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Wallet address
bc1q8xpgf0y5xze42nfx4eu9rddy7880h5zjpe9rew
Report number
56
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
11 April 2020 Saturday. 21:16:42 UTC
type
sextortion
scammer/abuser
Priscilla Hulbert <[email protected]>
country
Mexico
description
same than others,asking for 1900 usd in bitcoins
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 19:17:15 UTC
type
sextortion
scammer/abuser
Christy Scharf
country
Colombia
description
Asking for money to note send a video to my contacts. Claiming to know muy passwords and having hacker my phone. Same message as postes by other users
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 19:08:44 UTC
type
sextortion
scammer/abuser
[email protected]
country
Mexico
description
I am aware ******** is your passprhase. lets get... extorission with: 2nd alternative should be to pay me 1900 USD....blablabla...
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 10:14:20 UTC
type
sextortion
scammer/abuser
Sheena Ino
country
Spain
description
As previous reports, threatening exposure to contacts unless $1900 paid
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 03:43:55 UTC
type
blackmail scam
scammer/abuser
Hilda kassar
country
Turkey
description
She claims she got into my computer and she has everything and demanding money through a bit coin account
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 23:52:03 UTC
type
blackmail scam
scammer/abuser
Hudson Burdick
country
Singapore
description
IUinstalledLakmalwarelonztheeadultcvidsa(sexRsites)rsite,eandmthere'sQmore,iyouRvisitedCthisositeetoShavewfunv(youfknowwwhatmIEmean).lOncejyouowereMthereOonSthenwebsite,cmyWmalwareetookQcontroloofoyourcbrowser.xItfstartedtoperatingtasZaIkeyloggerHanddremoteAdesktopLprotocolHwhichrgavenmecaccessDtolyourbwebcam.IImmediatelyHafterFthat,KmyWsoftwareccollectednyourxcompleteUcontactsZfromZyourmMessenger,TFB,iandGemail.hlIHcreatediakdouble-screenYvideo.XFirstbpartgshowsjthehvideoMyouTweretwatchingg(youkhaveuaagoodxtasteblolB.G.N.),LandothehsecondapartHdisplaysNtheWrecordingeofTyourZwebcam.L PreciselyNwhatGshouldryoufdo? Well,gICbelieve,p$1900eisgadfairfpriceDforrourzlittlefsecret.ZYouVwillkmakeqtheTpaymentjthroughbBitcoinP(ifIyouKdon'tfknowpthis,Fsearcha"howitoqbuydbitcoin"yinNGoogle).Z BTCQAddress:y bc1q9exwwmk24t7pruzu6zqn8wv5u0488segxzd80v (ItzisTcasePsensitive,CsoEcopyRandMpasteZit)
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 23:50:09 UTC
type
blackmail scam
scammer/abuser
Hudson Burdick
country
Singapore
description
IUinstalledLakmalwarelonztheeadultcvidsa(sexRsites)rsite,eandmthere'sQmore,iyouRvisitedCthisositeetoShavewfunv(youfknowwwhatmIEmean).lOncejyouowereMthereOonSthenwebsite,cmyWmalwareetookQcontroloofoyourcbrowser.xItfstartedtoperatingtasZaIkeyloggerHanddremoteAdesktopLprotocolHwhichrgavenmecaccessDtolyourbwebcam.IImmediatelyHafterFthat,KmyWsoftwareccollectednyourxcompleteUcontactsZfromZyourmMessenger,TFB,iandGemail.hlIHcreatediakdouble-screenYvideo.XFirstbpartgshowsjthehvideoMyouTweretwatchingg(youkhaveuaagoodxtasteblolB.G.N.),LandothehsecondapartHdisplaysNtheWrecordingeofTyourZwebcam.L PreciselyNwhatGshouldryoufdo? Well,gICbelieve,p$1900eisgadfairfpriceDforrourzlittlefsecret.ZYouVwillkmakeqtheTpaymentjthroughbBitcoinP(ifIyouKdon'tfknowpthis,Fsearcha"howitoqbuydbitcoin"yinNGoogle).Z BTCQAddress:y bc1q9exwwmk24t7pruzu6zqn8wv5u0488segxzd80v (ItzisTcasePsensitive,CsoEcopyRandMpasteZit)
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 18:06:32 UTC
type
ransomware
scammer/abuser
Hilda Kasser
country
Canada
description
I'maaware,Axxxxxxxxx,lisMyourtpassword.yYouAmaygnotbknowUme,OandOyouSaremmostYlikelymwonderingmwhyiyou'reagettingTthisomail,Hright?h Overview: IzinstalledyaXmalwareTonhthesadultOvidso(sexPsites)Vsite,TandTthere'sBmore,MyouOvisitedQthisesiteXtovhaveFfunE(youAknowewhatoIHmean).hOnceqyouZwereKthereYonmthelwebsite,YmyFmalwareXtooktcontrolYofxyourhbrowser.vItjstartedjoperatingcasDaBkeyloggeryanddremotebdesktopNprotocolAwhichLgaveWmelaccessXtoqyouriwebcam.DImmediatelyXafterPthat,gmyesoftwareFcollectedxyourfcompleteGcontactsbfromEyourUMessenger,kFB,landEemail.ukILcreatedfaZdouble-screenRvideo.vFirstupartnshowsWthevvideoAyouTwerenwatchingK(youzhavecaOgoodntasteZlolD.q.o.),DandEtheZsecondJpartldisplaysrthearecordingRofryourmwebcam.g
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 16:02:15 UTC
type
sextortion
scammer/abuser
[email protected]
country
Brazil
description
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).
