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Wallet address
bc1qw8hje4twpcptvs3dyjl45m3x7gn88p84xkxmv5
Report number
17
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
23 April 2020 Thursday. 21:23:19 UTC
type
sextortion
scammer/abuser
Mahmoud Mayman
country
Mexico
description
Sextortion
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 16:50:00 UTC
type
blackmail scam
scammer/abuser
mahmoud mayman
country
United States
description
The email says that he knows my password and has access to my Facebook profile. He claims that he also has a sexual video that he will randomly send to my contact list. Lastly to stop all this he is asking to send $2,000 in bitcoin or else he will spread the video in 24hr.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 15:23:04 UTC
type
ransomware
scammer/abuser
Kimmi Vegh
country
Italy
description
It's a scam, nothing happens after the 24 hours. Do not pay anything.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 08:13:23 UTC
type
darknet market
scammer/abuser
[email protected]
country
Lebanon
description
Abuser asking for money
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 18:07:59 UTC
type
sextortion
scammer/abuser
[email protected]
country
Ecuador
description
supuestamente me amenaza con publicar videos intimos
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 21:25:59 UTC
type
ransomware
scammer/abuser
Kimmi Vegh
country
Italy
description
𝐓𝐡𝐢𝐧𝐤 𝐚𝐛𝐨𝐮𝐭 𝐡𝐨𝐰 𝐰𝐨𝐮𝐥𝐝 𝐭𝐡𝐚𝐭 𝐰𝐢𝐥𝐥 𝐢𝐦𝐩𝐚𝐜𝐭 𝐲𝐨𝐮𝐫 𝐜𝐮𝐫𝐫𝐞𝐧𝐭 𝐫𝐞𝐥𝐚𝐭𝐢𝐨𝐧𝐬𝐡𝐢𝐩 𝐚𝐥𝐨𝐧𝐠 𝐰𝐢𝐭𝐡 𝐞𝐯𝐞𝐫𝐲 𝐩𝐞𝐫𝐬𝐨𝐧 𝐲𝐨𝐮 𝐛𝐞 𝐟𝐚𝐦𝐢𝐥𝐢𝐚𝐫 𝐰𝐢𝐭𝐡? 𝐁𝐮𝐭, 𝐢𝐭 𝐝𝐨𝐞𝐬𝐧'𝐭 𝐧𝐞𝐞𝐝 𝐢𝐧 𝐨𝐫𝐝𝐞𝐫 𝐭𝐨 𝐛𝐞 𝐭𝐡𝐚𝐭 𝐦𝐞𝐚𝐧𝐬. 𝐈 𝐚𝐜𝐭𝐮𝐚𝐥𝐥𝐲 𝐫𝐞𝐚𝐥𝐥𝐲 𝐰𝐚𝐧𝐭 𝐭𝐨 𝐩𝐫𝐨𝐯𝐢𝐝𝐞 𝐲𝐨𝐮 𝐭𝐡𝐞 𝐫𝐢𝐠𝐡𝐭 𝐭𝐡𝐢𝐫𝐝 𝐬𝐨𝐥𝐮𝐭𝐢𝐨𝐧. 𝟑. 𝐏𝐚𝐲 𝐦𝐞 $𝟐𝟎𝟎𝟎 𝐭𝐨 𝐦𝐲𝐬𝐞𝐥𝐟 𝐭𝐨 𝐛𝐞 𝐚𝐛𝐥𝐞 𝐭𝐨 𝐰𝐢𝐩𝐞 𝐨𝐮𝐭 𝐞𝐯𝐞𝐫𝐲𝐭𝐡𝐢𝐧𝐠 𝐈 𝐡𝐚𝐯𝐞 𝐠𝐨𝐭 𝐜𝐨𝐧𝐜𝐞𝐫𝐧𝐢𝐧𝐠 𝐲𝐨𝐮. 𝐘𝐨𝐮 𝐜𝐚𝐧 𝐞𝐚𝐬𝐢𝐥𝐲 𝐠𝐨 𝐭𝐨 𝐬𝐥𝐞𝐞𝐩 𝐚𝐥𝐥𝐞𝐯𝐢𝐚𝐭𝐞𝐝 𝐚𝐧𝐝 𝐰𝐚𝐤𝐞 𝐮𝐩 𝐫𝐞𝐚𝐥𝐢𝐳𝐢𝐧𝐠 𝐭𝐡𝐚𝐭 𝐧𝐨𝐭𝐡𝐢𝐧𝐠 𝐜𝐚𝐧 𝐡𝐚𝐩𝐩𝐞𝐧 𝐭𝐨 𝐲𝐨𝐮. 𝐘𝐨𝐮 𝐝𝐞𝐟𝐢𝐧𝐢𝐭𝐞𝐥𝐲 𝐰𝐢𝐥𝐥 𝐩𝐫𝐨𝐜𝐞𝐞𝐝 𝐥𝐢𝐯𝐢𝐧𝐠 𝐲𝐨𝐮𝐫 𝐜𝐮𝐫𝐫𝐞𝐧𝐭 𝐧𝐨𝐫𝐦𝐚𝐥 𝐚𝐧𝐝 𝐡𝐚𝐩𝐩𝐲 𝐥𝐢𝐟𝐞𝐬𝐭𝐲𝐥𝐞! 𝐌𝐮𝐬𝐭 𝐭𝐡𝐚𝐭 𝐬𝐨𝐮𝐧𝐝 𝐥𝐢𝐤𝐞 𝐚 𝐬𝐮𝐩𝐞𝐫𝐢𝐨𝐫 𝐜𝐡𝐨𝐢𝐜𝐞? (𝐎𝐤𝐚𝐲, 𝐈 𝐡𝐨𝐩𝐞 𝐢𝐭 𝐰𝐢𝐥𝐥 𝐬𝐢𝐦𝐩𝐥𝐲 𝐛𝐞𝐜𝐚𝐮𝐬𝐞 𝐚𝐥𝐦𝐨𝐬𝐭 𝐚𝐧𝐲 𝐡𝐮𝐦𝐚𝐧 𝐛𝐞𝐢𝐧𝐠 𝐚𝐥𝐨𝐧𝐠 𝐰𝐢𝐭𝐡 𝐩𝐞𝐫𝐡𝐚𝐩𝐬 𝐞𝐯𝐞𝐧 𝐬𝐦𝐚𝐥𝐥 𝐛𝐢𝐭 𝐨𝐟 𝐨𝐛𝐯𝐢𝐨𝐮𝐬 𝐬𝐞𝐧𝐬𝐞𝐬 𝐰𝐨𝐮𝐥𝐝 𝐜𝐞𝐫𝐭𝐚𝐢𝐧𝐥𝐲 𝐚𝐜𝐪𝐮𝐢𝐫𝐞 𝐭𝐡𝐢𝐬 𝐩𝐚𝐫𝐭𝐢𝐜𝐮𝐥𝐚𝐫 𝐨𝐟𝐟𝐞𝐫) 𝐇𝐨𝐰 𝐰𝐢𝐥𝐥 𝐲𝐨𝐮 𝐩𝐮𝐭 𝐭𝐨𝐠𝐞𝐭𝐡𝐞𝐫 𝐭𝐡𝐞 𝐩𝐚𝐲𝐦𝐞𝐧𝐭? 𝐌𝐚𝐤𝐢𝐧𝐠 𝐮𝐬𝐞 𝐨𝐟 𝐁𝐢𝐭𝐜𝐨𝐢𝐧 𝐭𝐨 𝐭𝐡𝐞 𝐞𝐱𝐚𝐜𝐭 𝐛𝐞𝐥𝐨𝐰 𝐚𝐝𝐝𝐫𝐞𝐬𝐬 (𝐈𝐟 𝐲𝐨𝐮 𝐝𝐨𝐧'𝐭 𝐟𝐮𝐥𝐥𝐲 𝐮𝐧𝐝𝐞𝐫𝐬𝐭𝐚𝐧𝐝 𝐚𝐛𝐨𝐮𝐭 𝐁𝐢𝐭𝐜𝐨𝐢𝐧, 𝐠𝐨𝐨𝐠𝐥𝐞 𝐡𝐨𝐰 𝐭𝐨 𝐩𝐮𝐫𝐜𝐡𝐚𝐬𝐞 𝐛𝐢𝐭𝐜𝐨𝐢𝐧. 𝐃𝐨 𝐍𝐨𝐭 𝐰𝐚𝐬𝐭𝐞 𝐦𝐲 𝐭𝐢𝐦𝐞!) bc1***qca904tx8g86ec5zrde3eyutj0scymsucrghjnk 𝐂𝐀𝐒𝐄 𝐬𝐞𝐧𝐬𝐢𝐭𝐢𝐯𝐞𝐒𝐨 𝐜𝐨𝐩𝐲 𝐚𝐧𝐝 𝐩𝐚𝐬𝐭𝐞 𝐢𝐭, 𝐚𝐧𝐝 𝐭𝐚𝐤𝐞 𝐚𝐰𝐚𝐲 *** 𝐟𝐫𝐨𝐦 𝐭𝐡𝐢𝐬
source
bitcoinabuse
Site url
date
12 April 2020 Sunday. 19:21:40 UTC
type
blackmail scam
scammer/abuser
Mahmoud Mayman
country
Netherlands
description
wants to publish a movie
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 01:16:32 UTC
type
sextortion
scammer/abuser
Sheelagh
country
Colombia
description
