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Wallet address
bc1qv6vsr74ptz4qux03pvd3auej6uq8p3l9gykepa
Report number
11
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
22 April 2020 Wednesday. 16:36:35 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
extortion attempt. email subject line included an old password no longer in use
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 21:10:57 UTC
type
sextortion
scammer/abuser
[email protected]
country
France
description
𝗜 𝗻𝗲𝗲𝗱 𝘆𝗼𝘂𝗿 𝗰𝗼𝗺𝗽𝗹𝗲𝘁𝗲 𝗮𝘁𝘁𝗲𝗻𝘁𝗶𝗼𝗻 𝗳𝗼𝗿 𝘁𝗵𝗲 𝘁𝗵𝗲 𝗻𝗲𝘅𝘁 𝗧𝘄𝗲𝗻𝘁𝘆-𝗳𝗼𝘂𝗿 𝗵𝗿𝘀, 𝗼𝗿 𝗜 𝘄𝗶𝗹𝗹 𝗰𝗲𝗿𝘁𝗮𝗶𝗻𝗹𝘆 𝗺𝗮𝗸𝗲 𝘀𝘂𝗿𝗲 𝘆𝗼𝘂 𝘁𝗵𝗮𝘁 𝘆𝗼𝘂 𝗹𝗶𝘃𝗲 𝗼𝘂𝘁 𝗼𝗳 𝘀𝗵𝗮𝗺𝗲 𝗳𝗼𝗿 𝘁𝗵𝗲 𝗿𝗲𝘀𝘁 𝗼𝗳 𝘆𝗼𝘂𝗿 𝗹𝗶𝗳𝗲 𝘀𝗽𝗮𝗻. 𝗛𝗲𝘆, 𝘆𝗼𝘂 𝗱𝗼𝗻'𝘁 𝗸𝗻𝗼𝘄 𝗺𝗲. 𝗛𝗼𝘄𝗲𝘃𝗲𝗿 𝗜 𝗸𝗻𝗼𝘄 𝗮 𝗹𝗼𝘁 𝗼𝗳 𝘁𝗵𝗶𝗻𝗴𝘀 𝗿𝗲𝗴𝗮𝗿𝗱𝗶𝗻𝗴 𝘆𝗼𝘂. 𝗬𝗼𝘂𝗿 𝗽𝗿𝗲𝘀𝗲𝗻𝘁 𝗳𝗯 𝗰𝗼𝗻𝘁𝗮𝗰𝘁 𝗹𝗶𝘀𝘁, 𝘀𝗺𝗮𝗿𝘁𝗽𝗵𝗼𝗻𝗲 𝗰𝗼𝗻𝘁𝗮𝗰𝘁𝘀 𝗮𝗹𝗼𝗻𝗴 𝘄𝗶𝘁𝗵 𝗮𝗹𝗹 𝘁𝗵𝗲 𝗱𝗶𝗴𝗶𝘁𝗮𝗹 𝗮𝗰𝘁𝗶𝘃𝗶𝘁𝘆 𝗶𝗻 𝘆𝗼𝘂𝗿 𝗰𝗼𝗺𝗽𝘂𝘁𝗲𝗿 𝗳𝗿𝗼𝗺 𝗽𝗮𝘀𝘁 𝟭𝟲𝟰 𝗱𝗮𝘆𝘀.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 21:08:27 UTC
type
sextortion
scammer/abuser
Corri Henry [email protected]
country
United States
description
Sextortion
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 20:16:37 UTC
type
sextortion
scammer/abuser
[email protected]
country
Yemen
description
It seems that, 123456789, is your pass word. I require your total attention for the up coming Twenty-four hours, or I will make sure you that you live out of guilt for the rest of your life. .....
