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Wallet address
bc1q8j0pjecyezlayrr2k55mzr2l3az4qlnpd9vv04
Report number
16
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
23 April 2020 Thursday. 19:11:30 UTC
type
blackmail scam
scammer/abuser
Teodoor Heiland <[email protected]>
country
India
description
I want to make you a 1 time, non negotiable offer. Get USD 2000 in bitcoin and send them on the down below address: b***c1qznfeyr490p4px98ay0u8ctke9efc47ev7nuwdc [case SENSITIVE copy and paste it, and remove *** from it] (If you do not know how, google how to buy bitcoin. Do not waste my precious time) If you send out this particular 'donation' (we will call it that?). After that, I will disappear and never ever make contact with you again. I will delete everything I have got in relation to you. You may very well keep on living your normal day to day life with zero stress. You've got 1 day in order to do so. Your time starts off as quickly you go through this email. I have an special code that will alert me as soon as you go through this mail so don't try to act smart.
source
bitcoinabuse
Site url
date
21 April 2020 Tuesday. 00:03:19 UTC
type
sextortion
scammer/abuser
[email protected]
country
South Korea
description
Asked for bitcoin threatened release of video, had an actual password of mine as a threat.
source
bitcoinabuse
Site url
date
18 April 2020 Saturday. 01:22:51 UTC
type
sextortion
scammer/abuser
[email protected]
country
Australia
description
Asked for bitcoin threatened release of video, had an actual password of mine as a threat.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 20:27:19 UTC
type
sextortion
scammer/abuser
[email protected]
country
Finland
description
Wants me to pay 2000 usd in bitcoin. Or he will sent a video of me to my facebook friend and contacts.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 13:02:08 UTC
type
ransomware
scammer/abuser
[email protected]
country
Australia
description
Claims to have comprising video footage. After bitcoin donation to delete or will send to contacts. Dont think i could figure out how to pay Bitcoin to someone if my life depended on it. Might be interesting family get together at inlaws this year. awkward haha
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 22:05:59 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
Content of the email below. Requires user to pay $1000 to avoid being exposed. 𝗣𝗮𝘆 $𝟭𝟬𝟬𝟬 𝗶𝗻 𝗯𝘁𝗰 𝘁𝗼 𝘁𝗵𝗲 𝗯𝗲𝗻𝗲𝗮𝘁𝗵 𝗮𝗱𝗱𝗿𝗲𝘀𝘀: 𝗬𝗼𝘂 𝗺𝗶𝗴𝗵𝘁 𝗯𝗲 𝘄𝗼𝗻𝗱𝗲𝗿𝗶𝗻𝗴 𝘄𝗵𝘆 𝘁𝗵𝗲 𝗵𝗲𝗰𝗸 𝘄𝗼𝘂𝗹𝗱 𝘆𝗼𝘂 𝗱𝗼 𝘁𝗵𝗮𝘁? 𝗪𝗲𝗹𝗹, 𝗽𝘂𝘁 𝘁𝗼𝗴𝗲𝘁𝗵𝗲𝗿 𝘆𝗼𝘂𝗿𝘀𝗲𝗹𝗳 𝘀𝗶𝗺𝗽𝗹𝘆 𝗯𝗲𝗰𝗮𝘂𝘀𝗲 𝗜 𝗮𝗺 𝗴𝗼𝗶𝗻𝗴 𝘁𝗼 𝘁𝗿𝗲𝗺𝗯𝗹𝗲 𝘆𝗼𝘂𝗿 𝗲𝗻𝘁𝗶𝗿𝗲 𝘄𝗼𝗿𝗹𝗱 𝗿𝗶𝗴𝗵𝘁 𝗻𝗼𝘄. 𝗜 𝗵𝗮𝗱 𝗮 𝗵𝗮𝘇𝗮𝗿𝗱𝗼𝘂𝘀 𝗮𝗱𝘄𝗮𝗿𝗲 𝗮𝗻𝗱 𝘀𝗽𝘆𝘄𝗮𝗿𝗲 𝗶𝗻𝗳𝗲𝗰𝘁 𝘆𝗼𝘂𝗿 𝗼𝘄𝗻 𝗹𝗮𝗽𝘁𝗼𝗽 𝗼𝗿 𝗰𝗼𝗺𝗽𝘂𝘁𝗲𝗿 𝗮𝘀 𝘄𝗲𝗹𝗹 𝗮𝘀 𝗿𝗲𝗰𝗼𝗿𝗱 𝗺𝗼𝘃𝗶𝗲 𝗼𝗳 𝗬𝗢𝗨 (𝘂𝘀𝗶𝗻𝗴 𝘆𝗼𝘂𝗿 𝘄𝗲𝗯 𝗰𝗮𝗺𝗲𝗿𝗮) 𝘄𝗵𝗶𝗹𝘀𝘁 𝘆𝗼𝘂 𝗹𝗼𝗼𝗸𝗲𝗱 𝗮𝘁 '𝗮𝗱𝘂𝗹𝘁' 𝘄𝗲𝗯 𝘀𝗶𝘁𝗲𝘀. 𝗧𝗵𝗶𝘀 𝗶𝘀 𝗼𝗻𝗲 𝗼𝗳 𝘆𝗼𝘂𝗿 𝗰𝗼𝗱𝗲 **** 𝗡𝗲𝘃𝗲𝗿𝘁𝗵𝗲𝗹𝗲𝘀𝘀 𝗱𝗼𝗻'𝘁 𝗯𝗲𝗹𝗶𝗲𝘃𝗲 𝗺𝗲? 𝗥𝗲𝘀𝗽𝗼𝗻𝗱 𝟳 𝗮𝗻𝗱 𝗜'𝗹𝗹 𝗯𝗲 𝗿𝗮𝗻𝗱𝗼𝗺𝗹𝘆 𝘀𝗵𝗮𝗿𝗲 𝘆𝗼𝘂𝗿 𝘃𝗶𝗱𝗲𝗼 𝗰𝗹𝗶𝗽 𝘄𝗶𝘁𝗵 𝟳 𝗽𝗲𝗼𝗽𝗹𝗲 𝘆𝗼𝘂 𝗿𝗲𝗰𝗼𝗴𝗻𝗶𝘇𝗲 (𝗬𝗲𝘀, 𝗪𝗲 𝗵𝗮𝘃𝗲 𝗮𝗰𝗰𝗲𝘀𝘀 𝘁𝗼 𝘆𝗼𝘂𝗿 𝗮𝗱𝗱𝗿𝗲𝘀𝘀 𝗯𝗼𝗼𝗸 𝗮𝘀 𝘄𝗲𝗹𝗹). 𝗔𝘁 𝘁𝗵𝗶𝘀 𝗺𝗼𝗺𝗲𝗻𝘁, 𝘄𝗵𝗮𝘁 𝗰𝗮𝗻 𝗜 𝘄𝗮𝗻𝘁 𝘁𝗼 𝗴𝗲𝘁 𝘁𝗵𝗶𝘀 𝘁𝗼 𝘄𝗵𝗼𝗹𝗲 𝘁𝗵𝗶𝗻𝗴 𝘃𝗮𝗻𝗶𝘀𝗵? 𝗪𝗲𝗹𝗹, 𝗜 𝗵𝗮𝘃𝗲 𝗮𝗹𝗿𝗲𝗮𝗱𝘆 𝗺𝗲𝗻𝘁𝗶𝗼𝗻𝗲𝗱 𝘁𝗵𝗲 𝗼𝗳𝗳𝗲𝗿 𝗶𝗻 𝗯𝗲𝗴𝗶𝗻𝗻𝗶𝗻𝗴 𝗼𝗳 𝘁𝗵𝗲 𝗲𝗺𝗮𝗶𝗹 𝗺𝗲𝘀𝘀𝗮𝗴𝗲. 𝗜𝗳 𝘆𝗼𝘂 𝗱𝗼 𝗻𝗼𝘁 𝗳𝘂𝗹𝗳𝗶𝗹𝗹 𝗶𝘁 𝘄𝗶𝘁𝗵𝗶𝗻 𝗧𝘄𝗲𝗻𝘁𝘆-𝗳𝗼𝘂𝗿 𝗵𝗼𝘂𝗿𝘀, 𝗜 𝗺𝗼𝘀𝘁 𝗰𝗲𝗿𝘁𝗮𝗶𝗻𝗹𝘆 𝘄𝗶𝗹𝗹 𝗺𝗮𝗸𝗲 𝘆𝗼𝘂𝗿 𝗹𝗶𝗳𝗲 𝗮 𝗻𝗶𝗴𝗵𝘁𝗺𝗮𝗿𝗲 𝗯𝘆 𝗱𝗲𝗹𝗶𝘃𝗲𝗿𝗶𝗻𝗴 𝘁𝗵𝗮𝘁 𝘃𝗶𝗱𝗲𝗼 𝗰𝗹𝗶𝗽 𝘁𝗼 𝗘𝘃𝗲𝗿𝘆𝗼𝗻𝗲 𝘆𝗼𝘂 𝗸𝗻𝗼𝘄. 𝗬𝗼𝘂𝗿 𝘁𝗶𝗺𝗲 𝗳𝗿𝗮𝗺𝗲 𝘀𝘁𝗮𝗿𝘁𝘀 𝗿𝗶𝗴𝗵𝘁 𝗻𝗼𝘄.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 19:26:55 UTC
