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Wallet address
bc1qsqrzcxw2r0a2vmxt6tl8ju0d5xpqv30tqqktef
Report number
8
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
24 April 2020 Friday. 10:29:13 UTC
type
ransomware
scammer/abuser
[email protected]
country
United Kingdom
description
𝙸 𝚊𝚖 𝚊𝚠𝚊𝚛𝚎, xxxxxxxxx, 𝚒𝚜 𝚢𝚘𝚞𝚛 𝚙𝚊𝚜𝚜𝚠𝚘𝚛𝚍. 𝙸 𝚛𝚎𝚚𝚞𝚒𝚛𝚎 𝚢𝚘𝚞𝚛 𝚝𝚘𝚝𝚊𝚕 𝚊𝚝𝚝𝚎𝚗𝚝𝚒𝚘𝚗 𝚏𝚘𝚛 𝚝𝚑𝚎 𝚗𝚎𝚡𝚝 𝚃𝚠𝚎𝚗𝚝𝚢-𝚏𝚘𝚞𝚛 𝚑𝚛𝚜, 𝚘𝚛 𝙸 𝚖𝚊𝚢 𝚖𝚊𝚔𝚎 𝚜𝚞𝚛𝚎 𝚢𝚘𝚞 𝚝𝚑𝚊𝚝 𝚢𝚘𝚞 𝚕𝚒𝚟𝚎 𝚘𝚞𝚝 𝚘𝚏 𝚜𝚑𝚊𝚖𝚎 𝚏𝚘𝚛 𝚝𝚑𝚎 𝚛𝚎𝚜𝚝 𝚘𝚏 𝚢𝚘𝚞𝚛 𝚕𝚒𝚏𝚎 𝚜𝚙𝚊𝚗. 𝙷𝚎𝚕𝚕𝚘 𝚝𝚑𝚎𝚛𝚎, 𝚢𝚘𝚞 𝚍𝚘 𝚗𝚘𝚝 𝚔𝚗𝚘𝚠 𝚖𝚎. 𝙷𝚘𝚠𝚎𝚟𝚎𝚛 𝙸 𝚔𝚗𝚘𝚠 𝚙𝚛𝚎𝚝𝚝𝚢 𝚖𝚞𝚌𝚑 𝚎𝚟𝚎𝚛𝚢𝚝𝚑𝚒𝚗𝚐 𝚊𝚋𝚘𝚞𝚝 𝚢𝚘𝚞. 𝚈𝚘𝚞𝚛 𝚎𝚗𝚝𝚒𝚛𝚎 𝚏𝚊𝚌𝚎𝚋𝚘𝚘𝚔 𝚌𝚘𝚗𝚝𝚊𝚌𝚝 𝚕𝚒𝚜𝚝, 𝚙𝚑𝚘𝚗𝚎 𝚌𝚘𝚗𝚝𝚊𝚌𝚝𝚜 𝚊𝚕𝚘𝚗𝚐 𝚠𝚒𝚝𝚑 𝚊𝚕𝚕 𝚝𝚑𝚎 𝚍𝚒𝚐𝚒𝚝𝚊𝚕 𝚊𝚌𝚝𝚒𝚟𝚒𝚝𝚢 𝚒𝚗 𝚢𝚘𝚞𝚛 𝚌𝚘𝚖𝚙𝚞𝚝𝚎𝚛 𝚏𝚛𝚘𝚖 𝚙𝚊𝚜𝚝 𝟷𝟷𝟿 𝚍𝚊𝚢𝚜.
source
bitcoinabuse
Site url
date
20 April 2020 Monday. 05:15:29 UTC
type
blackmail scam
scammer/abuser
Tamarra Goldstein <[email protected]>
country
United Kingdom
description
I received blackmail email on 17th April with a demand of $2000/-. Please take action.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 21:44:51 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Threats to release allegedly compromising pictures/videos to my contacts. Requesting $2000 bitcoin.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 15:44:07 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Netherlands
description
I'm aware, *****************************, is your pass word. [..........] Buy $ 2000 in bitcoin and send it on the listed below address: b***c1qd944dtn8k7dsrk73eujrnkp2n9p6rhp3zr5r8g [CASE-SENSITIVE copy & paste it, and remove *** from it] (If you do not understand how, look online how to buy bitcoin. Do not waste my important time) If you send this 'donation' (let's call it that?). Immediately after that, I will go away and never ever contact you again. I will delete everything I have got about you. You may carry on living your normal day to day lifestyle with no fear. You've 24 hours in order to do so. Your time will start as quickly you read through this mail. I have got an special program code that will notify me as soon as you read this email therefore don't try to play smart.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 08:36:50 UTC
type
blackmail scam
scammer/abuser
Oswell Singer <[email protected]>
country
United Kingdom
description
I do know, **********, is your password. I require your total attention for the next Twenty-four hours, or I will certainly make sure you that you live out of shame for the rest of your life. Hello there, you do not know me personally. However I know pretty much everything concerning you. Your personal fb contact list, mobile phone contacts plus all the digital activity in your computer from past 133 days. I'm going to make you a one time, no negotiable offer. Buy USD 2000 in bitcoin and send it to the below address: b***c1qsqrzcxw2r0a2vmxt6tl8ju0d5xpqv30tqqktef
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 00:53:51 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Sex traffic
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 00:49:18 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
I watch porn every night What’s the big deal . Wants 2000 or expose me Get fucked retard Old password shit U got my ☎️ have ur sister call me
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 23:14:47 UTC
type
sextortion
scammer/abuser
Stevy Duvivier ([email protected])
country
United States
description
I do know, [REDACTED], is your password. I need your total attention for the up coming Twenty-four hrs, or I will make sure you that you live out of embarrassment for the rest of your lifetime. Hello there, you don't know me personally. But I know just about everything concerning you. Your present facebook contact list, mobile phone contacts and all the digital activity on your computer from past 119 days. Including, your masturbation video clips, which brings me to the main reason why I 'm composing this particular e-mail to you. Well the last time you went to see the adult material webpages, my malware ended up being activated in your computer system which ended up logging a lovely video footage of your masturbation play simply by triggering your web cam. (you got a exceptionally strange taste btw lmao) I own the entire recording. Just in case you think I am playing around, just reply proof and I will be forwarding the particular recording randomly to 4 people you recognize.
source
bitcoinabuse
Site url