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Wallet address
bc1qqd0r6t0l3supnmudjnjjctmtgnyz9p77yejenq
Report number
8
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
23 April 2020 Thursday. 07:11:48 UTC
type
blackmail scam
scammer/abuser
Email
country
Czech Republic
description
𝙸 𝚗𝚎𝚎𝚍 𝚢𝚘𝚞𝚛 𝟷𝟶𝟶% 𝚊𝚝𝚝𝚎𝚗𝚝𝚒𝚘𝚗 𝚏𝚘𝚛 𝚝𝚑𝚎 𝚞𝚙 𝚌𝚘𝚖𝚒𝚗𝚐 𝟸𝟺 𝚑𝚛𝚜, 𝚘𝚛 𝙸 𝚠𝚒𝚕𝚕 𝚖𝚊𝚔𝚎 𝚜𝚞𝚛𝚎 𝚢𝚘𝚞 𝚝𝚑𝚊𝚝 𝚢𝚘𝚞 𝚕𝚒𝚟𝚎 𝚘𝚞𝚝 𝚘𝚏 𝚜𝚑𝚊𝚖𝚎 𝚏𝚘𝚛 𝚝𝚑𝚎 𝚛𝚎𝚜𝚝 𝚘𝚏 𝚢𝚘𝚞𝚛 𝚎𝚡𝚒𝚜𝚝𝚎𝚗𝚌𝚎.𝙷𝚎𝚢, 𝚢𝚘𝚞 𝚍𝚘𝚗'𝚝 𝚔𝚗𝚘𝚠 𝚖𝚎 𝚙𝚎𝚛𝚜𝚘𝚗𝚊𝚕𝚕𝚢. 𝙱𝚞𝚝 𝙸 𝚔𝚗𝚘𝚠 𝚎𝚟𝚎𝚛𝚢𝚝𝚑𝚒𝚗𝚐 𝚛𝚎𝚐𝚊𝚛𝚍𝚒𝚗𝚐 𝚢𝚘𝚞. 𝚈𝚘𝚞𝚛 𝚌𝚞𝚛𝚛𝚎𝚗𝚝 𝚏𝚋 𝚌𝚘𝚗𝚝𝚊𝚌𝚝 𝚕𝚒𝚜𝚝, 𝚖𝚘𝚋𝚒𝚕𝚎 𝚙𝚑𝚘𝚗𝚎 𝚌𝚘𝚗𝚝𝚊𝚌𝚝𝚜 𝚊𝚕𝚘𝚗𝚐 𝚠𝚒𝚝𝚑 𝚊𝚕𝚕 𝚝𝚑𝚎 𝚍𝚒𝚐𝚒𝚝𝚊𝚕 𝚊𝚌𝚝𝚒𝚟𝚒𝚝𝚢 𝚘𝚗 𝚢𝚘𝚞𝚛 𝚌𝚘𝚖𝚙𝚞𝚝𝚎𝚛 𝚏𝚛𝚘𝚖 𝚙𝚊𝚜𝚝 𝟷𝟷0 𝚍𝚊𝚢𝚜. .........
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 22:22:16 UTC
type
blackmail scam
scammer/abuser
Ethe Crescenzi
country
Portugal
description
I know *** is your password. I need your 100% attention for the the next 24 hrs, or I will certainly make sure you that you live out of shame for the rest of your lifetime. Hello there, you do not know me personally. However I know a lot of things concerning you. Your fb contact list, smartphone contacts plus all the digital activity on your computer from previous 125 days. I have got the complete recording. If, perhaps you feel I am playing around, simply reply proof and I will be forwarding the particular recording randomly to 10 people you recognize. It could be your friends, co workers, boss, mother and father (I'm not sure! My system will randomly pick the contacts). I'm going to make you a one time, no negotiable offer. Buy $ 2000 in bitcoin and send it to the down below address: b***c1qdv3gg00gh29xu6qv6dlfk7dskxqfrrshenrntq
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 13:33:21 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
Webcam email blackmail
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 08:32:47 UTC
type
blackmail scam
scammer/abuser
Alyse Sonquist
country
Switzerland
description
It seems that, ******, is your password. (...) Your entire facebook contact list, smartphone contacts as well as all the digital activity in your computer from past 113 days. (...) Buy $ 2000 in bitcoin and send them to the below address: bc1***qqd0r6t0l3supnmudjnjjctmtgnyz9p77yejenq [CASE-SENSITIVE, copy & paste it, and remove *** from it] (If you do not understand how, lookup how to purchase bitcoin. Do not waste my precious time) If you send out this particular 'donation' (let us call it that?). After that, I will vanish and under no circumstances get in touch with you again. I will delete everything I have got concerning you. You may carry on living your current normal day to day life with zero stress. (...)
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 05:03:14 UTC
type
blackmail scam
scammer/abuser
Dedra Baugher
country
Sweden
description
Stating they’ve followed me via my camera for 138 days and has footage of me masturbating and want 2000 USD in bitcoin to make the footage go away.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:53:19 UTC
type
blackmail scam
scammer/abuser
Ethe Crescenzi
country
Canada
description
I'm aware, ******, is your password. I require your 100% 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 life. Hello there, you do not know me. But I know all the things regarding you. All of your fb contact list, smartphone contacts along with all the digital activity on your computer from previous 117 days. Including, your self pleasure video, which brings me to the primary motive why I 'm writing this particular e mail to you. ... I have got the full recording. I'm going to make you a one time, no negotiable offer. Buy USD 2000 in bitcoin and send it on the below address: bc1***qqd0r6t0l3supnmudjnjjctmtgnyz9p77yejenq [CASE sensitive copy & paste it, and remove *** from it] You've 1 day in order to do so. Your time will start as soon you read this email. I have an unique code that will tell me once you see this e-mail so do not attempt to play smart.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:30:48 UTC
type
blackmail scam
scammer/abuser
Candida Lavin <[email protected]>
country
Netherlands
description
The email was written with blackmail threats and the bitcoin address was shown below: "I know, **********, is your pass word. I need your full attention for the next Twenty-four hours, or I will make sure you that you live out of embarrassment for the rest of your lifetime. Hi, you do not know me personally. Get $ 2000 in bitcoin and send them to the listed below address: bc1***qqd0r6t0l3supnmudjnjjctmtgnyz9p77yejenq ....."
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 18:36:40 UTC
type
sextortion
scammer/abuser
Kania Chall [email protected]
country
Lebanon
description
it first starts with i have your password then, *I need your full attention for the coming 24 hrs, or I will make sure you that you live out of shame for the rest of your existence. Hi, you do not know me personally. Yet I know nearly anything regarding you. Your current fb contact list, mobile phone contacts along with all the digital activity on your computer from previous 166 days.* after that demands a ransom of 2000$
source
bitcoinabuse
Site url