by mailing that video clip to Everybody you know. Your time frame begins now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:24:14 UTC
type
sextortion
scammer/abuser
Charin Bayo [email protected]
country
United States
description
Pay $1000 in bitcoin to the beneath address (remove***from it): bc1***q9mvj8hde37llv26cs9gae5x80kamkwuu76jq3c You may be wondering why the heck would you do that? Very well, prepare yourself simply because I am going to shake your world now. I had a serious adware infect your personal computer and also record video clip of YOU (using your web camera) whilst you browsed 'adult' websites. Here's one of your security password ********** Still don't believe me? Reply 7 and I'll be randomly share your video clip with 7 people you're friends with (Yes, I've access to your address book too). At this moment, what do I want to make this whole thing fade away? Well, I have already described the deal in beginning of the e-mail. Should you not fulfill it within Twenty-four hours, I will make your life terrible by mailing that video to Everybody you know. Your time starts right now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 18:57:19 UTC
type
sextortion
scammer/abuser
Charin Bayo [email protected]
country
France
description
I know, ____________, is your pass word. I require your total attention for the upcoming Twenty-four hours.Will you be capable to gaze into anyone's eyes again after it? I doubt that... But, it does not need to be that way. I would like to make you a one time, non negotiable offer. Buy $ 2000 in bitcoin and send them to the below address: bc1***qnuv0xhy2c25fjdrv9cc4azvk2chmwc7kqcer9v If you send out this particular 'donation' (let's call this that?). Right after that, I will go away for good and never ever make contact with you again. I will get rid of everything I have got about you. You may very well carry on living your current regular day to day life with absolutely no concern. You've 1 day in order to do so. Your time starts as soon you read this e-mail. I have got an unique program code that will inform me as soon as you go through this e mail therefore do not try to play smart.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 18:43:04 UTC
type
sextortion
scammer/abuser
