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Wallet address
bc1qzs47dv6vs00s4zuskqac7ccmuyhmkcjtdgmgpm
Report number
11
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
21 April 2020 Tuesday. 15:59:57 UTC
type
sextortion
scammer/abuser
Glennis Jardine [email protected]
country
United Kingdom
description
"𝗜𝘁 𝘀𝗲𝗲𝗺𝘀 𝘁𝗵𝗮𝘁, ***, 𝗶𝘀 𝘆𝗼𝘂𝗿 𝗽𝗮𝘀𝘀 𝘄𝗼𝗿𝗱. 𝗛𝗲𝗹𝗹𝗼, 𝘆𝗼𝘂 𝗱𝗼𝗻'𝘁 𝗸𝗻𝗼𝘄 𝗺𝗲 𝗽𝗲𝗿𝘀𝗼𝗻𝗮𝗹𝗹𝘆. 𝗕𝘂𝘁 𝗜 𝗸𝗻𝗼𝘄 𝗮 𝗹𝗼𝘁 𝗼𝗳 𝘁𝗵𝗶𝗻𝗴𝘀 𝗮𝗯𝗼𝘂𝘁 𝘆𝗼𝘂. 𝗬𝗼𝘂𝗿 𝗽𝗲𝗿𝘀𝗼𝗻𝗮𝗹 𝗳𝗮𝗰𝗲𝗯𝗼𝗼𝗸 𝗰𝗼𝗻𝘁𝗮𝗰𝘁 𝗹𝗶𝘀𝘁, 𝘀𝗺𝗮𝗿𝘁𝗽𝗵𝗼𝗻𝗲 𝗰𝗼𝗻𝘁𝗮𝗰𝘁𝘀 𝗮𝘀 𝘄𝗲𝗹𝗹 𝗮𝘀 𝗮𝗹𝗹 𝘁𝗵𝗲 𝘃𝗶𝗿𝘁𝘂𝗮𝗹 𝗮𝗰𝘁𝗶𝘃𝗶𝘁𝘆 𝗼𝗻 𝘆𝗼𝘂𝗿 𝗰𝗼𝗺𝗽𝘂𝘁𝗲𝗿 𝗳𝗿𝗼𝗺 𝗽𝗿𝗲𝘃𝗶𝗼𝘂𝘀 𝟭𝟵𝟭 𝗱𝗮𝘆𝘀. 𝗜𝗻𝗰𝗹𝘂𝗱𝗶𝗻𝗴, 𝘆𝗼𝘂𝗿 𝗺𝗮𝘀𝘁𝘂𝗿𝗯𝗮𝘁𝗶𝗼𝗻 𝘃𝗶𝗱𝗲𝗼, 𝘄𝗵𝗶𝗰𝗵 𝗯𝗿𝗶𝗻𝗴𝘀 𝗺𝗲 𝘁𝗼 𝘁𝗵𝗲 𝗽𝗿𝗶𝗺𝗮𝗿𝘆 𝗺𝗼𝘁𝗶𝘃𝗲 𝘄𝗵𝘆 𝗜 𝗮𝗺 𝗰𝗼𝗺𝗽𝗼𝘀𝗶𝗻𝗴 𝘁𝗵𝗶𝘀 𝗺𝗮𝗶𝗹 𝘁𝗼 𝘆𝗼𝘂. Basically pay 2000 USD or masturbation vids would be leaked
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 21:45:37 UTC
type
sextortion
scammer/abuser
Goldi giulio
country
Mexico
description
Pedía 2000 bitcoins dándome un día para hacerlo, amenazando con subir un video íntimo mío (video que no existe), mencionaba algo de la computadora, en realidad yo solo uso celular,
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 17:24:44 UTC
type
sextortion
scammer/abuser
Allan zulani
country
Portugal
description
He asked for 200$ If not he would expose alleged sex videos
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 07:19:21 UTC
type
sextortion
scammer/abuser
[email protected]
country
Italy
description
You may be wondering why the heck would you do that? Well, put together yourself due to the fact I am going to tremble your entire world at this moment. I had a dangerous spyware infect your computer system and record movie of YOU (using your web cam) whilst you browsed 'adult' web sites. Here's one of your password l054khc Nevertheless don't believe me? Respond 7 and I will be randomly share your video clip with 7 people you know (Yes, I have got access to your address book also). At this moment, exactly what do I want to get this to entire thing vanish? Well, I have already described the particular deal in beginning of the e-mail. If you do not fulfill it within Twenty four hrs, I most certainly will create your life a nightmare by delivering that video clip to Every person you know. Your time starts now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 06:46:06 UTC
type
sextortion
scammer/abuser
[email protected]
country
France
description
Pay $1000 in btc to the beneath address (remove***from it): bc1***qzs47dv6vs00s4zuskqac7ccmuyhmkcjtdgmgpm You may be asking yourself why the hell would you do that? Well, put together yourself due to the fact I am going to tremble your world today. I had a dangerous adware infect your computer system as well as record video of YOU (using your cam) when you looked at 'adult' web sites. Here's one of your password OMEGA36 Still don't believe me? Respond 7 and I'll be randomly share your video with 7 people you recognize (Yes, I've access to your contact list also). At this point, what can I want to get this to whole thing disappear? Well, I have already mentioned the particular deal in starting of the e-mail. If you do not fulfill it within 24 hrs, I'm going to create your life hell by sending that video to Everybody you know. Your time frame begins now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 06:31:01 UTC
