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Wallet address
bc1qy2rwkrkz5cqsvdl87hvfa2w7twju6m7dgstd67
Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
05 May 2020 Tuesday. 02:59:27 UTC
type
blackmail scam
scammer/abuser
Ellery Cyr
country
Brazil
description
Enviou um email duzendo que invadiu a camera do meu celular, e me gravou em momentos inoportunos, sabia minha senha de email. Me ameaçou e meus familiares por 2000 mil.bitcoits, senão jogaria imagens na rede pelo Facebook.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 04:10:35 UTC
type
sextortion
scammer/abuser
Ellery Cyr (spoofed)
country
United States
description
Common old-tactic of sextortion. Not even worth the bother reading aside from entertainment (like some of those "I'm a prince from Africa" scams. Sure hope no one is foolish enough to fall to this basic scam.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 01:12:49 UTC
type
blackmail scam
scammer/abuser
Ellery Cyr [email protected]
country
Chile
description
𝐓𝐨 𝐛𝐞 𝐡𝐨𝐧𝐞𝐬𝐭, 𝐝𝐞𝐟𝐢𝐧𝐢𝐭𝐞𝐥𝐲 𝐧𝐨𝐭 𝐨𝐧𝐥𝐲 𝐓𝐡𝐚𝐭 𝐰𝐞 𝐩𝐨𝐬𝐬𝐞𝐬𝐬 𝐲𝐨𝐮𝐫 𝐬𝐞𝐜𝐮𝐫𝐢𝐭𝐲 𝐩𝐚𝐬𝐬𝐰𝐨𝐫𝐝𝐬, 𝐲𝐞𝐭 , 𝐚𝐝𝐝𝐢𝐭𝐢𝐨𝐧𝐚𝐥𝐥𝐲 𝐲𝐨𝐮𝐫 𝐨𝐰𝐧 𝐂𝐨𝐦𝐩𝐥𝐞𝐭𝐞 𝐯𝐢𝐝𝐞𝐨 𝐞𝐧𝐠𝐚𝐠𝐢𝐧𝐠 𝐢𝐧 𝐝𝐢𝐫𝐭𝐲 𝐭𝐡𝐢𝐧𝐠𝐬 𝐰𝐡𝐞𝐧 𝐲𝐨𝐮 𝐮𝐬𝐞𝐝 𝐭𝐡𝐚𝐭 𝐚𝐝𝐮𝐥𝐭 𝐬𝐢𝐭𝐞 (𝐲𝐨𝐮'𝐥𝐥 𝐫𝐞𝐜𝐨𝐠𝐧𝐢𝐳𝐞 𝐰𝐡𝐢𝐜𝐡 𝐨𝐧𝐞 𝐡𝐚) 𝐈𝐧 𝐭𝐡𝐞 𝐞𝐯𝐞𝐧𝐭 𝐭𝐡𝐚𝐭 𝐲𝐨𝐮 𝐛𝐞𝐥𝐢𝐞𝐯𝐞 𝐈 𝐡𝐚𝐩𝐩𝐞𝐧 𝐭𝐨 𝐛𝐞 𝐛𝐥𝐮𝐟𝐟𝐢𝐧𝐠, 𝐫𝐞𝐩𝐥𝐲 𝐏𝐫𝐨𝐨𝐟 𝐭𝐡𝐞𝐧 𝐈 𝐰𝐢𝐥𝐥 𝐛𝐞 𝐩𝐚𝐫𝐭𝐢𝐜𝐮𝐥𝐚𝐫𝐥𝐲 𝐦𝐚𝐢𝐥𝐢𝐧𝐠 𝐭𝐡𝐚𝐭 𝐟𝐚𝐧𝐭𝐚𝐬𝐭𝐢𝐜 𝐯𝐢𝐝𝐞𝐨 𝐭𝐨 𝟏𝟑 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐫𝐚𝐧𝐝𝐨𝐦 𝐜𝐨𝐧𝐭𝐚𝐜𝐭𝐬 (𝐰𝐢𝐭𝐡𝐨𝐮𝐭 𝐚 𝐝𝐨𝐮𝐛𝐭, 𝐈 𝐭𝐫𝐮𝐥𝐲 𝐢𝐧 𝐚𝐝𝐝𝐢𝐭𝐢𝐨𝐧 𝐩𝐨𝐬𝐬𝐞𝐬𝐬 𝐜𝐨𝐧𝐧𝐞𝐜𝐭𝐢𝐨𝐧 𝐭𝐨 𝐲𝐨𝐮𝐫 𝐩𝐞𝐫𝐬𝐨𝐧𝐚𝐥 𝐬𝐨𝐜𝐢𝐚𝐥 𝐦𝐞𝐝𝐢𝐚 𝐚𝐬 𝐰𝐞𝐥𝐥 𝐚𝐬 𝐩𝐡𝐨𝐧𝐞 𝐜𝐨𝐧𝐭𝐚𝐜𝐭𝐬)
