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Wallet address
bc1qljx6s9eft8qk93zspgjtyl8ssu7986zn7nhyzn
Report number
12
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
25 April 2020 Saturday. 23:33:46 UTC
type
sextortion
scammer/abuser
spyware and adware infect Levon Bugay <[email protected]>
country
Brazil
description
Transfer $1000 in bitcoin to the under address (remove***from it): bc1***q3k572qzs4n9pjds7mdc7n8ftsxq0aj8clszqza You may be questioning why the heck would you do that? Very well, prepare yourself due to the fact I am going to shake your world right now. I had a serious spyware and adware infect your personal computer and record video of YOU (using your web camera) when you looked at 'adult' web sites. Here is one of your own security password beatrix13 Nevertheless don't believe me? Respond 7 and I'll be randomly share your video with 7 people you're friends with (Yes, We have access to your address book as well). Currently, what can I want to get this to whole thing go away? Well, I have already mentioned the actual deal in starting of the message. If you dont fulfill it within 24 hrs, I most certainly will create your life hell by sending that video clip to Every person you know. Your time frame starts now.
source
bitcoinabuse
Site url
date
25 April 2020 Saturday. 23:32:11 UTC
type
sextortion
scammer/abuser
spyware and adware infect
country
Brazil
description
You may be questioning why the heck would you do that? Very well, prepare yourself due to the fact I am going to shake your world right now. I had a serious spyware and adware infect your personal computer and record video of YOU (using your web camera) when you looked at 'adult' web sites. Here is one of your own security password beatrix13 Nevertheless don't believe me? Respond 7 and I'll be randomly share your video with 7 people you're friends with (Yes, We have access to your address book as well). Currently, what can I want to get this to whole thing go away? Well, I have already mentioned the actual deal in starting of the message. If you dont fulfill it within 24 hrs, I most certainly will create your life hell by sending that video clip to Every person you know. Your time frame starts now.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 11:48:06 UTC
type
ransomware
scammer/abuser
<[email protected]>
country
United States
description
Claim to have masturbation video or email video to contacts on Facebook
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 11:27:54 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
emailed a previously leaked password and threatened with blackmail
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 15:55:10 UTC
type
sextortion
scammer/abuser
Noam Spanier <[email protected]>
country
United States
description
I own the full recording. If you think I 'm playing around, simply reply proof and I will be forwarding the particular recording randomly to 9 people you know. It may be your friends, co workers, boss, parents (I don't know! My software program will randomly pick the contact details). Would you be able to look into anyone's eyes again after it? I question it... However, doesn't necessarily have to be that way. I want to make you a 1 time, no negotiable offer. Get $ 2000 in bitcoin and send them on the down below address: bc1***qd8e6mf80tgh0zzfqlyn4cak6xgvvp8lndrrqcr [case-sensitive, copy and paste it, and remove *** from it]
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 15:53:52 UTC
type
sextortion
scammer/abuser
Levon Bugay <[email protected]>
country
United States
description
Email from Levon Bugay <[email protected]>. I have got the complete recording. In the case you think I 'm playing around, simply reply proof and I will be forwarding the particular recording randomly to 10 people you know. It may be your friends, co workers, boss, parents (I'm not sure! My software program will randomly choose the contact details). Will you be capable to look into anyone's eyes again after it? I doubt it... But, doesn't necessarily need to be that path. I want to make you a 1 time, no negotiable offer. Get $ 2000 in bitcoin and send it to the below address: bc1***q280sxvzlj6rk979vhtnj9w48dy3fjkq7mgzuf9 [CASE-sensitive, copy and paste it, and remove *** from it]
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 03:09:42 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Tried to blackmail me. Email message starts with: "Pay $1000 in btc to the listed below address . . ."
