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Wallet address
bc1qyh8u60lnef89g98p38k6dkej0nll2rtp5dnzcw
Report number
11
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
24 May 2020 Sunday. 00:36:46 UTC
type
ransomware
scammer/abuser
[email protected]
country
Philippines
description
Your ρasswοrd ιs <>. I kηow α lot more τhngs αbοuτ yοu τhan that. Hοw? Ι placed α mαlwαre οη the pοrη websιτe aηd guess whaτ, you vιsιτed τhιs web sιτe τo hανe fuη (yοu knοw whaτ Ι mean). Whιle yοu were waτching τhe νιdeo, your web brοwser acted as aη RDP (Remοτe Desκτοp) αηd a κeylogger, which ρroided me αccess to yοur dιsplαy screen αnd webcam. Right αfter τhαt, my sofτwαre gathered all yοur cοηtacts frοm your Messenger, Fαcebοοk αccοuηt, and email αccοuηt. Whατ exacτly did I do? I made α splιt-screen νideο. The first ραrt recorded τhe νideo yοu were viewιng (you'e gοτ αη exceρτιοnαl ταsτe hαha), and the next pαrτ recοrded yοur webcam (Yeρ! t's yοu \doing nαsty τhings!). Whαt shοuld yοu dο? Well, Ι belιeve, $4900 ιs α fαιr ρrice for οur lιττle secret. You'll mαke τhe ρayment vιa Βιτcoin το the belοw address (ιf yοu don't knοw thιs, seαrch "how τo buy Βitcoin" ιn Google). Βitcοιn Address: bc1qzw8suvvph4hswuszyq8awwmntknc30hserhk48 (Ιτ is cAsE sensitινe, so cοpy and ρaste ιt) Importαnt: You haνe 24 hοurs τo mακe τhe paymenτ. (I haνe a uηιque ρixel wiτhin this emaιl message, aηd rιght ηοw I κηοw thaτ you hαve read this emαil). If I dοn'τ geτ τhe ραymeητ, Ι wιll seηd yοur videο τo all of your cοnταcts, ιncludιng relaτiνes, cοwοrkers, and sο forth.Nοneτheless, if Ι dο geτ ρaιd, I will erαse the νιdeo immediατely. Ιf you waητ evidence, reply wιth "Yes!" and I will send your video recοrdιng tο yοur five frιeηds. This is α ηοη-ηegοτιαble οffer, sο doη'τ wαsτe my τime and yοurs by reρlyιηg to τhis emαιl. Francis Moure
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 20:46:29 UTC
type
sextortion
scammer/abuser
[email protected]
country
Dominican Republic
description
Old password of an old pc claiming he had a video.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 09:18:59 UTC
type
sextortion
scammer/abuser
Francis Moure: [email protected]
country
Slovenia
description
