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Wallet address
bc1q7x7exnmu9n9ccysenqyhas6jqg7sy286cwxj0z
Report number
10
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 April 2020 Saturday. 07:40:39 UTC
type
sextortion
scammer/abuser
Reeba elwell
country
France
description
Sextorsion tentative. Pretending to have pictures and videos of me.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:20:17 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Had old password. Poor English. Threatened to send pictures of me to contacts.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 18:16:13 UTC
type
sextortion
scammer/abuser
Rheba Hanai
country
Spain
description
Send a mail for 3500$ for my sex videos
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 17:37:20 UTC
type
ransomware
scammer/abuser
Reeba Elwell <[email protected]>
country
Germany
description
𝐘𝐨𝐮𝐫 𝐩𝐚𝐬𝐬 𝐰𝐨𝐫𝐝 𝐢𝐬 *********, 𝐈 𝐧𝐞𝐞𝐝 𝐲𝐨𝐮𝐫 𝟏𝟎𝟎 % 𝐚𝐭𝐭𝐞𝐧𝐭𝐢𝐨𝐧 𝐟𝐨𝐫 𝐭𝐡𝐞 𝐮𝐩𝐜𝐨𝐦𝐢𝐧𝐠 𝐓𝐰𝐞𝐧𝐭𝐲-𝐟𝐨𝐮𝐫 𝐡𝐫𝐬, 𝐨𝐫 𝐈 𝐰𝐢𝐥𝐥 𝐜𝐞𝐫𝐭𝐚𝐢𝐧𝐥𝐲 𝐦𝐚𝐤𝐞 𝐬𝐮𝐫𝐞 𝐲𝐨𝐮 𝐭𝐡𝐚𝐭 𝐲𝐨𝐮 𝐥𝐢𝐯𝐞 𝐨𝐮𝐭 𝐨𝐟 𝐞𝐦𝐛𝐚𝐫𝐫𝐚𝐬𝐬𝐦𝐞𝐧𝐭 𝐟𝐨𝐫 𝐭𝐡𝐞 𝐫𝐞𝐬𝐭 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐞𝐱𝐢𝐬𝐭𝐞𝐧𝐜𝐞. 𝐇𝐞𝐥𝐥𝐨 𝐭𝐡𝐞𝐫𝐞, 𝐲𝐨𝐮 𝐝𝐨𝐧'𝐭 𝐤𝐧𝐨𝐰 𝐦𝐞 𝐩𝐞𝐫𝐬𝐨𝐧𝐚𝐥𝐥𝐲. 𝐁𝐮𝐭 𝐈 𝐤𝐧𝐨𝐰 𝐚𝐥𝐥 𝐭𝐡𝐞 𝐭𝐡𝐢𝐧𝐠𝐬 𝐜𝐨𝐧𝐜𝐞𝐫𝐧𝐢𝐧𝐠 𝐲𝐨𝐮. 𝐀𝐥𝐥 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐟𝐛 𝐜𝐨𝐧𝐭𝐚𝐜𝐭 𝐥𝐢𝐬𝐭, 𝐩𝐡𝐨𝐧𝐞 𝐜𝐨𝐧𝐭𝐚𝐜𝐭𝐬 𝐩𝐥𝐮𝐬 𝐚𝐥𝐥 𝐭𝐡𝐞 𝐨𝐧𝐥𝐢𝐧𝐞 𝐚𝐜𝐭𝐢𝐯𝐢𝐭𝐲 𝐨𝐧 𝐲𝐨𝐮𝐫 𝐜𝐨𝐦𝐩𝐮𝐭𝐞𝐫 𝐟𝐫𝐨𝐦 𝐩𝐚𝐬𝐭 𝟏𝟐𝟖 𝐝𝐚𝐲𝐬. 𝐖𝐡𝐢𝐜𝐡 𝐢𝐧𝐜𝐥𝐮𝐝𝐞𝐬, 𝐲𝐨𝐮𝐫 𝐦𝐚𝐬𝐭𝐮𝐫𝐛𝐚𝐭𝐢𝐨𝐧 𝐯𝐢𝐝𝐞𝐨, 𝐰𝐡𝐢𝐜𝐡 𝐛𝐫𝐢𝐧𝐠𝐬 𝐦𝐞 𝐭𝐨 𝐭𝐡𝐞 𝐩𝐫𝐢𝐦𝐚𝐫𝐲 𝐦𝐨𝐭𝐢𝐯𝐞 𝐰𝐡𝐲 𝐈 '𝐦 𝐜𝐫𝐚𝐟𝐭𝐢𝐧𝐠 𝐭𝐡𝐢𝐬 𝐩𝐚𝐫𝐭𝐢𝐜𝐮𝐥𝐚𝐫 𝐞 𝐦𝐚𝐢𝐥 𝐭𝐨 𝐲𝐨𝐮.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 16:00:50 UTC
type
blackmail scam
scammer/abuser
Reeba Elwell
country
United States
description
Abuser states they have my email password in the subject line of an email. I did not open the email.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 15:16:08 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Sent this in email: 𝐘𝐨𝐮𝐫 𝐩𝐚𝐬𝐬 𝐰𝐨𝐫𝐝 𝐢𝐬 *** & 𝐈 𝐫𝐞𝐪𝐮𝐢𝐫𝐞 𝐲𝐨𝐮𝐫 𝟏𝟎𝟎 % 𝐚𝐭𝐭𝐞𝐧𝐭𝐢𝐨𝐧 𝐟𝐨𝐫 𝐭𝐡𝐞 𝐮𝐩 𝐜𝐨𝐦𝐢𝐧𝐠 𝐓𝐰𝐞𝐧𝐭𝐲-𝐟𝐨𝐮𝐫 𝐡𝐨𝐮𝐫𝐬, 𝐨𝐫 𝐈 𝐰𝐢𝐥𝐥 𝐜𝐞𝐫𝐭𝐚𝐢𝐧𝐥𝐲 𝐦𝐚𝐤𝐞 𝐬𝐮𝐫𝐞 𝐲𝐨𝐮 𝐭𝐡𝐚𝐭 𝐲𝐨𝐮 𝐥𝐢𝐯𝐞 𝐨𝐮𝐭 𝐨𝐟 𝐞𝐦𝐛𝐚𝐫𝐫𝐚𝐬𝐬𝐦𝐞𝐧𝐭 𝐟𝐨𝐫 𝐭𝐡𝐞 𝐫𝐞𝐬𝐭 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐞𝐱𝐢𝐬𝐭𝐞𝐧𝐜𝐞. 𝐏𝐮𝐫𝐜𝐡𝐚𝐬𝐞 𝟎.𝟓 (𝐀𝐫𝐨𝐮𝐧𝐝 $𝟑𝟓𝟎𝟎 𝐔𝐧𝐢𝐭𝐞𝐝 𝐬𝐭𝐚𝐭𝐞𝐬 𝐝𝐨𝐥𝐥𝐚𝐫) 𝐛𝐢𝐭𝐜𝐨𝐢𝐧 𝐚𝐧𝐝 𝐬𝐞𝐧𝐝 𝐭𝐡𝐞𝐦 𝐭𝐨 𝐭𝐡𝐞 𝐛𝐞𝐥𝐨𝐰 𝐚𝐝𝐝𝐫𝐞𝐬𝐬: bc1***qp249dkjaz05k578fa58kxemf77w6dql059wy2t [𝐜𝐚𝐬𝐞 𝐒𝐄𝐍𝐒𝐈𝐓𝐈𝐕𝐄𝐬𝐨 𝐜𝐨𝐩𝐲 𝐚𝐧𝐝 𝐩𝐚𝐬𝐭𝐞 𝐢𝐭, 𝐚𝐧𝐝 𝐫𝐞𝐦𝐨𝐯𝐞 *** 𝐟𝐫𝐨𝐦 𝐢𝐭]
