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Wallet address
bc1qzdgnd8r4fnvchynxck5kfphllte25cav4fy93z
Report number
10
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 02:20:26 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Brazil
description
I received this blackmail message: ----------- 𝑻𝒓ansfer $1000 in bitcoin 𝒕o the b𝒆neath add𝒓ess: bc1***qzdgnd8r4fnvchynxck5kfphllte25cav4fy93z ca𝘴e 𝘚𝘌𝘕𝘚ITIV𝘌So copy and 𝘱ast𝘦 , 𝘢nd take away *** from it 𝖸𝗈𝗎 𝗆𝖺𝗒 𝗐𝖾𝗅𝗅 𝖻𝖾 𝗐𝗈𝗇𝖽𝖾𝗋𝗂𝗇𝗀 𝗐𝗁𝗒 𝗍𝗁𝖾 𝗁𝖾𝗅𝗅 𝗐𝗈𝗎𝗅𝖽 𝗒𝗈𝗎 𝖽𝗈 𝗍𝗁𝖺𝗍? 𝖶𝖾𝗅𝗅, 𝗉𝗋𝖾𝗉𝖺𝗋𝖾 𝗒𝗈𝗎𝗋𝗌𝖾𝗅𝖿 𝗌𝗂𝗆𝗉𝗅𝗒 𝖻𝖾𝖼𝖺𝗎𝗌𝖾 𝖨 𝖺𝗆 𝗀𝗈𝗂𝗇𝗀 𝗍𝗈 𝗍𝗋𝖾𝗆𝖻𝗅𝖾 𝗒𝗈𝗎𝗋 𝖾𝗇𝗍𝗂𝗋𝖾 𝗐𝗈𝗋𝗅𝖽 𝗇𝗈𝗐. 𝖨 𝗁𝖺𝖽 𝖺 𝗌𝖾𝗋𝗂𝗈𝗎𝗌 𝗏𝗂𝗋𝗎𝗌𝖾𝗌 𝗂𝗇𝖿𝖾𝖼𝗍 𝗒𝗈𝗎𝗋 𝗈𝗐𝗇 𝖼𝗈𝗆𝗉𝗎𝗍𝖾𝗋 𝖺𝗇𝖽 𝗋𝖾𝖼𝗈𝗋𝖽 𝗏𝗂𝖽𝖾𝗈 𝖼𝗅𝗂𝗉 𝗈𝖿 𝖸𝖮𝖴 (𝗎𝗌𝗂𝗇𝗀 𝗒𝗈𝗎𝗋 𝗐𝖾𝖻𝖼𝖺𝗆) 𝗐𝗁𝖾𝗇 𝗒𝗈𝗎 𝗅𝗈𝗈𝗄𝖾𝖽 𝖺𝗍 '𝖺𝖽𝗎𝗅𝗍' 𝗐𝖾𝖻𝗌𝗂𝗍𝖾𝗌. Here'𝚜 one 𝚘f your own pass word ***** 𝐒𝐭𝐢𝐥𝐥 𝐝𝐨𝐧'𝐭 𝐛𝐞𝐥𝐢𝐞𝐯𝐞 𝐦𝐞? 𝐑𝐞𝐩𝐥𝐲 𝟕 𝐚𝐧𝐝 𝐈'𝐥𝐥 𝐛𝐞 𝐫𝐚𝐧𝐝𝐨𝐦𝐥𝐲 𝐬𝐡𝐚𝐫𝐞 𝐲𝐨𝐮𝐫 𝐯𝐢𝐝𝐞𝐨 𝐜𝐥𝐢𝐩 𝐰𝐢𝐭𝐡 𝟕 𝐩𝐞𝐨𝐩𝐥𝐞 𝐲𝐨𝐮 𝐫𝐞𝐜𝐨𝐠𝐧𝐢𝐳𝐞 (𝐘𝐞𝐬, 𝐖𝐞'𝐯𝐞 𝐚𝐜𝐜𝐞𝐬𝐬 𝐭𝐨 𝐲𝐨𝐮𝐫 𝐚𝐝𝐝𝐫𝐞𝐬𝐬 𝐛𝐨𝐨𝐤 𝐚𝐥𝐬𝐨). 𝘛𝘰da𝘺, 𝘸h𝘢𝘵 do I w𝘢nt to m𝘢k𝘦 𝘵hi𝘴 𝘦ntire th𝘪ng fad𝘦 a𝘸𝘢𝘺? V𝘦r𝘺 w𝘦ll, 𝘐 have a𝘭re𝘢dy 𝘱𝘰int𝘦𝘥 𝘰𝘶𝘵 𝘵𝘩𝘦 actua𝘭 𝘰ffe𝘳 in 𝘣eg𝘪nnin𝘨 of th𝘦 me𝘴𝘴a𝘨e. 𝘐𝘧 you do𝘯t fulf𝘪l𝘭 it w𝘪thin 24 𝘩𝘳s, I 𝘢m g𝘰𝘪ng to 𝘤r𝘦ate yo𝘶r life 𝘵er𝘳i𝘣l𝘦 𝘣𝘺 s𝘦nding 𝘵ha𝘵 video to 𝘌v𝘦ry pe𝘳s𝘰n you know. 𝘠our time f𝘳𝘢me 𝘴tar𝘵𝘴 𝘯o𝘸.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 10:13:27 UTC
type
blackmail scam
scammer/abuser
Lucretia Woollacott <[email protected]>
country
Italy
description
Transfer $1000 in bitcoin to the below address (remove***from it): bc1***qzdgnd8r4fnvchynxck5kfphllte25cav4fy93z You may be asking yourself why the heck would you do that? Well, put together yourself because I am going to shake your world right now. I had a unsafe viruses infect your own computer system as well as record video clip of YOU (using your web camera) while you looked at 'adult' sites. Here is one of your own security password XXXXXXXXXXXXXXXXX Still don't believe me? Reply 7 and I'll be randomly share your video clip with 7 people you know (Yes, I'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 mentioned the particular offer in beginning of the e mail. If you dont fulfill it within Twenty four hours, I'm going to create your life nightmare by mailing that video to Everyone you know. Your time frame starts right now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 07:20:35 UTC