type
sextortion
scammer/abuser
Roland Kangis <[email protected]>
country
Poland
description
Pay $1000 in btc to the following address (remove***from it): bc1***q8j0pjecyezlayrr2k55mzr2l3az4qlnpd9vv04 You might be asking yourself why the hell would you do that? Very well, put together yourself because I am going to tremble your entire world right now. I had a threatening adware infect your pc as well as record movie of YOU (using your web camera) when you looked at 'adult' websites. Here's one of your own password xxxx Nonetheless don't believe me? Respond 7 and I'll be randomly share your video clip with 7 people you know (Yes, I have access to your contact list also). Now, what can I want to get this to entire thing disappear? Very well, I have already mentioned the particular deal in beginning of the email. If you do not fulfill it within 24 hrs, I will create your life terrible by sending that video clip to Every person you know. Your time starts now. -Well it's an VERY OLD password, and I don't even have camera connected to my PC.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 17:19:50 UTC
type
blackmail scam
scammer/abuser
TEODOOR HEILAND
country
Canada
description
BLACKMAILING ME WITH SOME VIDEO AND ASKEE FOR 2000 AND I HAVE 24 HOURS. HE SAID MY PASSWORD...HE BLACKMAILED ME
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 03:21:49 UTC
type
sextortion
scammer/abuser
[email protected]
country
Singapore
description
Pay $1000 in bitcoin to the listed below address (remove***from it): bc1***q8qwu6jk2psn8c5qyep4j4qj80af288w834ljkv You may be thinking why the heck would you do that? Very well, prepare yourself simply because I am going to move your entire world now. I had a serious adware and spyware infect your laptop or computer and record video of YOU (using your cam) while you browsed 'adult' sites.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 03:00:15 UTC
type
sextortion
scammer/abuser
[email protected]
country
India
description
Demand for 1000$ bitcoion
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 02:48:20 UTC
type
sextortion
scammer/abuser
Wilhelmine Gravenor - [email protected]
country
United States
description
I just received an email extorting me for 1000 btc. Threat: post a video of me watching porn.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 02:02:12 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Used a username/password combo in email from the LinkedIn breach a few years ago that I no longer use. Also, broken & poor English. See email text below. Send $1000 in bitcoin to the following address (remove***from it): bc1***q8j0pjecyezlayrr2k55mzr2l3az4qlnpd9vv04 You might be questioning why the heck would you do that? Very well, prepare yourself simply because I am going to move your entire world now. I had a threatening adware and spyware infect your laptop or computer and record video of YOU (using your cam) whilst you browsed 'adult' websites. Here's one of your own password cxxxxxxxe Nonetheless don't believe me? Reply 7 and I'll be randomly share your video clip with 7 people you're friends with (Yes, I've access to your address book as well). At this point, what can I want to get this to entire thing go away? Very well, I have already pointed out the offer in beginning of the mail. If you dont fulfill it within 24 hours...