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 02:19:32 UTC
type
ransomware
scammer/abuser
[email protected]
country
India
description
From: Harrold Dellaterza <[email protected]> Date: Thu, Apr Pay $1000 in btc to the following address (remove***from it): bc1***qljx6s9eft8qk93zspgjtyl8ssu7986zn7nhyzn You might be questioning why the hell would you do that? Well, put together yourself simply because I am going to shake your entire world right now. I had a threatening spyware and adware infect your pc as well as record movie of YOU (using your web cam) while you browsed 'adult' websites. Here is one of your code xxxxxxc Nevertheless don't believe me? Respond 7 and I will be randomly share your video with 7 people you recognize (Yes, We have access to your contact list as well). Today, exactly what do I want to make this entire thing disappear? Well, I have already described the particular deal in starting of the mail. If you dont fulfill it within Twenty-four hours, I am going to make your life a nightmare by sending that video clip to Everyone you know. Your time frame starts now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:25:07 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Israel
description
Transfer $1000 in bitcoin to the listed below address (remove***from it): You could be wondering why the heck would you do that? Well, prepare yourself because I am going to shake your world now. I had a threatening malware infect your laptop and also record video clip of YOU (using your webcam) whilst you looked at 'adult' websites. Here is one of your security password Still don't believe me? Respond 7 and I will be randomly share your video with 7 people you know (Yes, I have got access to your address book also). Right now, exactly what do I want to get this to whole thing go away? Very well, I have already mentioned the actual deal in beginning of the mail. If you dont fulfill it within 24 hours, I most certainly will make your life horrible by sending that video to Every person you know. Your time begins right now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:50:14 UTC
type
sextortion
scammer/abuser
Stefania Elshaarawi
country
United States
description
You may be thinking why the hell would you do that? Well, prepare yourself because I am going to shake your entire world now. I had a serious viruses infect your own laptop as well as record video clip of YOU (using your web camera) while you browsed 'adult' sites. Here is one of your own security password kenny7 Still don't believe me? Respond 7 and I will be randomly share your video with 7 people you're friends with (Yes, We've access to your address book as well). At this point, what can I want to get this to whole thing disappear? Very well, I have already described the actual deal in beginning of the e-mail. If you dont fulfill it within Twenty-four hours, I'm going to create your life hell by mailing that video clip to Every person you know. Your time begins right now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 09:46:29 UTC
type
sextortion
scammer/abuser
Vivie Huber / [email protected]
country
Netherlands
description
Threatened to release webcam footage of me to all of my contacts. He/She used an old password to scam me into transferring money.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 20:33:25 UTC
type
blackmail scam
scammer/abuser
Levon Bugay <[email protected]>
country
Spain
description
Sent a mail to me stating this (excerpt): T𝗋an𝗌f𝖾r $1000 in b𝗂tcoin to 𝗍h𝖾 fol𝗅o𝗐𝗂ng 𝖺ddr𝖾s𝗌: bc1***qljx6s9eft8qk93zspgjtyl8ssu7986zn7nhyzn CASE-sensitiveS𝙤 𝙘op𝙮 & paste it, and t𝙖ke away *** from it 𝗬𝗼𝘂 ma𝘆 𝘄e𝗹l 𝗯𝗲 q𝘂𝗲sti𝗼𝗻𝗶𝗻𝗴 𝘄hy t𝗵𝗲 𝗵𝗲l𝗹 𝘄o𝘂ld y𝗼𝘂 𝗱o that? 𝗩𝗲𝗿y we𝗹l, 𝗽𝘂t t𝗼g𝗲𝘁h𝗲r 𝘆𝗼ur𝘀elf 𝗱𝘂e 𝘁𝗼 𝘁h𝗲 fa𝗰𝘁 I a𝗺 𝗴𝗼i𝗻𝗴 𝘁o 𝗺𝗼v𝗲 𝘆𝗼ur 𝘄orl𝗱 n𝗼w. 𝗜 ha𝗱 a s𝗲rious 𝘀p𝘆𝘄are and 𝗮𝗱𝘄a𝗿e inf𝗲c𝘁 y𝗼𝘂r 𝗼wn 𝗹𝗮𝗽to𝗽 o𝗿 𝗰𝗼mpute𝗿 𝗮𝗻𝗱 a𝗹𝘀o r𝗲𝗰ord 𝘃ideo 𝗰𝗹𝗶𝗽 o𝗳 𝗬𝗢𝗨 (u𝘀ing 𝘆o𝘂𝗿 𝗰a𝗺) 𝘄h𝗲𝗻 𝘆𝗼u 𝗹o𝗼𝗸𝗲𝗱 𝗮t 'adult' 𝘀i𝘁e𝘀. Here'𝓼 𝓸ne of yo𝓾r 𝓼e𝓬urit𝔂 𝓹asswor𝓭 <an actual password of mine (old one), surely extracted from a security leak dump file> 𝑺𝒕𝒊𝒍𝒍 𝒅𝒐𝒏'𝒕 𝒃𝒆𝒍𝒊𝒆𝒗𝒆 𝒎𝒆? 𝑹𝒆𝒑𝒍𝒚 7 𝒂𝒏𝒅 𝑰'𝒍𝒍 𝒃𝒆 𝒓𝒂𝒏𝒅𝒐𝒎𝒍𝒚 𝒔𝒉𝒂𝒓𝒆 𝒚𝒐𝒖𝒓 𝒗𝒊𝒅𝒆𝒐 𝒘𝒊𝒕𝒉 7 𝒑𝒆𝒐𝒑𝒍𝒆 𝒚𝒐𝒖'𝒓𝒆 𝒇𝒓𝒊𝒆𝒏𝒅𝒔 𝒘𝒊𝒕𝒉 (𝒀𝒆𝒔, 𝑾𝒆 𝒉𝒂𝒗𝒆 𝒂𝒄𝒄𝒆𝒔𝒔 𝒕𝒐 𝒚𝒐𝒖𝒓 𝒄𝒐𝒏𝒕𝒂𝒄𝒕 𝒍𝒊𝒔𝒕 𝒕𝒐𝒐).
source
bitcoinabuse
Site url