type
blackmail scam
scammer/abuser
Amandi Joyce <[email protected]>
country
Ukraine
description
Send $1000 in bitcoin to the below address (remove***from it): bc1***qzdgnd8r4fnvchynxck5kfphllte25cav4fy93z You may well be wondering why the hell would you do that? Very well, put together yourself simply because I am going to shake your world right now. I had a serious viruses infect your own laptop or computer and also record video clip of YOU (using your webcam) while you browsed 'adult' sites. Here is one of your code adandd Nonetheless don't believe me? Respond 7 and I'll be randomly share your video clip with 7 people you recognize (Yes, I have got access to your contact list too). At this moment, what can I want to make this entire thing go away? Well, I have already pointed out the actual offer in starting of the email message. If you dont fulfill it within 24 hrs, I will create your life nightmare by sending that video to Every person you know. Your time starts right now
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 02:47:51 UTC
type
blackmail scam
scammer/abuser
Broddy Tesla
country
United States
description
[email protected] is the scam email pay $$ or release hacked Webcam video
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 01:23:16 UTC
type
ransomware
scammer/abuser
Jerrine Schild
country
Senegal
description
Transfer $1000 in bitcoin to the listed below address (remove***from it): bc1***qzdgnd8r4fnvchynxck5kfphllte25cav4fy93z You may be asking yourself why the heck would you do that? Well, prepare yourself simply because I am going to move your entire world at this moment. I had a dangerous adware and spyware infect your own laptop or computer and also record video clip of YOU (using your cam) while you looked at 'adult' sites. Here's one of your password xxxxxxxxxx Nevertheless don't believe me? Reply 7 and I will be randomly