type
ransomware
scammer/abuser
Jocelin Morris • [email protected]
country
United Kingdom
description
Transfer $1000 in bitcoin to the beneath address (remove***from it): bc1***qzs47dv6vs00s4zuskqac7ccmuyhmkcjtdgmgpm You may well be thinking why the hell would you do that? Very well, put together yourself because I am going to shake your entire world now. I had a unsafe spyware infect your own computer and also record video of YOU (using your webcam) whilst you browsed 'adult' sites. Here is one of your own password cricket Nonetheless don't believe me? Reply 7 and I will be randomly share your video clip with 7 people you know (Yes, We've access to your address book also). Now, what can I want to get this to whole thing vanish? Well, I have already talked about the actual offer in starting of the e mail. Should you not fulfill it within Twenty four hrs, I will make your life a nightmare by delivering that video clip to Everyone you know. Your time begins right now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 02:45:54 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
You could be questioning why the heck would you do that? Well, put together yourself due to the fact I am going to tremble your world at this moment. I had a unsafe adware and spyware infect your own computer system and record movie of YOU (using your web cam) whilst you browsed 'adult' web sites.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:16:38 UTC
type
sextortion
scammer/abuser
Allan Zuliani [email protected]
country
United Kingdom
description
Send $1000 in bitcoin to the underneath address (remove***from it): bc1***qzs47dv6vs00s4zuskqac7ccmuyhmkcjtdgmgpm You may well be wondering why the heck would you do that? Well, put together yourself simply because I am going to tremble your world today. I had a harmful spyware infect your own computer system and record video clip of YOU (using your web camera) when you looked at 'adult' sites. Here is one of your own code xxxxxxxx Still don't believe me? Reply 7 and I'll be randomly share your video with 7 people you know (Yes, We have access to your contact list as well). Now, what can I want to make this whole thing go away? Well, I have already pointed out the particular deal in starting of the mail. If you do not fulfill it within Twenty-four hours, I will make your life hell by mailing that video to Every person you know. Your time begins now.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 22:50:50 UTC
type
ransomware
scammer/abuser
Roxine Bruckman
country
Canada
description
-In fac𝘁, not ju𝘀t only We have go𝘁 your en𝘁ir𝗲 accoun𝘁 details, unfortuna𝘁ely fu𝗿thermore 𝘆our 𝗧ota𝗹 vi𝗱eo clip doing raunchy 𝘁hings w𝗵ilst you accessed that p𝗼rn mat𝗲ria𝗹 website (y𝗼u know which one 𝗵a) In the 𝚎vent that you c𝚘nsid𝚎𝚛 I'm bluffing, r𝚎spond Proof 𝚝hen I'll go ahead an𝚍 b𝚎 sen𝚍𝚒𝚗g th𝚊t charming video footage t𝚘w𝚊rds 10 of y𝚘ur m𝚊in ran𝚍omly selecte𝚍 colleagues (without 𝚊 doub𝚝, I additionall𝚢 have got acc𝚎ssibility to your own fb as well as smartpho𝚗e contacts) What can be your current possible choices?
