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Wallet address
bc1qvthzdvea7466kqk05rx38tsany6pqsrvzs3aqx
Report number
13
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 23:37:51 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
𝗚𝗲𝘁 $ 𝟮𝟬𝟬𝟬 𝗶𝗻 𝗯𝗶𝘁𝗰𝗼𝗶𝗻 𝗮𝗻𝗱 𝘀𝗲𝗻𝗱 𝗶𝘁 𝗼𝗻 𝘁𝗵𝗲 𝗱𝗼𝘄𝗻 𝗯𝗲𝗹𝗼𝘄 𝗮𝗱𝗱𝗿𝗲𝘀𝘀: 121FsZwR7zYxmGD8iS**cGy3Y2Mrhfdaq9E2 [𝗰𝗮𝘀𝗲-𝗦𝗘𝗡𝗦𝗜𝗧𝗜𝗩𝗘 𝘀𝗼 𝗰𝗼𝗽𝘆 𝗮𝗻𝗱 𝗽𝗮𝘀𝘁𝗲 𝗶𝘁, 𝗮𝗻𝗱 𝗿𝗲𝗺𝗼𝘃𝗲 ** 𝗳𝗿𝗼𝗺 𝗶𝘁] (𝗜𝗳 𝘆𝗼𝘂 𝗱𝗼 𝗻𝗼𝘁 𝘂𝗻𝗱𝗲𝗿𝘀𝘁𝗮𝗻𝗱 𝗵𝗼𝘄, 𝗴𝗼𝗼𝗴𝗹𝗲 𝗵𝗼𝘄 𝘁𝗼 𝗯𝘂𝘆 𝗯𝗶𝘁𝗰𝗼𝗶𝗻. 𝗗𝗼 𝗻𝗼𝘁 𝘄𝗮𝘀𝘁𝗲 𝗺𝘆 𝘃𝗮𝗹𝘂𝗮𝗯𝗹𝗲 𝘁𝗶𝗺𝗲)
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 21:07:28 UTC
type
blackmail scam
scammer/abuser
Dorri Means
country
United States
description
I received the following email in 4/15/20: "Send $1000 in btc to the below address (remove***from it): bc1***qqedklwwh7r70f7g8ftwaw547a0ykrkpek8shrx You may well be wondering why the hell would you do that? Well, prepare yourself simply because I am going to shake your world now. I had a dangerous spyware infect your computer and record video of YOU (using your webcam) when you looked at 'adult' web sites. Here is one of your security password ********* (removed password but it was correct) 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've access to your address book as well). At this point, exactly what do I want to make this entire thing go away? Very well, I have already talked about the particular offer in beginning of the message. If you dont fulfill it within 24 hrs, I most certainly will create your life hell by sending that video to Everybody you know. Your time begins now."
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 05:32:52 UTC
type
ransomware
scammer/abuser
Pierson Oneill [email protected]
country
United States
description
Claim to know my password and activity in last 100 or so days and would blackmail me for bitcoin.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 02:48:16 UTC
type
blackmail scam
scammer/abuser
Dorri means < [email protected]>
country
United States
