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Wallet address
bc1q7rpuuw7dm4yxhluymujdlufnwpz8rlar7crjz8
Report number
13
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
06 May 2020 Wednesday. 21:25:32 UTC
type
ransomware
scammer/abuser
William EpHron
country
United States
description
Says he is going to send a naughty video he captured to all your contacts in 24 hours. Jokes on him. I am an adult actress from the UK. Everyone has already seen my naughty bits.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 04:33:21 UTC
type
sextortion
scammer/abuser
Esteban Doonan
country
Canada
description
I'm aware, 111111, is your password. I require your 100% attention for the the next Twenty-four hours, or I may make sure you that you live out of embarrassment for the rest of your existence. Hey, you don't know me. But I know every thing regarding you. Your personal facebook contact list, smartphone contacts plus all the online activity in your computer from previous 152 days. Including, your masturbation video, which brings me to the main motive why I am composing this particular mail to you. Well the last time you went to see the sexually graphic online sites, my spyware was triggered in your personal computer which ended up shooting a eye-catching video clip of your masturbation act simply by activating your web cam. (you got a unquestionably strange taste btw lmao) I have got the full recording. In the case you feel I 'm messing around, simply reply proof and I will be forwarding the recording randomly to 12 people you recognize.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:17:13 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Esteban Doonan [email protected]
country
United States
description
Asking to Get $ 2000 in bitcoin because he has my password. etc. I have got the whole recording. If, perhaps you feel I am messing around, simply reply proof and I will be forwarding the recording randomly to 7 people you recognize. It could end up being your friend, co workers, boss, parents (I'm not sure! My software will randomly select the contacts). Will you be able to look into anyone's eyes again after it? I question that... Nonetheless, it does not need to be that way. I would like to make you a one time, no negotiable offer. Get $ 2000 in bitcoin and send them on the below address: bc1***q8wexc6026ap637j38z0g32cmptkrnsz4clhxs4 [case-sensitive copy and paste it, and remove *** from it]
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 22:00:31 UTC
type
sextortion
scammer/abuser
[email protected]
country
Brazil
description
𝐨𝐧𝐞 𝐚𝐥𝐨𝐧𝐠 𝐰𝐢𝐭𝐡 𝐲𝐨𝐮𝐫 𝐬𝐞𝐜𝐮𝐫𝐢𝐭𝐲 𝐩𝐚𝐬𝐬𝐰𝐨𝐫𝐝𝐬. 𝐂𝐥𝐞𝐚𝐫𝐥𝐲, 𝐜𝐞𝐫𝐭𝐚𝐢𝐧𝐥𝐲 𝐧𝐨𝐭 𝐣𝐮𝐬𝐭 𝐈 𝐭𝐫𝐮𝐥𝐲 𝐡𝐚𝐯𝐞 𝐲𝐨𝐮𝐫 𝐜𝐮𝐫𝐫𝐞𝐧𝐭 𝐩𝐚𝐬𝐬𝐰𝐨𝐫𝐝𝐬, 𝐛𝐮𝐭 𝐚𝐝𝐝𝐢𝐭𝐢𝐨𝐧𝐚𝐥𝐥𝐲 𝐲𝐨𝐮𝐫 𝐨𝐰𝐧 𝐂𝐨𝐦𝐩𝐥𝐞𝐭𝐞 𝐯𝐢𝐝𝐞𝐨 𝐩𝐞𝐫𝐟𝐨𝐫𝐦𝐢𝐧𝐠 𝐧𝐚𝐬𝐭𝐲 𝐬𝐭𝐮𝐟𝐟 𝐰𝐡𝐢𝐥𝐞 𝐲𝐨𝐮 𝐚𝐜𝐭𝐮𝐚𝐥𝐥𝐲 𝐚𝐜𝐜𝐞𝐬𝐬𝐞𝐝 𝐭𝐡𝐚𝐭 𝐚𝐝𝐮𝐥𝐭 𝐦𝐨𝐯𝐢𝐞 𝐢𝐧𝐭𝐞𝐫𝐧𝐞𝐭 𝐬𝐢𝐭𝐞 (𝐲𝐨𝐮'𝐥𝐥 𝐫𝐞𝐚𝐥𝐢𝐳𝐞 𝐰𝐡𝐢𝐜𝐡 𝐨𝐧𝐞 𝐥𝐨𝐥) 𝐈𝐟 𝐲𝐨𝐮𝐫𝐬𝐞𝐥𝐟 𝐟𝐞𝐞𝐥 𝐈 𝐚𝐦 𝐛𝐥𝐮𝐟𝐟𝐢𝐧𝐠, 𝐫𝐞𝐩𝐥𝐲 𝐏𝐫𝐨𝐨𝐟 𝐚𝐧𝐝 𝐈'𝐥𝐥 𝐛𝐞 𝐩𝐚𝐫𝐭𝐢𝐜𝐮𝐥𝐚𝐫𝐥𝐲 𝐝𝐢𝐬𝐭𝐫𝐢𝐛𝐮𝐭𝐢𝐧𝐠 𝐭𝐡𝐚𝐭 𝐜𝐡𝐚𝐫𝐦𝐢𝐧𝐠 𝐯𝐢𝐝𝐞𝐨 𝐟𝐨𝐨𝐭𝐚𝐠𝐞 𝐭𝐨𝐰𝐚𝐫𝐝𝐬 𝐧𝐢𝐧𝐞 𝐚𝐬𝐬𝐨𝐜𝐢𝐚𝐭𝐞𝐝 𝐰𝐢𝐭𝐡 𝐲𝐨𝐮𝐫 𝐩𝐞𝐫𝐬𝐨𝐧𝐚𝐥 𝐫𝐚𝐧𝐝𝐨𝐦 𝐛𝐮𝐝𝐝𝐢𝐞𝐬 (𝐨𝐟 𝐜𝐨𝐮𝐫𝐬𝐞, 𝐈 𝐚𝐜𝐭𝐮𝐚𝐥𝐥𝐲 𝐚𝐝𝐝𝐢𝐭𝐢𝐨𝐧𝐚𝐥𝐥𝐲 𝐜𝐮𝐫𝐫𝐞𝐧𝐭𝐥𝐲 𝐡𝐚𝐯𝐞 𝐚𝐜𝐜𝐞𝐬𝐬𝐢𝐛𝐢𝐥𝐢𝐭𝐲 𝐭𝐨 𝐲𝐨𝐮𝐫 𝐬𝐨𝐜𝐢𝐚𝐥 𝐦𝐞𝐝𝐢𝐚 𝐚𝐧𝐝 𝐩𝐡𝐨𝐧𝐞 𝐜𝐨𝐧𝐭𝐚𝐜𝐭𝐬) and so it goes...
