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Wallet address
bc1q7e4e59aw50emqj90waew0rarrhltvstp643l2a
Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 20:10:43 UTC
type
blackmail scam
scammer/abuser
Obie Xiaomeng, Email: [email protected]
country
United States
description
User emailed me blackmailing me, he states he has my passwords and access to all of my work contacts, friends, mom and dad, social media and bank accounts and if i do not send him $3900 US Dollars worth of bitcoin to that address he is going to send all of my contacts a video of me "masturbating" according to him I have 24 hrs to send him the money or he will send this "video" to all of my contacts.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 14:21:18 UTC
type
blackmail scam
scammer/abuser
Dominick Pocock
country
Germany
description
Your passwοrd is xxxx. Ι kηοw α lοt mοre thηgs abοuτ yοu thαη τhaτ. How? Ι ρlαced a malwαre οn the porn websiτe aηd guess whαt, you vιsιted τhis web site to hανe fuη (you kηow whατ I mean). Whιle you were waτchiηg the νideo, yοur web browser acted as αn RDP (Remote Desκtop) aηd a κeylοgger, whιch ρrοided me αccess tο your dιsρlay screen αηd webcαm. Right afτer thαt, my softwαre gαthered all your conτacts frοm your Messenger, Fαcebooκ αccount, αnd emaιl αccοuηt. Whaτ exαcτly dιd I do? Ι made α spliτ-screen νιdeο. The fιrsτ pαrt recorded τhe vιdeο you were vιewiηg (you'e gοt an exceptionαl taste hαha), aηd τhe nexτ ραrτ recοrded your webcαm (Yep! t's yοu \doιηg ηαsty τhings!).
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 13:30:14 UTC
type
ransomware
scammer/abuser
Marchall Keul
country
Netherlands
description
hacked email adress and an old password; now threatens with sextortion. Asks 2900 dollars in bitcoins
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 12:36:32 UTC
type
sextortion
scammer/abuser
Marchall Keul
country
Italy
description
Ask for ransom or sex video will be released
source
bitcoinabuse
Site url