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Wallet address
bc1qeprfazqgcm96vj4hn4xmz2hzdvwvfa92ag0lkd
Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
25 April 2020 Saturday. 13:05:47 UTC
type
ransomware
scammer/abuser
Zolly Tarasoua <[email protected]>
country
Indonesia
description
Transfer $1000 in btc to the below address (remove***from it): bc1***qeprfazqgcm96vj4hn4xmz2hzdvwvfa92ag0lkd You may be wondering why the heck would you do that? Well, prepare yourself simply because I am going to shake your world now. I had a unsafe viruses infect your personal computer and also record video clip of YOU (using your web camera) when you looked at 'adult' websites. Here's one of your own code dsmwb Nevertheless don't believe me? Reply 7 and I'll be randomly share your video clip with 7 people you're friends with (Yes, We've access to your address book too). Now, what do I want to make this whole thing disappear? Well, I have already described the offer in beginning of the email. If you do not fulfill it within 24 hours, I'm going to make your life terrible by mailing that video to Everybody you know. Your time frame begins now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 12:02:04 UTC
type
ransomware
scammer/abuser
Nico Hanrahan
country
Belgium
description
Thia idiot probably have my old password.. he is now blackmailing that if i dont transfer 1000$ worth Bitcoin, he will send my nudes to contacts...
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 10:41:11 UTC
type
ransomware
scammer/abuser
Gates Guagnano <[email protected]>
country
Spain
description
A mí también me intenta hacer chantaje con un mensaje muy parecido, me pide 1000$ en 24h en bitcoins
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:30:26 UTC
type
ransomware
scammer/abuser
[email protected]
country
France
description
Ransom ware from a LinkedIn old security breach
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:18:39 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
This account is connected to: bc1q4yp4d3mr59jnkausqqs8xdqfunzjalugw47zh5 bc1q8hvaekuk5snn5v9v5v52ckr32hfh7d57dys7wj
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 01:37:06 UTC
type
sextortion
scammer/abuser
Merill Monger <[email protected]>
country
Australia
description
Email demanding $2K in bitcoin within 24 hours or a sex video would be “broadcasted” to my contacts.
source
bitcoinabuse
Site url