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Wallet address
bc1quql85zjrftc6ch2z2923dvegeghh39yrwnqvyp
date
2020-04-10 13:01:07
type
scammer/abuser
[email protected]
country
description
Ι ρlαced α mαlwαre on τhe ροrn websiτe αηd guess what, yοu visited this web sιτe το haνe fun (you κnow what Ι mean). Whιle yοu were watching the vιdeo, your web browser acτed αs an RDP (Remoτe Desktoρ) and a κeylogger, whιch proιded me αccess το yοur displαy screen αnd webcαm. Righτ afτer τhat, my sofτwαre gαthered αll yοur cοnταcτs from yοur Messenger, Facebooκ αccοuητ, and emαil αccouηt.
source
bitcoinabuse
Site url
Wallet address
1A4kSTD9V7RcZqh7maxpAS3gQGVQ7zG284
date
2020-04-12 18:55:45
type
scammer/abuser
[email protected]
country
description
Ι αm αwαre ******** οηe οf yοur ραsswοrd. Leτs geτ sτrαιghτ το ροιητ. Yοu dοη'τ κηοw me αηd yοu αre ρrοbαbly wοηderιηg why yοu're geττιηg τhιs mαιl? Nο ρersοη hαs cοmρeηsατed me το checκ yοu. Ι seτuρ α sοfτwαre οη τhe αdulτ νιdeοs (sex sιτes) sιτe αηd τhere's mοre, yοu νιsιτed τhιs websιτe το exρerιeηce fuη (yοu κηοw whατ Ι meαη). Whιle yοu were νιewιηg νιdeο clιρs, yοur ιητerηeτ brοwser sταrτed wοrκιηg αs α Remοτe cοητrοl Desκτορ wιτh α κey lοgger whιch ρrονιded me wιτh αccess το yοur dιsρlαy αηd webcαm. αfτer τhατ, my sοfτwαre cοllecτed eνery οηe οf yοur cοηταcτs frοm yοur Messeηger, Fαcebοοκ, αηd e-mαιl . Afτer τhατ Ι creατed α dοuble νιdeο. Fιrsτ ραrτ dιsρlαys τhe νιdeο yοu were wατchιηg (yοu'νe gοτ α fιηe ταsτe : )), αηd 2ηd ραrτ shοws τhe recοrdιηg οf yοur web cαmerα, yeα ιτ ιs yοu.
source
bitcoinabuse
Site url
Wallet address
bc1q67zc36glv2y3r5d8yue0lw9fsh9rz29vhx66fg
date
2020-04-14 00:46:05
type
scammer/abuser
[email protected]
country
description
Threatening to expose supposed 'offensive video'
source
bitcoinabuse
Site url
Wallet address
bc1q5k7z70egp3dgwy4544d9jlw205x8lw05ysq20t
date
2020-04-14 17:37:47
type
scammer/abuser
Bennett Siegfried [email protected]
country
description
𝐘𝐨𝐮𝐫 𝐩𝐚𝐬𝐬𝐰𝐨𝐫𝐝 𝐢𝐬 iG0tH@cK3d & 𝐈 𝐫𝐞𝐪𝐮𝐢𝐫𝐞 𝐲𝐨𝐮𝐫 𝐭𝐨𝐭𝐚𝐥 𝐚𝐭𝐭𝐞𝐧𝐭𝐢𝐨𝐧 𝐟𝐨𝐫 𝐭𝐡𝐞 𝐭𝐡𝐞 𝐧𝐞𝐱𝐭 𝐓𝐰𝐞𝐧𝐭𝐲-𝐟𝐨𝐮𝐫 𝐡𝐨𝐮𝐫𝐬, 𝐨𝐫 𝐈 𝐰𝐢𝐥𝐥 𝐜𝐞𝐫𝐭𝐚𝐢𝐧𝐥𝐲 𝐦𝐚𝐤𝐞 𝐬𝐮𝐫𝐞 𝐲𝐨𝐮 𝐭𝐡𝐚𝐭 𝐲𝐨𝐮 𝐥𝐢𝐯𝐞 𝐨𝐮𝐭 𝐨𝐟 𝐬𝐡𝐚𝐦𝐞 𝐟𝐨𝐫 𝐭𝐡𝐞 𝐫𝐞𝐬𝐭 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐥𝐢𝐟𝐞. 𝐈 𝐰𝐚𝐧𝐭 𝐭𝐨 𝐦𝐚𝐤𝐞 𝐲𝐨𝐮 𝐚 𝟏 𝐭𝐢𝐦𝐞, 𝐧𝐨𝐧 𝐧𝐞𝐠𝐨𝐭𝐢𝐚𝐛𝐥𝐞 𝐨𝐟𝐟𝐞𝐫. 𝐁𝐮𝐲 𝟎.𝟓 (𝐀𝐫𝐨𝐮𝐧𝐝 $𝟑𝟓𝟎𝟎 𝐔𝐒𝐃) 𝐛𝐢𝐭𝐜𝐨𝐢𝐧 𝐚𝐧𝐝 𝐬𝐞𝐧𝐝 𝐭𝐡𝐞𝐦 𝐭𝐨 𝐭𝐡𝐞 𝐛𝐞𝐥𝐨𝐰 𝐚𝐝𝐝𝐫𝐞𝐬𝐬: bc1***q5k7z70egp3dgwy4544d9jlw205x8lw05ysq20t [𝐜𝐚𝐬𝐞 𝐒𝐄𝐍𝐒𝐈𝐓𝐈𝐕𝐄 𝐜𝐨𝐩𝐲 𝐚𝐧𝐝 𝐩𝐚𝐬𝐭𝐞 𝐢𝐭, 𝐚𝐧𝐝 𝐫𝐞𝐦𝐨𝐯𝐞 *** 𝐟𝐫𝐨𝐦 𝐢𝐭]
