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Wallet address
bc1qmvuq9wa4w57e6t0pjt8aadd46j04anlc95qv96
Report number
17
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 03:03:45 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Extortion for sex recording! Says he has my password and it could be correct password for several of my things!
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 03:03:03 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Extortion for sex recording! Says he has my password and it could be correct password for several of my things!
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 02:38:31 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Said he knows my password. I need your 100% attention for the the next 24 hours, or I may make sure you that you live out of embarrassment for the rest of your life span. Hi, you do not know me. However I know every thing regarding you. Your personal fb contact list, smartphone contacts plus all the digital activity on your computer from previous 146 days. Consisting of, your self pleasure video, which brings me to the primary motive why I 'm crafting this specific e-mail to you. Well the last time you went to see the adult material webpages, my malware was triggered in your personal computer which ended up saving a eye-catching video of your self pleasure act by triggering your web cam. I want to make you a 1 time, no negotiable offer. Purchase $ 2000 in bitcoin and send them to the listed below address: b***c1qtzuj8pzuqtyf50s52yt9ktvqt7e457454jflgq [case-sensitive so copy & paste it, and remove *** from it]
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 01:18:37 UTC
type
ransomware
scammer/abuser
Benoit Shropshire <[email protected]>
country
United States
description
Pay $1000 in bitcoin or will share (none existent) viewing of porn from computer camera. Had old username and password of a no-longer-used online account (from years ago) as proof of veracity.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:34:51 UTC
type
blackmail scam
scammer/abuser
Benoit Shropshire
country
United States
description
Pay money or Will release a video of me.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:27:47 UTC
type
blackmail scam
scammer/abuser
Benoit Shropshire <[email protected]>
country
United States
description
Pay $1000 in bitcoin to the following address (remove***from it): bc1***qufgrcwu7mvxnl5gk7s4f56mg6u0al3pmjpsrqx You may well be thinking why the heck would you do that? Very well, put together yourself simply because I am going to shake your world today. I had a dangerous adware and spyware infect your personal computer as well as record video of YOU (using your web cam) when you browsed 'adult' sites. Here's one of your own pass word Nonetheless 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 too). At this moment, exactly what do I want to get this to entire thing vanish? Well, I have already talked about the deal in beginning of the mail. If you do not fulfill it within Twenty-four hours, I'm going to create your life a nightmare by delivering that video to Every person you know. Your time frame starts right now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 18:44:41 UTC
type
sextortion
scammer/abuser
Marcello Oleski
country
Italy
description
Asking money ($2000 in bitcoin) for not sending masturbation files to my contacts
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 19:30:21 UTC
type
blackmail scam
scammer/abuser
Romonda Eaves
country
Germany
description