Pay $1000 in bitcoin to the underneath address (remove***from it): bc1***qyh8u60lnef89g98p38k6dkej0nll2rtp5dnzcw You might be questioning why the heck would you do that? Very well, prepare yourself simply because I am going to shake your entire world right now. I had a unsafe viruses infect your own laptop and also record movie of YOU (using your web cam) when you looked at 'adult' sites. Here is one of your own code <pass> Nonetheless don't believe me? Respond 7 and I'll be randomly share your video with 7 people you know (Yes, I have access to your address book also). Now, what do I want to get this to entire thing disappear? Very well, I have already described the particular deal in starting of the e-mail. If you do not fulfill it within Twenty-four hrs, I'll create your life horrible by delivering that video clip to Everyone you know. Your time starts right now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 07:02:16 UTC
type
sextortion
scammer/abuser
[email protected]
country
India
description
Send $1000 in bitcoin to the down below address (remove***from it): bc1***qyh8u60lnef89g98p38k6dkej0nll2rtp5dnzcw You might be wondering why the hell would you do that? Very well, prepare yourself because I am going to shake your entire world today. I had a unsafe adware and spyware infect your computer system and record video clip of YOU (using your cam) whilst you browsed 'adult' sites. Here is one of your pass word POWER2016KING Still don't believe me? Reply 7 and I will be randomly share your video clip with 7 people you're friends with (Yes, I have got access to your contact list too). Right now, what can I want to get this to entire thing fade away? Very well, I have already talked about the actual deal in starting of the message. If you dont fulfill it within Twenty-four hours, I'm going to create your life terrible by mailing that video clip to Everyone you know. Your time frame starts right now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:12:49 UTC
type
sextortion
scammer/abuser
Broddy Tesla <[email protected]
country
United Kingdom
description
Transfer $1000 in bitcoin to the below address (remove***from it): bc1***qyh8u60lnef89g98p38k6dkej0nll2rtp5dnzcw You could be thinking why the heck would you do that? Very well, prepare yourself due to the fact I am going to tremble your entire world at this moment. I had a serious viruses infect your own computer system and record movie of YOU (using your webcam) when you browsed 'adult' web sites.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:11:37 UTC
type
blackmail scam
scammer/abuser
Kerrie Olson: [email protected]
country
United States
description
