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Wallet address
1J8hSK5se3n4YS25t1YCbcf846a6gcawcb
Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
22 April 2020 Wednesday. 04:00:17 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Will email my personal contacts a sex video of my client if demands aren't met. EXTORTION BRIBERY
source
bitcoinabuse
Site url
date
19 April 2020 Sunday. 10:35:23 UTC
type
sextortion
scammer/abuser
Korey Schwager
country
United Kingdom
description
[email protected] sends email requesting 1000 btc for not sharing alleged sex films taken over alleged hacked camera on laptop
source
bitcoinabuse
Site url
date
18 April 2020 Saturday. 14:30:07 UTC
type
sextortion
scammer/abuser
Revkah Bollino <[email protected]>
country
Switzerland
description
I've the same email in 16 April 2020, nothing happened! Don't believe them, you are not alone! this page in this link contains a huge number of reports made by people just like you: https://www.bitcoinabuse.com/reports?page=1
source
bitcoinabuse
Site url
date
18 April 2020 Saturday. 14:12:12 UTC
type
ransomware
scammer/abuser
[email protected]
country
United Kingdom
description
I 𝘄𝗼𝘂𝗹𝗱 𝗹𝗶𝗸𝗲 𝘁𝗼 𝗺𝗮𝗸𝗲 𝘆𝗼𝘂 𝗮 𝗼𝗻𝗲 𝘁𝗶𝗺𝗲, 𝗻𝗼 𝗻𝗲𝗴𝗼𝘁𝗶𝗮𝗯𝗹𝗲 𝗼𝗳𝗳𝗲𝗿. 𝗣𝘂𝗿𝗰𝗵𝗮𝘀𝗲 𝗨𝗦𝗗 𝟮𝟬𝟬𝟬 𝗶𝗻 𝗯𝗶𝘁𝗰𝗼𝗶𝗻 𝗮𝗻𝗱 𝘀𝗲𝗻𝗱 𝘁𝗵𝗲𝗺 𝗼𝗻 𝘁𝗵𝗲 𝗱𝗼𝘄𝗻 𝗯𝗲𝗹𝗼𝘄 𝗮𝗱𝗱𝗿𝗲𝘀𝘀: 1CYW**6qRRKUsXZtS482EbuBdv8hFeMtG1D [𝗖𝗔𝗦𝗘-𝗦𝗘𝗡𝗦𝗜𝗧𝗜𝗩𝗘 𝘀𝗼 𝗰𝗼𝗽𝘆 & 𝗽𝗮𝘀𝘁𝗲 𝗶𝘁, 𝗮𝗻𝗱 𝗿𝗲𝗺𝗼𝘃𝗲 ** 𝗳𝗿𝗼𝗺 𝗶𝘁] (𝗜𝗳 𝘆𝗼𝘂 𝗱𝗼𝗻'𝘁 𝗸𝗻𝗼𝘄 𝗵𝗼𝘄, 𝗹𝗼𝗼𝗸 𝗼𝗻𝗹𝗶𝗻𝗲 𝗵𝗼𝘄 𝘁𝗼 𝗮𝗰𝗾𝘂𝗶𝗿𝗲 𝗯𝗶𝘁𝗰𝗼𝗶𝗻. 𝗗𝗼 𝗻𝗼𝘁 𝘄𝗮𝘀𝘁𝗲 𝗺𝘆 𝘃𝗮𝗹𝘂𝗮𝗯𝗹𝗲 𝘁𝗶𝗺𝗲) 𝗜𝗳 𝘆𝗼𝘂 𝘀𝗲𝗻𝗱 𝗼𝘂𝘁 𝘁𝗵𝗶𝘀 𝗽𝗮𝗿𝘁𝗶𝗰𝘂𝗹𝗮𝗿 '𝗱𝗼𝗻𝗮𝘁𝗶𝗼𝗻' (𝗹𝗲𝘁'𝘀 𝗰𝗮𝗹𝗹 𝘁𝗵𝗶𝘀 𝘁𝗵𝗮𝘁?). 𝗔𝗳𝘁𝗲𝗿 𝘁𝗵𝗮𝘁, 𝗜 𝘄𝗶𝗹𝗹 𝗴𝗼 𝗮𝘄𝗮𝘆 𝗮𝗻𝗱 𝘂𝗻𝗱𝗲𝗿 𝗻𝗼 𝗰𝗶𝗿𝗰𝘂𝗺𝘀𝘁𝗮𝗻𝗰𝗲𝘀 𝗴𝗲𝘁 𝗶𝗻 𝘁𝗼𝘂𝗰𝗵 𝘄𝗶𝘁𝗵 𝘆𝗼𝘂 𝗮𝗴𝗮𝗶𝗻. 𝗜 𝘄𝗶𝗹𝗹 𝗲𝗹𝗶𝗺𝗶𝗻𝗮𝘁𝗲 𝗲𝘃𝗲𝗿𝘆𝘁𝗵𝗶𝗻𝗴 𝗜'𝘃𝗲 𝗴𝗼𝘁 𝗶𝗻 𝗿𝗲𝗹𝗮𝘁𝗶𝗼𝗻 𝘁𝗼 𝘆𝗼𝘂. 𝗬𝗼𝘂 𝗺𝗮𝘆 𝘃𝗲𝗿𝘆 𝘄𝗲𝗹𝗹 𝗽𝗿𝗼𝗰𝗲𝗲𝗱 𝗹𝗶𝘃𝗶𝗻𝗴 𝘆𝗼𝘂𝗿 𝗼𝗿𝗱𝗶𝗻𝗮𝗿𝘆 𝗱𝗮𝘆 𝘁𝗼 𝗱𝗮𝘆 𝗹𝗶𝗳𝗲𝘀𝘁𝘆𝗹𝗲 𝘄𝗶𝘁𝗵 𝘇𝗲𝗿𝗼 𝗰𝗼𝗻𝗰𝗲𝗿𝗻𝘀. 𝗬𝗼𝘂'𝘃𝗲 𝗴𝗼𝘁 𝟮𝟰 𝗵𝗼𝘂𝗿𝘀 𝗶𝗻 𝗼𝗿𝗱𝗲𝗿 𝘁𝗼 𝗱𝗼 𝘀𝗼. 𝗬𝗼𝘂𝗿 𝘁𝗶𝗺𝗲 𝘀𝘁𝗮𝗿𝘁𝘀 𝗮𝘀 𝘀𝗼𝗼𝗻 𝘆𝗼𝘂 𝗿𝗲𝗮𝗱 𝘁𝗵𝗶𝘀 𝗲𝗺𝗮𝗶𝗹. 𝗜 𝗵𝗮𝘃𝗲 𝗮𝗻 𝘂𝗻𝗶𝗾𝘂𝗲 𝗽𝗿𝗼𝗴𝗿𝗮𝗺 𝗰𝗼𝗱𝗲 𝘁𝗵𝗮𝘁 𝘄𝗶𝗹𝗹 𝗮𝗹𝗲𝗿𝘁 𝗺𝗲 𝗮𝘀 𝘀𝗼𝗼𝗻 𝗮𝘀 𝘆𝗼𝘂 𝘀𝗲𝗲 𝘁𝗵𝗶𝘀 𝗲-𝗺𝗮𝗶𝗹 𝘁𝗵𝗲𝗿𝗲𝗳𝗼𝗿𝗲 𝗱𝗼𝗻'𝘁 𝗮𝘁𝘁𝗲𝗺𝗽𝘁 𝘁𝗼 𝗮𝗰𝘁 𝘀𝗺𝗮𝗿𝘁.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 23:06:04 UTC
type
ransomware
scammer/abuser
[email protected]
country
Portugal
description
Received a threat: If you do not fulfill it within Twenty four hours, I'm going to make your life hell by sending that video clip to Everyone you know. Your time starts right now.
source
bitcoinabuse
Site url