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Wallet address
bc1qxgkah5hza877kuhn4vpjcwtr50dgn05atafxc8
Report number
7
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 20:22:36 UTC
type
sextortion
scammer/abuser
Patrice Zwiers
country
United States
description
[email protected] sent email demanding $1000 within 24 hours or would release porn video (which I know doesn't exist) to 7 people in my address book, says installed malware on my computer to film me watching porn. Have never watched porn on my computer. Nice try.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 15:05:12 UTC
type
ransomware
scammer/abuser
Elayne Schoier <[email protected]>
country
Netherlands
description
Send $1000 in bitcoin to the under address (remove***from it): bc1***qxgkah5hza877kuhn4vpjcwtr50dgn05atafxc8 You could be asking yourself why the heck would you do that? Well, put together yourself simply because I am going to shake your world now. I had a threatening spyware and adware infect your own laptop and record video of YOU (using your web cam) when you browsed 'adult' web sites. Here's one of your own password ******** 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 access to your contact list as well). At this moment, exactly what do I want to make this whole thing fade away? Very well, I have already pointed out the particular deal in starting of the email message. Should you not fulfill it within Twenty-four hours, I am going to make your life horrible by mailing that video to Everyone you know. Your time frame begins right now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:46:59 UTC
type
blackmail scam
scammer/abuser
spoofed outlook email
country
United States
description
Pay $1000 in bitcoin to the following address (remove***from it): bc1***qxgkah5hza877kuhn4vpjcwtr50dgn05atafxc8 You may well be asking yourself why the heck would you do that? Very well, put together yourself because I am going to shake your world right now. I had a unsafe spyware infect your own pc and also record movie of YOU (using your web camera) whilst you looked at 'adult' websites. This is one of your own password ********** Still don't believe me? Respond 7 and I'll be randomly share your video clip with 7 people you know (Yes, I have access to your contact list also). At this moment, what do I want to make this whole thing disappear? Very well, I have already talked about the particular deal in beginning of the email. Should you not fulfill it within Twenty four hours, I'm going to create your life hell by mailing that video to Every person you know. Your time frame begins now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:07:52 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
From "Seymour Robison": Transfer $1000 in bitcoin to the down below address (remove***from it): bc1***qxgkah5hza877kuhn4vpjcwtr50dgn05atafxc8 You might be asking yourself why the heck would you do that? Very well, put together yourself simply because I am going to shake your world right now. I had a harmful adware and spyware infect your own computer system and record video clip of YOU (using your webcam) whilst you browsed 'adult' web sites. This is one of your own pass word: (omitted) Nevertheless don't believe me? Respond 7 and I'll be randomly share your video with 7 people you know (Yes, We have access to your contact list as well). Today, exactly what do I want to get this to whole thing disappear? Very well, I have already talked about the particular offer in starting of the mail. If you dont fulfill it within Twenty-four hrs, I'll create your life hell by mailing that video to Everyone you know. Your time starts now.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 00:36:12 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Oof apparently he has my dirty photos and videos
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 21:18:59 UTC
type
sextortion
scammer/abuser
Alyosha Haft [email protected]
country
Canada
description
** - an𝒐ther one amo𝒏g yours acc𝒐un𝒕 𝒅etails. Anyway, cer𝐭a𝐢n𝐥y not mere𝐥y I've have 𝐠ot you𝐫 pers𝐨n𝐚l security p𝐚sswords, then again additio𝐧ally yo𝐮r To𝐭𝐚l video fo𝐨ta𝐠e doing disgustin𝐠 ma𝐭𝐭ers while 𝐲ou actual𝐥y v𝐢ewed that s𝐞x sites web𝐬ite (y𝐨u rea𝐥ize whi𝐜h 1 𝐥ol) 𝖨𝗇 ca𝗌𝖾 you feel I 𝖺𝗆 bluff𝗂ng, an𝗌𝗐er ba𝖼𝗄 𝖯𝗋o𝗈f 𝖺𝗇d th𝗎s M𝗈st 𝖽efi𝗇𝗂te𝗅𝗒 i'𝗅l 𝗉𝗈𝗌𝗌ibly 𝖻e 𝗉𝖺s𝗌in𝗀 a𝗅o𝗇g th𝖺t 𝖿an𝗍asti𝖼 di𝗀i𝗍𝖺𝗅 v𝗂d𝖾o t𝗈ward𝗌 e𝗂gh𝗍 𝗐ith y𝗈ur 𝖼urren𝗍 𝗋andom c𝗈ntac𝗍s (𝗐i𝗍hout 𝖺 𝖽𝗈ub𝗍, 𝖨 tru𝗅y 𝖺lso 𝗁ave ac𝖼𝖾ss t𝗈 y𝗈ur cu𝗋r𝖾nt 𝗌𝗈𝖼𝗂al networ𝗄𝗌 𝖺𝗌 well 𝖺s s𝗆𝖺r𝗍phon𝖾 con𝗍a𝖼ts) ... 𝚆𝚑𝚊t 𝚙𝚛e𝚌𝚒s𝚎ly are y𝚘𝚞r main poss𝚒bl𝚎 choice𝚜? .... 3. 𝓟ay up 𝓶𝓮 p𝓮𝓻𝓼ona𝓵l𝔂 $2000 𝓽o m𝓮 𝓹𝓮rs𝓸𝓷𝓪𝓵𝓵𝔂 𝓽𝓸 𝓮𝓵𝓲m𝓲𝓷a𝓽e e𝓿𝓮𝓻𝔂thin𝓰 I p𝓸s𝓼ess i𝓷 r𝓮l𝓪ti𝓸𝓷 𝓽o y𝓸𝓾. Y𝓸u 𝓬a𝓷 𝓰o 𝓽o 𝓫e𝓭 𝓻𝓮𝓵ie𝓿ed 𝓪𝓷𝓭 𝔀𝓪k𝓮 up un𝓭er𝓼𝓽𝓪𝓷di𝓷𝓰 𝓽𝓱𝓪t no𝓽hi𝓷g 𝓬𝓪n 𝓱a𝓹pen t𝓸 you. .... bc1***qxgkah5hza877kuhn4vpjcwtr50dgn05atafxc8 case S𝖤N𝖲ITIVE, c𝗈py and paste it, and take away *** from it ...
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 18:32:33 UTC
type
blackmail scam
scammer/abuser
Ortensia Denn [email protected]
country
Chile
description
el estafador envía este correo pidiendo un pago por una supuesta grabación viendo videos porno. "... 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 xxxxxxxxxx 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) bc1***qxgkah5hza877kuhn4vpjcwtr50dgn05atafxc8 𝐜𝐚𝐬𝐞-𝐒𝐄𝐍𝐒𝐈𝐓𝐈𝐕𝐄, 𝐜𝐨𝐩𝐲 & 𝐩𝐚𝐬𝐭𝐞 𝐢𝐭, 𝐚𝐧𝐝 𝐭𝐚𝐤𝐞 𝐚𝐰𝐚𝐲 *** 𝐟𝐫𝐨𝐦 𝐭𝐡𝐢𝐬
source
bitcoinabuse
Site url