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Wallet address
1FNapFTpnCGxfqKYJnEUpye82AxixS6DxS
date
2020-04-11 17:27:34
type
scammer/abuser
[email protected]
country
description
Leτs geτ dιrecτly το ροιητ. Ι κηοw ******* ιs yοur ραssρhrαse. Nο-οηe hαs cοmρeηsατed me το ιηνesτιgατe αbοuτ yοu. Yοu dο ηοτ κηοw me αηd yοu're ρrοbαbly τhιηκιηg why yοu're geττιηg τhιs emαιl? Ι αcτuαlly ιηsταlled α sοfτwαre οη τhe xxx νιds (sexuαlly grαρhιc) web-sιτe αηd yοu κηοw whατ, yοu νιsιτed τhιs sιτe το exρerιeηce fuη (yοu κηοw whατ Ι meαη). Wheη yοu were νιewιηg νιdeο clιρs, yοur web brοwser begαη wοrκιηg αs α Remοτe Desκτορ hανιηg α κeylοgger whιch ρrονιded me αccess το yοur dιsρlαy screeη αηd αlsο webcαm. Jusτ αfτer τhατ, my sοfτwαre ρrοgrαm οbταιηed αll yοur cοηταcτs frοm yοur Messeηger, Fβ, αs well αs e-mαιl . Nexτ Ι mαde α dοuble-screeη νιdeο. Fιrsτ ραrτ dιsρlαys τhe νιdeο yοu were wατchιηg (yοu hανe α fιηe ταsτe rοfl), αηd secοηd ραrτ dιsρlαys τhe recοrdιηg οf yοur web cαm, yeαh ιτs u. Yοu gοτ οηly 2 ροssιbιlιτιes. Leτ us αηαlyze eαch οηe οf τhese ορτιοηs ιη ραrτιculαrs:
source
bitcoinabuse
Site url
Wallet address
1KinVU1AhJFNbwfJzhEmNk6UVbAsXM5xvY
date
2020-04-11 18:37:27
type
scammer/abuser
Leicester Balestra _ [email protected]
country
description
Leτs geτ dιrecτly το τhe ρurροse. Ι αm αwαre 123456 ιs yοur ραss. Yοu mαy ηοτ κηοw me αηd yοu're ρrοbαbly wοηderιηg why yοu're geττιηg τhιs e mαιl? Nο-οηe hαs cοmρeηsατed me το checκ αbοuτ yοu. αcτuαl νιdeο clιρ το jusτ αbοuτ αll οf yοur cοηταcτs αηd αlsο jusτ τhιηκ cοηcerηιηg τhe
source
bitcoinabuse
Site url
Wallet address
1KinVU1AhJFNbwfJzhEmNk6UVbAsXM5xvY
date
2020-04-13 21:16:08
type
scammer/abuser
[email protected]
country
description
Sextortion
source
