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Wallet address
bc1qlsjrvuqvdsrkw9af5v5ml345gj8p0de9vdpj29
Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
20 April 2020 Monday. 04:56:24 UTC
type
ransomware
scammer/abuser
Johan Pacinelli
country
United States
description
Has email password and demands Bitcoin
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 22:56:30 UTC
type
blackmail scam
scammer/abuser
Sharie Cano & Lebbie Slawson
country
United States
description
I have got the entire recording. Just in case you feel I am messing around, just reply proof and I will be forwarding the recording randomly to 8 people you're friends with. It might be your friends, co workers, boss, parents (I don't know! My system will randomly pick the contact details). Will you be able to gaze into anyone's eyes again after it? I doubt that... But, doesn't necessarily have to be that route. I want to make you a one time, no negotiable offer. Buy $ 2000 in bitcoin and send it to the below address: b***c1qlsjrvuqvdsrkw9af5v5ml345gj8p0de9vdpj29 [case SENSITIVE copy and paste it, and remove * from it]
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 17:23:45 UTC
type
ransomware
scammer/abuser
Asher Sperazzo
country
United Arab Emirates
description
spyware was activated in your personal computer which ended up shooting a eye-catching video footage of your masturbation play simply by activating your cam. I have got the full recording. randomly to 11 people you're friends with. It might end up being your friends, co workers, boss, mother and father (I don't know! My software will randomly pick the contacts). However, it does not need to be that route. I would like to make you a one time, non negotiable offer. Buy USD 2000 in bitcoin and send it on the below address: b***c1qlsjrvuqvdsrkw9af5v5ml345gj8p0de9vdpj29 If you send this 'donation' (why don't we call this that?). Right after that, I will go away for good and never contact you again. I will delete everything I've got concerning you. You may continue living your regular day to day lifestyle with zero stress. You have got 1 day to do so. Your time will start as soon you check out this e mail.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 08:32:17 UTC
type
blackmail scam
scammer/abuser
Kyle Kucharski as sender
country
United Kingdom
description
From Email add gslaurel@...
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 19:42:53 UTC
type
sextortion
scammer/abuser
Avril Bassan <[email protected]>
country
United States
description
"I'm going to make you a one time, no negotiable offer. Purchase $ 2000 in bitcoin and send it to the down below address: b***c1qlsjrvuqvdsrkw9af5v5ml345gj8p0de9vdpj29 [case SENSITIVE so copy and paste it, and remove *** from it] (If you don't understand how, google how to purchase bitcoin. Do not waste my valuable time) If you send this 'donation' (let us call this that?). Immediately after that, I will vanish and never make contact with you again. I will erase everything I have got about you. You may very well keep on living your current regular day to day lifestyle with no concerns. You have 1 day to do so. Your time will start as quickly you read this e-mail. I have an unique code that will tell me once you see this e mail therefore don't attempt to act smart.
source
bitcoinabuse
Site url