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Wallet address
bc1qerg29y0l4u0xatz5k6gdgezqq72e8t7hcvlf6f
Report number
8
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 April 2020 Saturday. 18:30:36 UTC
type
sextortion
scammer/abuser
[email protected]
country
Colombia
description
E-mail tried sextortion to scam 0.5 ($3,500) to this bitcoin address. The first few lines of text are below. 𝐘𝐨𝐮𝐫 𝐩𝐚𝐬𝐬𝐰𝐨𝐫𝐝 𝐢𝐬 ________, 𝐚𝐧𝐝 𝐈 𝐫𝐞𝐪𝐮𝐢𝐫𝐞 𝐲𝐨𝐮𝐫 𝟏𝟎𝟎 % 𝐚𝐭𝐭𝐞𝐧𝐭𝐢𝐨𝐧 𝐟𝐨𝐫 𝐭𝐡𝐞 𝐧𝐞𝐱𝐭 𝐓𝐰𝐞𝐧𝐭𝐲-𝐟𝐨𝐮𝐫 𝐡𝐫𝐬, 𝐨𝐫 𝐈 𝐰𝐢𝐥𝐥 𝐜𝐞𝐫𝐭𝐚𝐢𝐧𝐥𝐲 𝐦𝐚𝐤𝐞 𝐬𝐮𝐫𝐞 𝐲𝐨𝐮 𝐭𝐡𝐚𝐭 𝐲𝐨𝐮 𝐥𝐢𝐯𝐞 𝐨𝐮𝐭 𝐨𝐟 𝐞𝐦𝐛𝐚𝐫𝐫𝐚𝐬𝐬𝐦𝐞𝐧𝐭 𝐟𝐨𝐫 𝐭𝐡𝐞 𝐫𝐞𝐬𝐭 𝐨𝐟 𝐲𝐨𝐮𝐫 life. 𝐇𝐞𝐥𝐥𝐨 𝐭𝐡𝐞𝐫𝐞, 𝐲𝐨𝐮 𝐝𝐨𝐧'𝐭 𝐤𝐧𝐨𝐰 𝐦𝐞. 𝐘𝐞𝐭 𝐈 𝐤𝐧𝐨𝐰 𝐣𝐮𝐬𝐭 𝐚𝐛𝐨𝐮𝐭 𝐞𝐯𝐞𝐫𝐲𝐭𝐡𝐢𝐧𝐠 𝐚𝐛𝐨𝐮𝐭 𝐲𝐨𝐮. 𝐘𝐨𝐮𝐫 𝐩𝐞𝐫𝐬𝐨𝐧𝐚𝐥 𝐟𝐛 𝐜𝐨𝐧𝐭𝐚𝐜𝐭 𝐥𝐢𝐬𝐭, 𝐩𝐡𝐨𝐧𝐞 𝐜𝐨𝐧𝐭𝐚𝐜𝐭𝐬 𝐩𝐥𝐮𝐬 𝐚𝐥𝐥 𝐭𝐡𝐞 𝐨𝐧𝐥𝐢𝐧𝐞 𝐚𝐜𝐭𝐢𝐯𝐢𝐭𝐲 𝐢𝐧 𝐲𝐨𝐮𝐫 𝐜𝐨𝐦𝐩𝐮𝐭𝐞𝐫 𝐟𝐫𝐨𝐦 𝐩𝐫𝐞𝐯𝐢𝐨𝐮𝐬 137 𝐝𝐚𝐲𝐬.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 15:30:01 UTC
type
blackmail scam
scammer/abuser
Huntington Habazettl
country
Mexico
description
Blackmail Scam
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 04:53:32 UTC
type
blackmail scam
scammer/abuser
Jessy Matsumura [email protected]
country
Australia
description
I require your complete attention for the upcoming Twenty-four hrs, or I will certainly make sure you that you live out of guilt for the rest of your life. Hi, you do not know me personally. Yet I know everything about you. Your facebook contact list, mobile phone contacts and all the digital activity on your computer from past 185 days.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 23:18:20 UTC
type
ransomware
scammer/abuser
Hendrika Zanderstar
country
United States
description
Purchase $ 2000 in bitcoin and send them on the down below address: b***c1qerg29y0l4u0xatz5k6gdgezqq72e8t7hcvlf6f [case sensitive copy & paste it, and remove *** from it] (If you don't know how, look online how to purchase bitcoin. Do not waste my valuable time)
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 21:37:35 UTC
type
sextortion
scammer/abuser
Sukey Scanlan <[email protected]>
country
United States
description
Blackmailing, saying they have porn video from my webcam. Threatening to send it to friends, family, coworkers.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 21:19:25 UTC
type
sextortion
scammer/abuser
Rosalyn Boyan <[email protected]>
country
Spain
description
I know what extortion is and I know that all that he said in the e-mail is completely false, for I have never done such things. The password that he included in the e-mail is a really old password that I used on 1 service account that was used only once and didn't include ANY personal information other than my e-mail address. Plus, none of my personal accounts have a password that is even remotely similar to the one he sent. I'm completely fine. F*** him.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 21:10:30 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
Sextortion email demanding $2k payment or else videos of me pleasuring myself would be made public
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 18:56:47 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
email scam claiming to have my pw (which isn't, looks like a temp reset sent for something once) and video of me (I don't have a webcam)
source
bitcoinabuse
Site url