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Wallet address
bc1qv44ce0hjyx59tdr56gawldcr93g5gakm2alpms
Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 April 2020 Wednesday. 19:26:34 UTC
type
ransomware
scammer/abuser
[email protected]
country
Canada
description
he said he hacked my pc and my webcam record my sex video asking for 2000 bitcoins , but I am a nerd with no gf and webcame, so i think this is just a scam
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 01:34:02 UTC
type
sextortion
scammer/abuser
Maurise Wesley <[email protected]>
country
Canada
description
𝐋𝐞𝐭𝐬 𝐠𝐞𝐭 𝐝𝐢𝐫𝐞𝐜𝐭𝐥𝐲 𝐭𝐨 𝐩𝐨𝐢𝐧𝐭. 𝐈 𝐚𝐦 𝐰𝐞𝐥𝐥 𝐚𝐰𝐚𝐫𝐞 lhlkhlk 𝐨𝐧𝐞 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐩𝐚𝐬𝐬𝐰𝐨𝐫𝐝. 𝐘𝐨𝐮 𝐝𝐨𝐧'𝐭 𝐤𝐧𝐨𝐰 𝐦𝐞 𝐚𝐧𝐝 𝐲𝐨𝐮'𝐫𝐞 𝐩𝐫𝐨𝐛𝐚𝐛𝐥𝐲 𝐰𝐨𝐧𝐝𝐞𝐫𝐢𝐧𝐠 𝐰𝐡𝐲 𝐲𝐨𝐮 𝐚𝐫𝐞 𝐠𝐞𝐭𝐭𝐢𝐧𝐠 𝐭𝐡𝐢𝐬 𝐞-𝐦𝐚𝐢𝐥? 𝐍𝐨-𝐨𝐧𝐞 𝐡𝐚𝐬 𝐜𝐨𝐦𝐩𝐞𝐧𝐬𝐚𝐭𝐞𝐝 𝐦𝐞 𝐭𝐨 𝐜𝐡𝐞𝐜𝐤 𝐚𝐛𝐨𝐮𝐭 𝐲𝐨𝐮. 𝐈 𝐚𝐜𝐭𝐮𝐚𝐥𝐥𝐲 𝐢𝐧𝐬𝐭𝐚𝐥𝐥𝐞𝐝 𝐚 𝐦𝐚𝐥𝐰𝐚𝐫𝐞 𝐨𝐧 𝐭𝐡𝐞 𝐚𝐝𝐮𝐥𝐭 𝐬𝐭𝐫𝐞𝐚𝐦𝐢𝐧𝐠 (𝐚𝐝𝐮𝐥𝐭 𝐩𝐨𝐫𝐧) 𝐬𝐢𝐭𝐞 𝐚𝐧𝐝 𝐝𝐨 𝐲𝐨𝐮 𝐤𝐧𝐨𝐰 𝐰𝐡𝐚𝐭, 𝐲𝐨𝐮 𝐯𝐢𝐬𝐢𝐭𝐞𝐝 𝐭𝐡𝐢𝐬 𝐰𝐞𝐛 𝐬𝐢𝐭𝐞 𝐭𝐨 𝐡𝐚𝐯𝐞 𝐟𝐮𝐧 (𝐲𝐨𝐮 𝐤𝐧𝐨𝐰 𝐰𝐡𝐚𝐭 𝐈 𝐦𝐞𝐚𝐧). 