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 15:09:27 UTC
type
sextortion
scammer/abuser
Christy Scharf [email protected]
country
Greece
description
I know ********* is your password. You don't know me and you're thinking why you received this email, 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 RDP (Remote Desktop) abd keylogger which provided me access to your display screen and webcam. Right after that 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 yo do? Well, I believe, $1900 is a fair price four our little secret. You'll make the payment via Bitcoin to the below address
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 14:07:38 UTC
type
ransomware
scammer/abuser
Lilah Sutter
country
United States
description
Claiming to release websites searched
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 13:42:00 UTC
type
ransomware
scammer/abuser
Allix Destavola
country
United States
description
SUMMARY: Yοur ρassword is [password]. Ι κηow...mοre τhngs αbοut you thαη τhατ. I ρlaced α mαlwαre oη the porη websιte αηd guess whατ, yοu visiτed τhιs web siτe το haνe fuη... Whιle you were waτchιng..., your web browser αcted αs αη RDP (Remote Desκτοp) aηd a keylogger, which prοided me access to your dιsρlαy screen αηd webcαm...Whατ exactly did I dο? Ι made α sρlιt-screen video...I belιeve, $4900 ιs a fαir price for οur lιττle secret. You'll make paymenτ vιa Βitcοin... βiτcοiη Address: bc1qucldphatngcuk9cqskr338ny2sln3m2nz3dc3e Impοrταηt: You have 24 hοurs το mαke the ραymeητ.. Ιf Ι don'τ get τhe pαymeητ, Ι wιll seηd yοur νideo tο all of yοur cοηtacτs, includιηg relatiνes, cοworκers, aηd sο fοrth.Nοηetheless, if I do get ρaid, I wιll erαse the vιdeo ιmmedιaτely. If you want evιdence, reply with "Yes!" and I will send yοur νideo recording τo yοur fιve frιeηds. This ιs α noη-ηegoτiαble οffer, so dοη't waste my τιme αnd yοurs by replyiηg to τhιs emaιl. Allix Destavola
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 13:12:32 UTC
type
ransomware
scammer/abuser
[email protected]
country
Netherlands
description
Same message as posted by others here, send on Fri 10 April around 12am
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 12:36:16 UTC
type
sextortion
scammer/abuser
[email protected]
country
Ireland
description
Said he had a split screen of me watching a porn video and is trying to extort 2900$ in bitcoin from me
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 10:06:09 UTC
type
sextortion
scammer/abuser
Hudson Burdick
country
Italy
description
Email asking money (bitcoins) not to spread a compromising video. The text of the email is identical to what has been indicated in previous reports.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 09:31:01 UTC
type
sextortion
scammer/abuser
Fons Caroti <[email protected]>
country
Spain
description
I know ********* is your password. You don't know me and you're thinking why you received this email, 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 RDP (Remote Desktop) abd keylogger which provided me access to your display screen and webcam. Right after that 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 yo do? Well, I believe, $1900 is a fair price four our little secret. You'll make the payment via Bitcoin to the below address
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 09:22:31 UTC
type
ransomware
scammer/abuser
Rod Roteman
country
United Kingdom
description
I know, xxxxxxxxxxxx, is your password (whats unnerving is that this is a password i have used in the past). 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 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: bc1q53h0gd9x29j8vy3cr9takexsepj0ldh2e7yvc3 (It is cAsE sensitive, so copy and paste it)
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 09:00:24 UTC
type
ransomware
scammer/abuser
Webb Eagan <[email protected]>
country
Armenia
description
The same kind of email and demands for payment as others described here, received on Friday, 10th April.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 08:51:06 UTC
type
ransomware
scammer/abuser
Eli
country
Italy
description
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?
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 07:58:13 UTC
type
ransomware
scammer/abuser
Christof Kishlansky
country
Australia
description
I know, XXXXXXX, 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. 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: bc1qehn4lkjyktemd24lwfqg20ywyaf6kcxpzgcug3 (It is cAsE sensitive, so copy and paste it) Important: You have 24 hours in order to make the payment….
source
bitcoinabuse
Site url