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Wallet address
bc1qk267j496e7pr3tw6wjl7lzv6g5nxaa3ava8g5u
Report number
13
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
24 April 2020 Friday. 19:31:28 UTC
type
ransomware
scammer/abuser
Johnny Garthwaite <[email protected]>
country
United States
description
𝙸 𝚊𝚖 𝚊𝚠𝚊𝚛𝚎, XXXXXXXXXX, 𝚒𝚜 𝚢𝚘𝚞𝚛 𝚙𝚊𝚜𝚜𝚠𝚘𝚛𝚍. ...𝚊𝚕𝚕 𝚝𝚑𝚎 𝚍𝚒𝚐𝚒𝚝𝚊𝚕 𝚊𝚌𝚝𝚒𝚟𝚒𝚝𝚢 𝚘𝚗 𝚢𝚘𝚞𝚛 𝚌𝚘𝚖𝚙𝚞𝚝𝚎𝚛 𝚏𝚛𝚘𝚖 𝚙𝚊𝚜𝚝 𝟷𝟾𝟾 𝚍𝚊𝚢𝚜... 𝙰𝚗𝚍 𝚝𝚑𝚒𝚜 𝚒𝚗𝚌𝚕𝚞𝚍𝚎𝚜, 𝚢𝚘𝚞𝚛 𝚜𝚎𝚕𝚏 𝚙𝚕𝚎𝚊𝚜𝚞𝚛𝚎 𝚟𝚒𝚍𝚎𝚘 𝚌𝚕𝚒𝚙𝚜, 𝚠𝚑𝚒𝚌𝚑 𝚋𝚛𝚒𝚗𝚐𝚜 𝚖𝚎 𝚝𝚘 𝚝𝚑𝚎 𝚙𝚛𝚒𝚖𝚊𝚛𝚢 𝚛𝚎𝚊𝚜𝚘𝚗 𝚠𝚑𝚢 𝙸 𝚊𝚖 𝚌𝚘𝚖𝚙𝚘𝚜𝚒𝚗𝚐 𝚝𝚑𝚒𝚜 𝚜𝚙𝚎𝚌𝚒𝚏𝚒𝚌 𝚎-𝚖𝚊𝚒𝚕 𝚝𝚘 𝚢𝚘𝚞. 𝙸 𝚑𝚊𝚟𝚎 𝚐𝚘𝚝 𝚝𝚑𝚎 𝚌𝚘𝚖𝚙𝚕𝚎𝚝𝚎 𝚛𝚎𝚌𝚘𝚛𝚍𝚒𝚗𝚐. 𝙸𝚏 𝚙𝚎𝚛𝚑𝚊𝚙𝚜 𝚢𝚘𝚞 𝚝𝚑𝚒𝚗𝚔 𝙸 𝚊𝚖 𝚖𝚎𝚜𝚜𝚒𝚗𝚐 𝚊𝚛𝚘𝚞𝚗𝚍, 𝚓𝚞𝚜𝚝 𝚛𝚎𝚙𝚕𝚢 𝚙𝚛𝚘𝚘𝚏 𝚊𝚗𝚍 𝙸 𝚠𝚒𝚕𝚕 𝚋𝚎 𝚏𝚘𝚛𝚠𝚊𝚛𝚍𝚒𝚗𝚐 𝚝𝚑𝚎 𝚙𝚊𝚛𝚝𝚒𝚌𝚞𝚕𝚊𝚛 𝚛𝚎𝚌𝚘𝚛𝚍𝚒𝚗𝚐 𝚛𝚊𝚗𝚍𝚘𝚖𝚕𝚢 𝚝𝚘 𝟷𝟶 𝚙𝚎𝚘𝚙𝚕𝚎 𝚢𝚘𝚞 𝚛𝚎𝚌𝚘𝚐𝚗𝚒𝚣𝚎. 𝙸𝚝 𝚖𝚒𝚐𝚑𝚝 𝚎𝚗𝚍 𝚞𝚙 𝚋𝚎𝚒𝚗𝚐 𝚢𝚘𝚞𝚛 𝚏𝚛𝚒𝚎𝚗𝚍𝚜, 𝚌𝚘 𝚠𝚘𝚛𝚔𝚎𝚛𝚜, 𝚋𝚘𝚜𝚜, 𝚖𝚘𝚝𝚑𝚎𝚛 𝚊𝚗𝚍 𝚏𝚊𝚝𝚑𝚎𝚛 (𝙸'𝚖 𝚗𝚘𝚝 𝚜𝚞𝚛𝚎! 𝙼𝚢 𝚜𝚘𝚏𝚝𝚠𝚊𝚛𝚎 𝚠𝚒𝚕𝚕 𝚛𝚊𝚗𝚍𝚘𝚖𝚕𝚢 𝚙𝚒𝚌𝚔 𝚝𝚑𝚎 𝚌𝚘𝚗𝚝𝚊𝚌𝚝 𝚍𝚎𝚝𝚊𝚒𝚕𝚜). 𝙶𝚎𝚝 𝚄𝚂𝙳 𝟸𝟶𝟶𝟶 𝚒𝚗 𝚋𝚒𝚝𝚌𝚘𝚒𝚗 𝚊𝚗𝚍 𝚜𝚎𝚗𝚍 𝚝𝚑𝚎𝚖 𝚘𝚗 𝚝𝚑𝚎 𝚕𝚒𝚜𝚝𝚎𝚍 𝚋𝚎𝚕𝚘𝚠 𝚊𝚍𝚍𝚛𝚎𝚜𝚜: 18RunsdGx5e*UFwtYqbpNA3o9UeYAkSfMCG [𝚌𝚊𝚜𝚎 𝚜𝚎𝚗𝚜𝚒𝚝𝚒𝚟𝚎 𝚌𝚘𝚙𝚢 𝚊𝚗𝚍 𝚙𝚊𝚜𝚝𝚎 𝚒𝚝, 𝚊𝚗𝚍 𝚛𝚎𝚖𝚘𝚟𝚎 * 𝚏𝚛𝚘𝚖 𝚒𝚝]
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 15:35:09 UTC
type
sextortion
scammer/abuser
',,<[email protected],,>
country
United Kingdom
description
Asking for money or he will post a picture
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 07:46:42 UTC
type
ransomware
scammer/abuser
[email protected]
country
Singapore
description
The email has following sentences ==== I would like to make you a 1 time, no negotiable offer. Get USD 2000 in bitcoin and send them on the listed below address: bc1***qk267j496e7pr3tw6wjl7lzv6g5nxaa3ava8g5u [case-SENSITIVE, copy & paste it, and remove *** from it]
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:56:20 UTC
type
blackmail scam
scammer/abuser
Nicolette Hsu <[email protected]>
country
United States
description
I own the full recording. If, perhaps you feel I am messing around, just reply proof and I will be forwarding the recording randomly to 10 people you're friends with. It could end up being your friend, co workers, boss, parents (I don't know! My software program will randomly choose the contact details). Would you be able to look into anyone's eyes again after it? I doubt it... I would like to make you a one time, non negotiable offer. Buy $ 2000 in bitcoin and send it to the below address: If you send this particular 'donation' (let us call this that?). Immediately after that, I will vanish and never ever get in touch with you again. I will delete everything I've got in relation to you. You may very well continue living your normal day to day lifestyle with no concerns. You've 24 hours to do so. Your time begins as quickly you go through this email. I have got an special program code that will inform me once you go through this mail therefore don't attempt to act smart.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:37:58 UTC
type
ransomware
scammer/abuser
Esmerelda Koller
country
United States
description
Email asking for 2,000 in bitcoin
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:33:37 UTC
type
blackmail scam
scammer/abuser
[email protected] Dennison Enyeart
country
France
description