𝐖𝐡𝐢𝐥𝐞 𝐲𝐨𝐮 𝐰𝐞𝐫𝐞 𝐰𝐚𝐭𝐜𝐡𝐢𝐧𝐠 𝐯𝐢𝐝𝐞𝐨 𝐜𝐥𝐢𝐩𝐬, 𝐲𝐨𝐮𝐫 𝐛𝐫𝐨𝐰𝐬𝐞𝐫 𝐢𝐧𝐢𝐭𝐢𝐚𝐭𝐞𝐝 𝐨𝐩𝐞𝐫𝐚𝐭𝐢𝐧𝐠 𝐚𝐬 𝐚 𝐑𝐞𝐦𝐨𝐭𝐞 𝐜𝐨𝐧𝐭𝐫𝐨𝐥 𝐃𝐞𝐬𝐤𝐭𝐨𝐩 𝐡𝐚𝐯𝐢𝐧𝐠 𝐚 𝐤𝐞𝐲𝐥𝐨𝐠𝐠𝐞𝐫 𝐰𝐡𝐢𝐜𝐡 𝐩𝐫𝐨𝐯𝐢𝐝𝐞𝐝 𝐦𝐞 𝐚𝐜𝐜𝐞𝐬𝐬𝐢𝐛𝐢𝐥𝐢𝐭𝐲 𝐭𝐨 𝐲𝐨𝐮𝐫 𝐬𝐜𝐫𝐞𝐞𝐧 𝐚𝐬 𝐰𝐞𝐥𝐥 𝐚𝐬 𝐰𝐞𝐛 𝐜𝐚𝐦. 𝐉𝐮𝐬𝐭 𝐚𝐟𝐭𝐞𝐫 𝐭𝐡𝐚𝐭, 𝐦𝐲 𝐬𝐨𝐟𝐭𝐰𝐚𝐫𝐞 𝐩𝐫𝐨𝐠𝐫𝐚𝐦 𝐠𝐚𝐭𝐡𝐞𝐫𝐞𝐝 𝐲𝐨𝐮𝐫 𝐞𝐧𝐭𝐢𝐫𝐞 𝐜𝐨𝐧𝐭𝐚𝐜𝐭𝐬 𝐟𝐫𝐨𝐦 𝐲𝐨𝐮𝐫 𝐌𝐞𝐬𝐬𝐞𝐧𝐠𝐞𝐫, 𝐅𝐚𝐜𝐞𝐛𝐨𝐨𝐤, 𝐚𝐧𝐝 𝐞𝐦𝐚𝐢𝐥𝐚𝐜𝐜𝐨𝐮𝐧𝐭. 𝐀𝐟𝐭𝐞𝐫 𝐭𝐡𝐚𝐭 𝐈 𝐜𝐫𝐞𝐚𝐭𝐞𝐝 𝐚 𝐝𝐨𝐮𝐛𝐥𝐞 𝐯𝐢𝐝𝐞𝐨. 𝐅𝐢𝐫𝐬𝐭 𝐩𝐚𝐫𝐭 𝐝𝐢𝐬𝐩𝐥𝐚𝐲𝐬 𝐭𝐡𝐞 𝐯𝐢𝐝𝐞𝐨 𝐲𝐨𝐮 𝐰𝐞𝐫𝐞 𝐰𝐚𝐭𝐜𝐡𝐢𝐧𝐠 (𝐲𝐨𝐮 𝐡𝐚𝐯𝐞 𝐚 𝐠𝐨𝐨𝐝 𝐭𝐚𝐬𝐭𝐞 : )), 𝐚𝐧𝐝 𝐧𝐞𝐱𝐭 𝐩𝐚𝐫𝐭 𝐬𝐡𝐨𝐰𝐬 𝐭𝐡𝐞 𝐫𝐞𝐜𝐨𝐫𝐝𝐢𝐧𝐠 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐰𝐞𝐛𝐜𝐚𝐦, 𝐚𝐧𝐝 𝐢𝐭 𝐢𝐬 𝐮.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 17:41:36 UTC
type
ransomware
scammer/abuser
Maurise Wesley <[email protected]>
country
Belgium
description
Mail said "𝐈 𝐡𝐚𝐯𝐞 𝐯𝐢𝐝𝐞𝐨 𝐨𝐟 𝐲𝐨𝐮 𝐰𝐡𝐢𝐥𝐞 𝐲𝐨𝐮 𝐰𝐞𝐫𝐞 𝐩𝐥𝐚𝐲𝐢𝐧𝐠 𝐰𝐡𝐢𝐥𝐞 𝐛𝐫𝐨𝐰𝐬𝐢𝐧𝐠 𝐩𝐨𝐫𝐧 𝐰𝐞𝐛𝐬𝐢𝐭𝐞𝐬 𝐥𝐚𝐬𝐭 𝐭𝐢𝐦𝐞. 𝐃𝐨𝐧'𝐭 𝐛𝐞𝐥𝐢𝐞𝐯𝐞 𝐦𝐞? 𝐇𝐞𝐫𝐞'𝐬 𝐨𝐧𝐞 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐩@𝐬𝐬𝐰𝐨𝐫𝐝 xxxxxxx 𝐒𝐭𝐢𝐥𝐥 𝐝𝐨𝐧'𝐭 𝐛𝐞𝐥𝐢𝐞𝐯𝐞 𝐦𝐞? 𝐑𝐞𝐩𝐥𝐲 𝟓 𝐚𝐧𝐝 𝐈'𝐥𝐥 𝐛𝐞 𝐫𝐚𝐧𝐝𝐨𝐦𝐥𝐲 𝐬𝐡𝐚𝐫𝐢𝐧𝐠 𝐲𝐨𝐮𝐫 𝐥𝐨𝐯𝐞𝐥𝐲 𝐯𝐢𝐝𝐞𝐨 𝐰𝐢𝐭𝐡 𝟓 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐜𝐥𝐨𝐬𝐞 𝐜𝐨𝐧𝐭𝐚𝐜𝐭𝐬. (𝐘𝐞𝐬, 𝐈 𝐡𝐚𝐯𝐞 𝐚𝐜𝐜𝐞𝐬𝐬 𝐭𝐨 𝐭𝐡𝐞𝐦 𝐚𝐬 𝐰𝐞𝐥𝐥!) 