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Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
14 April 2020 Tuesday. 15:31:49 UTC
type
sextortion
scammer/abuser
Sean Scimone
country
United States
description
𝐓𝐨 𝐛𝐞 𝐡𝐨𝐧𝐞𝐬𝐭, 𝐝𝐞𝐟𝐢𝐧𝐢𝐭𝐞𝐥𝐲 𝐧𝐨𝐭 𝐨𝐧𝐥𝐲 𝐓𝐡𝐚𝐭 𝐰𝐞 𝐡𝐚𝐯𝐞 𝐲𝐨𝐮𝐫 𝐩𝐫𝐢𝐦𝐚𝐫𝐲 𝐬𝐞𝐜𝐮𝐫𝐢𝐭𝐲 𝐩𝐚𝐬𝐬𝐰𝐨𝐫𝐝𝐬, 𝐮𝐧𝐟𝐨𝐫𝐭𝐮𝐧𝐚𝐭𝐞𝐥𝐲 𝐚𝐥𝐬𝐨 𝐲𝐨𝐮𝐫 𝐨𝐰𝐧 𝐄𝐧𝐭𝐢𝐫𝐞 𝐯𝐢𝐝𝐞𝐨 𝐟𝐨𝐨𝐭𝐚𝐠𝐞 𝐠𝐞𝐭𝐭𝐢𝐧𝐠 𝐢𝐧𝐭𝐨 𝐧𝐚𝐬𝐭𝐲 𝐭𝐡𝐢𝐧𝐠𝐬 𝐰𝐡𝐢𝐥𝐞 𝐲𝐨𝐮 𝐚𝐜𝐭𝐮𝐚𝐥𝐥𝐲 𝐮𝐬𝐞𝐝 𝐭𝐡𝐚𝐭 𝐩𝐨𝐫𝐧 𝐰𝐞𝐛𝐬𝐢𝐭𝐞 (𝐲𝐨𝐮 𝐫𝐞𝐚𝐥𝐢𝐳𝐞 𝐰𝐡𝐢𝐜𝐡 𝐨𝐧𝐞 𝐥𝐨𝐥) 𝐈𝐟 𝐩𝐞𝐫𝐡𝐚𝐩𝐬 𝐲𝐨𝐮 𝐚𝐬𝐬𝐮𝐦𝐞 𝐈 𝐚𝐦 𝐛𝐥𝐮𝐟𝐟𝐢𝐧𝐠, 𝐚𝐧𝐬𝐰𝐞𝐫 𝐛𝐚𝐜𝐤 𝐏𝐫𝐨𝐨𝐟 𝐭𝐡𝐞𝐧 𝐈 𝐦𝐨𝐬𝐭 𝐜𝐞𝐫𝐭𝐚𝐢𝐧𝐥𝐲 𝐰𝐢𝐥𝐥 𝐛𝐞 𝐩𝐚𝐬𝐬𝐢𝐧𝐠 𝐚𝐥𝐨𝐧𝐠 𝐭𝐡𝐚𝐭 𝐥𝐨𝐯𝐞𝐥𝐲 𝐝𝐢𝐠𝐢𝐭𝐚𝐥 𝐯𝐢𝐝𝐞𝐨 𝐭𝐨 𝐞𝐢𝐠𝐡𝐭 𝐚𝐬𝐬𝐨𝐜𝐢𝐚𝐭𝐞𝐝 𝐰𝐢𝐭𝐡 𝐲𝐨𝐮𝐫 𝐦𝐚𝐢𝐧 𝐫𝐚𝐧𝐝𝐨𝐦𝐥𝐲 𝐬𝐞𝐥𝐞𝐜𝐭𝐞𝐝 𝐟𝐫𝐢𝐞𝐧𝐝𝐬 (𝐜𝐞𝐫𝐭𝐚𝐢𝐧𝐥𝐲, 𝐈 𝐚𝐥𝐬𝐨 𝐩𝐨𝐬𝐬𝐞𝐬𝐬 𝐜𝐨𝐧𝐧𝐞𝐜𝐭𝐢𝐨𝐧 𝐭𝐨𝐰𝐚𝐫𝐝𝐬 𝐲𝐨𝐮𝐫 𝐩𝐞𝐫𝐬𝐨𝐧𝐚𝐥 𝐟𝐚𝐜𝐞𝐛𝐨𝐨𝐤 𝐚𝐧𝐝 𝐦𝐨𝐛𝐢𝐥𝐞 𝐩𝐡𝐨𝐧𝐞 𝐜𝐨𝐧𝐭𝐚𝐜𝐭𝐬) 𝐈 𝐚𝐜𝐭𝐮𝐚𝐥𝐥𝐲 𝐜𝐞𝐫𝐭𝐚𝐢𝐧𝐥𝐲 𝐰𝐢𝐥𝐥 𝐧𝐨𝐭 𝐬𝐪𝐮𝐚𝐧𝐝𝐞𝐫 𝐦𝐲 𝐨𝐰𝐧 𝐯𝐚𝐥𝐮𝐚𝐛𝐥𝐞 𝐭𝐢𝐦𝐞 𝐰𝐢𝐭𝐡 𝐞𝐱𝐩𝐥𝐚𝐢𝐧𝐢𝐧𝐠 𝐩𝐫𝐞𝐜𝐢𝐬𝐞𝐥𝐲 𝐡𝐨𝐰 𝐈 𝐜𝐮𝐫𝐫𝐞𝐧𝐭𝐥𝐲 𝐡𝐚𝐯𝐞 𝐭𝐡𝐢𝐬 𝐩𝐚𝐫𝐭𝐢𝐜𝐮𝐥𝐚𝐫 𝐢𝐧𝐟𝐨𝐫𝐦𝐚𝐭𝐢𝐨𝐧 𝐝𝐞𝐚𝐥𝐢𝐧𝐠 𝐰𝐢𝐭𝐡 𝐲𝐨𝐮𝐫𝐬𝐞𝐥𝐟. 𝐍𝐨𝐰 𝐫𝐞𝐭𝐮𝐫𝐧𝐢𝐧𝐠 𝐭𝐨 𝐭𝐡𝐞 𝐢𝐦𝐩𝐨𝐫𝐭𝐚𝐧𝐭 𝐩𝐚𝐫𝐭.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 17:48:45 UTC
type
sextortion
scammer/abuser
Sean scimone
country
Ireland
description
Email saying he has a video and will random email it to my contacts unless I pay bitcoin to the value of $2000
source
bitcoinabuse
Site url
date
12 April 2020 Sunday. 18:50:56 UTC
type
sextortion
scammer/abuser
country
United Kingdom
description
Sextortion
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 06:36:42 UTC
type
sextortion
scammer/abuser
country
Mexico
description
I know, 425399440567666, is your password. You don't know me and you're thinking why you received this e mail, right? Well, I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a RDP (Remote Desktop) and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account. What exactly did I do? I made a split-screen video. First part recorded the video you were viewing (you've got a fine taste haha), and next part recorded your webcam (Yep! It's you doing nasty things!). What should you do? Well, I believe, $1900 is a fair price for our little secret.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 00:48:23 UTC
type
sextortion
scammer/abuser
country
Australia
description
I know, XXXXXX, is your password. You don't know me and you're thinking why you received this e mail, right? Well, I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a RDP (Remote Desktop) and a keylogger which provided me access to your display screen and webcam.
source
bitcoinabuse
Site url