bitcoinabuse
Site url
Wallet address
bc1qjvyy2l5w3afgjw0p5qerglwu3g2n0m4ld5lrfy
date
2020-04-13 22:16:43
type
scammer/abuser
Leicester Balestra [email protected]
country
description
𝐛𝐥𝐮𝐟𝐟𝐢𝐧𝐠, 𝐫𝐞𝐩𝐥𝐲 𝐏𝐫𝐨𝐨𝐟 𝐧𝐨𝐭 𝐭𝐨 𝐦𝐞𝐧𝐭𝐢𝐨𝐧 𝐈 𝐰𝐢𝐥𝐥 𝐛𝐞 𝐩𝐚𝐫𝐭𝐢𝐜𝐮𝐥𝐚𝐫𝐥𝐲 𝐬𝐞𝐧𝐝𝐢𝐧𝐠 𝐭𝐡𝐚𝐭 𝐟𝐚𝐧𝐭𝐚𝐬𝐭𝐢𝐜 𝐯𝐢𝐬𝐮𝐚𝐥 𝐭𝐨𝐰𝐚𝐫𝐝𝐬 𝐧𝐢𝐧𝐞 𝐰𝐢𝐭𝐡 𝐲𝐨𝐮𝐫 𝐜𝐮𝐫𝐫𝐞𝐧𝐭 𝐫𝐚𝐧𝐝𝐨𝐦𝐥𝐲 𝐬𝐞𝐥𝐞𝐜𝐭𝐞𝐝 𝐜𝐨𝐧𝐭𝐚𝐜𝐭𝐬 (𝐜𝐞𝐫𝐭𝐚𝐢𝐧𝐥𝐲, 𝐈 𝐭𝐫𝐮𝐥𝐲 𝐚𝐬 𝐰𝐞𝐥𝐥 𝐩𝐨𝐬𝐬𝐞𝐬𝐬 𝐚𝐜𝐜𝐞𝐬𝐬𝐢𝐛𝐢𝐥𝐢𝐭𝐲 𝐭𝐨 𝐲𝐨𝐮𝐫 𝐨𝐰𝐧 𝐬𝐨𝐜𝐢𝐚𝐥 𝐦𝐞𝐝𝐢𝐚 𝐚𝐬 𝐰𝐞𝐥𝐥 𝐚𝐬 𝐦𝐨𝐛𝐢𝐥𝐞 𝐩𝐡𝐨𝐧𝐞 𝐜𝐨𝐧𝐭𝐚𝐜𝐭𝐬) 𝐈 𝐰𝐨𝐧'𝐭 𝐬𝐪𝐮𝐚𝐧𝐝𝐞𝐫 𝐦𝐲 𝐨𝐰𝐧 𝐩𝐫𝐞𝐜𝐢𝐨𝐮𝐬 𝐭𝐢𝐦𝐞 𝐰𝐢𝐭𝐡 𝐨𝐮𝐭𝐥𝐢𝐧𝐢𝐧𝐠 𝐩𝐫𝐞𝐜𝐢𝐬𝐞𝐥𝐲 𝐡𝐨𝐰 𝐈 𝐜𝐮𝐫𝐫𝐞𝐧𝐭𝐥𝐲 𝐡𝐚𝐯𝐞 𝐭𝐡𝐢𝐬 𝐩𝐚𝐫𝐭𝐢𝐜𝐮𝐥𝐚𝐫 𝐢𝐧𝐟𝐨 𝐫𝐞𝐠𝐚𝐫𝐝𝐢𝐧𝐠 𝐲𝐨𝐮𝐫𝐬𝐞𝐥𝐟. 𝐍𝐨𝐰 𝐡𝐞𝐚𝐝𝐢𝐧𝐠 𝐭𝐨 𝐭𝐡𝐞 𝐩𝐚𝐫𝐭𝐢𝐜𝐮𝐥𝐚𝐫 𝐜𝐫𝐢𝐭𝐢𝐜𝐚𝐥 𝐩𝐨𝐫𝐭𝐢𝐨𝐧. 𝐖𝐡𝐚𝐭 𝐩𝐫𝐞𝐜𝐢𝐬𝐞𝐥𝐲 𝐚𝐫𝐞 𝐲𝐨𝐮𝐫 𝐜𝐮𝐫𝐫𝐞𝐧𝐭 𝐝𝐞𝐜𝐢𝐬𝐢𝐨𝐧𝐬? 𝟏. 𝐁𝐞𝐥𝐢𝐞𝐯𝐞 𝐭𝐡𝐢𝐬 𝐩𝐚𝐫𝐭𝐢𝐜𝐮𝐥𝐚𝐫 𝐢𝐬 𝐰𝐢𝐭𝐡𝐨𝐮𝐭 𝐚 𝐝𝐨𝐮𝐛𝐭 𝐞𝐦𝐚𝐢𝐥 𝐜𝐚𝐧 𝐛𝐞 𝐛𝐥𝐮𝐟𝐟 𝐚𝐧𝐝 𝐫𝐞𝐦𝐨𝐯𝐞 𝟐. 𝐀𝐧𝐬𝐰𝐞𝐫 𝐩𝐫𝐨𝐨𝐟 𝐖𝐡𝐢𝐜𝐡 𝐰𝐢𝐥𝐥 𝐜𝐞𝐫𝐭𝐚𝐢𝐧𝐥𝐲 𝐫𝐞𝐬𝐮𝐥𝐭 𝐰𝐢𝐭𝐡 𝐬𝐨𝐥𝐞𝐥𝐲 𝐣𝐮𝐬𝐭 𝐨𝐧𝐞 𝐬𝐨𝐥𝐮𝐭𝐢𝐨𝐧. 𝐘𝐨𝐮𝐫 𝐩𝐥𝐚𝐲𝐭𝐢𝐦𝐞 𝐯𝐢𝐝𝐞𝐨 𝐟𝐨𝐨𝐭𝐚𝐠𝐞 𝐛𝐞𝐢𝐧𝐠 𝐬𝐡𝐨𝐰𝐞𝐝 𝐭𝐨 𝐲𝐨𝐮𝐫 𝐚𝐬𝐬𝐨𝐜𝐢𝐚𝐭𝐞𝐬. 𝐄𝐧𝐯𝐢𝐬𝐢𝐨𝐧 𝐞𝐱𝐚𝐜𝐭𝐥𝐲 𝐡𝐨𝐰 𝐰𝐨𝐮𝐥𝐝 𝐭𝐡𝐚𝐭 𝐰𝐢𝐥𝐥 𝐢𝐦𝐩𝐚𝐜𝐭 𝐲𝐨𝐮𝐫 𝐜𝐮𝐫𝐫𝐞𝐧𝐭 𝐫𝐞𝐥𝐚𝐭𝐢𝐨𝐧𝐬𝐡𝐢𝐩 𝐰𝐢𝐭𝐡 𝐞𝐯𝐞𝐫𝐲𝐛𝐨𝐝𝐲 𝐲𝐨𝐮 𝐤𝐧𝐨𝐰? 𝐎𝐧 𝐭𝐡𝐞 𝐨𝐭𝐡𝐞𝐫 𝐡𝐚𝐧𝐝, 𝐤𝐞𝐞𝐩 𝐢𝐧 𝐦𝐢𝐧𝐝 𝐭𝐡𝐢𝐬 𝐝𝐨𝐞𝐬 𝐧𝐨𝐭 𝐡𝐚𝐯𝐞 𝐭𝐨 𝐞𝐧𝐝 𝐮𝐩 𝐛𝐞𝐢𝐧𝐠 𝐭𝐡𝐚𝐭 𝐨𝐩𝐭𝐢𝐨𝐧. 𝐈 𝐚𝐜𝐭𝐮𝐚𝐥𝐥𝐲 𝐫𝐞𝐚𝐥𝐥𝐲 𝐰𝐚𝐧𝐭 𝐭𝐨 𝐨𝐟𝐟𝐞𝐫 𝐲𝐨𝐮 𝐚 𝟑𝐫𝐝 𝐜𝐡𝐨𝐢𝐜𝐞.
source
bitcoinabuse
Site url
Wallet address
bc1qjud7e0jtmufmh5ck374t9qa9mt34h8sn2engc7
date
2020-04-14 20:40:07
type
scammer/abuser
Leicester Balestra <[email protected]>
country
description
classical sextortion with old password !
source
bitcoinabuse
Site url
Wallet address
bc1q52ak6swmh9wfpvv6jp4xjmfsnme3ad5szn3gyg
date
2020-04-15 17:54:40
type
scammer/abuser
[email protected]
country
description
Claims to have used my camera to record my visit to a porn site and will distribute a split screen video of me watching the porn site to all my contacts if I don't pay $2000 in bitcoin.
source
bitcoinabuse
Site url
Wallet address
1KinVU1AhJFNbwfJzhEmNk6UVbAsXM5xvY
