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Wallet address
bc1qkw7zdwugx25gvduj3tphlxnj7qfzyjzy6gtsh3
Report number
12
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
19 April 2020 Sunday. 10:36:35 UTC
type
blackmail scam
scammer/abuser
Selena Lever
country
United Kingdom
description
You may be thinking why the hell would you do that? Well, prepare yourself due to the fact I am going to move your entire world today. I had a hazardous spyware and adware infect your own computer system as well as record video clip of YOU (using your cam) while you browsed "adult" websites. Here is one of your own security password ........ Nonethless don't believe me? Respond 7 and I will be randomly share your video clip with 7 people you recognize (Yes, I have got access to your contact list too). Right now, exactly what do I want to get this to entire thing fade away? Well, I have already described the particular deal in starting of the emaill message. Should you not fulfill it within Twenty-four hrs, I most certainly will make your life a nightmare by mailing that video to Eveybody you know. Your time frame begins right now.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 15:11:57 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Arab Emirates
description
You could be questioning why the heck would you do that? Well, put together yourself due to the fact I am going to move your world now. I had a harmful adware and spyware infect your own pc as well as record video of YOU (using your web camera) when you looked at 'adult' websites.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 05:37:58 UTC
type
blackmail scam
scammer/abuser
Letty Polverini <[email protected]>
country
Mexico
description
𝟭) 𝗳𝗮𝗰𝗲𝗯𝗼𝗼𝗸 𝗰𝗼𝗻𝘁𝗮𝗰𝘁 𝗹𝗶𝘀𝘁 𝟮) 𝗣𝗵𝗼𝗻𝗲 𝗰𝗼𝗻𝘁𝗮𝗰𝘁𝘀 𝟯) 𝗔𝗹𝗹 𝘁𝗵𝗲 𝗱𝗶𝗴𝗶𝘁𝗮𝗹 𝗮𝗰𝘁𝗶𝘃𝗶𝘁𝘆 𝗼𝗻 𝘆𝗼𝘂𝗿 𝗰𝗼𝗺𝗽𝘂𝘁𝗲𝗿 𝗳𝗿𝗼𝗺 𝗽𝗮𝘀𝘁 𝟭𝟯𝟲 𝗱𝗮𝘆𝘀. 𝟰) 𝘆𝗼𝘂𝗿 𝗳𝘂𝗻 𝘁𝗶𝗺𝗲 𝘃𝗶𝗱𝗲𝗼 𝗜𝗳 𝘆𝗼𝘂 𝘁𝗵𝗶𝗻𝗸 𝗜 𝗮𝗺 𝗷𝗼𝗸𝗶𝗻𝗴, 𝗹𝗲𝘁 𝗺𝗲 𝗸𝗻𝗼𝘄 𝗮𝗻𝗱 𝗜 𝘄𝗶𝗹𝗹 𝘀𝗲𝗻𝗱 𝘁𝗵𝗲 𝗿𝗲𝗰𝗼𝗿𝗱𝗶𝗻𝗴 𝗿𝗮𝗻𝗱𝗼𝗺𝗹𝘆 𝘁𝗼 𝟭𝟬 𝗽𝗲𝗼𝗽𝗹𝗲 𝗰𝗹𝗼𝘀𝗲 𝘁𝗼 𝘆𝗼𝘂 :) 𝗜𝗳 𝘆𝗼𝘂 𝗱𝗼𝗻𝘁, 𝗜 𝘄𝗶𝗹𝗹 𝗯𝗲 𝗯𝗿𝗼𝗮𝗱𝗰𝗮𝘀𝘁𝗶𝗻𝗴 𝘁𝗵𝗮𝘁 𝗽𝗿𝗲𝘁𝘁𝘆 𝘃𝗶𝗱𝗲𝗼 𝘁𝗼 𝗮𝗹𝗹 𝘆𝗼𝘂𝗿 𝗰𝗼𝗻𝘁𝗮𝗰𝘁𝘀 + 𝗿𝗲𝗹𝗲𝗮𝘀𝗶𝗻𝗴 𝗮 𝗳𝘂𝗹𝗹 𝗱𝗮𝘁𝗮 𝗹𝗲𝗮𝗸 𝘄𝗶𝘁𝗵 𝗮𝗹𝗹 𝗼𝗳 𝘆𝗼𝘂𝗿 𝗶𝗻𝗳𝗼𝗿𝗺𝗮𝘁𝗶𝗼𝗻 𝗮𝗹𝗹 𝗼𝘃𝗲𝗿 𝗶𝗻𝘁𝗲𝗿𝗻𝗲𝘁.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 01:52:37 UTC
type
sextortion
scammer/abuser
Joachim Daskalu
country
Canada
description
His sextortion threat is identical to the other reports that had been made about this bitcoin account. Word for word. He said he knew one of my passwords (thankfully a very old one and it wasn't used for private business ie online banking) so that was unsettling.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 01:32:09 UTC
type
sextortion
scammer/abuser
Mina Zuniga <[email protected]>
country
United States
description
my wife got this email today, it reads as follows.... "Send $1000 in btc to the underneath address (remove***from it): bc1***qkw7zdwugx25gvduj3tphlxnj7qfzyjzy6gtsh3 You may well be questioning why the hell would you do that? Well, put together yourself because I am going to tremble your world now. I had a threatening malware infect your computer system and record movie of YOU (using your web cam) when you browsed 'adult' web sites. Here's one of your own pass word gorkie22 Nonetheless don't believe me? Reply 7 and I will be randomly share your video clip with 7 people you know (Yes, I've access to your address book as well). Today, exactly what do I want to get this to entire thing go away? Very well, I have already described the particular offer in starting of the mail. Should you not fulfill it within Twenty-four hours, I am going to create your life hell by mailing that video to Everybody you know. Your time starts now."