Purchase USD 2000 in bitcoin and send it to the listed below address: bc1***qk267j496e7pr3tw6wjl7lzv6g5nxaa3ava8g5u [case-SENSITIVE so copy and paste it, and remove *** from it] (If you don't know how, lookup how to acquire bitcoin. Do not waste my valuable time) If you send out this 'donation' (let's call this that?). Right after that, I will go away for good and never make contact with you again. I will erase everything I've got in relation to you. You may very well continue living your normal day to day lifestyle with absolutely no stress. You have got 24 hours to do so. Your time will begin as quickly you read this email. I have got an unique program code that will alert me as soon as you go through this e mail so do not try to play smart.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:44:41 UTC
type
sextortion
scammer/abuser
[email protected]
country
Mexico
description
Get $ 2000 in bitcoin and send them to the below address: bc1***qk267j496e7pr3tw6wjl7lzv6g5nxaa3ava8g5u [case sensitive copy and paste it, and remove *** from it]
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:48:04 UTC
type
blackmail scam
scammer/abuser
[email protected], Paulita Branigan
country
United States
description
Blackmail for bitcoin in order to stop them from releasing videos to my contacts.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:58:41 UTC
type
sextortion
scammer/abuser
Red Linda
country
United Kingdom
description
Nonetheless, it does not have to be that way. I'm going to make you a one time, no negotiable offer. Purchase $ 2000 in bitcoin and send them to the below address: bc1***qnrcus22z4gft08ac54n5j6v7m3uctamfhpdw3n [CASE sensitive, copy and paste it, and remove *** from it]
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:24:05 UTC
type
sextortion
scammer/abuser
Sissie Prokopow / [email protected]
country
Netherlands
description
Hey, you don't know me. But I know all the things about you. Your personal fb contact list, phone contacts and all the virtual activity in your computer from past 149 days. Which includes, your masturbation video footage, which brings me to the primary reason why I am composing this particular mail to you.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:57:37 UTC
type
ransomware
scammer/abuser
Korney Mendoza
country
United States
description
Claims they have my password and will send a video of me to my contacts if I don’t pay in bitcoin.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:52:41 UTC
type
sextortion
scammer/abuser
[email protected]
country
Canada
description
Buy $ 2000 in bitcoin and send them to the listed below address:bc1***qk267j496e7pr3tw6wjl7lzv6g5nxaa3ava8g5u
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 17:43:06 UTC
type
sextortion
scammer/abuser
Lex Sarlos [email protected]
country
Pakistan
description
It seems that, ********, is your pass word. I need your full attention for the coming Twenty-four hours, or I may make sure you that you live out of shame for the rest of your lifetime. Hi, you do not know me. But I know all the things about you. Your present facebook contact list, mobile phone contacts as well as all the online activity in your computer from past 136 days. And this includes, your masturbation video footage, which brings me to the primary reason why I 'm composing this mail to you. Well the last time you visited the porno web sites, my spyware ended up being triggered inside your pc which ended up saving a beautiful footage of your self pleasure play by triggering your web cam.
source
bitcoinabuse
Site url