source
bitcoinabuse
Site url
Wallet address
bc1q4qudchjgzl6z9qhxlf9x4qd689sycng68kv73g
date
2020-04-15 20:25:39
type
scammer/abuser
Bennett Siegfried ([email protected])
country
description
It seems that, XXXXXX, is your password. I need your complete attention for the next Twenty-four hours, or I will certainly make sure you that you live out of embarrassment for the rest of your existence. Hey, you do not know me. Yet I know just about everything about you. Your personal facebook contact list, smartphone contacts along with all the online activity in your computer from past 199 days. Including, your masturbation video clips, which brings me to the main motive why I am crafting this e mail to you. I will be forwarding the recording randomly to 6 people you recognize. It may end up being your friend, co workers, boss, mother and father (I'm not sure! My system will randomly pick the contact details). I want to make you a one time, no negotiable offer. Buy $ 2000 in bitcoin and send them to the listed below address
source
bitcoinabuse
Site url
Wallet address
bc1qd23yhppm8h2n5f0rpxrtnmfstpx4mflskqa7pv
date
2020-04-15 21:07:23
type
scammer/abuser
Bennett Siegfried [email protected]
country
description
I am aware, xxxx, is your password.I need your full attention for the up coming Twenty-four hours, or I may make sure you that you live out of guilt for the rest of your existence. Hey, you don't know me. Yet I know a lot of things concerning you. Your current facebook contact list, mobile phone contacts plus all the virtual activity in your computer from past 149 days. (If you do not understand how, google how to buy bitcoin. Do not waste my precious time) If you send this particular 'donation' (let us call it that?). After that, I will disappear for good . and under no circumstances contact you again. I will eliminate everything I've got in relation to you. You may carry on living your regular day to day life with zero concern. You've got 24 hours to do so. Your time will start as soon you go through this e-mail. I have an one of a kind program code that will alert me once you read this mail therefore do not attempt to act smart.
source
bitcoinabuse
Site url
Wallet address
bc1quql85zjrftc6ch2z2923dvegeghh39yrwnqvyp
date
2020-04-16 03:11:42
type
scammer/abuser
[email protected]
country
description
a spam came from e-mail saying using a spyware from porn sites (?)
