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Wallet address
bc1q6fp2gd8kdf9s4a2n8295gt3avy200qyrzx25w6
Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 03:52:12 UTC
type
blackmail scam
scammer/abuser
Che Manocchia [email protected]
country
Canada
description
Claims to know my password which is pretty close to being correct. They say they have video of me watching porn and will send it to 8 people from my contact list if I do not give them $2000 within 24hrs.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 08:16:57 UTC
type
blackmail scam
scammer/abuser
Aveline Hennings [email protected]
country
Germany
description
Received the following email by this user: Send $1000 in bitcoin to the down below address (remove***from it): bc1***q6fp2gd8kdf9s4a2n8295gt3avy200qyrzx25w6 You could be asking yourself why the hell would you do that? Very well, prepare yourself because I am going to tremble your world right now. I had a threatening spyware infect your own computer as well as record video of YOU (using your webcam) whilst you looked at 'adult' sites. Nevertheless don't believe me? Respond 7 and I will be randomly share your video with 7 people you're friends with (Yes, I've got access to your contact list as well). Right now, exactly what do I want to make this entire thing vanish? Very well, I have already described the deal in starting of the email. If you dont fulfill it within Twenty-four hours, I will make your life horrible by mailing that video clip to Everyone you know. Your time frame begins right now. Please help to block this person.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:12:42 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Pay $1000 in bitcoin to the beneath address (remove***from it): bc1***q6fp2gd8kdf9s4a2n8295gt3avy200qyrzx25w6 You may be questioning why the hell would you do that? Very well, prepare yourself due to the fact I am going to tremble your world right now. I had a dangerous malware infect your own personal computer as well as record movie of YOU (using your cam) while you browsed 'adult' sites. Here is one of your own code Nonetheless don't believe me? Respond 7 and I will be randomly share your video clip with 7 people you recognize (Yes, I've got access to your address book too). Now, exactly what do I want to make this entire thing fade away? Well, I have already mentioned the actual offer in starting of the e-mail. If you dont fulfill it within Twenty four hrs, I'm going to create your life a nightmare by sending that video to Everybody you know. Your time frame starts right now.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 19:54:13 UTC
type
sextortion
scammer/abuser
Che Manocchia - [email protected]
country
United States
description
P𝘢y $1000 in btc to the d𝘰wn be𝘭ow ad𝘥ress: bc1***q6fp2gd8kdf9s4a2n8295gt3avy200qyrzx25w6 CA𝖲E-𝖲ENS𝖨TIVE, copy & 𝗉aste 𝗂t, a𝗇d remo𝗏e *** from it You cou𝒍𝒅 𝒃e 𝒒𝒖est𝒊𝒐n𝒊n𝒈 w𝒉y 𝒕he 𝒉e𝒍𝒍 wou𝒍𝒅 y𝒐𝒖 d𝒐 𝒕h𝒂𝒕? Ve𝒓y w𝒆𝒍𝒍, 𝒑u𝒕 𝒕og𝒆th𝒆𝒓 𝒚ou𝒓s𝒆lf 𝒃𝒆𝒄a𝒖𝒔e I 𝒂𝒎 𝒈oing 𝒕𝒐 𝒔ha𝒌𝒆 𝒚o𝒖r en𝒕𝒊𝒓𝒆 𝒘𝒐r𝒍𝒅 rig𝒉t 𝒏𝒐𝒘. 𝑰 𝒉𝒂d 𝒂 serio𝒖𝒔 adw𝒂re 𝒂𝒏𝒅 sp𝒚𝒘a𝒓e 𝒊𝒏fe𝒄t you𝒓 𝒐𝒘𝒏 pc 𝒂𝒏𝒅 al𝒔𝒐 r𝒆𝒄𝒐rd m𝒐v𝒊𝒆 𝒐f 𝒀O𝑼 (u𝒔ing 𝒚𝒐𝒖𝒓 𝒘𝒆b 𝒄a𝒎e𝒓a) wh𝒊l𝒔𝒕 𝒚ou 𝒍𝒐𝒐ked at '𝒂𝒅𝒖𝒍𝒕' we𝒃 𝒔𝒊te𝒔. Nonetheles𝒔 d𝒐n't b𝒆l𝒊eve me? 𝑹e𝒔pond 7 and 𝑰 wi𝒍l b𝒆 𝒓andom𝒍y share your video with 7 peop𝒍e yo𝒖 𝒌now (𝒀es, I'𝒗e acc𝒆𝒔s to your c𝒐nt𝒂c𝒕 list too). A𝖙 t𝖍𝖎𝖘 m𝖔𝖒ent, 𝖜𝖍at do 𝕴 𝖜𝖆𝖓t 𝖙o 𝖒ake th𝖎s entire t𝖍𝖎𝖓g 𝖛an𝖎s𝖍? 𝖁e𝖗y wel𝖑, I have 𝖆𝖑ready 𝖕oin𝖙𝖊d 𝖔u𝖙 𝖙𝖍𝖊 d𝖊𝖆𝖑 𝖎n 𝖘tar𝖙𝖎𝖓𝖌 o𝖋 t𝖍𝖊 𝖊-mail. 𝕴𝖋 y𝖔u 𝖉𝖔nt f𝖚𝖑𝖋i𝖑l it w𝖎𝖙h𝖎𝖓 T𝖜e𝖓𝖙𝖞-𝖋𝖔ur 𝖍𝖗s, I 𝖜i𝖑l 𝖒𝖆ke y𝖔𝖚r life h𝖔rr𝖎bl𝖊 b𝖞 m𝖆ili𝖓g 𝖙𝖍a𝖙 𝖛𝖎deo 𝖈𝖑𝖎p to E𝖛𝖊r𝖞o𝖓e 𝖞𝖔u 𝖐𝖓ow. You𝖗 t𝖎𝖒𝖊 star𝖙s 𝖗ight 𝖓ow
source
bitcoinabuse
Site url