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Wallet address
bc1qttsmj6y62efmzjy49t8drrqc9txw0pv8a9ncta
Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 April 2020 Saturday. 22:18:52 UTC
type
sextortion
scammer/abuser
[email protected]
country
Portugal
description
𝐖𝐞𝐥𝐥, 𝐧𝐨𝐭 𝐭𝐨𝐨 𝐣𝐮𝐬𝐭 𝐈 𝐩𝐨𝐬𝐬𝐞𝐬𝐬 𝐲𝐨𝐮𝐫 𝐬𝐞𝐜𝐮𝐫𝐢𝐭𝐲 𝐩𝐚𝐬𝐬𝐰𝐨𝐫𝐝𝐬, 𝐮𝐧𝐟𝐨𝐫𝐭𝐮𝐧𝐚𝐭𝐞𝐥𝐲 𝐚𝐥𝐬𝐨 𝐲𝐨𝐮𝐫 𝐨𝐰𝐧 𝐓𝐨𝐭𝐚𝐥 𝐯𝐢𝐝𝐞𝐨 𝐜𝐥𝐢𝐩 𝐩𝐚𝐫𝐭𝐢𝐜𝐢𝐩𝐚𝐭𝐢𝐧𝐠 𝐢𝐧 𝐫𝐚𝐮𝐧𝐜𝐡𝐲 𝐦𝐚𝐭𝐭𝐞𝐫𝐬 𝐰𝐡𝐢𝐥𝐞 𝐲𝐨𝐮 𝐚𝐜𝐭𝐮𝐚𝐥𝐥𝐲 𝐮𝐭𝐢𝐥𝐢𝐳𝐞𝐝 𝐭𝐡𝐚𝐭 𝐚𝐝𝐮𝐥𝐭 𝐩𝐨𝐫𝐧 𝐰𝐞𝐛 𝐬𝐢𝐭𝐞 (𝐲𝐨𝐮'𝐥𝐥 𝐫𝐞𝐚𝐥𝐢𝐳𝐞 𝐰𝐡𝐢𝐜𝐡 𝐩𝐫𝐨𝐛𝐚𝐛𝐥𝐲 𝟏 𝐥𝐨𝐥)
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 19:45:19 UTC
type
sextortion
scammer/abuser
[email protected]
country
Turkey
description
BS and funny since my computer has been out of commission and I needed a new one. Trying to extort money from me by threatening to email friends/family and coworkers an email of me pleasuring myself to porn.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 06:17:57 UTC
type
sextortion
scammer/abuser
Claudine Cutter <[email protected]>
country
Czech Republic
description
"Send $1000 in bitcoin to the following address (remove***from it): bc1***qdky3fv9qkwlayg5yl3qlwqfd2v008zufgusvce You may well be asking yourself why the hell would you do that? Very well, prepare yourself because I am going to shake your entire world now. I