source
bitcoinabuse
Site url
Wallet address
bc1qufr68f8u6h4qzcjrhpfr8jcwcqvnfx5xglh273
date
2020-04-16 18:11:08
type
scammer/abuser
[email protected]
country
description
From Bennett Siegfried: Threatening that he has my contact list and will send photos of me watching porn to 7 of my friends if I don't transfer $1000 of bit coin to this account within 24hours. The message includes a very old password not used in years.
source
bitcoinabuse
Site url
Wallet address
bc1qd23yhppm8h2n5f0rpxrtnmfstpx4mflskqa7pv
date
2020-04-17 19:33:03
type
scammer/abuser
[email protected]
country
description
Was subjected to sextortion email scam. I think they got my email address from Facebook.
source
bitcoinabuse
Site url
Wallet address
bc1quql85zjrftc6ch2z2923dvegeghh39yrwnqvyp
date
2020-04-17 20:16:49
type
scammer/abuser
[email protected]
country
description
Emailed me, saying they have my password (an old one) and that they had webcam footage of me “self pleasuring” and to send $2000 worth of bitcoin to an address within 24 hours or they would release it to everyone I know. part of the email here: 𝗛𝗶, 𝘆𝗼𝘂 𝗱𝗼𝗻'𝘁 𝗸𝗻𝗼𝘄 𝗺𝗲. 𝗛𝗼𝘄𝗲𝘃𝗲𝗿 𝗜 𝗸𝗻𝗼𝘄 𝗻𝗲𝗮𝗿𝗹𝘆 𝗮𝗻𝘆𝘁𝗵𝗶𝗻𝗴 𝗰𝗼𝗻𝗰𝗲𝗿𝗻𝗶𝗻𝗴 𝘆𝗼𝘂. 