[email protected]
country
Portugal
description
Email with this threat!! I am aware, ************ is your password. I need your complete attention for the up coming Twenty-four hours, or I will make sure you that you live out of embarrassment for the rest of your existence. ......... Well the last time you visited the porn material webpages, my spyware ended up being activated inside your computer which ended up recording a beautiful video footage of your self pleasure act simply by activating your web camera. 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 5 people you know. ............. Would you be capable to gaze into anyone's eyes again after it? I question that... Nonetheless, it doesn't have to be that route. I'm going to make you a 1 time, no negotiable offer. Purchase $ 2000 in bitcoin and send it to the below address: bc1***qzyepr65sf242qed77l6hn6t5ra48lva3l6sl7j
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 13:33:59 UTC
type
sextortion
scammer/abuser
Phylis Hostage <[email protected]>
country
Argentina
description
𝐘𝐨𝐮𝐫 𝐩𝐚𝐬𝐬𝐰𝐨𝐫𝐝 𝐢𝐬 ********** & 𝐈 𝐫𝐞𝐪𝐮𝐢𝐫𝐞 𝐲𝐨𝐮𝐫 𝐟𝐮𝐥𝐥 𝐚𝐭𝐭𝐞𝐧𝐭𝐢𝐨𝐧 𝐟𝐨𝐫 𝐭𝐡𝐞 𝐜𝐨𝐦𝐢𝐧𝐠 𝐓𝐰𝐞𝐧𝐭𝐲-𝐟𝐨𝐮𝐫 𝐡𝐨𝐮𝐫𝐬, 𝐨𝐫 𝐈 𝐰𝐢𝐥𝐥 𝐦𝐚𝐤𝐞 𝐬𝐮𝐫𝐞 𝐲𝐨𝐮 𝐭𝐡𝐚𝐭 𝐲𝐨𝐮 𝐥𝐢𝐯𝐞 𝐨𝐮𝐭 𝐨𝐟 𝐠𝐮𝐢𝐥𝐭 𝐟𝐨𝐫 𝐭𝐡𝐞 𝐫𝐞𝐬𝐭 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐥𝐢𝐟𝐞. 𝐇𝐞𝐥𝐥𝐨, 𝐲𝐨𝐮 𝐝𝐨 𝐧𝐨𝐭 𝐤𝐧𝐨𝐰 𝐦𝐞. 𝐇𝐨𝐰𝐞𝐯𝐞𝐫 𝐈 𝐤𝐧𝐨𝐰 𝐚𝐥𝐥 𝐭𝐡𝐞 𝐭𝐡𝐢𝐧𝐠𝐬 𝐜𝐨𝐧𝐜𝐞𝐫𝐧𝐢𝐧𝐠 𝐲𝐨𝐮. 𝐘𝐨𝐮𝐫 𝐩𝐫𝐞𝐬𝐞𝐧𝐭 𝐟𝐛 𝐜𝐨𝐧𝐭𝐚𝐜𝐭 𝐥𝐢𝐬𝐭, 𝐩𝐡𝐨𝐧𝐞 𝐜𝐨𝐧𝐭𝐚𝐜𝐭𝐬 𝐩𝐥𝐮𝐬 𝐚𝐥𝐥 𝐭𝐡𝐞 𝐨𝐧𝐥𝐢𝐧𝐞 𝐚𝐜𝐭𝐢𝐯𝐢𝐭𝐲 𝐨𝐧 𝐲𝐨𝐮𝐫 𝐜𝐨𝐦𝐩𝐮𝐭𝐞𝐫 𝐟𝐫𝐨𝐦 𝐩𝐫𝐞𝐯𝐢𝐨𝐮𝐬 𝟏𝟐𝟓 𝐝𝐚𝐲𝐬. 𝐖𝐡𝐢𝐜𝐡 𝐢𝐧𝐜𝐥𝐮𝐝𝐞𝐬, 𝐲𝐨𝐮𝐫 𝐦𝐚𝐬𝐭𝐮𝐫𝐛𝐚𝐭𝐢𝐨𝐧 𝐯𝐢𝐝𝐞𝐨 𝐟𝐨𝐨𝐭𝐚𝐠𝐞, 𝐰𝐡𝐢𝐜𝐡 𝐛𝐫𝐢𝐧𝐠𝐬 𝐦𝐞 𝐭𝐨 𝐭𝐡𝐞 𝐦𝐚𝐢𝐧 𝐦𝐨𝐭𝐢𝐯𝐞 𝐰𝐡𝐲 𝐈 𝐚𝐦 𝐰𝐫𝐢𝐭𝐢𝐧𝐠 𝐭𝐡𝐢𝐬 𝐩𝐚𝐫𝐭𝐢𝐜𝐮𝐥𝐚𝐫 𝐦𝐚𝐢𝐥 𝐭𝐨 𝐲𝐨𝐮. 𝐖𝐞𝐥𝐥 𝐭𝐡𝐞 𝐩𝐫𝐞𝐯𝐢𝐨𝐮𝐬 𝐭𝐢𝐦𝐞 𝐲𝐨𝐮 𝐰𝐞𝐧𝐭 𝐭𝐨 𝐭𝐡𝐞 𝐩𝐨𝐫𝐧𝐨 𝐰𝐞𝐛𝐩𝐚𝐠𝐞𝐬, 𝐦𝐲 𝐦𝐚𝐥𝐰𝐚𝐫𝐞 𝐞𝐧𝐝𝐞𝐝 𝐮𝐩 𝐛𝐞𝐢𝐧𝐠 𝐭𝐫𝐢𝐠𝐠𝐞𝐫𝐞𝐝 𝐢𝐧𝐬𝐢𝐝𝐞 𝐲𝐨𝐮𝐫 𝐜𝐨𝐦𝐩𝐮𝐭𝐞𝐫 𝐬𝐲𝐬𝐭𝐞𝐦 𝐰𝐡𝐢𝐜𝐡 𝐞𝐧𝐝𝐞𝐝 𝐮𝐩 𝐬𝐚𝐯𝐢𝐧𝐠 𝐚 𝐞𝐲𝐞-𝐜𝐚𝐭𝐜𝐡𝐢𝐧𝐠 𝐯𝐢𝐝𝐞𝐨 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐦𝐚𝐬𝐭𝐮𝐫𝐛𝐚𝐭𝐢𝐨𝐧 𝐚𝐜𝐭 𝐬𝐢𝐦𝐩𝐥𝐲 𝐛𝐲 𝐭𝐫𝐢𝐠𝐠𝐞𝐫𝐢𝐧𝐠 𝐲𝐨𝐮𝐫 𝐰𝐞𝐛𝐜𝐚𝐦. (𝐲𝐨𝐮 𝐠𝐨𝐭 𝐚 𝐭𝐫𝐞𝐦𝐞𝐧𝐝𝐨𝐮𝐬𝐥𝐲 𝐰𝐞𝐢𝐫𝐝 𝐩𝐫𝐞𝐟𝐞𝐫𝐞𝐧𝐜𝐞 𝐛𝐭𝐰 𝐥𝐦𝐟𝐚𝐨)
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 17:17:03 UTC
type
sextortion
scammer/abuser
Charin Bayo [email protected]
country
Spain
description
Email with a username and password I used in the past, threatening to send a video of me masturbating while watching porn. They wanted 0.5 bitcoin which is $3500.
source
bitcoinabuse
Site url