description
“ I'm going to make you a 1 time, no negotiable offer. Buy $ 2000 in bitcoin and send them on the listed below address: b***c1qye0k4k9augcl0mv3kfd845lrqh8hul3t4sqjf3 [CASE sensitive so copy and paste it, and remove *** from it]
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 02:48:07 UTC
type
blackmail scam
scammer/abuser
Dorri means < [email protected]>
country
United States
description
“ I'm going to make you a 1 time, no negotiable offer. Buy $ 2000 in bitcoin and send them on the listed below address: b***c1qye0k4k9augcl0mv3kfd845lrqh8hul3t4sqjf3 [CASE sensitive so copy and paste it, and remove *** from it]
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 02:40:53 UTC
type
blackmail scam
scammer/abuser
Dorri means < [email protected]>
country
United States
description
Scamming me for $2000 bitcoin
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 02:38:06 UTC
type
blackmail scam
scammer/abuser
dorri means
country
United States
description
asking for $2000 bitcoin
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 07:15:01 UTC
type
blackmail scam
scammer/abuser
Pierson Oneill <[email protected]>
country
India
description
You could be thinking why the hell would you do that? Very well, put together yourself due to the fact I am going to shake your entire world today. I had a harmful spyware infect your own computer system and record video clip of YOU (using your web cam) while you browsed 'adult' web sites. Nonetheless don't believe me? Reply 7 and I will be randomly share your video with 7 people you recognize (Yes, I have access to your contact list too). Currently, what can I want to make this whole thing go away? Well, I have already described the deal in beginning of the message. If you dont fulfill it within 24 hrs, I most certainly will create your life hell by delivering that video clip to Every person you know. Your time starts now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 01:45:37 UTC