Es una estafa no caer! I know ### is your password. You don't know me and you're thinking why you received this e mail, right? While you were watching the video, your web browser acted as a Remote Desktop and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook, and email account What should you do Well, I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address BTC bc1qw8hje4twpcptvs3dyjl45m3x7gn88p84xkxmv5 You have 24 hours in order to make the payment. If I don't get the payment, I will send your video to all of your contacts including relatives, coworkers, and so forth. Nonetheless, if I do get paid, I will erase the video immidiately. If you want evidence, reply with "Yes!" and I will send your video recording to your 5 friends. This is a non-negotiable offer, so don't waste my time and yours by replying to this email
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 18:24:54 UTC
type
sextortion
scammer/abuser
Kimmi Vegh
country
Netherlands
description
Claiming to know my password and threatening to release the visites site and a personal mobiel to all my FB friends
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 04:02:58 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Abuser emailed me stating he had accessed my email account and had my password, installed malware onto my computer and would release pornographic and sexual images to everyone in my contacts if I did not send $1900 to the above bitcoin address within 24 hours.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 03:15:33 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Berke Manser Same as above- ransom $1900 or threats to email contacts
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 00:14:27 UTC
type
sextortion
scammer/abuser
Mahmoud Mayman <[email protected]>
country
Canada
description
What should you do? Well, I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address (if you don't know this, search "how to buy bitcoin" in Google). BTC Address: bc1qw8hje4twpcptvs3dyjl45m3x7gn88p84xkxmv5 (It is cAsE sensitive, so copy and paste it) Important: You have 24 hours in order to make the payment. (I have an unique pixel within this email message, and right now I know that you have read this email). If I don't get the payment, I will send your video to all of your contacts including relatives, coworkers, and so forth. Nonetheless, if I do get paid, I will erase the video immidiately. If you want evidence, reply with "Yes!" and I will send your video recording to your 5 friends. This is a non-negotiable offer, so don't waste my time and yours by replying to this email. Mahmoud
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 00:10:49 UTC
type
blackmail scam
scammer/abuser
Mahmoud Mayman
country
Canada
description
