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Wallet address
bc1q72jyu7fvqps0fe90p69thumeqv070v4v92flcc
Report number
11
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 23:47:43 UTC
type
sextortion
scammer/abuser
Drud Luthy
country
Colombia
description
Pide dinero por no divulgar videos y datos a mis contactos de facebook. Messengger y correo
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 21:30:15 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Blackmail stating he has a video of me jerking off that he'll send to my whole address book if I don't pay. What a loser.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 12:46:16 UTC
type
sextortion
scammer/abuser
Allan Klaassen ([email protected])
country
Norway
description
Some absolutely low life shit right here: Hey, you don't know me. Yet I know pretty much everything regarding you. All of your fb contact list, smartphone contacts and all the digital activity in your computer from past 199 days. Consisting of, your self pleasure video, which brings me to the main motive why I am crafting this specific e-mail to you. Well the last time you went to see the porn material web sites, my spyware was activated inside your computer system which ended up shooting a lovely video clip of your self pleasure play simply by triggering your web camera. (you got a exceptionally strange preference by the way lmao) I have got the complete recording. If you think I am playing around, just reply proof and I will be forwarding the particular recording randomly to 7 people you recognize. Get $ 2000 in bitcoin and send them to the listed below address:
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 10:16:10 UTC
type
blackmail scam
scammer/abuser
Teodoor Heiland <[email protected]>
country
South Africa
description
Send $1000 in bitcoin to the down below address (remove***from it): bc1***q72jyu7fvqps0fe90p69thumeqv070v4v92flcc You may well be thinking why the hell would you do that? Well, put together yourself due to the fact I am going to tremble your world today. I had a harmful adware infect your own computer system and also record movie of YOU (using your web cam) when you browsed 'adult' websites. This is one of your password Paris.11 Still 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 contact list too). Today, exactly what do I want to get this to whole thing disappear? Well, I have already talked about the actual offer in beginning of the email. Should you not fulfill it within 24 hours, I most certainly will make your life hell by mailing that video to Everybody you know. Your time starts now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 06:46:05 UTC
type
sextortion
scammer/abuser
Drud Luthy
country
Netherlands
description
[email protected]
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:58:54 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Pay $1000 in btc to the following address (remove***from it): bc1***q72jyu7fvqps0fe90p69thumeqv070v4v92flcc You could be thinking why the heck would you do that? Well, prepare yourself simply because I am going to move your entire world now. I had a dangerous viruses infect your own personal computer and record video clip of YOU (using your webcam) when you browsed 'adult' web sites. Nevertheless don't believe me? Reply 7 and I'll be randomly share your video with 7 people you know (Yes, I've access to your address book also). At this moment, what can I want to get this to entire thing disappear? Well, I have already talked about the actual offer in beginning of the email. If you do not fulfill it within Twenty four hours, I'm going to create your life terrible by mailing that video to Every person you know. Your time starts now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:02:42 UTC
type
sextortion
scammer/abuser
Nerta Guemes ([email protected])
country
United States
description
Pay $1000 in bitcoin to the underneath address (remove***from it): bc1**q72jyu7fvqps0fe90p69thumeqv070v4v92flcc You might be asking yourself why the hell would you do that? Very well, prepare yourself due to the fact that I am going to tremble your world at this moment. I had a serious spyware infect your computer as well as record video of YOU (using your webcam) whilst you looked at 'adult' sites. Here is one of your own se3curity password Still don't believe me? Reply 7 and I will be randomly share your video clip with 7 people you're friends with (Yes, I've access to your address book also). Currently, what can I want to get this to entire thing go away/ Very well, I have already pointed out the particular offer in beginning of th email message. If you do not fulfill it within Twenty four hours, I'll create your life hell by mailing that video clip to Every person you know. Your time frame starts now.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 01:42:57 UTC
type
blackmail scam
scammer/abuser
Allan klaassen
country
India
description
Stole an old password, sent an email, and now wants $2,000 to not show my camera details. Uses [email protected]. scum!
