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Wallet address
bc1qus7l9v8garc8zjdndce5k2g62nd5525v8unwnd
Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
28 April 2020 Tuesday. 23:17:46 UTC
type
ransomware
scammer/abuser
[email protected]
country
Canada
description
If I don’t give $2000 in bitcoin person will send pornography videos to people I know? I just skimmed through it.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 05:44:34 UTC
type
sextortion
scammer/abuser
Abran Pavese - [email protected]
country
United States
description
Send $1000 in btc to the below address (remove***from it): bc1***qus7l9v8garc8zjdndce5k2g62nd5525v8unwnd You might be questioning why the heck would you do that? Very well, prepare yourself simply because I am going to shake your entire world now. I had a dangerous malware infect your own laptop or computer and also record video clip of YOU (using your web camera) when you browsed 'adult' sites. Here's one of your own pass word apple123 Still don't believe me? Respond 7 and I will be randomly share your video clip with 7 people you know (Yes, We have access to your address book also). Today, what do I want to make this entire thing fade away? Very well, I have already mentioned the offer in starting of the e-mail. If you dont fulfill it within Twenty-four hours, I will make your life a nightmare by sending that video to Everybody you know. Your time begins now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 06:08:56 UTC
type
sextortion
scammer/abuser
Dorthy Lomeli <[email protected]>
country
India
description
Transfer $1000 in bitcoin to the beneath address (remove***from it): bc1***qus7l9v8garc8zjdndce5k2g62nd5525v8unwnd You might be questioning why the hell would you do that? Well, put together yourself because I am going to shake your entire world at this moment. I had a hazardous spyware and adware infect your laptop or computer and also record movie of YOU (using your webcam) when you looked at 'adult' websites. Here's one of your own password @@@@@@@ Still don't believe