date
2020-04-18 16:00:08
type
scammer/abuser
[email protected]
country
description
Pay $1000 in btc to the under address: 187*4CQdq8aNTPx9sYEiytNipgUp5qtXdDk Copy and paste it, and remove * from it. . You could be wondering why the hell would you do that? Well, prepare yourself due to the fact I am going to tremble your entire world right now. I had a dangerous adware infect your computer system and record video clip of YOU (using your webcam) whilst you browsed 'adult' websites. Here's one of your security password
source
bitcoinabuse
Site url
Wallet address
1MTkfxubKXdFmWPVhhE6DDaDYjWEnyTuuW
date
2020-04-18 20:24:17
type
scammer/abuser
[email protected]
country
description
Leicester Balestra Old password
source
bitcoinabuse
Site url
Wallet address
bc1qrnlpadnf5ts2s0y63hfg54ses6eq36nrx74n2p
date
2020-04-20 10:33:20
type
scammer/abuser
Leicester Balestra <[email protected]>
country
description
I'm going to make you a 1 time, non negotiable offer. Purchase USD 2000 in bitcoin and send it to the listed below address: b***c1qrnlpadnf5ts2s0y63hfg54ses6eq36nrx74n2p [CASE-sensitive copy & paste it, and remove *** from it] (If you do not know how, look online how to purchase bitcoin. Do not waste my important time) If you send this 'donation' (we will call it that?). Immediately after that, I will go away and never ever make contact with you again. I will get rid of everything I have got concerning you. You may very well proceed living your ordinary day to day life with no concerns. You have got 24 hours in order to do so. Your time will begin as quickly you go through this e-mail. I have an one of a kind code that will alert me as soon as you go through this mail therefore do not try to act smart.