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 00:53:27 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
𝗦𝗲𝗻𝗱 $𝟭𝟬𝟬𝟬 𝗶𝗻 𝗯𝘁𝗰 𝘁𝗼 𝘁𝗵𝗲 𝗯𝗲𝗻𝗲𝗮𝘁𝗵 𝗮𝗱𝗱𝗿𝗲𝘀𝘀: bc1***qn3y88vt2vex8mzrw088h5n90ny77mqmaehwtqg 𝗖𝗔𝗦𝗘-𝘀𝗲𝗻𝘀𝗶𝘁𝗶𝘃𝗲𝗦𝗼 𝗰𝗼𝗽𝘆 & 𝗽𝗮𝘀𝘁𝗲 𝗶𝘁, 𝗮𝗻𝗱 𝗿𝗲𝗺𝗼𝘃𝗲 *** 𝗳𝗿𝗼𝗺 𝗶𝘁 𝗬𝗼𝘂 𝗺𝗶𝗴𝗵𝘁 𝗯𝗲 𝘄𝗼𝗻𝗱𝗲𝗿𝗶𝗻𝗴 𝘄𝗵𝘆 𝘁𝗵𝗲 𝗵𝗲𝗰𝗸 𝘄𝗼𝘂𝗹𝗱 𝘆𝗼𝘂 𝗱𝗼 𝘁𝗵𝗮𝘁? 𝗩𝗲𝗿𝘆 𝘄𝗲𝗹𝗹, 𝗽𝘂𝘁 𝘁𝗼𝗴𝗲𝘁𝗵𝗲𝗿 𝘆𝗼𝘂𝗿𝘀𝗲𝗹𝗳 𝗯𝗲𝗰𝗮𝘂𝘀𝗲 𝗜 𝗮𝗺 𝗴𝗼𝗶𝗻𝗴 𝘁𝗼 𝘁𝗿𝗲𝗺𝗯𝗹𝗲 𝘆𝗼𝘂𝗿 𝗲𝗻𝘁𝗶𝗿𝗲 𝘄𝗼𝗿𝗹𝗱 𝗻𝗼𝘄. 𝗜 𝗵𝗮𝗱 𝗮 𝗵𝗮𝘇𝗮𝗿𝗱𝗼𝘂𝘀 𝘀𝗽𝘆𝘄𝗮𝗿𝗲 𝗶𝗻𝗳𝗲𝗰𝘁 𝘆𝗼𝘂𝗿 𝗰𝗼𝗺𝗽𝘂𝘁𝗲𝗿 𝗮𝘀 𝘄𝗲𝗹𝗹 𝗮𝘀 𝗿𝗲𝗰𝗼𝗿𝗱 𝘃𝗶𝗱𝗲𝗼 𝗼𝗳 𝗬𝗢𝗨 (𝘂𝘀𝗶𝗻𝗴 𝘆𝗼𝘂𝗿 𝘄𝗲𝗯𝗰𝗮𝗺) 𝘄𝗵𝗶𝗹𝗲 𝘆𝗼𝘂 𝗯𝗿𝗼𝘄𝘀𝗲𝗱 '𝗮𝗱𝘂𝗹𝘁' 𝘄𝗲𝗯 𝘀𝗶𝘁𝗲𝘀. 𝗛𝗲𝗿𝗲 𝗶𝘀 𝗼𝗻𝗲 𝗼𝗳 𝘆𝗼𝘂𝗿 𝗽𝗮𝘀𝘀𝘄𝗼𝗿𝗱 𝗦𝗲𝗹𝗚𝗲𝘁#𝟮𝟱 𝗦𝘁𝗶𝗹𝗹 𝗱𝗼𝗻'𝘁 𝗯𝗲𝗹𝗶𝗲𝘃𝗲 𝗺𝗲? 𝗥𝗲𝗽𝗹𝘆 𝟳 𝗮𝗻𝗱 𝗜 𝘄𝗶𝗹𝗹 𝗯𝗲 𝗿𝗮𝗻𝗱𝗼𝗺𝗹𝘆 𝘀𝗵𝗮𝗿𝗲 𝘆𝗼𝘂𝗿 𝘃𝗶𝗱𝗲𝗼 𝗰𝗹𝗶𝗽 𝘄𝗶𝘁𝗵 𝟳 𝗽𝗲𝗼𝗽𝗹𝗲 𝘆𝗼𝘂'𝗿𝗲 𝗳𝗿𝗶𝗲𝗻𝗱𝘀 𝘄𝗶𝘁𝗵 (𝗬𝗲𝘀, 𝗜 𝗵𝗮𝘃𝗲 𝗮𝗰𝗰𝗲𝘀𝘀 𝘁𝗼 𝘆𝗼𝘂𝗿 𝗰𝗼𝗻𝘁𝗮𝗰𝘁 𝗹𝗶𝘀𝘁 𝗮𝘀 𝘄𝗲𝗹𝗹). 𝗥𝗶𝗴𝗵𝘁 𝗻𝗼𝘄, 𝘄𝗵𝗮𝘁 𝗱𝗼 𝗜 𝘄𝗮𝗻𝘁 𝘁𝗼 𝗴𝗲𝘁 𝘁𝗵𝗶𝘀 𝘁𝗼 𝗲𝗻𝘁𝗶𝗿𝗲 𝘁𝗵𝗶𝗻𝗴 𝘃𝗮𝗻𝗶𝘀𝗵? 𝗩𝗲𝗿𝘆 𝘄𝗲𝗹𝗹, 𝗜 𝗵𝗮𝘃𝗲 𝗮𝗹𝗿𝗲𝗮𝗱𝘆 𝗱𝗲𝘀𝗰𝗿𝗶𝗯𝗲𝗱 𝘁𝗵𝗲 𝗮𝗰𝘁𝘂𝗮𝗹 𝗱𝗲𝗮𝗹 𝗶𝗻 𝗯𝗲𝗴𝗶𝗻𝗻𝗶𝗻𝗴 𝗼𝗳 𝘁𝗵𝗲 𝗲-𝗺𝗮𝗶𝗹. 𝗜𝗳 𝘆𝗼𝘂 𝗱𝗼 𝗻𝗼𝘁 𝗳𝘂𝗹𝗳𝗶𝗹𝗹 𝗶𝘁 𝘄𝗶𝘁𝗵𝗶𝗻 𝟮𝟰 𝗵𝗼𝘂𝗿𝘀, 𝗜'𝗺 𝗴𝗼𝗶𝗻𝗴 𝘁𝗼 𝗰𝗿𝗲𝗮𝘁𝗲 𝘆𝗼𝘂𝗿 𝗹𝗶𝗳𝗲 𝗵𝗼𝗿𝗿𝗶𝗯𝗹𝗲 𝗯𝘆 𝘀𝗲𝗻𝗱𝗶𝗻𝗴 𝘁𝗵𝗮𝘁 𝘃𝗶𝗱𝗲𝗼 𝗰𝗹𝗶𝗽 𝘁𝗼 𝗘𝘃𝗲𝗿𝘆 𝗽𝗲𝗿𝘀𝗼𝗻 𝘆𝗼𝘂 𝗸𝗻𝗼𝘄. 𝗬𝗼𝘂𝗿 𝘁𝗶𝗺𝗲 𝗯𝗲𝗴𝗶𝗻𝘀 𝗻𝗼𝘄.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 23:03:59 UTC
type
ransomware
scammer/abuser
Jenilee Guo
country
United States
description