me? Respond 7 and I will be randomly share your video with 7 people you know (Yes, We have access to your contact list too). At this point, what can I want to get this to whole thing vanish? Very well, I have already described the particular offer in beginning of the e-mail. Should you not fulfill it within Twenty four hrs, I'm going to make your life hell by delivering that video clip to Everyone you know. Your time starts right now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 01:53:07 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
India
description
He sent a email threatening me and blackmailing me. He asks me to send $1000 bitcoin to him
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:25:19 UTC
type
sextortion
scammer/abuser
Abe Zappa
country
United States
description
He/she claimed they had installed a spyware infecting my computer and got Video clips while I was watching adult content.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 18:22:41 UTC
type
ransomware
scammer/abuser
[email protected]
country
India
description
T𝚛𝚊ns𝚏𝚎𝚛 $𝟷0𝟶𝟶 𝚒n b𝚒tcoin 𝚝o 𝚝𝚑e 𝚞𝚗𝚍er𝚗e𝚊t𝚑 𝚊𝚍d𝚛𝚎𝚜s: bc1***qus7l9v8garc8zjdndce5k2g62nd5525v8unwnd 𝘊𝘈𝘚E S𝘌NSITIVES𝘰 𝘤o𝘱y 𝘢𝘯d pa𝘴te 𝘪t, a𝘯𝘥 𝘳𝘦move *** from i𝘵 Y𝗈u may b𝖾 𝗊u𝖾𝗌𝗍𝗂o𝗇𝗂𝗇g why the he𝗅l w𝗈𝗎𝗅𝖽 𝗒𝗈𝗎 𝖽o 𝗍hat? 𝖵e𝗋y 𝗐𝖾ll, p𝗎𝗍 t𝗈ge𝗍h𝖾𝗋 𝗒o𝗎r𝗌elf simply bec𝖺𝗎se 𝖨 𝖺𝗆 𝗀𝗈𝗂n𝗀 to 𝗆ove 𝗒𝗈ur e𝗇ti𝗋𝖾 𝗐o𝗋𝗅𝖽 a𝗍 𝗍h𝗂𝗌 m𝗈𝗆𝖾n𝗍. 𝖨 𝗁ad a th𝗋𝖾ateni𝗇𝗀 malwar𝖾 in𝖿ect y𝗈u𝗋 𝗉𝖾𝗋𝗌𝗈na𝗅 c𝗈𝗆pu𝗍𝖾𝗋 𝖺𝗇𝖽 𝖺𝗅so re𝖼𝗈𝗋𝖽 𝗏𝗂de𝗈 𝖼lip o𝖿 𝖸O𝖴 (𝗎𝗌ing your ca𝗆) w𝗁il𝖾 𝗒𝗈u 𝗅oo𝗄𝖾d a𝗍 '𝖺du𝗅𝗍' w𝖾b s𝗂t𝖾𝗌. 𝓗er𝓮's one of your secur𝓲ty pass𝔀𝓸rd N𝗈ne𝗍𝗁e𝗅𝖾s𝗌 𝖽𝗈𝗇'𝗍 𝖻𝖾𝗅iev𝖾 𝗆e? R𝖾𝗉l𝗒 7 and 𝖨 𝗐𝗂l𝗅 be 𝗋𝖺𝗇𝖽𝗈m𝗅𝗒 𝗌𝗁are 𝗒𝗈𝗎r v𝗂𝖽𝖾o 𝖼li𝗉 𝗐𝗂𝗍𝗁 𝟩 peo𝗉le yo𝗎 k𝗇𝗈𝗐 (𝖸𝖾𝗌, I'v𝖾 𝖺𝖼𝖼𝖾𝗌𝗌 𝗍𝗈 𝗒𝗈u𝗋 ad𝖽𝗋e𝗌s 𝖻o𝗈𝗄 𝖺s 𝗐e𝗅l). 𝘼𝙩 𝙩𝙝𝙞𝙨 𝙥𝙤𝙞𝙣𝙩, 𝙚𝙭𝙖𝙘𝙩𝙡𝙮 𝙬𝙝𝙖𝙩 𝙙𝙤 𝙄 𝙬𝙖𝙣𝙩 𝙩𝙤 𝙜𝙚𝙩 𝙩𝙝𝙞𝙨 𝙩𝙤 𝙚𝙣𝙩𝙞𝙧𝙚 𝙩𝙝𝙞𝙣𝙜 𝙜𝙤 𝙖𝙬𝙖𝙮? 𝙒𝙚𝙡𝙡, 𝙄 𝙝𝙖𝙫𝙚 𝙖𝙡𝙧𝙚𝙖𝙙𝙮 𝙢𝙚𝙣𝙩𝙞𝙤𝙣𝙚𝙙 𝙩𝙝𝙚 𝙤𝙛𝙛𝙚𝙧 𝙞𝙣 𝙨𝙩𝙖𝙧𝙩𝙞𝙣𝙜 𝙤𝙛 𝙩𝙝𝙚 𝙚𝙢𝙖𝙞𝙡 𝙢𝙚𝙨𝙨𝙖𝙜𝙚. 𝙄𝙛 𝙮𝙤𝙪 𝙙𝙤 𝙣𝙤𝙩 𝙛𝙪𝙡𝙛𝙞𝙡𝙡 𝙞𝙩 𝙬𝙞𝙩𝙝𝙞𝙣 24 𝙝𝙧𝙨, 𝙄 𝙖𝙢 𝙜𝙤𝙞𝙣𝙜 𝙩𝙤 𝙘𝙧𝙚𝙖𝙩𝙚 𝙮𝙤𝙪𝙧 𝙡𝙞𝙛𝙚 𝙝𝙚𝙡𝙡 𝙗𝙮 𝙨𝙚𝙣𝙙𝙞𝙣𝙜 𝙩𝙝𝙖𝙩 𝙫𝙞𝙙𝙚𝙤 𝙘𝙡𝙞𝙥 𝙩𝙤 𝙀𝙫𝙚𝙧𝙮 𝙥𝙚𝙧𝙨𝙤𝙣 𝙮𝙤𝙪 𝙠𝙣𝙤𝙬. 𝙔𝙤𝙪𝙧 𝙩𝙞𝙢𝙚 𝙛𝙧𝙖𝙢𝙚 𝙨𝙩𝙖𝙧𝙩𝙨 𝙣𝙤𝙬.
source
bitcoinabuse
Site url