had a dangerous adware infect your own laptop and also record video of YOU (using your web cam) when you browsed 'adult' web sites. Still don't believe me? Reply 7 and I'll be randomly share your video clip with 7 people you're friends with (Yes, I have access to your contact list as well). Currently, what do I want to make this whole thing disappear? Well, I have already talked about the deal in starting of the email. Should you not fulfill it within Twenty-four hours, I am going to make your life nightmare by delivering that video clip to Everyone you know. Your time frame begins right now."
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 16:04:41 UTC
type
sextortion
scammer/abuser
Rodie Emory <[email protected]>
country
Germany
description
(shortened version) - 𝟏 𝐚𝐦𝐨𝐧𝐠 𝐲𝐨𝐮𝐫 𝐩𝐚𝐬𝐬𝐰𝐨𝐫𝐝𝐬. 𝐓𝐨 𝐛𝐞 𝐡𝐨𝐧𝐞𝐬𝐭, 𝐧𝐨𝐭 𝐣𝐮𝐬𝐭 𝐨𝐧𝐥𝐲 𝐖𝐞 𝐡𝐚𝐯𝐞 𝐠𝐨𝐭 𝐲𝐨𝐮𝐫 𝐞𝐧𝐭𝐢𝐫𝐞 𝐬𝐞𝐜𝐮𝐫𝐢𝐭𝐲 𝐩𝐚𝐬𝐬𝐰𝐨𝐫𝐝𝐬, 𝐮𝐧𝐟𝐨𝐫𝐭𝐮𝐧𝐚𝐭𝐞𝐥𝐲 𝐟𝐮𝐫𝐭𝐡𝐞𝐫𝐦𝐨𝐫𝐞 𝐲𝐨𝐮𝐫 𝐂𝐨𝐦𝐩𝐥𝐞𝐭𝐞 𝐯𝐢𝐝𝐞𝐨 𝐜𝐥𝐢𝐩 𝐝𝐨𝐢𝐧𝐠 𝐫𝐚𝐮𝐧𝐜𝐡𝐲 𝐭𝐡𝐢𝐧𝐠𝐬 𝐰𝐡𝐢𝐥𝐞 𝐲𝐨𝐮 𝐚𝐜𝐭𝐮𝐚𝐥𝐥𝐲 𝐞𝐧𝐭𝐞𝐫𝐞𝐝 𝐭𝐡𝐚𝐭 𝐩𝐨𝐫𝐧𝐨 𝐢𝐧𝐭𝐞𝐫𝐧𝐞𝐭 𝐬𝐢𝐭𝐞 (𝐲𝐨𝐮 𝐚𝐜𝐭𝐮𝐚𝐥𝐥𝐲 𝐤𝐧𝐨𝐰 𝐰𝐡𝐢𝐜𝐡 𝐨𝐧𝐞 𝐡𝐚) 𝐈𝐧 𝐭𝐡𝐞 𝐞𝐯𝐞𝐧𝐭 𝐭𝐡𝐚𝐭 𝐲𝐨𝐮𝐫𝐬𝐞𝐥𝐟 𝐟𝐞𝐞𝐥 𝐈 𝐡𝐚𝐩𝐩𝐞𝐧 𝐭𝐨 𝐛𝐞 𝐛𝐥𝐮𝐟𝐟𝐢𝐧𝐠, 𝐫𝐞𝐩𝐥𝐲 𝐏𝐫𝐨𝐨𝐟 𝐚𝐧𝐝 𝐬𝐨 𝐈'𝐥𝐥 𝐛𝐞 𝐩𝐚𝐫𝐭𝐢𝐜𝐮𝐥𝐚𝐫𝐥𝐲 𝐦𝐚𝐢𝐥𝐢𝐧𝐠 𝐭𝐡𝐚𝐭 𝐥𝐨𝐯𝐞𝐥𝐲 𝐯𝐢𝐬𝐮𝐚𝐥 𝐭𝐨𝐰𝐚𝐫𝐝𝐬 𝟐𝟎 𝐚𝐬𝐬𝐨𝐜𝐢𝐚𝐭𝐞𝐝 𝐰𝐢𝐭𝐡 𝐲𝐨𝐮𝐫 𝐩𝐞𝐫𝐬𝐨𝐧𝐚𝐥 𝐫𝐚𝐧𝐝𝐨𝐦 𝐟𝐫𝐢𝐞𝐧𝐝𝐬 (𝐨𝐟 𝐜𝐨𝐮𝐫𝐬𝐞, 𝐈 𝐚𝐬 𝐰𝐞𝐥𝐥 𝐡𝐚𝐯𝐞 𝐠𝐨𝐭 𝐜𝐨𝐧𝐧𝐞𝐜𝐭𝐢𝐨𝐧 𝐭𝐨𝐰𝐚𝐫𝐝𝐬 𝐲𝐨𝐮𝐫 𝐜𝐮𝐫𝐫𝐞𝐧𝐭 𝐟𝐚𝐜𝐞𝐛𝐨𝐨𝐤 𝐚𝐥𝐨𝐧𝐠 𝐰𝐢𝐭𝐡 𝐬𝐦𝐚𝐫𝐭𝐩𝐡𝐨𝐧𝐞 𝐜𝐨𝐧𝐧𝐞𝐜𝐭𝐢𝐨𝐧𝐬) 𝐖𝐡𝐚𝐭 𝐜𝐚𝐧 𝐛𝐞 𝐲𝐨𝐮𝐫 𝐦𝐚𝐢𝐧 𝐩𝐨𝐬𝐬𝐢𝐛𝐥𝐞 𝐜𝐡𝐨𝐢𝐜𝐞𝐬? 