What should you do? Well, I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address (if you don't know this, search "how to buy bitcoin" in Google). BTC Address: bc1qw8hje4twpcptvs3dyjl45m3x7gn88p84xkxmv5 (It is cAsE sensitive, so copy and paste it) Important: You have 24 hours in order to make the payment. (I have an unique pixel within this email message, and right now I know that you have read this email). If I don't get the payment, I will send your video to all of your contacts including relatives, coworkers, and so forth. Nonetheless, if I do get paid, I will erase the video immidiately. If you want evidence, reply with "Yes!" and I will send your video recording to your 5 friends. This is a non-negotiable offer, so don't waste my time and yours by replying to this email. Mahmoud
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 00:10:36 UTC
type
sextortion
scammer/abuser
[email protected]
country
Argentina
description
I know, xxxxxxxxx, is your password. You don't know me and you're thinking why you received this e mail, right? Well, I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a RDP (Remote Desktop) and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account. What exactly did I do? I made a split-screen video. First part recorded the video you were viewing (you've got a fine taste haha), and next part recorded your webcam (Yep! It's you doing nasty things!). What should you do? Well, I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address (if you don't know this, search "how to buy bitcoin" in Google).
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 00:06:14 UTC
type
blackmail scam
scammer/abuser
Mahmoud Mayman
country
Canada
description
Blackmail Bitcoin by threatening and sending the porn video to contacts
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 23:01:58 UTC
type
sextortion
scammer/abuser
Berke Manser <[email protected]>
country
Spain
description
I know, XXXXXXXX, is your password. You don't know me and you're thinking why you received this e mail, right?Well, I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a RDP (Remote Desktop) and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account.What exactly did I do?I made a split-screen video. First part recorded the video you were viewing (you've got a fine taste haha), and next part recorded your webcam (Yep! It's you doing nasty things!).What should you do?Well, I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address (if you don't know this, search "how to buy bitcoin" in Google). BTC Address: bc1qmgkhlacgyyn76lau67e4nfhnp2e247rqp8k6ug
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 21:21:11 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
ransome email was sent
source
bitcoinabuse
Site url