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Wallet address
bc1qlgk5sa0r75753yjfxeyu082pxgdn22jgj7dc8p
Report number
11
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
22 April 2020 Wednesday. 13:18:32 UTC
type
sextortion
scammer/abuser
Ottilie Sprecher, [email protected]
country
France
description
they threatened me to release sex content from my webcam by sending me my password and saying they have access to a lot of my social networks
source
bitcoinabuse
Site url
date
19 April 2020 Sunday. 01:47:25 UTC
type
sextortion
scammer/abuser
Ottilie Sprecher
country
Colombia
description
I have got the whole recording. Just in case you think I 'm messing around, simply reply proof and I will be forwarding the particular recording randomly to many people you're friends with.
source
bitcoinabuse
Site url
date
18 April 2020 Saturday. 06:33:35 UTC
type
sextortion
scammer/abuser
Mathilde Acus email: [email protected]
country
Australia
description
𝗜 𝗿𝗲𝗾𝘂𝗶𝗿𝗲 𝘆𝗼𝘂𝗿 𝗳𝘂𝗹𝗹 𝗮𝘁𝘁𝗲𝗻𝘁𝗶𝗼𝗻 𝗳𝗼𝗿 𝘁𝗵𝗲 𝘂𝗽𝗰𝗼𝗺𝗶𝗻𝗴 𝟮𝟰 𝗵𝗿𝘀, 𝗼𝗿 𝗜 𝘄𝗶𝗹𝗹 𝗰𝗲𝗿𝘁𝗮𝗶𝗻𝗹𝘆 𝗺𝗮𝗸𝗲 𝘀𝘂𝗿𝗲 𝘆𝗼𝘂 𝘁𝗵𝗮𝘁 𝘆𝗼𝘂 𝗹𝗶𝘃𝗲 𝗼𝘂𝘁 𝗼𝗳 𝗲𝗺𝗯𝗮𝗿𝗿𝗮𝘀𝘀𝗺𝗲𝗻𝘁 𝗳𝗼𝗿 𝘁𝗵𝗲 𝗿𝗲𝘀𝘁 𝗼𝗳 𝘆𝗼𝘂𝗿 𝗹𝗶𝗳𝗲 𝘀𝗽𝗮𝗻. 𝗛𝗲𝗹𝗹𝗼 𝘁𝗵𝗲𝗿𝗲, 𝘆𝗼𝘂 𝗱𝗼 𝗻𝗼𝘁 𝗸𝗻𝗼𝘄 𝗺𝗲. 𝗬𝗲𝘁 𝗜 𝗸𝗻𝗼𝘄 𝗲𝘃𝗲𝗿𝘆 𝘁𝗵𝗶𝗻𝗴 𝗰𝗼𝗻𝗰𝗲𝗿𝗻𝗶𝗻𝗴 𝘆𝗼𝘂. 𝗬𝗼𝘂𝗿 𝗲𝗻𝘁𝗶𝗿𝗲 𝗳𝗯 𝗰𝗼𝗻𝘁𝗮𝗰𝘁 𝗹𝗶𝘀𝘁, 𝘀𝗺𝗮𝗿𝘁𝗽𝗵𝗼𝗻𝗲 𝗰𝗼𝗻𝘁𝗮𝗰𝘁𝘀 𝗽𝗹𝘂𝘀 𝗮𝗹𝗹 𝘁𝗵𝗲 𝗱𝗶𝗴𝗶𝘁𝗮𝗹 𝗮𝗰𝘁𝗶𝘃𝗶𝘁𝘆 𝗶𝗻 𝘆𝗼𝘂𝗿 𝗰𝗼𝗺𝗽𝘂𝘁𝗲𝗿 𝗳𝗿𝗼𝗺 𝗽𝗿𝗲𝘃𝗶𝗼𝘂𝘀 𝟭𝟳𝟳 𝗱𝗮𝘆𝘀. 𝗖𝗼𝗻𝘀𝗶𝘀𝘁𝗶𝗻𝗴 𝗼𝗳, 𝘆𝗼𝘂𝗿 𝘀𝗲𝗹𝗳 𝗽𝗹𝗲𝗮𝘀𝘂𝗿𝗲 𝘃𝗶𝗱𝗲𝗼 𝗳𝗼𝗼𝘁𝗮𝗴𝗲, 𝘄𝗵𝗶𝗰𝗵 𝗯𝗿𝗶𝗻𝗴𝘀 𝗺𝗲 𝘁𝗼 𝘁𝗵𝗲 𝗽𝗿𝗶𝗺𝗮𝗿𝘆 𝗿𝗲𝗮𝘀𝗼𝗻 𝘄𝗵𝘆 𝗜 '𝗺 𝘄𝗿𝗶𝘁𝗶𝗻𝗴 𝘁𝗵𝗶𝘀 𝘀𝗽𝗲𝗰𝗶𝗳𝗶𝗰 𝗲-𝗺𝗮𝗶𝗹 𝘁𝗼 𝘆𝗼𝘂. 𝗪𝗲𝗹𝗹 𝘁𝗵𝗲 𝗽𝗿𝗲𝘃𝗶𝗼𝘂𝘀 𝘁𝗶𝗺𝗲 𝘆𝗼𝘂 𝘄𝗲𝗻𝘁 𝘁𝗼 𝘀𝗲𝗲 𝘁𝗵𝗲 𝗮𝗱𝘂𝗹𝘁 𝗽𝗼𝗿𝗻 𝘄𝗲𝗯 𝘀𝗶𝘁𝗲𝘀, 𝗺𝘆 𝘀𝗽𝘆𝘄𝗮𝗿𝗲 𝗲𝗻𝗱𝗲𝗱 𝘂𝗽 𝗯𝗲𝗶𝗻𝗴 𝘁𝗿𝗶𝗴𝗴𝗲𝗿𝗲𝗱 𝗶𝗻 𝘆𝗼𝘂𝗿 𝗰𝗼𝗺𝗽𝘂𝘁𝗲𝗿 𝘄𝗵𝗶𝗰𝗵 𝗲𝗻𝗱𝗲𝗱 𝘂𝗽 𝘀𝗮𝘃𝗶𝗻𝗴 𝗮 𝗯𝗲𝗮𝘂𝘁𝗶𝗳𝘂𝗹 𝘃𝗶𝗱𝗲𝗼 𝗼𝗳 𝘆𝗼𝘂𝗿 𝗺𝗮𝘀𝘁𝘂𝗿𝗯𝗮𝘁𝗶𝗼𝗻 𝗽𝗹𝗮𝘆 𝘀𝗶𝗺𝗽𝗹𝘆 𝗯𝘆 𝗮𝗰𝘁𝗶𝘃𝗮𝘁𝗶𝗻𝗴 𝘆𝗼𝘂𝗿 𝘄𝗲𝗯𝗰𝗮𝗺. (𝘆𝗼𝘂 𝗴𝗼𝘁 𝗮 𝘁𝗿𝗲𝗺𝗲𝗻𝗱𝗼𝘂𝘀𝗹𝘆 𝗼𝗱𝗱 𝘁𝗮𝘀𝘁𝗲 𝗯𝘆 𝘁𝗵𝗲 𝘄𝗮𝘆 𝗹𝗺𝗮𝗼) 𝗜 𝗼𝘄𝗻 𝘁𝗵𝗲 𝗰𝗼𝗺𝗽𝗹𝗲𝘁𝗲 𝗿𝗲𝗰𝗼𝗿𝗱𝗶𝗻𝗴. 𝗜𝗳, 𝗽𝗲𝗿𝗵𝗮𝗽𝘀 𝘆𝗼𝘂 𝗳𝗲𝗲𝗹 𝗜 '𝗺 𝗺𝗲𝘀𝘀𝗶𝗻𝗴 𝗮𝗿𝗼𝘂𝗻𝗱, 𝘀𝗶𝗺𝗽𝗹𝘆 𝗿𝗲𝗽𝗹𝘆 𝗽𝗿𝗼𝗼𝗳 𝗮𝗻𝗱 𝗜 𝘄𝗶𝗹𝗹 𝗯𝗲 𝗳𝗼𝗿𝘄𝗮𝗿𝗱𝗶𝗻𝗴 𝘁𝗵𝗲 𝗽𝗮𝗿𝘁𝗶𝗰𝘂𝗹𝗮𝗿 𝗿𝗲𝗰𝗼𝗿𝗱𝗶𝗻𝗴 𝗿𝗮𝗻𝗱𝗼𝗺𝗹𝘆 𝘁𝗼 𝟱 𝗽𝗲𝗼𝗽𝗹𝗲 𝘆𝗼𝘂 𝗸𝗻𝗼𝘄.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 23:49:25 UTC
type
blackmail scam
scammer/abuser
Mathilde Acus <[email protected]>
country
Brazil
description
Sua lista de contatos atual do Facebook, smartphones, bem como toda a atividade digital em seu computador dos últimos 119 dias.Se, talvez você sinta que estou brincando, simplesmente responda a prova e eu vou encaminhar a gravação em particular. Eu gostaria de fazer uma oferta única, sem negociável.Compre USD 2000 em bitcoin e envie-o para o endereço abaixo: b***c1q8y779y4jptlef3ay4pn5m9zp7v8g6pek2a93cc [caso sensível para copiar e colar e remover *** dele (Se você não sabe como, veja online como comprar bitcoin. Não perca meu tempo importante)Se você enviar essa 'doação' (vamos chamar isso de assim?). Depois disso, vou embora e nunca mais farei contato com você. Vou me livrar de tudo que tenho sobre você. Você pode continuar vivendo seu dia a dia normal sem estresse.Você tem um dia para fazer isso. Seu tempo começa assim que você passar por esta correspondência. Eu tenho um código especial que vai me dizer assim que você ver este e-mail, portanto, não tente jogar inteligente.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 21:22:58 UTC
type
blackmail scam
scammer/abuser
Mathilde Acus e-mail [email protected]
country
Colombia
description
do know, XXXXXXXXX, is your password. I need your 100% attention for the upcoming 24 hrs, or I will make sure you that you live out of shame for the rest of your existence. Hello, you do not know me personally. But I know every thing concerning you. Your present facebook contact list, smartphone contacts along with all the online activity in your
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 15:01:11 UTC
type
blackmail scam
scammer/abuser
bc1***qj25nl44gmk4apmq8nxssg57lfg6ugrncgjhaqp
country
United Kingdom
description
Hello, you do not know me personally. Yet I know pretty much everything concerning you. Your current fb contact list, phone contacts plus all the virtual activity in your computer from past 175 days. Including, your masturbation video footage, which brings me to the primary reason why I am crafting this specific mail to you. Well the previous time you visited the porno web sites, my spyware was triggered inside your personal computer which ended up documenting a lovely video footage of your masturbation play by activating your web cam. (you got a incredibly weird preference btw lmfao)
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 08:46:13 UTC
type
sextortion
scammer/abuser
Lynnette Steen ([email protected])
country
Netherlands
description
I am aware, ******* is your password. I require your complete attention for the up coming 24 hrs, or I will certainly make sure you that you live out of embarrassment for the rest of your lifetime. Hello there, you don't know me. Yet I know a lot of things about you. Your current facebook contact list, mobile phone contacts plus all the digital activity on your computer from past 185 