S𝖾nd $1000 𝗂n bit𝖼oin to the beneat𝗁 ad𝖽ress: bc1***q72jyu7fvqps0fe90p69thumeqv070v4v92flcc C𝘼𝙎E 𝙨e𝙣𝙨itive, copy & paste , and take a𝙬ay *** fro𝙢 this Y𝚘u may well be q𝚞estioning why the hell would y𝚘u 𝚍o that? 𝚆ell, pu𝚝 tog𝚎𝚝h𝚎r yourself due to the fact I am going to move yo𝚞r entire world right 𝚗ow. I had a se𝚛ious vi𝚛uses infect your laptop or compute𝚛 and record mov𝚒e of YOU (using y𝚘ur 𝚌am) whil𝚎 𝚢ou b𝚛o𝚠sed 'adult' sites. H𝖊re's one of yo𝖚r own 𝖕as𝖘word *** Sti𝓵l don't belie𝓿𝓮 me? Respond 7 and I will 𝓫e randoml𝔂 shar𝓮 your 𝓿ideo clip with 7 𝓹e𝓸ple you know (Yes, We have access to your contac𝓽 𝓵ist also). Cu𝒓𝒓e𝒏𝒕ly, 𝒘𝒉𝒂𝒕 𝒄𝒂𝒏 I 𝒘𝒂𝒏𝒕 𝒕o 𝒎a𝒌e 𝒕𝒉is wh𝒐l𝒆 𝒕hin𝒈 dis𝒂ppea𝒓? W𝒆ll, 𝑰 𝒉ave 𝒂𝒍𝒓𝒆𝒂d𝒚 𝒑o𝒊nt𝒆d 𝒐𝒖𝒕 th𝒆 𝒐𝒇𝒇𝒆𝒓 𝒊𝒏 be𝒈in𝒏ing o𝒇 t𝒉𝒆 e mail. 𝑺hou𝒍𝒅 𝒚o𝒖 n𝒐t 𝒇ulfill 𝒊𝒕 𝒘ithi𝒏 Tw𝒆nt𝒚 fou𝒓 h𝒓s, 𝑰 𝒂m 𝒈o𝒊𝒏𝒈 𝒕𝒐 crea𝒕𝒆 yo𝒖𝒓 𝒍ife 𝒂 ni𝒈𝒉tm𝒂𝒓e 𝒃y s𝒆ndi𝒏𝒈 th𝒂t 𝒗𝒊d𝒆𝒐 𝒄𝒍𝒊p 𝒕𝒐 𝑬𝒗e𝒓𝒚𝒃ody y𝒐u 𝒌n𝒐w. Your 𝒕i𝒎𝒆 f𝒓a𝒎e starts no𝒘.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 20:46:20 UTC
type
sextortion
scammer/abuser
Allan Klaassen
country
United States
description
Stole my password, sent an email, and now wants $2,000 to not show my camera details. Uses [email protected].
source
bitcoinabuse
Site url