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Wallet address
bc1q3tw8w8x4xhnzvg7jzczyzfh4dq69j2e9ctazg9
Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 April 2020 Saturday. 08:06:45 UTC
type
ransomware
scammer/abuser
Lewes Linfoot
country
France
description
𝐋𝐞𝐭𝐬 𝐠𝐞𝐭 𝐬𝐭𝐫𝐚𝐢𝐠𝐡𝐭 𝐭𝐨 𝐭𝐡𝐞 𝐩𝐨𝐢𝐧𝐭. 𝐈 𝐚𝐦 𝐚𝐰𝐚𝐫𝐞 ******** 𝐨𝐧𝐞 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐩𝐚𝐬𝐬. 𝐍𝐨𝐭 𝐨𝐧𝐞 𝐩𝐞𝐫𝐬𝐨𝐧 𝐡𝐚𝐬 𝐩𝐚𝐢𝐝 𝐦𝐞 𝐭𝐨 𝐢𝐧𝐯𝐞𝐬𝐭𝐢𝐠𝐚𝐭𝐞 𝐲𝐨𝐮. 𝐘𝐨𝐮 𝐝𝐨 𝐧𝐨𝐭 𝐤𝐧𝐨𝐰 𝐦𝐞 𝐚𝐧𝐝 𝐲𝐨𝐮'𝐫𝐞 𝐦𝐨𝐬𝐭 𝐥𝐢𝐤𝐞𝐥𝐲 𝐭𝐡𝐢𝐧𝐤𝐢𝐧𝐠 𝐰𝐡𝐲 𝐲𝐨𝐮 𝐚𝐫𝐞 𝐠𝐞𝐭𝐭𝐢𝐧𝐠 𝐭𝐡𝐢𝐬 𝐦𝐚𝐢𝐥? 𝐈 𝐚𝐜𝐭𝐮𝐚𝐥𝐥𝐲 𝐩𝐥𝐚𝐜𝐞𝐝 𝐚 𝐦𝐚𝐥𝐰𝐚𝐫𝐞 𝐨𝐧 𝐭𝐡𝐞 𝟏𝟖+ 𝐯𝐢𝐝𝐞𝐨 𝐜𝐥𝐢𝐩𝐬 (𝐬𝐞𝐱 𝐬𝐢𝐭𝐞𝐬) 𝐬𝐢𝐭𝐞 𝐚𝐧𝐝 𝐭𝐡𝐞𝐫𝐞'𝐬 𝐦𝐨𝐫𝐞, 𝐲𝐨𝐮 𝐯𝐢𝐬𝐢𝐭𝐞𝐝 𝐭𝐡𝐢𝐬 𝐬𝐢𝐭𝐞 𝐭𝐨 𝐞𝐱𝐩𝐞𝐫𝐢𝐞𝐧𝐜𝐞 𝐟𝐮𝐧 (𝐲𝐨𝐮 𝐤𝐧𝐨𝐰 𝐰𝐡𝐚𝐭 𝐈 𝐦𝐞𝐚𝐧). 𝐖𝐡𝐞𝐧 𝐲𝐨𝐮 𝐰𝐞𝐫𝐞 𝐰𝐚𝐭𝐜𝐡𝐢𝐧𝐠 𝐯𝐢𝐝𝐞𝐨𝐬, 𝐲𝐨𝐮𝐫 𝐛𝐫𝐨𝐰𝐬𝐞𝐫 𝐢𝐧𝐢𝐭𝐢𝐚𝐭𝐞𝐝 𝐟𝐮𝐧𝐜𝐭𝐢𝐨𝐧𝐢𝐧𝐠 𝐚𝐬 𝐚 𝐑𝐃𝐏 𝐡𝐚𝐯𝐢𝐧𝐠 𝐚 𝐤𝐞𝐲 𝐥𝐨𝐠𝐠𝐞𝐫 𝐰𝐡𝐢𝐜𝐡 𝐩𝐫𝐨𝐯𝐢𝐝𝐞𝐝 𝐦𝐞 𝐰𝐢𝐭𝐡 𝐚𝐜𝐜𝐞𝐬𝐬𝐢𝐛𝐢𝐥𝐢𝐭𝐲 𝐭𝐨 𝐲𝐨𝐮𝐫 𝐬𝐜𝐫𝐞𝐞𝐧 𝐚𝐧𝐝 𝐰𝐞𝐛 𝐜𝐚𝐦𝐞𝐫𝐚. 𝐈𝐦𝐦𝐞𝐝𝐢𝐚𝐭𝐞𝐥𝐲 𝐚𝐟𝐭𝐞𝐫 𝐭𝐡𝐚𝐭, 𝐦𝐲 𝐬𝐨𝐟𝐭𝐰𝐚𝐫𝐞 𝐩𝐫𝐨𝐠𝐫𝐚𝐦 𝐜𝐨𝐥𝐥𝐞𝐜𝐭𝐞𝐝 𝐞𝐯𝐞𝐫𝐲 𝐨𝐧𝐞 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐜𝐨𝐧𝐭𝐚𝐜𝐭𝐬 𝐟𝐫𝐨𝐦 𝐲𝐨𝐮𝐫 𝐌𝐞𝐬𝐬𝐞𝐧𝐠𝐞𝐫, 𝐅𝐁, 𝐚𝐧𝐝 𝐞𝐦𝐚𝐢𝐥 . 𝐍𝐞𝐱𝐭 𝐈 𝐦𝐚𝐝𝐞 𝐚 𝐯𝐢𝐝𝐞𝐨. 𝟏𝐬𝐭 𝐩𝐚𝐫𝐭 𝐝𝐢𝐬𝐩𝐥𝐚𝐲𝐬 𝐭𝐡𝐞 𝐯𝐢𝐝𝐞𝐨 𝐲𝐨𝐮 𝐰𝐞𝐫𝐞 𝐯𝐢𝐞𝐰𝐢𝐧𝐠 (𝐲𝐨𝐮 𝐡𝐚𝐯𝐞 𝐚 𝐟𝐢𝐧𝐞 𝐭𝐚𝐬𝐭𝐞 : )), 𝐚𝐧𝐝 𝐧𝐞𝐱𝐭 𝐩𝐚𝐫𝐭 𝐬𝐡𝐨𝐰𝐬 𝐭𝐡𝐞 𝐫𝐞𝐜𝐨𝐫𝐝𝐢𝐧𝐠 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐰𝐞𝐛𝐜𝐚𝐦, 𝐲𝐞𝐚 𝐢𝐭 𝐢𝐬 𝐮. 𝐘𝐨𝐮 𝐠𝐨𝐭 𝐭𝐰𝐨 𝐝𝐢𝐟𝐟𝐞𝐫𝐞𝐧𝐭 𝐚𝐥𝐭𝐞𝐫𝐧𝐚𝐭𝐢𝐯𝐞𝐬. 𝐒𝐡𝐚𝐥𝐥 𝐰𝐞 𝐫𝐞𝐚𝐝 𝐮𝐩 𝐨𝐧 𝐭𝐡𝐞𝐬𝐞 𝐜𝐡𝐨𝐢𝐜𝐞𝐬 𝐢𝐧 𝐩𝐚𝐫𝐭𝐢𝐜𝐮𝐥𝐚𝐫𝐬:
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 15:04:01 UTC
type
blackmail scam
scammer/abuser
Palm Langman [email protected]
country
United States
description
Same as others, states they know my password and damaging information will be released to my contacts. Demanded that I pay a $2,000 "donation" for their silence and deletion of the damaging media.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 18:38:39 UTC
type
blackmail scam
scammer/abuser
Palm Langman <[email protected]>
country
Turkey
description