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 01:05:51 UTC
type
blackmail scam
scammer/abuser
Wilhelmine Gravenor
country
United States
description
They are trying to exort me for $1000 bitcoin by using an old compromised user/password: From: [email protected] -------------------------------------- Pay $1000 in bitcoin to the underneath address (remove***from it): bc1***q8j0pjecyezlayrr2k55mzr2l3az4qlnpd9vv04 You might be wondering why the hell would you do that? Well, prepare yourself due to the fact I am going to tremble your entire world at this moment. I had a serious adware infect your own computer system and also record movie of YOU (using your webcam) while you looked at 'adult' websites.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:07:36 UTC
type
ransomware
scammer/abuser
Teodoor Heiland
country
United States
description
"I am going to shake your entire world at this moment. I had a hazardous adware and spyware infect your own computer and record video of YOU (using your web camera) while you looked at 'adult' web sites... I'll be randomly share your video clip with 7 people you know (Yes, I've got access to your address book as well). At this point, what can I want to get this to entire thing vanish? Very well, I have already described the particular deal in starting of the e mail. If you dont fulfill it within Twenty four hrs, I am going to make your life a nightmare by mailing that video to Everybody you know. Your time starts right now."
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:14:52 UTC
type
sextortion
scammer/abuser
Not sure
country
United States
description
The email I received was as follows: Send $1000 in btc to the following address (remove***from it): bc1***q8j0pjecyezlayrr2k55mzr2l3az4qlnpd9vv04 You might be thinking why the hell would you do that? Very well, prepare yourself because I am going to tremble your world at this moment. I had a threatening spyware infect your laptop and also record movie of YOU (using your webcam) whilst you browsed 'adult' web sites. Here is one of your own security password Crispy71 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 got access to your address book too). Today, exactly what do I want to get this to whole thing go away? Very well, I have already talked about the actual offer in starting of the e-mail. If you do not fulfill it within Twenty-four hours, I'm going to make your life horrible by sending that video to Everybody you know. Your time begins right now.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 03:20:23 UTC
type
sextortion
scammer/abuser
Augustin redford
country
Canada
description
Email with an old password from a well known data breach a few years ago claiming they have webcam footage of me looking at porn. (All my webcams have tape over the camera). The font in the email is weird...does not seem to change to plain text even in a plain text editor.
source
bitcoinabuse
Site url