𝐈 𝐡𝐨𝐩𝐞 𝐭𝐡𝐚𝐭'𝐬 𝐞𝐧𝐨𝐮𝐠𝐡 𝐨𝐟 𝐩𝐫𝐨𝐨𝐟. 𝐍𝐨𝐰 𝐦𝐨𝐯𝐢𝐧𝐠 𝐨𝐧 𝐭𝐨 𝐢𝐦𝐩𝐨𝐫𝐭𝐚𝐧𝐭 𝐩𝐚𝐫𝐭. 𝐖𝐡𝐚𝐭 𝐝𝐨 𝐈 𝐰𝐚𝐧𝐭 𝐭𝐨 𝐦𝐚𝐤𝐞 𝐭𝐡𝐢𝐬 𝐰𝐡𝐨𝐥𝐞 𝐭𝐡𝐢𝐧𝐠 𝐝𝐢𝐬𝐚𝐩𝐩𝐞𝐚𝐫? 𝐈 𝐧𝐞𝐞𝐝 𝐲𝐨𝐮 𝐭𝐨 𝐬𝐞𝐧𝐝 𝟎.𝟑 𝐛𝐢𝐭𝐜𝐨𝐢𝐧 ($𝟐𝟎𝟎𝟎~) 𝐭𝐨 𝐭𝐡𝐞 𝐛𝐞𝐥𝐨𝐰 𝐚𝐝𝐝𝐫𝐞𝐬𝐬. (𝐈𝐟 𝐮 𝐝𝐨𝐧𝐭 𝐤𝐧𝐨𝐰 𝐚𝐛𝐨𝐮𝐭 𝐛𝐢𝐭𝐜𝐨𝐢𝐧, 𝐣𝐮𝐬𝐭 𝐠𝐨𝐨𝐠𝐥𝐞 𝐚𝐛𝐨𝐮𝐭 𝐢𝐭) "
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 23:07:17 UTC
type
sextortion
scammer/abuser
Hana Freeborn
country
United States
description
They claim to have a password and installed malware on my computer while watching porn sites. Trying to use sextortion to pay a Bitcoin ransom.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 19:34:49 UTC
type
sextortion
scammer/abuser
[email protected]
country
Thailand
description
Claimed he hacked my computer camera and recorded a video. He is asking for $1,800 ....
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 17:05:43 UTC
type
sextortion
scammer/abuser
Mauricio Tanis [email protected]
country
Spain
description
Very old password
source
bitcoinabuse
Site url