share your video with 7 people you're friends with (Yes, I have got access to your contact list as well). At this moment, what can I want to get this to entire thing disappear? Well, I have already described the deal in starting of the e mail. If you do not fulfill it within 24 hours, I'll create your life horrible by sending that video to Every person you know. Your time begins right now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:27:50 UTC
type
ransomware
scammer/abuser
Nettle Teleen
country
Greece
description
I require your full attention for the next Twenty-four hours, or I will make sure you that you live out of embarrassment for the rest of your life span. Hello there, you do not know me personally. However I know nearly anything about you. Your fb contact list, phone contacts along with all the virtual activity on your computer from past 195 days.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 18:56:45 UTC
type
ransomware
scammer/abuser
Nettle Teleen
country
Mexico
description
I require your 100% attention for the next Twenty-four hrs, or I will make sure you that you live out of shame for the rest of your lifetime. Hello, you do not know me. Yet I know pretty much everything about you. All of your facebook contact list, smartphone contacts plus all the digital activity on your computer from previous 144 days. Consisting of, your self pleasure video clips, which brings me to the main motive why I 'm crafting this particular mail to you. Well the previous time you visited the porn online sites, my spyware ended up being activated inside your computer which ended up documenting a eye-catching video clip of your self pleasure play simply by activating your cam. (you got a seriously weird preference btw lmfao)
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 18:51:24 UTC
type
ransomware
scammer/abuser
Nettle Teleen [email protected]
country
Italy
description