days. And this includes, your self pleasure video clips, which brings me to the primary reason why I 'm writing this email to you. ... I have got the full recording. If perhaps you think I am playing around, simply reply proof and I will be forwarding the particular recording randomly to 5 people you're friends with. ... Get $ 2000 in bitcoin and send them on the below address: ...
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 01:54:16 UTC
type
sextortion
scammer/abuser
Mathilde Acus ([email protected])
country
Thailand
description
Says has password, fb contact list, phone contacts, and virtual activity from past 125 days. Requires 2000 USD in bitcoin or will release recorded video to 5 people in contacts.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:00:05 UTC
type
blackmail scam
scammer/abuser
Alyosha Haft <[email protected]
country
United States
description
I am aware, 366z11, is your password. I need your full attention for the next Twenty-four hrs, or I will make sure you that you live out of embarrassment for the rest of your life. Hey, you don't know me persdonally. However I know a lot of things about you. Your facebook contact list, smartphone contacts along with all the virtual activity in your computer from past 175 days. Consisting of, your self pleasure video clips, which brings me to the primary reason why Im crafting this mail to you. .... ... Purchase $ 2000 in bitcoin and send them on the listed below address: bc1***qlgk5sa0r75753yjfxeyu082pxgdn22jgj7dc8p [case SENSITIVE, copy & paste it, and remove *** from it]
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:38:10 UTC
type
ransomware
scammer/abuser
Sharon Applegate
country
United States
description
I need your full attention for the the next Twenty-four hours, or I will make sure you that you live out of guilt for the rest of your lifetime. Hey, you do not know me personally. But I know a lot of things concerning you. Your entire facebook contact list, mobile phone contacts plus all the digital activity on your computer from past 141 days.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 18:16:20 UTC
type
sextortion
scammer/abuser
Ottilie Sprecher <[email protected]>
country
United States
description
The mentioned abuser with this bitcoid address asked me to pay $2000 to the bitcoin address. And not sure where he/she steal one of the password I have used before to attract my eyes.
source
bitcoinabuse
Site url