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Wallet address
bc1qa86dl2jhvawmckn0x23gm3ccavhee8cj9zls4t
Report number
16
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
20 August 2020 Thursday. 22:34:42 UTC
type
blackmail scam
scammer/abuser
DOMINIQUE DYNKIN
country
France
description
Me demande 2000 dollars pour ne pas utiliser mon mot de passe
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 20:30:43 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Claims they have video of me masturbating and wants payment to go away.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 14:11:56 UTC
type
blackmail scam
scammer/abuser
Klemens Carlson <[email protected]>
country
Brazil
description
Blackmail on password information and personal videos
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 11:13:25 UTC
type
ransomware
scammer/abuser
Dominique Dynkin <[email protected]>
country
United States
description
Send $1000 in bitcoin to the listed below address (remove***from it): bc1***q89fspppaat6edwkndpl2u26hndmknn290644dj You may be questioning why the hell would you do that? Very well, prepare yourself simply because I am going to move your world right now. I had a unsafe malware infect your computer system as well as record video of YOU (using your web camera) whilst you looked at 'adult' sites. Here's one of your code Nonetheless don't believe me? Reply 7 and I'll be randomly share your video clip with 7 people you're friends with (Yes, We have access to your contact list also). At this moment, what do I want to get this to whole thing disappear? Very well, I have already talked about the actual offer in beginning of the e-mail. If you dont fulfill it within 24 hrs, I'm going to create your life hell by mailing that video clip to Everyone you know. Your time starts now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 10:22:22 UTC
type
ransomware
scammer/abuser
[email protected]
country
United Kingdom
description
Blackmail scam
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:06:29 UTC
type
blackmail scam
scammer/abuser
Ermengarde Kang <[email protected]
country
United States
description
Email Stating had passwords, accounts, contact lists etc and porn video. Wanted 2000 bit coin.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:48:26 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Netherlands
description
I require your 100% attention for the up coming 24 hours, or I will make sure you that you live out of guilt for the rest of your life span. Hello, you do not know me personally. However I know all the things regarding you. Your personal facebook contact list, smartphone contacts plus all the digital activity on your computer from past 154 days. And this includes, your masturbation video footage, which brings me to the main reason why I am writing this particular email to you.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:38:50 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Netherlands
description
An e-mail about knowing my password and threatening to send sex video's of me to other contacts if I don't pay in bitcoins.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 18:10:26 UTC
type
blackmail scam
scammer/abuser
Dominique Dynkin
country
Mexico
description
Same information about the password and videos etc etc
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 17:51:29 UTC
type
ransomware
scammer/abuser
Klemens Carlson [email protected]
country
Thailand
description
I need your complete attention for the up coming Twenty-four hrs, or I will make sure you that you live out of guilt for the rest of your life.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 19:08:31 UTC
type
blackmail scam
scammer/abuser
Dominique Dynkin
country
Switzerland
description
Same as the other mentioned message. Says he as some videos and my passcode
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 17:45:19 UTC
type
ransomware
scammer/abuser
Hanan Meehan [email protected]
country
Netherlands
description
Told me to give him 3500 dollars in bitcoin, if not it would share videos of me jerking off.
source
bitcoinabuse
Site url
date
12 April 2020 Sunday. 11:10:21 UTC
type
blackmail scam
scammer/abuser
Ermengarde Kang <[email protected]>
country
Malaysia
description
Blackmail email about having my passwords and a porn video and to send it to my contacts if not provide 1900 bitcoin
source
bitcoinabuse
Site url
date
12 April 2020 Sunday. 09:55:13 UTC
type
ransomware
scammer/abuser
[email protected] - Dominique Dynkin
country
Netherlands
description
I'm awere, xxx, is your password, You may not know me, and you are most likely wondering why you're getting mail, right. Overview I installd malware on the adult vids etc.. Wants 1900 dollar. Name: Dominique Dynkin [email protected] Got an other email saying that my gmail was beeing logedin form an other user. Dont know if it is connected to the scam. Gmail blocked the user and tracked his ip adress: 31.135150.30 near Soemy Oekraine
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 03:29:57 UTC
type
ransomware
scammer/abuser
Klemens Carlson [email protected]
country
Canada
description
Blackmail email about having my passwords and a porn video and to send it to my contacts if not provide 1900 bitcoin.... the email phrasing does not copy and paste. displays as follows , IMinstalledLatmalwareQonmthewadultlvidsz(sexRsites)tsite,oandbthere'sMmore,GyounvisitedRthisrsiteBtoihavebfune(youBknowtwhatGIjmean).ZOncevyouCwereDtherexonmthefwebsite,VmyKmalwaredtookQcontrollofSyourrbrowser.YItwstartedFoperatingOasbapkeyloggermandmremoteWdesktopwprotocolJwhichcgaveemeNaccessrtoAyourDwebcam.tImmediatelykafterUthat,UmyLsoftwaredcollectedNyourKcompletelcontactsafromlyourTMessenger,IFB,Gandyemail.hXIccreatedEaLdouble-screenBvideo.nFirstxpartHshowsTthegvideoJyouVwereqwatchingS(youQhaveyaSgoodltasteblolk.R.H.),eandgtheJsecondPpartodisplaysQtheCrecordingdofQyouriwebcam.C
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 02:35:40 UTC
type
ransomware
scammer/abuser
Hanan Meehan [email protected]
country
United Kingdom
description
Blackmail email about having my passwords and a porn video and to send it to my contacts if not provide 1900 bitcoin
source
bitcoinabuse
Site url