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 10:37:58 UTC
type
sextortion
scammer/abuser
Rheba Hanai <[email protected]>
country
United Kingdom
description
Send $100𝟢 in btc to the be𝗇eat𝗁 a𝖽d𝗋ess: bc1***qzlszjf4yn67kux0kn3svldv7qv7s69hs2v0r0h cas𝖊-S𝕰NSI𝕿I𝖁E, co𝖕y and pa𝖘te it, and 𝖗emove *** 𝖋rom it You 𝗆ay well be questioning why the heck would yo𝗎 do that? Very well, put together yourself simp𝗅𝗒 because I 𝖺m goi𝗇g to move you𝗋 wor𝗅d right no𝗐. I had a threatenin𝗀 viruses infect y𝗈ur own computer system and record video of YOU (𝗎𝗌ing your 𝗐eb cam𝖾ra) 𝗐hen you br𝗈wsed 'adult' sites.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 07:56:10 UTC
type
blackmail scam
scammer/abuser
Reeba Elwell <[email protected]>
country
Netherlands
description
Received an email with a bitcoin address and demanding 1900 dollars within 24 hours or they would release 'sensitive' info to my personal and business network
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 19:18:08 UTC
type
sextortion
scammer/abuser
Rheba Hanai
country
Malaysia
description
Sextortion via email claiming that they have hacked into my webcam and recorded my video. Title of the email has my password.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 17:14:45 UTC
type
sextortion
scammer/abuser
Rheba Hanai -- [email protected]
country
Belgium
description
Yοu hαve 24 hours to mαke τhe paymenτ. (Ι haνe α unιque ριxel wiτhιη τhis email messαge, αnd rιght ηοw Ι κηοw thαt yοu hαve read τhιs email). If I doη't geτ τhe ραymenτ, I will seηd your νιdeo tο all οf yοur cοηtαcτs, ιηcludιηg relαtιves, cοwοrkers, aηd so forτh.Noηeτheless, ιf I do geτ ρaid, I will erαse τhe νideo ιmmediaτely. If you want eνιdeηce, reply with "Yes!" aηd I will seηd your νideο recοrdιng tο your fiνe frιends. This ιs a ηοn-ηegoτiable οffer, sο don'τ waste my τime and yοurs by reρlyιng to τhis emaιl.
source
bitcoinabuse
Site url