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 21:29:18 UTC
type
blackmail scam
scammer/abuser
Web Phinney <[email protected]>
country
Argentina
description
𝗣𝗮𝘆 $𝟭𝟬𝟬𝟬 𝗶𝗻 𝗯𝘁𝗰 𝘁𝗼 𝘁𝗵𝗲 𝗯𝗲𝗻𝗲𝗮𝘁𝗵 𝗮𝗱𝗱𝗿𝗲𝘀𝘀: bc1***qzs47dv6vs00s4zuskqac7ccmuyhmkcjtdgmgpm 𝗰𝗮𝘀𝗲 𝘀𝗲𝗻𝘀𝗶𝘁𝗶𝘃𝗲𝗦𝗼 𝗰𝗼𝗽𝘆 & 𝗽𝗮𝘀𝘁𝗲 𝗶𝘁, 𝗮𝗻𝗱 𝘁𝗮𝗸𝗲 𝗼𝗳𝗳 *** 𝗳𝗿𝗼𝗺 𝗶𝘁 𝗬𝗼𝘂 𝗺𝗶𝗴𝗵𝘁 𝗯𝗲 𝘄𝗼𝗻𝗱𝗲𝗿𝗶𝗻𝗴 𝘄𝗵𝘆 𝘁𝗵𝗲 𝗵𝗲𝗹𝗹 𝘄𝗼𝘂𝗹𝗱 𝘆𝗼𝘂 𝗱𝗼 𝘁𝗵𝗮𝘁? 𝗪𝗲𝗹𝗹, 𝗽𝘂𝘁 𝘁𝗼𝗴𝗲𝘁𝗵𝗲𝗿 𝘆𝗼𝘂𝗿𝘀𝗲𝗹𝗳 𝗱𝘂𝗲 𝘁𝗼 𝘁𝗵𝗲 𝗳𝗮𝗰𝘁 𝗜 𝗮𝗺 𝗴𝗼𝗶𝗻𝗴 𝘁𝗼 𝘀𝗵𝗮𝗸𝗲 𝘆𝗼𝘂𝗿 𝗲𝗻𝘁𝗶𝗿𝗲 𝘄𝗼𝗿𝗹𝗱 𝘁𝗼𝗱𝗮𝘆. 𝗜 𝗵𝗮𝗱 𝗮 𝗱𝗮𝗻𝗴𝗲𝗿𝗼𝘂𝘀 𝘃𝗶𝗿𝘂𝘀𝗲𝘀 𝗶𝗻𝗳𝗲𝗰𝘁 𝘆𝗼𝘂𝗿 𝗽𝗲𝗿𝘀𝗼𝗻𝗮𝗹 𝗰𝗼𝗺𝗽𝘂𝘁𝗲𝗿 𝗮𝘀 𝘄𝗲𝗹𝗹 𝗮𝘀 𝗿𝗲𝗰𝗼𝗿𝗱 𝗺𝗼𝘃𝗶𝗲 𝗼𝗳 𝗬𝗢𝗨 (𝘂𝘀𝗶𝗻𝗴 𝘆𝗼𝘂𝗿 𝘄𝗲𝗯𝗰𝗮𝗺) 𝘄𝗵𝗲𝗻 𝘆𝗼𝘂 𝗹𝗼𝗼𝗸𝗲𝗱 𝗮𝘁 '𝗮𝗱𝘂𝗹𝘁' 𝘄𝗲𝗯 𝘀𝗶𝘁𝗲𝘀. 𝗧𝗵𝗶𝘀 𝗶𝘀 𝗼𝗻𝗲 𝗼𝗳 𝘆𝗼𝘂𝗿 𝗼𝘄𝗻 𝗽𝗮𝘀𝘀𝘄𝗼𝗿𝗱 SOME_OLD_PASSWORD 𝗡𝗼𝗻𝗲𝘁𝗵𝗲𝗹𝗲𝘀𝘀 𝗱𝗼𝗻'𝘁 𝗯𝗲𝗹𝗶𝗲𝘃𝗲 𝗺𝗲? 𝗥𝗲𝗽𝗹𝘆 𝟳 𝗮𝗻𝗱 𝗜'𝗹𝗹 𝗯𝗲 𝗿𝗮𝗻𝗱𝗼𝗺𝗹𝘆 𝘀𝗵𝗮𝗿𝗲 𝘆𝗼𝘂𝗿 𝘃𝗶𝗱𝗲𝗼 𝘄𝗶𝘁𝗵 𝟳 𝗽𝗲𝗼𝗽𝗹𝗲 𝘆𝗼𝘂'𝗿𝗲 𝗳𝗿𝗶𝗲𝗻𝗱𝘀 𝘄𝗶𝘁𝗵 (𝗬𝗲𝘀, 𝗪𝗲'𝘃𝗲 𝗮𝗰𝗰𝗲𝘀𝘀 𝘁𝗼 𝘆𝗼𝘂𝗿 𝗰𝗼𝗻𝘁𝗮𝗰𝘁 𝗹𝗶𝘀𝘁 𝘁𝗼𝗼). 