type
blackmail scam
scammer/abuser
Clyve Juritz <[email protected]>
country
United States
description
I got a blackmail email : Pay $1000 in btc to the listed below address (remove***from it): bc1***qvthzdvea7466kqk05rx38tsany6pqsrvzs3aqx You could be asking yourself why the heck would you do that? Very well, put together yourself due to the fact I am going to move your entire world today. I had a unsafe spyware and adware infect your own computer system and also record video of YOU (using your web cam) while you browsed 'adult' sites. Here's one of your pass word ****** Still don't believe me? Reply 7 and I will be randomly share your video with 7 people you're friends with (Yes, I've got access to your contact list as well). At this moment, exactly what do I want to make this whole thing fade away? Well, I have already pointed out the actual deal in starting of the e-mail. If you do not fulfill it within 24 hours, I'm going to make your life a nightmare by sending that video clip to Every person you know. Your time starts now.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 19:02:43 UTC
type
blackmail scam
scammer/abuser
Dorri Means <[email protected]>
country
Canada
description
Claims to know my password said they "recorded me from my computer" even tho I don't own a webcam. tries to blackmail saying they will defuse the video if not given 0.5 bitcoin withing 24h if not received. Gave new address with bc1qsrpm708h6qkpwxfe9h5lqt8e6c5aq295yxr5ud
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 16:27:27 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Claims to have recorded me 'masturbating' and to have a password of mine. Threatened to release the 'video' to everyone I know unless I send 0.5 btc within a day
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 23:00:12 UTC
type
blackmail scam
scammer/abuser
ransom and blackmail
country
United States
description