I do know, XXXX, is your password. I require your 100% attention for the up coming 24 hours, or I will certainly make sure you that you live out of shame for the rest of your life.Hello there, you do not know me personally. However I know a lot of things concerning you. Your personal fb contact list, mobile phone contacts along with all the virtual activity in your computer from past XXX days. .............. Well the previous time you went to the porn material online sites, my spyware was triggered inside your computer which ended up recording a beautiful video footage of your self pleasure play simply by activating your cam....... However, it doesn't have to be that way. I would like to make you a 1 time, no negotiable offer. Purchase USD 2000 in bitcoin and send it to the listed below address: bc1***q3tw8w8x4xhnzvg7jzczyzfh4dq69j2e9ctazg9 [case sensitive copy and paste it, and remove *** from it]
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:40:38 UTC
type
blackmail scam
scammer/abuser
Eyde Rahilly - [email protected]
country
United States
description
Hello there, you don't know me personally. But I know everything about you. Your fb contact list, phone contacts plus all the virtual activity on your computer from past 113 days. Well the last time you went to the porn web sites, my spyware ended up being activated inside your computer system which ended up documenting a eye-catching video clip of your self pleasure play simply by triggering your web camera. I have got the full recording. I would like to make you a one time. Buy $ 2000 in bitcoin and send them on the listed below address. If you send out this 'donation'. Immediately after that, I will disappear and never ever make contact with you again. I will erase everything I have about you. You may carry on living your current regular day to day lifestyle with zero fear. You have got 24 hours to do so. Your time starts off as soon you read this e-mail.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:17:46 UTC
type
sextortion
scammer/abuser
Lewes Linfoot [email protected]
country
United States
description
Claims to have an old password, wants $2k in bitcoin or else they'll release video of masturbating to porn.
source
bitcoinabuse
Site url