source
bitcoinabuse
Site url
date
12 April 2020 Sunday. 19:05:58 UTC
type
sextortion
scammer/abuser
Kim Derman, [email protected]
country
United States
description
wanted a ransom for a "video" from them hacking my supposed user and password
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 21:43:42 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
I'moaware,xxxxxxxiissyourppassword.cYouImayrnotbknowIme,mandoyouwarepmostklikelyOwonderingTwhyDyou'reqgettingtthisWmail,Aright?u Overview: IginstalledVaYmalwarexonBtheWadultUvidst(sexesites)Vsite,tandXthere'sQmore,ByoukvisitedOthisKsiteOtokhavecfuno(youYknowMwhatlImmean).nOncejyouPwereitherexonPtheUwebsite,lmyvmalwareFtookBcontrolHofuyourUbrowser.DItRstartedkoperatinggasraGkeyloggerfandrremoteSdesktopOprotocolgwhichmgaveEmeyaccessvtoTyourywebcam.bImmediatelykafterSthat,EmydsoftwareUcollectedAyourUcompleteScontactsZfromPyourEMessenger,mFB,Pandxemail.xTIlcreatedvaXdouble-screenlvideo.yFirstgpartnshowsttheDvideoWyouCwerevwatchingV(youuhaveGaSgoodAtasteplolN.V.B.),UandWtheLsecondfpartNdisplaysJthefrecordingbofUyourPwebcam.C
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 08:51:23 UTC
type
sextortion
scammer/abuser
Esteban Doonan [email protected]
country
United Kingdom
description
I know, 291087702474629, is your password. You don't know me and you're thinking why you received this e mail, right? Well, I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a RDP (Remote Desktop) and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account. What exactly did I do?
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 23:56:09 UTC
type
sextortion
scammer/abuser
Kim Derman
country
United States
description
Threat to send out supposed videos if $1900 not received
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 23:28:22 UTC
type
sextortion
scammer/abuser
Guthrey Deprisco
country
United Kingdom
description
Sextortion scam asking for $1900
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 23:07:14 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
I know is your password. You don't know me and you're thinking why you received this e mail, right? Well, I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a RDP (Remote Desktop) and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account. What exactly did I do? I made a split-screen video. First part recorded the video you were viewing (you've got a fine taste haha), and next part recorded your webcam (Yep! It's you doing nasty things!). What should you do? Well, I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address (if you don't know this, search "how to buy bitcoin" in Google). BTC Address: bc1q3x64qmxg7elzmty99dcvvql9jkze7m873njhqh
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 22:36:01 UTC
type
sextortion
scammer/abuser
[email protected]
country
Turkey
description
Bla bla, Well, I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a RDP (Remote Desktop) and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account.
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 21:59:10 UTC
type
sextortion
scammer/abuser
[email protected]
country
Kuwait
description
I received an email with following What exactly did I do? I made a split-screen video. First part recorded the video you were viewing (you've got a fine taste haha), and next part recorded your webcam (Yep! It's you doing nasty things!). What should you do? Well, I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address (if you don't know this, search "how to buy bitcoin" in Google). BTC Address: bc1qz7tsx4vzd9m5an2qr6axcg0nrpqazrxw9hx7mv (It is cAsE sensitive, so copy and paste it) Important: You have 24 hours in order to make the payment. (I have an unique pixel within this email message, and right now I know that you have read this email). If I don't get the payment, I ....etc
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 21:35:32 UTC
type
sextortion
scammer/abuser
Thain Sugar
country
Brazil
description
"I know, <my pass>, is your password. You don't know me and you're thinking why you received this e mail, right? I made a split-screen video. First part recorded the video you were viewing, and next part recorded your webcam. Well, I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address. You have 24 hours in order to make the payment. If I don't get the payment, I will send your video to all of your contacts including relatives, coworkers, and so forth. Nonetheless, if I do get paid, I will erase the video immidiately. This is a non-negotiable offer, so don't waste my time and yours by replying to this email."
source
bitcoinabuse
Site url