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:23:16 UTC
type
sextortion
scammer/abuser
Granger Siner <[email protected]>
country
United States
description
Send $1000 in bitcoin to the underneath address (remove***from it): bc1***qkw7zdwugx25gvduj3tphlxnj7qfzyjzy6gtsh3 You could be thinking why the heck would you do that? Very well, put together yourself due to the fact I am going to move your entire world at this moment. I had a serious spyware and adware infect your computer system as well as record video clip of YOU (using your web cam) whilst you browsed 'adult' websites. This is one of your own code dana143li Nonetheless don't believe me? Respond 7 and I will be randomly share your video clip with 7 people you're friends with (Yes, We've access to your address book also). At this point, what can I want to get this to entire thing disappear? Very well, I have already pointed out the particular deal in starting of the mail. Should you not fulfill it within Twenty-four hrs, I am going to make your life horrible by mailing that video clip to Every person you know. Your time starts right now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:49:32 UTC
type
sextortion
scammer/abuser
Torey Jaworski <[email protected]>
country
United States
description
Pay $1000 in btc to the beneath address (remove***from it): bc1***qkw7zdwugx25gvduj3tphlxnj7qfzyjzy6gtsh3 You may well be wondering why the hell would you do that? Well, put together yourself due to the fact I am going to move your world at this moment. I had a unsafe adware infect your pc and record movie of YOU (using your web cam) when you browsed 'adult' web sites. Here's one of your security password XXXXXXXXXXXXXXXXXXXXXXXXXXXXXX Nonetheless don't believe me? Reply 7 and I'll be randomly share your video with 7 people you know (Yes, I've access to your address book also). Today, what can I want to make this whole thing vanish? Very well, I have already mentioned the actual deal in beginning of the message. If you do not fulfill it within Twenty-four hrs, I am going to create your life horrible by sending that video clip to Everybody you know. Your time frame starts now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 17:29:25 UTC
type
sextortion
scammer/abuser
Barby Newcombe
country
Ireland
description
Email extortion from [email protected]
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 10:46:36 UTC
type
sextortion
scammer/abuser
Orelia Hoaglin
country
Spain
description
Asks for 1000$ US for not spreading vids of me jerking off watching porn. Apparently has lowered the ransom objectives.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 18:31:21 UTC
type
sextortion
scammer/abuser
Barby Newcombe
country
Canada
description
Sextorting
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 17:42:13 UTC
type
sextortion
scammer/abuser
Barby Newcombe
country
United States
description
Asking to pay 3,500 0.5 bitcoin
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 06:24:23 UTC
type
ransomware
scammer/abuser
Barby Newcombe <[email protected]>
country
Bulgaria
description
Received the following mail: 𝚃ransf𝚎r $𝟷0𝟶𝟶 i𝚗 btc t𝚘 th𝚎 𝚍own below add𝚛𝚎ss: bc1***qkw7zdwugx25gvduj3tphlxnj7qfzyjzy6gtsh3 C𝗔𝗦E SEN𝗦I𝗧I𝗩E, co𝗽y & 𝗽a𝘀te it, and ta𝗸e 𝗼ff *** from 𝘁his 𝓨𝓸𝓾 𝓶𝓲𝓰𝓱𝓽 𝓫𝓮 𝓽𝓱𝓲𝓷𝓴𝓲𝓷𝓰 𝔀𝓱𝔂 𝓽𝓱𝓮 𝓱𝓮𝓬𝓴 𝔀𝓸𝓾𝓵𝓭 𝔂𝓸𝓾 𝓭𝓸 𝓽𝓱𝓪𝓽? 𝓦𝓮𝓵𝓵, 𝓹𝓾𝓽 𝓽𝓸𝓰𝓮𝓽𝓱𝓮𝓻 𝔂𝓸𝓾𝓻𝓼𝓮𝓵𝓯 𝓭𝓾𝓮 𝓽𝓸 𝓽𝓱𝓮 𝓯𝓪𝓬𝓽 𝓘 𝓪𝓶 𝓰𝓸𝓲𝓷𝓰 𝓽𝓸 𝓼𝓱𝓪𝓴𝓮 𝔂𝓸𝓾𝓻 𝓮𝓷𝓽𝓲𝓻𝓮 𝔀𝓸𝓻𝓵𝓭 𝓷𝓸𝔀. 𝓘 𝓱𝓪𝓭 𝓪 𝓽𝓱𝓻𝓮𝓪𝓽𝓮𝓷𝓲𝓷𝓰 𝓼𝓹𝔂𝔀𝓪𝓻𝓮 𝓪𝓷𝓭 𝓪𝓭𝔀𝓪𝓻𝓮 𝓲𝓷𝓯𝓮𝓬𝓽 𝔂𝓸𝓾𝓻 𝓸𝔀𝓷 𝓵𝓪𝓹𝓽𝓸𝓹 𝓪𝓷𝓭 𝓪𝓵𝓼𝓸 𝓻𝓮𝓬𝓸𝓻𝓭 𝓿𝓲𝓭𝓮𝓸 𝓬𝓵𝓲𝓹 𝓸𝓯 𝓨𝓞𝓤 (𝓾𝓼𝓲𝓷𝓰 𝔂𝓸𝓾𝓻 𝔀𝓮𝓫𝓬𝓪𝓶) 𝔀𝓱𝓲𝓵𝓮 𝔂𝓸𝓾 𝓵𝓸𝓸𝓴𝓮𝓭 𝓪𝓽 '𝓪𝓭𝓾𝓵𝓽' 𝓼𝓲𝓽𝓮𝓼. .....
source
bitcoinabuse
Site url