Backmail and threatening with old password as: I ρlaced a mαlware oη the porη websιte aηd guess whατ, you vιsiτed this web siτe tο have fun (you kηοw whaτ I meaη). While yοu were wατchιng the νιdeo, yοur web browser αcted as αn RDP (Remote Deskτoρ) αnd a keylogger, whιch prοided me access to yοur dιsplay screeη and webcαm. Rιghτ αfτer thaτ, my sοftwαre gaτhered αll your cοηταcts frοm yοur Messenger, Fαcebooκ accοunt, aηd emαιl αccounτ. Whaτ exαctly did Ι do? I made a splιτ-screen vιdeο. The first parτ recorded τhe videο yοu were νιewιng (yοu'e got αη exceρtiοηal ταsτe hαhα), αnd the nexτ ραrt recοrded your webcam (Yeρ! t's yοu \dοιng ηasty τhιngs!).
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 00:31:53 UTC
type
blackmail scam
scammer/abuser
Marcello Oleski
country
United States
description
Threatening to expose sensitive material
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 23:35:40 UTC
type
sextortion
scammer/abuser
Marcello Oleski<[email protected]>
country
Australia
description
𝐈 𝐡𝐚𝐯𝐞 𝐯𝐢𝐝𝐞𝐨 𝐨𝐟 𝐲𝐨𝐮 𝐰𝐡𝐢𝐥𝐞 𝐲𝐨𝐮 𝐰𝐞𝐫𝐞 𝐩𝐥𝐚𝐲𝐢𝐧𝐠 𝐰𝐡𝐢𝐥𝐞 𝐛𝐫𝐨𝐰𝐬𝐢𝐧𝐠 𝐩𝐨𝐫𝐧 𝐰𝐞𝐛𝐬𝐢𝐭𝐞𝐬 𝐥𝐚𝐬𝐭 𝐭𝐢𝐦𝐞. 𝐃𝐨𝐧'𝐭 𝐛𝐞𝐥𝐢𝐞𝐯𝐞 𝐦𝐞? 𝐇𝐞𝐫𝐞'𝐬 𝐨𝐧𝐞 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐩@𝐬𝐬𝐰𝐨𝐫𝐝 ********* 𝐒𝐭𝐢𝐥𝐥 𝐝𝐨𝐧'𝐭 𝐛𝐞𝐥𝐢𝐞𝐯𝐞 𝐦𝐞? 𝐑𝐞𝐩𝐥𝐲 𝟓 𝐚𝐧𝐝 𝐈'𝐥𝐥 𝐛𝐞 𝐫𝐚𝐧𝐝𝐨𝐦𝐥𝐲 𝐬𝐡𝐚𝐫𝐢𝐧𝐠 𝐲𝐨𝐮𝐫 𝐥𝐨𝐯𝐞𝐥𝐲 𝐯𝐢𝐝𝐞𝐨 𝐰𝐢𝐭𝐡 𝟓 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐜𝐥𝐨𝐬𝐞 𝐜𝐨𝐧𝐭𝐚𝐜𝐭𝐬. (𝐘𝐞𝐬, 𝐈 𝐡𝐚𝐯𝐞 𝐚𝐜𝐜𝐞𝐬𝐬 𝐭𝐨 𝐭𝐡𝐞𝐦 𝐚𝐬 𝐰𝐞𝐥𝐥!) 𝐈 𝐡𝐨𝐩𝐞 𝐭𝐡𝐚𝐭'𝐬 𝐞𝐧𝐨𝐮𝐠𝐡 𝐨𝐟 𝐩𝐫𝐨𝐨𝐟. 𝐍𝐨𝐰 𝐦𝐨𝐯𝐢𝐧𝐠 𝐨𝐧 𝐭𝐨 𝐢𝐦𝐩𝐨𝐫𝐭𝐚𝐧𝐭 𝐩𝐚𝐫𝐭. 𝐖𝐡𝐚𝐭 𝐝𝐨 𝐈 𝐰𝐚𝐧𝐭 𝐭𝐨 𝐦𝐚𝐤𝐞 𝐭𝐡𝐢𝐬 𝐰𝐡𝐨𝐥𝐞 𝐭𝐡𝐢𝐧𝐠 𝐝𝐢𝐬𝐚𝐩𝐩𝐞𝐚𝐫? 𝐈 𝐧𝐞𝐞𝐝 𝐲𝐨𝐮 𝐭𝐨 𝐬𝐞𝐧𝐝 𝟎.𝟑 𝐛𝐢𝐭𝐜𝐨𝐢𝐧 ($𝟐𝟎𝟎𝟎~) 𝐭𝐨 𝐭𝐡𝐞 𝐛𝐞𝐥𝐨𝐰 𝐚𝐝𝐝𝐫𝐞𝐬𝐬. (𝐈𝐟 𝐮 𝐝𝐨𝐧𝐭 𝐤𝐧𝐨𝐰 𝐚𝐛𝐨𝐮𝐭 𝐛𝐢𝐭𝐜𝐨𝐢𝐧, 𝐣𝐮𝐬𝐭 𝐠𝐨𝐨𝐠𝐥𝐞 𝐚𝐛𝐨𝐮𝐭 𝐢𝐭) bc1***qx46ns3qfv9vju73x0vl68kft5748mvsh7nnk6f 𝐜𝐚𝐬𝐞 𝐒𝐄𝐍𝐒𝐈𝐓𝐈𝐕𝐄, 𝐜𝐨𝐩𝐲 & 𝐩𝐚𝐬𝐭𝐞 𝐢𝐭, 𝐚𝐧𝐝 𝐫𝐞𝐦𝐨𝐯𝐞 *** 𝐟𝐫𝐨𝐦 𝐭𝐡𝐢𝐬 𝐈 𝐚𝐦 𝐤𝐞𝐞𝐩𝐢𝐧𝐠 𝐭𝐡𝐢𝐬 𝐞𝐦𝐚𝐢𝐥 𝐬𝐡𝐨𝐫𝐭 𝐛𝐞𝐜𝐚𝐮𝐬𝐞 𝐦𝐲 𝐭𝐢𝐦𝐞 𝐢𝐬 𝐯𝐚𝐥𝐮𝐚𝐛𝐥𝐞 𝐚𝐧𝐝 𝐲𝐨𝐮 𝐠𝐨𝐭 𝟐𝟒 𝐡𝐨𝐮𝐫𝐬 𝐥𝐞𝐟𝐭 𝐭𝐨 𝐦𝐞𝐞𝐭 𝐦𝐲 𝐝𝐞𝐦𝐚𝐧𝐝. 𝐘𝐨𝐮𝐫 𝐭𝐢𝐦𝐞 𝐬𝐭𝐚𝐫𝐭𝐬 𝐧𝐨𝐰!
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 14:52:32 UTC
type
sextortion
scammer/abuser
Benoit Shropshire
country
United States
description
Ι ρlaced a malware on the ρorη websιte aηd guess what, you νιsιted τhιs web sιte τo haνe fun (yοu knοw what Ι mean). While yοu were wατchιηg τhe videο, your web browser αcted αs an RDP (Remοτe Deskτoρ) αnd a κeylοgger, whιch proided me αccess τo your disρlay screeη αηd webcam. Rιght αfter τhαt, my sοftwαre gaτhered αll your conταcτs frοm yοur Messeηger, Fαcebοοk αccοuητ, aηd emaιl account.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 14:08:13 UTC
type
blackmail scam
scammer/abuser
Benoit Shropshire
country
United States
description
Asking me to pay $3900
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 14:00:24 UTC
type
ransomware
scammer/abuser
[email protected]
country
Lebanon
description
This email sent me a mail to pay him cash
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 13:48:48 UTC
type
blackmail scam
scammer/abuser
Emilio langosy
country
France
description
Je viens de recevoir un mail de chantage soit disant il aurait une vidéo et que je dois payer pour que ça reste secret.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 13:45:57 UTC
type
blackmail scam
scammer/abuser
Benoit Shropshire
country
France
description
Blackmail scam mail hacked password
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 13:29:46 UTC
type
ransomware
scammer/abuser
Marcello Oleski, [email protected]
country
Ireland
description
Allegedly I visited porn site and was recorded. Wants bitcoins otherwise sends alleged recordings to friends.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 12:53:49 UTC
type
sextortion
scammer/abuser
Benoit Shropshire <[email protected]>
country
Netherlands
description
Extortion for 4900,- eur
source
bitcoinabuse
Site url