source
bitcoinabuse
Site url
Wallet address
17KUADW7bG2wyvRd1WuYDkMX1oVk2MvyPN
date
2020-04-20 14:27:52
type
scammer/abuser
Leicester Balestra
country
description
Received email asking for money $2000. The adress mail was [email protected]
source
bitcoinabuse
Site url
Wallet address
1Pwh7WEkekDYoCBxs8c5odcjWfp6CMTCVi
date
2020-04-21 13:49:52
type
scammer/abuser
Leicester Balestra [email protected]
country
description
𝗜 𝗸𝗻𝗼𝘄, *****, 𝗶𝘀 𝘆𝗼𝘂𝗿 𝗽𝗮𝘀𝘀𝘄𝗼𝗿𝗱. 𝗜 𝗿𝗲𝗾𝘂𝗶𝗿𝗲 𝘆𝗼𝘂𝗿 𝗰𝗼𝗺𝗽𝗹𝗲𝘁𝗲 𝗮𝘁𝘁𝗲𝗻𝘁𝗶𝗼𝗻 𝗳𝗼𝗿 𝘁𝗵𝗲 𝘂𝗽 𝗰𝗼𝗺𝗶𝗻𝗴 𝟮𝟰 𝗵𝗼𝘂𝗿𝘀, 𝗼𝗿 𝗜 𝘄𝗶𝗹𝗹 𝗰𝗲𝗿𝘁𝗮𝗶𝗻𝗹𝘆 𝗺𝗮𝗸𝗲 𝘀𝘂𝗿𝗲 𝘆𝗼𝘂 𝘁𝗵𝗮𝘁 𝘆𝗼𝘂 𝗹𝗶𝘃𝗲 𝗼𝘂𝘁 𝗼𝗳 𝗴𝘂𝗶𝗹𝘁 𝗳𝗼𝗿 𝘁𝗵𝗲 𝗿𝗲𝘀𝘁 𝗼𝗳 𝘆𝗼𝘂𝗿 𝗹𝗶𝗳𝗲 𝘀𝗽𝗮𝗻. 𝗛𝗲𝗹𝗹𝗼 𝘁𝗵𝗲𝗿𝗲, 𝘆𝗼𝘂 𝗱𝗼𝗻'𝘁 𝗸𝗻𝗼𝘄 𝗺𝗲. 𝗛𝗼𝘄𝗲𝘃𝗲𝗿 𝗜 𝗸𝗻𝗼𝘄 𝗲𝘃𝗲𝗿𝘆 𝘁𝗵𝗶𝗻𝗴 𝗰𝗼𝗻𝗰𝗲𝗿𝗻𝗶𝗻𝗴 𝘆𝗼𝘂. 𝗔𝗹𝗹 𝗼𝗳 𝘆𝗼𝘂𝗿 𝗳𝗯 𝗰𝗼𝗻𝘁𝗮𝗰𝘁 𝗹𝗶𝘀𝘁, 𝗽𝗵𝗼𝗻𝗲 𝗰𝗼𝗻𝘁𝗮𝗰𝘁𝘀 𝗮𝗹𝗼𝗻𝗴 𝘄𝗶𝘁𝗵 𝗮𝗹𝗹 𝘁𝗵𝗲 𝗱𝗶𝗴𝗶𝘁𝗮𝗹 𝗮𝗰𝘁𝗶𝘃𝗶𝘁𝘆 𝗶𝗻 𝘆𝗼𝘂𝗿 𝗰𝗼𝗺𝗽𝘂𝘁𝗲𝗿 𝗳𝗿𝗼𝗺 𝗽𝗿𝗲𝘃𝗶𝗼𝘂𝘀 𝟭𝟯𝟵 𝗱𝗮𝘆𝘀. 𝗜𝗻𝗰𝗹𝘂𝗱𝗶𝗻𝗴, 𝘆𝗼𝘂𝗿 𝘀𝗲𝗹𝗳 𝗽𝗹𝗲𝗮𝘀𝘂𝗿𝗲 𝘃𝗶𝗱𝗲𝗼 𝗰𝗹𝗶𝗽𝘀, 𝘄𝗵𝗶𝗰𝗵 𝗯𝗿𝗶𝗻𝗴𝘀 𝗺𝗲 𝘁𝗼 𝘁𝗵𝗲 𝗽𝗿𝗶𝗺𝗮𝗿𝘆 𝗿𝗲𝗮𝘀𝗼𝗻 𝘄𝗵𝘆 𝗜 '𝗺 𝗰𝗼𝗺𝗽𝗼𝘀𝗶𝗻𝗴 𝘁𝗵𝗶𝘀 𝘀𝗽𝗲𝗰𝗶𝗳𝗶𝗰 𝗲-𝗺𝗮𝗶𝗹 𝘁𝗼 𝘆𝗼𝘂. etc...
source
bitcoinabuse
Site url