𝟏. 𝐓𝐡𝐢𝐧𝐤 𝐭𝐡𝐢𝐬 𝐢𝐬 𝐚𝐜𝐭𝐮𝐚𝐥𝐥𝐲 𝐞𝐦𝐚𝐢𝐥 𝐜𝐚𝐧 𝐛𝐞 𝐛𝐥𝐮𝐟𝐟 𝐚𝐧𝐝 𝐫𝐞𝐦𝐨𝐯𝐞 𝟐. 𝐑𝐞𝐩𝐥𝐲 𝐩𝐫𝐨𝐨𝐟 𝟑. 𝐏𝐚𝐲 𝐮𝐩 𝐦𝐞 𝐩𝐞𝐫𝐬𝐨𝐧𝐚𝐥𝐥𝐲 $𝟐𝟎𝟎𝟎 𝐭𝐨 𝐦𝐞 𝐩𝐞𝐫𝐬𝐨𝐧𝐚𝐥𝐥𝐲 𝐭𝐨 𝐞𝐥𝐢𝐦𝐢𝐧𝐚𝐭𝐞 𝐞𝐯𝐞𝐫𝐲 𝐭𝐡𝐢𝐧𝐠 𝐈 𝐜𝐮𝐫𝐫𝐞𝐧𝐭𝐥𝐲 𝐡𝐚𝐯𝐞 𝐚𝐛𝐨𝐮𝐭 𝐲𝐨𝐮. 𝐘𝐨𝐮 𝐜𝐚𝐧 𝐞𝐚𝐬𝐢𝐥𝐲 𝐠𝐨 𝐭𝐨 𝐬𝐥𝐞𝐞𝐩 𝐡𝐚𝐩𝐩𝐲 𝐚𝐬 𝐰𝐞𝐥𝐥 𝐚𝐬 𝐰𝐚𝐤𝐞 𝐮𝐩 𝐫𝐞𝐚𝐥𝐢𝐳𝐢𝐧𝐠 𝐭𝐡𝐚𝐭 𝐧𝐨𝐭𝐡𝐢𝐧𝐠 𝐢𝐬 𝐠𝐨𝐢𝐧𝐠 𝐭𝐨 𝐡𝐚𝐩𝐩𝐞𝐧 𝐭𝐨 𝐲𝐨𝐮.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 01:05:53 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
used old password to threaten, saying they had my info, would post a nonexistent vid of me viewing an adult website, pay them $2000
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 23:27:13 UTC
type
sextortion
scammer/abuser
[email protected]
country
Canada
description
𝐂𝐞𝐫𝐭𝐚𝐢𝐧𝐥𝐲, 𝐧𝐨𝐭 𝐣𝐮𝐬𝐭 𝐣𝐮𝐬𝐭 𝐈 𝐡𝐚𝐯𝐞 𝐠𝐨𝐭 𝐲𝐨𝐮𝐫 𝐩𝐞𝐫𝐬𝐨𝐧𝐚𝐥 𝐩𝐚𝐬𝐬𝐰𝐨𝐫𝐝𝐬, 𝐭𝐡𝐞𝐧 𝐚𝐠𝐚𝐢𝐧 𝐚𝐝𝐝𝐢𝐭𝐢𝐨𝐧𝐚𝐥𝐥𝐲 𝐲𝐨𝐮𝐫 𝐚𝐜𝐭𝐮𝐚𝐥 𝐖𝐡𝐨𝐥𝐞 𝐯𝐢𝐝𝐞𝐨 𝐜𝐥𝐢𝐩 𝐮𝐧𝐝𝐞𝐫𝐭𝐚𝐤𝐢𝐧𝐠 𝐝𝐢𝐫𝐭𝐲 𝐦𝐚𝐭𝐭𝐞𝐫𝐬 𝐰𝐡𝐢𝐥𝐞 𝐲𝐨𝐮 𝐚𝐜𝐭𝐮𝐚𝐥𝐥𝐲 𝐞𝐧𝐭𝐞𝐫𝐞𝐝 𝐭𝐡𝐚𝐭 𝐬𝐞𝐱𝐮𝐚𝐥𝐥𝐲 𝐠𝐫𝐚𝐩𝐡𝐢𝐜 𝐰𝐞𝐛 𝐬𝐢𝐭𝐞 (𝐲𝐨𝐮'𝐥𝐥 𝐮𝐧𝐝𝐞𝐫𝐬𝐭𝐚𝐧𝐝 𝐰𝐡𝐢𝐜𝐡 𝐩𝐫𝐨𝐛𝐚𝐛𝐥𝐲 𝟏 𝐥𝐨𝐥) 𝐈𝐧 𝐜𝐚𝐬𝐞 𝐭𝐡𝐚𝐭 𝐲𝐨𝐮 𝐟𝐞𝐞𝐥 𝐈'𝐦 𝐣𝐮𝐬𝐭 𝐛𝐥𝐮𝐟𝐟𝐢𝐧𝐠, 𝐫𝐞𝐩𝐥𝐲 𝐏𝐫𝐨𝐨𝐟 𝐧𝐨𝐭 𝐭𝐨 𝐦𝐞𝐧𝐭𝐢𝐨𝐧 𝐈'𝐥𝐥 𝐠𝐨 𝐚𝐡𝐞𝐚𝐝 𝐚𝐧𝐝 𝐛𝐞 𝐦𝐚𝐢𝐥𝐢𝐧𝐠 𝐭𝐡𝐚𝐭 𝐦𝐚𝐠𝐧𝐢𝐟𝐢𝐜𝐞𝐧𝐭 𝐯𝐢𝐝𝐞𝐨 𝐟𝐨𝐨𝐭𝐚𝐠𝐞 𝐭𝐨 𝐟𝐢𝐯𝐞 𝐰𝐢𝐭𝐡 𝐲𝐨𝐮𝐫 𝐫𝐚𝐧𝐝𝐨𝐦 𝐛𝐮𝐝𝐝𝐢𝐞𝐬 (𝐲𝐞𝐬, 𝐈 𝐚𝐜𝐭𝐮𝐚𝐥𝐥𝐲 𝐢𝐧 𝐚𝐝𝐝𝐢𝐭𝐢𝐨𝐧 𝐩𝐨𝐬𝐬𝐞𝐬𝐬 𝐚𝐜𝐜𝐞𝐬𝐬𝐢𝐛𝐢𝐥𝐢𝐭𝐲 𝐭𝐨 𝐲𝐨𝐮𝐫 𝐜𝐮𝐫𝐫𝐞𝐧𝐭 𝐟𝐛 𝐚𝐬 𝐰𝐞𝐥𝐥 𝐚𝐬 𝐬𝐦𝐚𝐫𝐭𝐩𝐡𝐨𝐧𝐞 𝐜𝐨𝐧𝐭𝐚𝐜𝐭𝐬) ...
source
bitcoinabuse
Site url