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Wallet address
bc1q7rkldu29eplrayhv6ywj9tlr6r2knk5ywpsgjy
Report number
8
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
05 May 2020 Tuesday. 00:03:51 UTC
type
blackmail scam
scammer/abuser
Orren Major <[email protected]>
country
Costa Rica
description
- Demanding transfer of $1000 in Bitcoin - Stating it/they have adware infected on my PC "and record movie of YOU (using your web camera) whilst you browsed 'adult' web sites" - Sends a passwords allegedly used in the past ("one of your code") as proof. - Threatens to share video with friends since it has "access to your address book as well"
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 20:46:34 UTC
type
ransomware
scammer/abuser
Shirline Coy
country
Spain
description
Saying she knows my password and has a self pleasure video of me, impossible...
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 13:14:45 UTC
type
sextortion
scammer/abuser
Pamela Eldahdah <[email protected]>
country
United States
description
Pay $1000 in bitcoin to the below address (remove***from it): bc1***q7rkldu29eplrayhv6ywj9tlr6r2knk5ywpsgjy You could be thinking why the heck would you do that? Very well, prepare yourself simply because I am going to shake your entire world today. I had a serious malware infect your own pc and record movie of YOU (using your cam) while you browsed 'adult' sites. Here's one of your security password loligo Nevertheless don't believe me? Respond 7 and I will be randomly share your video clip with 7 people you know (Yes, I have access to your contact list also). At this point, what do I want to get this to entire thing disappear? Well, I have already mentioned the actual offer in starting of the email. If you do not fulfill it within Twenty four hrs, I will create your life terrible by sending that video to Every person you know. Your time frame starts right now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 12:58:27 UTC
type
ransomware
scammer/abuser
Rori Sonoquie <[email protected]>
country
India
description
Transfer $1000 in bitcoin to the down below address (remove***from it): bc1***q7rkldu29eplrayhv6ywj9tlr6r2knk5ywpsgjy You might be wondering why the heck would you do that? Well, prepare yourself because I am going to shake your entire world at this moment. I had a dangerous adware infect your own computer system and also record movie of YOU (using your cam) while you looked at 'adult' websites. Here is one of your password ------ Still don't believe me? Respond 7 and I'll be randomly share your video with 7 people you're friends with (Yes, I have access to your address book too). Right now, what do I want to get this to whole thing fade away? Very well, I have already pointed out the particular offer in beginning of the email message. If you dont fulfill it within 24 hours, I most certainly will make your life hell by mailing that video clip to Everyone you know. Your time starts now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:10:34 UTC
type
ransomware
scammer/abuser
Margery Spacks <[email protected]>
country
United States
description
Transfer $1000 in bitcoin to the underneath address (remove***from it): bc1***q7rkldu29eplrayhv6ywj9tlr6r2knk5ywpsgjy You might be asking yourself why the heck would you do that? Very well, prepare yourself simply because I am going to shake your entire world right now. I had a hazardous malware infect your own computer as well as record video clip of YOU (using your cam) while you browsed 'adult' web sites. Here's one of your own code xxxxxxxxxxxxx Nevertheless don't believe me? Reply 7 and I'll be randomly share your video with 7 people you know (Yes, We've access to your contact list too). At this moment, what can I want to get this to whole thing disappear? Very well, I have already pointed out the particular deal in starting of the e-mail. Should you not fulfill it within Twenty four hrs, I am going to make your life nightmare by delivering that video clip to Everyone you know. Your time begins right now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:04:44 UTC
type
sextortion
scammer/abuser
[email protected]
country
Canada
description
Transfer $1000 in bitcoin to the underneath address (remove***from it): bc1q7rkldu29eplrayhv6ywj9tlr6r2knk5ywpsgjy You may be questioning why the hell would you do that? Very well, put together yourself simply because I am going to move your world at this moment. I had a serious adware infect your laptop or computer and also record video clip of YOU (using your webcam) while you looked at 'adult' websites. Here's one of your own code ******** Still don't believe me? Respond 7 and I will be randomly share your video with 7 people you're friends with (Yes, We've access to your contact list as well). At this moment, what do I want to get this to whole thing vanish? Well, I have already pointed out the deal in beginning of the e-mail. If you do not fulfill it within Twenty-four hrs, I am going to create your life horrible by delivering that video clip to Everyone you know. Your time frame begins right now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:19:27 UTC
type
sextortion
scammer/abuser
<[email protected]>
country
Netherlands
description
Pay $1000 in btc to the underneath address (remove***from it): bc1***q7rkldu29eplrayhv6ywj9tlr6r2knk5ywpsgjy You may well be thinking why the heck would you do that? Very well, put together yourself simply because I am going to tremble your world right now. I had a serious spyware and adware infect your own personal computer as well as record video of YOU (using your web camera) when you looked at 'adult' sites. Here's one of your own pass word XXXX Nevertheless don't believe me? Respond 7 and I'll be randomly share your video with 7 people you recognize (Yes, I've access to your contact list too). Currently, exactly what do I want to get this to entire thing vanish? Well, I have already pointed out the offer in starting of the mail. If you do not fulfill it within Twenty-four hrs, I will create your life a nightmare by sending that video to Everybody you know. Your time frame begins now.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 21:02:56 UTC
type
blackmail scam
scammer/abuser
Shirline Coy; [email protected]
country
United States
description
Claimed malware that had videotaped user.
source
bitcoinabuse
Site url