𝗔𝗹𝗹 𝗼𝗳 𝘆𝗼𝘂𝗿 𝗳𝗯 𝗰𝗼𝗻𝘁𝗮𝗰𝘁 𝗹𝗶𝘀𝘁, 𝗺𝗼𝗯𝗶𝗹𝗲 𝗽𝗵𝗼𝗻𝗲 𝗰𝗼𝗻𝘁𝗮𝗰𝘁𝘀 𝗽𝗹𝘂𝘀 𝗮𝗹𝗹 𝘁𝗵𝗲 𝗱𝗶𝗴𝗶𝘁𝗮𝗹 𝗮𝗰𝘁𝗶𝘃𝗶𝘁𝘆 𝗼𝗻 𝘆𝗼𝘂𝗿 𝗰𝗼𝗺𝗽𝘂𝘁𝗲𝗿 𝗳𝗿𝗼𝗺 𝗽𝗮𝘀𝘁 𝟭𝟵𝟴 𝗱𝗮𝘆𝘀. 𝗪𝗵𝗶𝗰𝗵 𝗶𝗻𝗰𝗹𝘂𝗱𝗲𝘀, 𝘆𝗼𝘂𝗿 𝘀𝗲𝗹𝗳 𝗽𝗹𝗲𝗮𝘀𝘂𝗿𝗲 𝘃𝗶𝗱𝗲𝗼 𝗳𝗼𝗼𝘁𝗮𝗴𝗲, 𝘄𝗵𝗶𝗰𝗵 𝗯𝗿𝗶𝗻𝗴𝘀 𝗺𝗲 𝘁𝗼 𝘁𝗵𝗲 𝗺𝗮𝗶𝗻 𝗿𝗲𝗮𝘀𝗼𝗻 𝘄𝗵𝘆 𝗜 '𝗺 𝗰𝗿𝗮𝗳𝘁𝗶𝗻𝗴 𝘁𝗵𝗶𝘀 𝗽𝗮𝗿𝘁𝗶𝗰𝘂𝗹𝗮𝗿 𝗲-𝗺𝗮𝗶𝗹 𝘁𝗼 𝘆𝗼𝘂. 𝗪𝗲𝗹𝗹 𝘁𝗵𝗲 𝗹𝗮𝘀𝘁 𝘁𝗶𝗺𝗲 𝘆𝗼𝘂 𝘄𝗲𝗻𝘁 𝘁𝗼 𝘀𝗲𝗲 𝘁𝗵𝗲 𝗮𝗱𝘂𝗹𝘁 𝗺𝗮𝘁𝗲𝗿𝗶𝗮𝗹 𝘄𝗲𝗯𝗽𝗮𝗴𝗲𝘀, 𝗺𝘆 𝘀𝗽𝘆𝘄𝗮𝗿𝗲 𝘄𝗮𝘀 𝘁𝗿𝗶𝗴𝗴𝗲𝗿𝗲𝗱 𝗶𝗻𝘀𝗶𝗱𝗲 𝘆𝗼𝘂𝗿 𝗰𝗼𝗺𝗽𝘂𝘁𝗲𝗿 𝘄𝗵𝗶𝗰𝗵 𝗲𝗻𝗱𝗲𝗱 𝘂𝗽 𝘀𝗵𝗼𝗼𝘁𝗶𝗻𝗴 𝗮 𝗯𝗲𝗮𝘂𝘁𝗶𝗳𝘂𝗹 𝘃𝗶𝗱𝗲𝗼 𝗼𝗳 𝘆𝗼𝘂𝗿 𝗺𝗮𝘀𝘁𝘂𝗿𝗯𝗮𝘁𝗶𝗼𝗻 𝗽𝗹𝗮𝘆 𝗯𝘆 𝘁𝗿𝗶𝗴𝗴𝗲𝗿𝗶𝗻𝗴 𝘆𝗼𝘂𝗿 𝘄𝗲𝗯 𝗰𝗮𝗺. (𝘆𝗼𝘂 𝗴𝗼𝘁 𝗮 𝘂𝗻𝗾𝘂𝗲𝘀𝘁𝗶𝗼𝗻𝗮𝗯𝗹𝘆 𝘂𝗻𝘂𝘀𝘂𝗮𝗹 𝘁𝗮𝘀𝘁𝗲 𝗯𝘁𝘄 𝗵𝗮𝗵𝗮) 𝗜 𝗵𝗮𝘃𝗲 𝘁𝗵𝗲 𝗰𝗼𝗺𝗽𝗹𝗲𝘁𝗲 𝗿𝗲𝗰𝗼𝗿𝗱𝗶𝗻𝗴. 𝗜𝗳 𝘆𝗼𝘂 𝗳𝗲𝗲𝗹 𝗜 '𝗺 𝗽𝗹𝗮𝘆𝗶𝗻𝗴 𝗮𝗿𝗼𝘂𝗻𝗱, 𝗷𝘂𝘀𝘁 𝗿𝗲𝗽𝗹𝘆 𝗽𝗿𝗼𝗼𝗳 𝗮𝗻𝗱 𝗜 𝘄𝗶𝗹𝗹 𝗯𝗲 𝗳𝗼𝗿𝘄𝗮𝗿𝗱𝗶𝗻𝗴 𝘁𝗵𝗲 𝗿𝗲𝗰𝗼𝗿𝗱𝗶𝗻𝗴 𝗿𝗮𝗻𝗱𝗼𝗺𝗹𝘆 𝘁𝗼 𝟴 𝗽𝗲𝗼𝗽𝗹𝗲 𝘆𝗼𝘂 𝗿𝗲𝗰𝗼𝗴𝗻𝗶𝘇𝗲.
source
bitcoinabuse
Site url
Wallet address
bc1quql85zjrftc6ch2z2923dvegeghh39yrwnqvyp
date
2020-04-17 21:36:28
type
scammer/abuser
[email protected], Bennett Siegfried
country
description
Claims that he have my personal information, contact numbers, and have a record of online activity for the past 169 days. Plus, a footage of self pleasure. And will send it randomly to the contacts, unless a USD 2000 in bitcoin is sent to his account.
source
bitcoinabuse
Site url