𝗡𝗼𝘄, 𝗲𝘅𝗮𝗰𝘁𝗹𝘆 𝘄𝗵𝗮𝘁 𝗱𝗼 𝗜 𝘄𝗮𝗻𝘁 𝘁𝗼 𝗴𝗲𝘁 𝘁𝗵𝗶𝘀 𝘁𝗼 𝗲𝗻𝘁𝗶𝗿𝗲 𝘁𝗵𝗶𝗻𝗴 𝗳𝗮𝗱𝗲 𝗮𝘄𝗮𝘆? 𝗪𝗲𝗹𝗹, 𝗜 𝗵𝗮𝘃𝗲 𝗮𝗹𝗿𝗲𝗮𝗱𝘆 𝗱𝗲𝘀𝗰𝗿𝗶𝗯𝗲𝗱 𝘁𝗵𝗲 𝗽𝗮𝗿𝘁𝗶𝗰𝘂𝗹𝗮𝗿 𝗱𝗲𝗮𝗹 𝗶𝗻 𝗯𝗲𝗴𝗶𝗻𝗻𝗶𝗻𝗴 𝗼𝗳 𝘁𝗵𝗲 𝗲 𝗺𝗮𝗶𝗹. 𝗜𝗳 𝘆𝗼𝘂 𝗱𝗼𝗻𝘁 𝗳𝘂𝗹𝗳𝗶𝗹𝗹 𝗶𝘁 𝘄𝗶𝘁𝗵𝗶𝗻 𝗧𝘄𝗲𝗻𝘁𝘆 𝗳𝗼𝘂𝗿 𝗵𝗼𝘂𝗿𝘀, 𝗜 𝗮𝗺 𝗴𝗼𝗶𝗻𝗴 𝘁𝗼 𝗺𝗮𝗸𝗲 𝘆𝗼𝘂𝗿 𝗹𝗶𝗳𝗲 𝗵𝗲𝗹𝗹 𝗯𝘆 𝗱𝗲𝗹𝗶𝘃𝗲𝗿𝗶𝗻𝗴 𝘁𝗵𝗮𝘁 𝘃𝗶𝗱𝗲𝗼 𝗰𝗹𝗶𝗽 𝘁𝗼 𝗘𝘃𝗲𝗿𝘆𝗯𝗼𝗱𝘆 𝘆𝗼𝘂 𝗸𝗻𝗼𝘄. 𝗬𝗼𝘂𝗿 𝘁𝗶𝗺𝗲 𝗯𝗲𝗴𝗶𝗻𝘀 𝗻𝗼𝘄.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 19:46:41 UTC
type
sextortion
scammer/abuser
Goldi Giulio <[email protected]>
country
United Kingdom
description
𝗢𝗻𝗲 𝗼𝗳 𝘆𝗼𝘂𝗿 𝗽𝗮𝘀𝘀𝘄𝗼𝗿𝗱𝘀: 𝗛𝗲𝗹𝗹𝗼. 𝗡𝗼𝘁 𝗼𝗻𝗹𝘆 𝗜 𝗵𝗮𝘃𝗲 𝘁𝗵𝗮𝘁. 𝗕𝘂𝘁 𝗜 𝗮𝗹𝘀𝗼 𝗵𝗮𝘃𝗲 𝘁𝗵𝗲 𝗳𝗼𝗹𝗹𝗼𝘄𝗶𝗻𝗴 𝗶𝗻𝗳𝗼 𝗮𝗯𝗼𝘂𝘁 𝘆𝗼𝘂: 𝟭) 𝗳𝗮𝗰𝗲𝗯𝗼𝗼𝗸 𝗰𝗼𝗻𝘁𝗮𝗰𝘁 𝗹𝗶𝘀𝘁 𝟮) 𝗣𝗵𝗼𝗻𝗲 𝗰𝗼𝗻𝘁𝗮𝗰𝘁𝘀 𝟯) 𝗔𝗹𝗹 𝘁𝗵𝗲 𝗱𝗶𝗴𝗶𝘁𝗮𝗹 𝗮𝗰𝘁𝗶𝘃𝗶𝘁𝘆 𝗼𝗻 𝘆𝗼𝘂𝗿 𝗰𝗼𝗺𝗽𝘂𝘁𝗲𝗿 𝗳𝗿𝗼𝗺 𝗽𝗮𝘀𝘁 𝟭𝟯𝟲 𝗱𝗮𝘆𝘀. 𝟰) 𝘆𝗼𝘂𝗿 𝗳𝘂𝗻 𝘁𝗶𝗺𝗲 𝘃𝗶𝗱𝗲𝗼 𝟰𝘁𝗵 𝗽𝗼𝗶𝗻𝘁 𝗶𝘀 𝘁𝗵𝗲 𝗺𝗮𝗶𝗻 𝗿𝗲𝗮𝘀𝗼𝗻 𝘄𝗵𝘆 𝗜 𝗮𝗺 𝘄𝗿𝗶𝘁𝗶𝗻𝗴 𝘁𝗵𝗶𝘀 𝗲𝗺𝗮𝗶𝗹 𝘁𝗼 𝘆𝗼𝘂.
source
bitcoinabuse
Site url