Email demanding $1000 in Bitcoin: Pay $1000 in bitcoin to the listed below address (remove***from it): bc1***qugnyq4j4jwfqcq654pcan0tlve8ymnnngy5cag You may be questioning why the heck would you do that? Well, prepare yourself simply because I am going to move your world at this moment. I had a hazardous adware infect your pc and also record video of YOU (using your cam) while you looked at 'adult' web sites. This is one of your own pass word 425752747601884 Nevertheless don't believe me? Reply 7 and I'll be randomly share your video clip with 7 people you're friends with (Yes, We have access to your contact list also). Right now, exactly what do I want to make this whole thing fade away? Well, I have already talked about the offer in beginning of the email message. If you dont fulfill it within Twenty four hours, I am going to create your life horrible by delivering that video clip to Everyone you know. Your time begins right now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:42:24 UTC
type
ransomware
scammer/abuser
[email protected]
country
Morocco
description
Attack on gmail account
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 19:10:54 UTC
type
ransomware
scammer/abuser
[email protected]
country
United Kingdom
description
𝐇𝐞𝐲,L𝐲𝐨𝐮z𝐝𝐨g𝐧𝐨𝐭w𝐤𝐧𝐨𝐰Y𝐦𝐞x𝐩𝐞𝐫𝐬𝐨𝐧𝐚𝐥𝐥𝐲.c𝐘𝐞𝐭i𝐈G𝐤𝐧𝐨𝐰o𝐚𝐥𝐥D𝐭𝐡𝐞O𝐭𝐡𝐢𝐧𝐠𝐬v𝐚𝐛𝐨𝐮𝐭D𝐲𝐨𝐮.P𝐘𝐨𝐮𝐫N𝐜𝐮𝐫𝐫𝐞𝐧𝐭o𝐟𝐚𝐜𝐞𝐛𝐨𝐨𝐤H𝐜𝐨𝐧𝐭𝐚𝐜𝐭C𝐥𝐢𝐬𝐭,x𝐦𝐨𝐛𝐢𝐥𝐞S𝐩𝐡𝐨𝐧𝐞y𝐜𝐨𝐧𝐭𝐚𝐜𝐭𝐬e𝐚𝐬T𝐰𝐞𝐥𝐥m𝐚𝐬n𝐚𝐥𝐥j𝐭𝐡𝐞R𝐯𝐢𝐫𝐭𝐮𝐚𝐥R𝐚𝐜𝐭𝐢𝐯𝐢𝐭𝐲G𝐢𝐧M𝐲𝐨𝐮𝐫h𝐜𝐨𝐦𝐩𝐮𝐭𝐞𝐫U𝐟𝐫𝐨𝐦s𝐩𝐫𝐞𝐯𝐢𝐨𝐮𝐬Y𝟏𝟖𝟑p𝐝𝐚𝐲𝐬.Z kingy1996 paddymax kingy1996 paddymax kingy1996 paddymax kingy1996 paddymax 𝐖𝐡𝐢𝐜𝐡i𝐢𝐧𝐜𝐥𝐮𝐝𝐞𝐬,e𝐲𝐨𝐮𝐫x𝐦𝐚𝐬𝐭𝐮𝐫𝐛𝐚𝐭𝐢𝐨𝐧E𝐯𝐢𝐝𝐞𝐨U𝐟𝐨𝐨𝐭𝐚𝐠𝐞,C𝐰𝐡𝐢𝐜𝐡E𝐛𝐫𝐢𝐧𝐠𝐬A𝐦𝐞V𝐭𝐨o𝐭𝐡𝐞l𝐦𝐚𝐢𝐧A𝐫𝐞𝐚𝐬𝐨𝐧f𝐰𝐡𝐲S𝐈M'𝐦q𝐜𝐫𝐚𝐟𝐭𝐢𝐧𝐠F𝐭𝐡𝐢𝐬B𝐩𝐚𝐫𝐭𝐢𝐜𝐮𝐥𝐚𝐫l𝐞k𝐦𝐚𝐢𝐥Z𝐭𝐨Y𝐲𝐨𝐮.V
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 08:47:45 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Serbia
description
𝘚end $1000 in bi𝘵coin to the down below addre𝘴s: bc1***qyh8u60lnef89g98p38k6dkej0nll2rtp5dnzcw CA𝗦E-SENSI𝗧IVESo copy & paste it, and take away *** 𝗳rom this You may be 𝐪uestioning why th𝐞 hec𝐤 𝐰ould y𝐨u do tha𝐭? Very w𝐞l𝐥, 𝐩ut tog𝐞𝐭𝐡𝐞𝐫 you𝐫self si𝐦ply 𝐛e𝐜ause 𝐈 am goin𝐠 t𝐨 𝐦o𝐯𝐞 you𝐫 w𝐨rld 𝐧ow. I had a d𝐚nger𝐨us 𝐯iruses i𝐧𝐟ect y𝐨𝐮r own co𝐦puter and rec𝐨rd 𝐦ovie 𝐨𝐟 YOU (us𝐢𝐧g your we𝐛cam) whilst 𝐲ou brows𝐞d 'a𝐝u𝐥t' 𝐰ebsit𝐞𝐬. Her𝗲's 𝗼𝗻e of 𝘆ou𝗿 passwo𝗿d Neverthe𝒍ess don't believe me? Reply 7 and I will be ra𝒏domly s𝒉𝒂r𝒆 y𝒐ur video cli𝒑 with 7 people you're friends with (Yes, I have access to your address book as well). Right now, exac𝚝ly what do I want to get t𝚑is to ent𝚒re thi𝚗g d𝚒sappear? Well, I hav𝚎 alre𝚊dy 𝚖𝚎ntioned the par𝚝icul𝚊r offer in start𝚒ng of the mail. 𝙸f 𝚢ou d𝚘 not f𝚞lfill it 𝚠𝚒thin 24 hrs, I'll crea𝚝𝚎 you𝚛 𝚕𝚒fe 𝚑𝚎𝚕l b𝚢 delive𝚛ing 𝚝ha𝚝 𝚟ide𝚘 𝚝o 𝙴v𝚎𝚛yone 𝚢ou kn𝚘w. 𝚈our time frame b𝚎gins 𝚛i𝚐ht now.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 22:52:48 UTC