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 22:59:20 UTC
type
blackmail scam
scammer/abuser
Ellery cyr;[email protected]
country
Brazil
description
𝐇𝐞𝐲,N𝐲𝐨𝐮b𝐝𝐨v𝐧𝐨𝐭r𝐤𝐧𝐨𝐰A𝐦𝐞M𝐩𝐞𝐫𝐬𝐨𝐧𝐚𝐥𝐥𝐲.Y𝐇𝐨𝐰𝐞𝐯𝐞𝐫l𝐈h𝐤𝐧𝐨𝐰z𝐞𝐯𝐞𝐫𝐲𝐭𝐡𝐢𝐧𝐠x𝐜𝐨𝐧𝐜𝐞𝐫𝐧𝐢𝐧𝐠M𝐲𝐨𝐮.s𝐘𝐨𝐮𝐫y𝐩𝐫𝐞𝐬𝐞𝐧𝐭a𝐟𝐚𝐜𝐞𝐛𝐨𝐨𝐤l𝐜𝐨𝐧𝐭𝐚𝐜𝐭s𝐥𝐢𝐬𝐭,a𝐦𝐨𝐛𝐢𝐥𝐞N𝐩𝐡𝐨𝐧𝐞A𝐜𝐨𝐧𝐭𝐚𝐜𝐭𝐬m𝐚𝐥𝐨𝐧𝐠K𝐰𝐢𝐭𝐡O𝐚𝐥𝐥o𝐭𝐡𝐞j𝐯𝐢𝐫𝐭𝐮𝐚𝐥f𝐚𝐜𝐭𝐢𝐯𝐢𝐭𝐲K𝐢𝐧L𝐲𝐨𝐮𝐫U𝐜𝐨𝐦𝐩𝐮𝐭𝐞𝐫s𝐟𝐫𝐨𝐦N𝐩𝐚𝐬𝐭i𝟏𝟕𝟖V𝐝𝐚𝐲𝐬.𝐀𝐧𝐝D𝐭𝐡𝐢𝐬n𝐢𝐧𝐜𝐥𝐮𝐝𝐞𝐬,A𝐲𝐨𝐮𝐫f𝐦𝐚𝐬𝐭𝐮𝐫𝐛𝐚𝐭𝐢𝐨𝐧Z𝐯𝐢𝐝𝐞𝐨I𝐜𝐥𝐢𝐩𝐬,P𝐰𝐡𝐢𝐜𝐡i𝐛𝐫𝐢𝐧𝐠𝐬H𝐦𝐞w𝐭𝐨q𝐭𝐡𝐞m𝐦𝐚𝐢𝐧E𝐫𝐞𝐚𝐬𝐨𝐧m𝐰𝐡𝐲h𝐈r𝐚𝐦r𝐜𝐨𝐦𝐩𝐨𝐬𝐢𝐧𝐠O𝐭𝐡𝐢𝐬r𝐬𝐩𝐞𝐜𝐢𝐟𝐢𝐜q𝐞i𝐦𝐚𝐢𝐥e𝐭𝐨p𝐲𝐨𝐮.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 20:31:38 UTC
type
blackmail scam
scammer/abuser
Mersey Farnham <[email protected]>
country
Norway
description
The person sending the email is trying to extort money from me saying they took over my camera through a porn site I supposedly visited and filmed me while I was masturbating. The email says they have my contact list from Facebook, phone, and all digital activity on my computer for the past 123 days and will sending out the pictures/videos if I don't send bitcoin within 24 hours (about $3,500). They also said they have a "unique code that will alert me as soon as you go through this email therefore do not attempt to act smart". Once I send the bitcoin they will never bother me again and everything they have on me will be removed.
source
bitcoinabuse
Site url