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Wallet address
bc1q8l8nspn4qdcv0z0wfyggtmgt35psy6na49t57s
Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 12:00:25 UTC
type
ransomware
scammer/abuser
Pippa Wakeham
country
United States
description
Still don't believe me? Reply 7 and I'll be randomly share your video with 7 people you recognize (Yes, I have access to your contact list also). Now, what can I want to make this whole thing go away? Well, I have already pointed out the actual offer in beginning of the e mail. Should you not fulfill it within 24 hrs, I am going to create your life horrible by delivering that video clip to Everybody you know. Your time frame starts right now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 04:20:45 UTC
type
blackmail scam
scammer/abuser
Pippa Wakeham<[email protected]>
country
Tanzania
description
Transfer $1000 in bitcoin to the below address (remove***from it): bc1***q8l8nspn4qdcv0z0wfyggtmgt35psy6na49t57s You might be wondering why the heck would you do that? Very well, prepare yourself because I am going to move your entire world today. I had a unsafe viruses infect your own computer and also record video clip of YOU (using your webcam) whilst you looked at 'adult' web sites. This is one of your pass word [Removed It] Still don't believe me? Respond 7 and I will be randomly share your video clip with 7 people you recognize (Yes, We've access to your address book as well). Today, what do I want to make this whole thing vanish? Well, I have already described the offer in beginning of the message. If you do not fulfill it within Twenty four hours, I am going to make your life horrible by sending that video to Every person you know. Your time frame begins now.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 21:32:51 UTC
type
sextortion
scammer/abuser
Adoree Surdam
country
United States
description