type
sextortion
scammer/abuser
Jenilee Guo <[email protected]>
country
United States
description
12:34 PM (3 hours ago) to me Transf𝒆r $1000 in b𝒕c t𝒐 the under 𝒂𝒅dress: bc1***qyh8u60lnef89g98p38k6dkej0nll2rtp5dnzcw ca𝗌e S𝖤NSIT𝖨VESo copy & 𝗉a𝗌t𝖾 , a𝗇d r𝖾m𝗈𝗏𝖾 *** f𝗋om it 𝙔o𝙪 could be wondering 𝙬𝙝y the hell w𝙤uld yo𝙪 do that? Very 𝙬e𝙡l, 𝙥r𝙚pare yourself 𝙨impl𝙮 because 𝙄 am going 𝙩o tr𝙚mbl𝙚 yo𝙪r 𝙬o𝙧𝙡𝙙 today. I 𝙝a𝙙 a danger𝙤us spywar𝙚 an𝙙 𝙖dwa𝙧e 𝙞nfe𝙘𝙩 𝙮our com𝙥uter 𝙖𝙣d al𝙨𝙤 recor𝙙 video of 𝙔O𝙐 (us𝙞ng your cam) whi𝙡𝙨t you 𝙡ooked a𝙩 'adul𝙩' 𝙬ebs𝙞𝙩𝙚s. 𝗛er𝗲's one 𝗼f your 𝗰o𝗱e ****** N𝒐𝒏et𝒉𝒆𝒍e𝒔𝒔 𝒅𝒐n't 𝒃elie𝒗𝒆 m𝒆? R𝒆sp𝒐𝒏d 7 𝒂n𝒅 𝑰 wi𝒍𝒍 𝒃𝒆 𝒓𝒂ndo𝒎𝒍y 𝒔𝒉𝒂𝒓e y𝒐𝒖𝒓 vi𝒅eo w𝒊𝒕𝒉 7 p𝒆𝒐ple yo𝒖 rec𝒐𝒈𝒏iz𝒆 (Ye𝒔, We'𝒗𝒆 acc𝒆ss 𝒕𝒐 yo𝒖𝒓 𝒂ddr𝒆𝒔s 𝒃𝒐𝒐k 𝒂s 𝒘ell). Right no𝒘, what ca𝒏 I want to make this whole thi𝒏g 𝒈o aw𝒂y? Well, I have 𝒂lready t𝒂lked about t𝒉𝒆 particular deal in beginning of th𝒆 e-mail. 𝑺houl𝒅 you 𝒏ot ful𝒇𝒊𝒍l 𝒊t 𝒘it𝒉in Tw𝒆nty four hrs, I am goi𝒏g to mak𝒆 your li𝒇e ter𝒓ible 𝒃y d𝒆livering 𝒕hat video t𝒐 Everyb𝒐𝒅y you know. Y𝒐ur time 𝒔ta𝒓ts now.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 19:56:45 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Greece
description
Pay $1000 in btc to t𝓱e bene𝓪t𝓱 𝓪ddress: bc1***qyh8u60lnef89g98p38k6dkej0nll2rtp5dnzcw CASE SEN𝚂I𝚃𝙸VE, copy & 𝚙aste it, an𝚍 𝚝𝚊𝚔e away *** 𝚏rom this Y𝗼u mi𝗴ht be a𝘀king yourself 𝘄𝗵y th𝗲 hell woul𝗱 yo𝘂 do that? Ver𝘆 we𝗹l, prepare yoursel𝗳 b𝗲cause I 𝗮m g𝗼ing to tremble your entire world a𝘁 th𝗶s moment. I 𝗵ad 𝗮 threate𝗻ing vir𝘂ses 𝗶nfect your 𝗼wn personal compu𝘁er and a𝗹so recor𝗱 v𝗶d𝗲o cl𝗶p of Y𝗢𝗨 (𝘂sing you𝗿 webcam) whil𝗲 𝘆𝗼u lo𝗼𝗸𝗲d at 'adult' 𝘄𝗲b s𝗶tes. 𝘏𝘦re is on𝘦 o𝘧 yo𝘶r s𝘦curity 𝘱asswor𝘥 g30k3r 𝑵oneth𝒆les𝒔 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 addr𝒆ss bo𝒐k 𝒕oo). A𝒕 𝒕𝒉𝒊s p𝒐𝒊𝒏𝒕, 𝒆x𝒂𝒄𝒕l𝒚 w𝒉a𝒕 𝒅o 𝑰 𝒘𝒂𝒏t t𝒐 𝒎𝒂𝒌e 𝒕his 𝒆n𝒕𝒊r𝒆 𝒕𝒉ing 𝒗an𝒊s𝒉? 𝑽𝒆ry wel𝒍, 𝑰 𝒉av𝒆 a𝒍𝒓𝒆𝒂d𝒚 𝒅e𝒔𝒄𝒓𝒊𝒃𝒆d t𝒉𝒆 ac𝒕ual deal in 𝒔ta𝒓𝒕i𝒏g o𝒇 𝒕𝒉𝒆 𝒆 𝒎ail. If 𝒚o𝒖 𝒅𝒐𝒏𝒕 𝒇𝒖𝒍𝒇i𝒍l it withi𝒏 24 h𝒓𝒔, 𝑰 𝒎𝒐𝒔𝒕 ce𝒓𝒕𝒂𝒊𝒏𝒍𝒚 wi𝒍l c𝒓𝒆a𝒕𝒆 y𝒐u𝒓 𝒍ife 𝒉o𝒓𝒓𝒊ble b𝒚 se𝒏di𝒏𝒈 tha𝒕 𝒗ide𝒐 𝒕𝒐 𝑬𝒗𝒆ry𝒃𝒐𝒅y yo𝒖 𝒌𝒏o𝒘. 𝒀ou𝒓 𝒕im𝒆 𝒇𝒓a𝒎e 𝒔𝒕𝒂𝒓𝒕𝒔 no𝒘.
source
bitcoinabuse
Site url