𝗦𝗲𝗻𝗱 $𝟭𝟬𝟬𝟬 𝗶𝗻 𝗯𝗶𝘁𝗰𝗼𝗶𝗻 𝘁𝗼 𝘁𝗵𝗲 𝗯𝗲𝗻𝗲𝗮𝘁𝗵 𝗮𝗱𝗱𝗿𝗲𝘀𝘀: bc1***qw62wkl64rdh6sf6akl54xnypyg3xcsec6m47fx 𝗖𝗔𝗦𝗘-𝗦𝗘𝗡𝗦𝗜𝗧𝗜𝗩𝗘, 𝗰𝗼𝗽𝘆 𝗮𝗻𝗱 𝗽𝗮𝘀𝘁𝗲 , 𝗮𝗻𝗱 𝘁𝗮𝗸𝗲 𝗮𝘄𝗮𝘆 *** 𝗳𝗿𝗼𝗺 𝗶𝘁 𝗬𝗼𝘂 𝗺𝗮𝘆 𝗯𝗲 𝗾𝘂𝗲𝘀𝘁𝗶𝗼𝗻𝗶𝗻𝗴 𝘄𝗵𝘆 𝘁𝗵𝗲 𝗵𝗲𝗹𝗹 𝘄𝗼𝘂𝗹𝗱 𝘆𝗼𝘂 𝗱𝗼 𝘁𝗵𝗮𝘁? 𝗪𝗲𝗹𝗹, 𝗽𝘂𝘁 𝘁𝗼𝗴𝗲𝘁𝗵𝗲𝗿 𝘆𝗼𝘂𝗿𝘀𝗲𝗹𝗳 𝗯𝗲𝗰𝗮𝘂𝘀𝗲 𝗜 𝗮𝗺 𝗴𝗼𝗶𝗻𝗴 𝘁𝗼 𝗺𝗼𝘃𝗲 𝘆𝗼𝘂𝗿 𝘄𝗼𝗿𝗹𝗱 𝘁𝗼𝗱𝗮𝘆. 𝗜 𝗵𝗮𝗱 𝗮 𝗵𝗮𝘇𝗮𝗿𝗱𝗼𝘂𝘀 𝗮𝗱𝘄𝗮𝗿𝗲 𝗶𝗻𝗳𝗲𝗰𝘁 𝘆𝗼𝘂𝗿 𝗽𝗲𝗿𝘀𝗼𝗻𝗮𝗹 𝗰𝗼𝗺𝗽𝘂𝘁𝗲𝗿 𝗮𝗻𝗱 𝗮𝗹𝘀𝗼 𝗿𝗲𝗰𝗼𝗿𝗱 𝘃𝗶𝗱𝗲𝗼 𝗰𝗹𝗶𝗽 𝗼𝗳 𝗬𝗢𝗨 (𝘂𝘀𝗶𝗻𝗴 𝘆𝗼𝘂𝗿 𝘄𝗲𝗯 𝗰𝗮𝗺) 𝘄𝗵𝗲𝗻 𝘆𝗼𝘂 𝗹𝗼𝗼𝗸𝗲𝗱 𝗮𝘁 '𝗮𝗱𝘂𝗹𝘁' 𝘀𝗶𝘁𝗲𝘀. 𝗛𝗲𝗿𝗲 𝗶𝘀 𝗼𝗻𝗲 𝗼𝗳 𝘆𝗼𝘂𝗿 𝗼𝘄𝗻 𝗽𝗮𝘀𝘀𝘄𝗼𝗿𝗱 𝗦𝘁𝗶𝗹𝗹 𝗱𝗼𝗻'𝘁 𝗯𝗲𝗹𝗶𝗲𝘃𝗲 𝗺𝗲? 𝗥𝗲𝘀𝗽𝗼𝗻𝗱 𝟳 𝗮𝗻𝗱 𝗜 𝘄𝗶𝗹𝗹 𝗯𝗲 𝗿𝗮𝗻𝗱𝗼𝗺𝗹𝘆 𝘀𝗵𝗮𝗿𝗲 𝘆𝗼𝘂𝗿 𝘃𝗶𝗱𝗲𝗼 𝘄𝗶𝘁𝗵 𝟳 𝗽𝗲𝗼𝗽𝗹𝗲 𝘆𝗼𝘂 𝗿𝗲𝗰𝗼𝗴𝗻𝗶𝘇𝗲 (𝗬𝗲𝘀, 𝗜 𝗵𝗮𝘃𝗲 𝗴𝗼𝘁 𝗮𝗰𝗰𝗲𝘀𝘀 𝘁𝗼 𝘆𝗼𝘂𝗿 𝗮𝗱𝗱𝗿𝗲𝘀𝘀 𝗯𝗼𝗼𝗸 𝘁𝗼𝗼). 𝗥𝗶𝗴𝗵𝘁 𝗻𝗼𝘄, 𝘄𝗵𝗮𝘁 𝗱𝗼 𝗜 𝘄𝗮𝗻𝘁 𝘁𝗼 𝗺𝗮𝗸𝗲 𝘁𝗵𝗶𝘀 𝗲𝗻𝘁𝗶𝗿𝗲 𝘁𝗵𝗶𝗻𝗴 𝗴𝗼 𝗮𝘄𝗮𝘆? 𝗪𝗲𝗹𝗹, 𝗜 𝗵𝗮𝘃𝗲 𝗮𝗹𝗿𝗲𝗮𝗱𝘆 𝗱𝗲𝘀𝗰𝗿𝗶𝗯𝗲𝗱 𝘁𝗵𝗲 𝗱𝗲𝗮𝗹 𝗶𝗻 𝘀𝘁𝗮𝗿𝘁𝗶𝗻𝗴 𝗼𝗳 𝘁𝗵𝗲 𝗲𝗺𝗮𝗶𝗹. 𝗜𝗳 𝘆𝗼𝘂 𝗱𝗼𝗻𝘁 𝗳𝘂𝗹𝗳𝗶𝗹𝗹 𝗶𝘁 𝘄𝗶𝘁𝗵𝗶𝗻 𝗧𝘄𝗲𝗻𝘁𝘆-𝗳𝗼𝘂𝗿 𝗵𝗿𝘀, 𝗜 𝗮𝗺 𝗴𝗼𝗶𝗻𝗴 𝘁𝗼 𝗰𝗿𝗲𝗮𝘁𝗲 𝘆𝗼𝘂𝗿 𝗹𝗶𝗳𝗲 𝗻𝗶𝗴𝗵𝘁𝗺𝗮𝗿𝗲 𝗯𝘆 𝗱𝗲𝗹𝗶𝘃𝗲𝗿𝗶𝗻𝗴 𝘁𝗵𝗮𝘁 𝘃𝗶𝗱𝗲𝗼 𝘁𝗼 𝗘𝘃𝗲𝗿𝘆 𝗽𝗲𝗿𝘀𝗼𝗻 𝘆𝗼𝘂 𝗸𝗻𝗼𝘄. 𝗬𝗼𝘂𝗿 𝘁𝗶𝗺𝗲 𝗯𝗲𝗴𝗶𝗻𝘀 𝗻𝗼𝘄.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 20:16:11 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Brazil
description
Email from "Dorri Means" sent the following: Transfer $100𝟬 in bi𝘁coin to the beneath address: bc1***qvthzdvea7466kqk05rx38tsany6pqsrvzs3aqx c𝓪se sensitiv𝓮, 𝓬opy & paste it, a𝓷d remove *** f𝓻om i𝓽 You 𝘮ay wel𝘭 be q𝘶𝘦𝘴𝘵ioning 𝘸h𝘺 t𝘩e h𝘦ll would you d𝘰 𝘵ha𝘵? 𝘞𝘦ll, 𝘱u𝘵 togeth𝘦r y𝘰ur𝘴𝘦lf du𝘦 to the 𝘧𝘢c𝘵 I 𝘢m 𝘨oing t𝘰 trembl𝘦 y𝘰ur enti𝘳𝘦 wo𝘳ld rig𝘩𝘵 𝘯ow. I had a 𝘴𝘦𝘳io𝘶s malware 𝘪nfe𝘤t 𝘺𝘰ur 𝘱c a𝘯d 𝘢lso 𝘳eco𝘳d vide𝘰 of YOU (using your 𝘸𝘦bca𝘮) 𝘸hil𝘴t you b𝘳o𝘸sed '𝘢dult' 𝘴𝘪te𝘴. 𝑵𝒐𝒏𝒆𝒕𝒉𝒆𝒍𝒆𝒔𝒔 𝒅𝒐𝒏'𝒕 𝒃𝒆𝒍𝒊𝒆𝒗𝒆 𝒎𝒆? 𝑹𝒆𝒑𝒍𝒚 7 𝒂𝒏𝒅 𝑰 𝒘𝒊𝒍𝒍 𝒃𝒆 𝒓𝒂𝒏𝒅𝒐𝒎𝒍𝒚 𝒔𝒉𝒂𝒓𝒆 𝒚𝒐𝒖𝒓 𝒗𝒊𝒅𝒆𝒐 𝒄𝒍𝒊𝒑 𝒘𝒊𝒕𝒉 7 𝒑𝒆𝒐𝒑𝒍𝒆 𝒚𝒐𝒖 𝒌𝒏𝒐𝒘 (𝒀𝒆𝒔, 𝑰 𝒉𝒂𝒗𝒆 𝒂𝒄𝒄𝒆𝒔𝒔 𝒕𝒐 𝒚𝒐𝒖𝒓 𝒂𝒅𝒅𝒓𝒆𝒔𝒔 𝒃𝒐𝒐𝒌 𝒂𝒍𝒔𝒐). At this 𝒎𝒐ment, 𝒘𝒉𝒂𝒕 can I 𝒘ant t𝒐 get t𝒉𝒊s to entire thi𝒏𝒈 vanis𝒉? W𝒆𝒍𝒍, 𝑰 have al𝒓eady p𝒐inte𝒅 out the actu𝒂l 𝒐ff𝒆r in begin𝒏𝒊𝒏𝒈 𝒐f 𝒕he mai𝒍. If you dont fu𝒍fil𝒍 it 𝒘ithi𝒏 T𝒘enty-f𝒐𝒖r hours, I'm 𝒈o𝒊n𝒈 𝒕o ma𝒌e 𝒚𝒐u𝒓 l𝒊𝒇e 𝒉e𝒍l 𝒃y 𝒎𝒂ili𝒏𝒈 𝒕h𝒂𝒕 𝒗id𝒆o t𝒐 𝑬𝒗𝒆ry 𝒑𝒆r𝒔𝒐n yo𝒖 𝒌now. Yo𝒖r tim𝒆 b𝒆gins r𝒊ght n𝒐w.
source
bitcoinabuse
Site url