Claiming they have a video of me while browsing porn sites. Want $2000 to make things go away. Please see the entire message. 𝐈 𝐡𝐚𝐯𝐞 𝐯𝐢𝐝𝐞𝐨 𝐨𝐟 𝐲𝐨𝐮 𝐰𝐡𝐢𝐥𝐞 𝐲𝐨𝐮 𝐰𝐞𝐫𝐞 𝐩𝐥𝐚𝐲𝐢𝐧𝐠 𝐰𝐡𝐢𝐥𝐞 𝐛𝐫𝐨𝐰𝐬𝐢𝐧𝐠 𝐩𝐨𝐫𝐧 𝐰𝐞𝐛𝐬𝐢𝐭𝐞𝐬 𝐥𝐚𝐬𝐭 𝐭𝐢𝐦𝐞. 𝐃𝐨𝐧'𝐭 𝐛𝐞𝐥𝐢𝐞𝐯𝐞 𝐦𝐞? 𝐇𝐞𝐫𝐞'𝐬 𝐨𝐧𝐞 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐩@𝐬𝐬𝐰𝐨𝐫𝐝 𝐒𝐭𝐢𝐥𝐥 𝐝𝐨𝐧'𝐭 𝐛𝐞𝐥𝐢𝐞𝐯𝐞 𝐦𝐞? 𝐑𝐞𝐩𝐥𝐲 𝟓 𝐚𝐧𝐝 𝐈'𝐥𝐥 𝐛𝐞 𝐫𝐚𝐧𝐝𝐨𝐦𝐥𝐲 𝐬𝐡𝐚𝐫𝐢𝐧𝐠 𝐲𝐨𝐮𝐫 𝐥𝐨𝐯𝐞𝐥𝐲 𝐯𝐢𝐝𝐞𝐨 𝐰𝐢𝐭𝐡 𝟓 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐜𝐥𝐨𝐬𝐞 𝐜𝐨𝐧𝐭𝐚𝐜𝐭𝐬. (𝐘𝐞𝐬, 𝐈 𝐡𝐚𝐯𝐞 𝐚𝐜𝐜𝐞𝐬𝐬 𝐭𝐨 𝐭𝐡𝐞𝐦 𝐚𝐬 𝐰𝐞𝐥𝐥!) 𝐈 𝐡𝐨𝐩𝐞 𝐭𝐡𝐚𝐭'𝐬 𝐞𝐧𝐨𝐮𝐠𝐡 𝐨𝐟 𝐩𝐫𝐨𝐨𝐟. 𝐍𝐨𝐰 𝐦𝐨𝐯𝐢𝐧𝐠 𝐨𝐧 𝐭𝐨 𝐢𝐦𝐩𝐨𝐫𝐭𝐚𝐧𝐭 𝐩𝐚𝐫𝐭. 𝐖𝐡𝐚𝐭 𝐝𝐨 𝐈 𝐰𝐚𝐧𝐭 𝐭𝐨 𝐦𝐚𝐤𝐞 𝐭𝐡𝐢𝐬 𝐰𝐡𝐨𝐥𝐞 𝐭𝐡𝐢𝐧𝐠 𝐝𝐢𝐬𝐚𝐩𝐩𝐞𝐚𝐫? 𝐈 𝐧𝐞𝐞𝐝 𝐲𝐨𝐮 𝐭𝐨 𝐬𝐞𝐧𝐝 𝟎.𝟑 𝐛𝐢𝐭𝐜𝐨𝐢𝐧 ($𝟐𝟎𝟎𝟎~) 𝐭𝐨 𝐭𝐡𝐞 𝐛𝐞𝐥𝐨𝐰 𝐚𝐝𝐝𝐫𝐞𝐬𝐬. (𝐈𝐟 𝐮 𝐝𝐨𝐧𝐭 𝐤𝐧𝐨𝐰 𝐚𝐛𝐨𝐮𝐭 𝐛𝐢𝐭𝐜𝐨𝐢𝐧, 𝐣𝐮𝐬𝐭 𝐠𝐨𝐨𝐠𝐥𝐞 𝐚𝐛𝐨𝐮𝐭 𝐢𝐭) bc1***q8l8nspn4qdcv0z0wfyggtmgt35psy6na49t57s 𝐜𝐚𝐬𝐞 𝐬𝐞𝐧𝐬𝐢𝐭𝐢𝐯𝐞, 𝐜𝐨𝐩𝐲 𝐚𝐧𝐝 𝐩𝐚𝐬𝐭𝐞 , 𝐚𝐧𝐝 𝐫𝐞𝐦𝐨𝐯𝐞 *** 𝐟𝐫𝐨𝐦 𝐢𝐭 𝐈 𝐚𝐦 𝐤𝐞𝐞𝐩𝐢𝐧𝐠 𝐭𝐡𝐢𝐬 𝐞𝐦𝐚𝐢𝐥 𝐬𝐡𝐨𝐫𝐭 𝐛𝐞𝐜𝐚𝐮𝐬𝐞 𝐦𝐲 𝐭𝐢𝐦𝐞 𝐢𝐬 𝐯𝐚𝐥𝐮𝐚𝐛𝐥𝐞 𝐚𝐧𝐝 𝐲𝐨𝐮 𝐠𝐨𝐭 𝟐𝟒 𝐡𝐨𝐮𝐫𝐬 𝐥𝐞𝐟𝐭 𝐭𝐨 𝐦𝐞𝐞𝐭 𝐦𝐲 𝐝𝐞𝐦𝐚𝐧𝐝. 𝐘𝐨𝐮𝐫 𝐭𝐢𝐦𝐞 𝐬𝐭𝐚𝐫𝐭𝐬 𝐧𝐨𝐰!
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 20:51:50 UTC
type
blackmail scam
scammer/abuser
Allistir Shibutani [email protected]
country
France
description
Y𝖔𝖚 may well be wondering why the heck wou𝖑d 𝖞ou do that? Very well, prepare you𝖗self simply because I am 𝖌o𝖎n𝖌 to shake y𝖔ur worl𝖉 at this mo𝖒e𝖓𝖙. 𝕴 had a 𝖍𝖆r𝖒ful mal𝖜are 𝖎n𝖋ect y𝖔u𝖗 ow𝖓 computer system and record movie of YOU (u𝖘in𝖌 yo𝖚r cam) when 𝖞𝖔u looked at 'adul𝖙' we𝖇sites. Here is one of your 𝘰wn sec𝘶rit𝘺 passw𝘰rd 𝗦til𝗹 𝗱on't b𝗲lie𝘃e 𝗺e? Reply 7 and I'll be 𝗿and𝗼mly share your vi𝗱eo wit𝗵 7 people you're friends wit𝗵 (Ye𝘀, W𝗲 ha𝘃𝗲 𝗮ccess to your cont𝗮ct li𝘀t t𝗼o). 𝘈t this po𝘪𝘯t, what ca𝘯 I want 𝘵o 𝘨et t𝘩is to entire thing d𝘪𝘴a𝘱pea𝘳? 𝘞el𝘭, 𝘐 have alre𝘢dy talked 𝘢bout the 𝘰ff𝘦r in sta𝘳tin𝘨 of th𝘦 email. Sh𝘰ul𝘥 𝘺ou not f𝘶lfill it wi𝘵hin Twenty f𝘰ur h𝘰urs, 𝘐 am g𝘰ing to make 𝘺our life horri𝘣le by sendi𝘯g th𝘢t video to Eve𝘳ybody you kn𝘰w. Your t𝘪me begins no𝘸.
source
bitcoinabuse
Site url