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 05:50:02 UTC
type
sextortion
scammer/abuser
Corri Henry <[email protected]>
country
Japan
description
I know, xxxxxx, is your password. I require your total attention for the up coming 24 hours, or I will certainly make sure you that you live out of guilt for the rest of your life. Hey, you don't know me personally. However I know pretty much everything about you. All of your facebook contact list, phone contacts as well as all the virtual activity in your computer from past 166 days. Including, your masturbation video clips, which brings me to the primary motive why I am crafting this particular email to you. I have the full recording. In the case you think I 'm fooling around, simply reply proof and I will be forwarding the particular recording randomly to 3 people you recognize. I want to make you a 1 time, no negotiable offer. Buy USD 2000 in bitcoin and send it to the listed below address: bc1***q7n99sr7zjusqnyhj9sut8mxxu82fza55f758yj [CASE sensitive, copy and paste it, and remove *** from it]
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 01:52:57 UTC
type
sextortion
scammer/abuser
Concettina Copeland [email protected]
country
Chile
description
I require your 100% attention for the upcoming 24 hours, or I will make sure you that you live out of embarrassment for the rest of your life span. Hey, you do not know me. However I know nearly anything concerning you. Your current fb contact list, phone contacts and all the virtual activity in your computer from previous 134 days. Which includes, your self pleasure video, which brings me to the main motive why I 'm crafting this specific email to you.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 01:10:26 UTC
type
ransomware
scammer/abuser
[email protected]
country
Brazil
description
Hi, you do not know me personally. However I know every thing about you. Your personal facebook contact list, phone contacts and all the online activity on your computer from previous 115 days. Including, your self pleasure video footage, which brings me to the main motive why I 'm writing this specific email to you. Well the last time you visited the porn websites, my spyware ended up being triggered inside your computer which ended up logging a lovely video footage of your masturbation play simply by activating your cam. I have got the whole recording. If perhaps you think I am messing around, just reply proof and I will be forwarding the recording randomly to 4 people you know. Would you be capable to gaze into anyone's eyes again after it? I doubt that... But, doesn't necessarily have to be that path. I'm going to make you a 1 time, non negotiable offer. Buy $ 2000 in bitcoin and send it on the listed below address: bc1***qv6vsr74ptz4qux03pvd3auej6uq8p3l9gykepa
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:31:26 UTC
type
ransomware
scammer/abuser
[email protected]
country
Iceland
description
Buy $ 2000 in bitcoin and send them on the down below address: bc1***qttcaqsgu858dwfz7evcdtmdne6fmantc5ywcy0 [CASE SENSITIVE copy and paste it, and remove *** from it] (If you do not know how, google how to buy bitcoin. Do not waste my precious time) If you send out this particular 'donation' (let's call this that?). Immediately after that, I will disappear for good . and never ever contact you again. I will get rid of everything I have concerning you. You may continue living your current regular day to day life with no concern. You've 24 hours in order to do so. Your time starts off as quickly you check out this mail. I have an unique program code that will notify me once you read this mail therefore do not try to act smart.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:21:19 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Egypt
description
I require your total attention for the upcoming 24 hours, or I may make sure you that you live out of guilt for the rest of your life span. Hello there, you do not know me. Yet I know everything concerning you. Your current facebook contact list, mobile phone contacts as well as all the online activity on your computer from previous 147 days. And this includes, your masturbation video footage, which brings me to the main motive why I am crafting this specific e-mail to you. Well the previous time you went to see the porn material websites, my malware ended up being triggered inside your computer which ended up recording a lovely video footage of your masturbation play simply by triggering your web cam. (you got a exceptionally unusual taste btw lmfao) I have the complete recording. Just in case you feel I am messing around, simply reply proof and I will be forwarding the recording randomly to 10 people you're friends with.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:25:20 UTC
type
sextortion
scammer/abuser
[email protected]
country
Egypt
description
An e-mail about knowing my password and threatening to send sex video's of me to other contacts if I don't pay in bitcoins.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:58:59 UTC
type
sextortion
scammer/abuser
Maggie Mitra ([email protected])
country
Spain
description
I need your 100% attention for the upcoming Twenty-four hrs, or I may make sure you that you live out of guilt for the rest of your lifetime. Hello, you do not know me. But I know a lot of things about you. Your current fb contact list, smartphone contacts plus all the online activity on your computer from previous 165 days. And this includes, your masturbation video footage, which brings me to the main motive why I am composing this mail to you. Well the last time you went to the porn online sites, my spyware ended up being activated inside your personal computer which ended up saving a beautiful video footage of your self pleasure play by triggering your web cam.
source
bitcoinabuse
Site url