I require your complete attention for the upcoming 24 hours, or I will certainly make sure you that you live out of guilt for the rest of your life. (...) Well the previous time you visited the porn webpages, my malware ended up being triggered in your pc which ended up shooting a eye-catching video of your self pleasure act by activating your webcam. I own the whole recording. It may end up being your friends, co workers, boss, mother and father (I'm not sure! My software will randomly select the contacts). Purchase $ 2000 in bitcoin and send it to the listed below address: bc1***q73l32ehhk725rdcnzf5dp5ku9ue85kf90qdp0j
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 13:19:35 UTC
type
sextortion
scammer/abuser
Sean Scimone <[email protected]>
country
Germany
description
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 XXXXXXXXX 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) ************************************************* 𝐜𝐚𝐬𝐞 𝐬𝐞𝐧𝐬𝐢𝐭𝐢𝐯𝐞, 𝐜𝐨𝐩𝐲 𝐚𝐧𝐝 𝐩𝐚𝐬𝐭𝐞 𝐢𝐭, 𝐚𝐧𝐝 𝐭𝐚𝐤𝐞 𝐨𝐟𝐟 *** 𝐟𝐫𝐨𝐦 𝐭𝐡𝐢𝐬 𝐈 𝐚𝐦 𝐤𝐞𝐞𝐩𝐢𝐧𝐠 𝐭𝐡𝐢𝐬 𝐞𝐦𝐚𝐢𝐥 𝐬𝐡𝐨𝐫𝐭 𝐛𝐞𝐜𝐚𝐮𝐬𝐞 𝐦𝐲 𝐭𝐢𝐦𝐞 𝐢𝐬 𝐯𝐚𝐥𝐮𝐚𝐛𝐥𝐞 𝐚𝐧𝐝 𝐲𝐨𝐮 𝐠𝐨𝐭 𝟐𝟒 𝐡𝐨𝐮𝐫𝐬 𝐥𝐞𝐟𝐭 𝐭𝐨 𝐦𝐞𝐞𝐭 𝐦𝐲 𝐝𝐞𝐦𝐚𝐧𝐝. 𝐘𝐨𝐮𝐫 𝐭𝐢𝐦𝐞 𝐬𝐭𝐚𝐫𝐭𝐬 𝐧𝐨𝐰!
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 00:04:09 UTC
type
blackmail scam
scammer/abuser
Nettle Teleen <[email protected]>
country
Australia
description
𝗧𝗿𝗮𝗻𝘀𝗳𝗲𝗿 $𝟭𝟬𝟬𝟬 𝗶𝗻 𝗯𝘁𝗰 𝘁𝗼 𝘁𝗵𝗲 𝗯𝗲𝗹𝗼𝘄 𝗮𝗱𝗱𝗿𝗲𝘀𝘀: bc1***qzdgnd8r4fnvchynxck5kfphllte25cav4fy93z 𝗖𝗔𝗦𝗘 𝗦𝗘𝗡𝗦𝗜𝗧𝗜𝗩𝗘𝗦𝗼 𝗰𝗼𝗽𝘆 𝗮𝗻𝗱 𝗽𝗮𝘀𝘁𝗲 , 𝗮𝗻𝗱 𝘁𝗮𝗸𝗲 𝗮𝘄𝗮𝘆 *** 𝗳𝗿𝗼𝗺 𝗶𝘁 𝗬𝗼𝘂 𝗺𝗮𝘆 𝘄𝗲𝗹𝗹 𝗯𝗲 𝘄𝗼𝗻𝗱𝗲𝗿𝗶𝗻𝗴 𝘄𝗵𝘆 𝘁𝗵𝗲 𝗵𝗲𝗹𝗹 𝘄𝗼𝘂𝗹𝗱 𝘆𝗼𝘂 𝗱𝗼 𝘁𝗵𝗮𝘁? 𝗩𝗲𝗿𝘆 𝘄𝗲𝗹𝗹, 𝗽𝘂𝘁 𝘁𝗼𝗴𝗲𝘁𝗵𝗲𝗿 𝘆𝗼𝘂𝗿𝘀𝗲𝗹𝗳 𝗱𝘂𝗲 𝘁𝗼 𝘁𝗵𝗲 𝗳𝗮𝗰𝘁 𝗜 𝗮𝗺 𝗴𝗼𝗶𝗻𝗴 𝘁𝗼 𝗺𝗼𝘃𝗲 𝘆𝗼𝘂𝗿 𝗲𝗻𝘁𝗶𝗿𝗲 𝘄𝗼𝗿𝗹𝗱 𝗻𝗼𝘄. 𝗜 𝗵𝗮𝗱 𝗮 𝗵𝗮𝘇𝗮𝗿𝗱𝗼𝘂𝘀 𝗺𝗮𝗹𝘄𝗮𝗿𝗲 𝗶𝗻𝗳𝗲𝗰𝘁 𝘆𝗼𝘂𝗿 𝗰𝗼𝗺𝗽𝘂𝘁𝗲𝗿 𝘀𝘆𝘀𝘁𝗲𝗺 𝗮𝘀 𝘄𝗲𝗹𝗹 𝗮𝘀 𝗿𝗲𝗰𝗼𝗿𝗱 𝘃𝗶𝗱𝗲𝗼 𝗼𝗳 𝗬𝗢𝗨 (𝘂𝘀𝗶𝗻𝗴 𝘆𝗼𝘂𝗿 𝗰𝗮𝗺) 𝘄𝗵𝗶𝗹𝗲 𝘆𝗼𝘂 𝗹𝗼𝗼𝗸𝗲𝗱 𝗮𝘁 '𝗮𝗱𝘂𝗹𝘁' 𝘀𝗶𝘁𝗲𝘀. 𝗛𝗲𝗿𝗲'𝘀 𝗼𝗻𝗲 𝗼𝗳 𝘆𝗼𝘂𝗿 𝗰𝗼𝗱𝗲 XXXXXX 𝗦𝘁𝗶𝗹𝗹 𝗱𝗼𝗻'𝘁 𝗯𝗲𝗹𝗶𝗲𝘃𝗲 𝗺𝗲? 𝗥𝗲𝗽𝗹𝘆 𝟳 𝗮𝗻𝗱 𝗜'𝗹𝗹 𝗯𝗲 𝗿𝗮𝗻𝗱𝗼𝗺𝗹𝘆 𝘀𝗵𝗮𝗿𝗲 𝘆𝗼𝘂𝗿 𝘃𝗶𝗱𝗲𝗼 𝘄𝗶𝘁𝗵 𝟳 𝗽𝗲𝗼𝗽𝗹𝗲 𝘆𝗼𝘂 𝗸𝗻𝗼𝘄 (𝗬𝗲𝘀, 𝗜'𝘃𝗲 𝗴𝗼𝘁 𝗮𝗰𝗰𝗲𝘀𝘀 𝘁𝗼 𝘆𝗼𝘂𝗿 𝗰𝗼𝗻𝘁𝗮𝗰𝘁 𝗹𝗶𝘀𝘁 𝗮𝘀 𝘄𝗲𝗹𝗹). 𝗔𝘁 𝘁𝗵𝗶𝘀 𝗽𝗼𝗶𝗻𝘁, 𝘄𝗵𝗮𝘁 𝗱𝗼 𝗜 𝘄𝗮𝗻𝘁 𝘁𝗼 𝗴𝗲𝘁 𝘁𝗵𝗶𝘀 𝘁𝗼 𝗲𝗻𝘁𝗶𝗿𝗲 𝘁𝗵𝗶𝗻𝗴 𝘃𝗮𝗻𝗶𝘀𝗵? 𝗩𝗲𝗿𝘆 𝘄𝗲𝗹𝗹, 𝗜 𝗵𝗮𝘃𝗲 𝗮𝗹𝗿𝗲𝗮𝗱𝘆 𝗱𝗲𝘀𝗰𝗿𝗶𝗯𝗲𝗱 𝘁𝗵𝗲 𝗽𝗮𝗿𝘁𝗶𝗰𝘂𝗹𝗮𝗿 𝗼𝗳𝗳𝗲𝗿 𝗶𝗻 𝘀𝘁𝗮𝗿𝘁𝗶𝗻𝗴 𝗼𝗳 𝘁𝗵𝗲 𝗺𝗮𝗶𝗹. 𝗦𝗵𝗼𝘂𝗹𝗱 𝘆𝗼𝘂 𝗻𝗼𝘁 𝗳𝘂𝗹𝗳𝗶𝗹𝗹 𝗶𝘁 𝘄𝗶𝘁𝗵𝗶𝗻 𝗧𝘄𝗲𝗻𝘁𝘆-𝗳𝗼𝘂𝗿 𝗵𝗿𝘀, 𝗜'𝗹𝗹 𝗺𝗮𝗸𝗲 𝘆𝗼𝘂𝗿 𝗹𝗶𝗳𝗲 𝗻𝗶𝗴𝗵𝘁𝗺𝗮𝗿𝗲 𝗯𝘆 𝗺𝗮𝗶𝗹𝗶𝗻𝗴 𝘁𝗵𝗮𝘁 𝘃𝗶𝗱𝗲𝗼 𝘁𝗼 𝗘𝘃𝗲𝗿𝘆 𝗽𝗲𝗿𝘀𝗼𝗻 𝘆𝗼𝘂 𝗸𝗻𝗼𝘄. 𝗬𝗼𝘂𝗿 𝘁𝗶𝗺𝗲 𝗳𝗿𝗮𝗺𝗲 𝘀𝘁𝗮𝗿𝘁𝘀 𝗻𝗼𝘄.
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