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Wallet address
bc1qfq8yyj7lmz3qzyxww2vzaghuyegnaryhn5nkpu
Report number
7
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
21 April 2020 Tuesday. 12:02:50 UTC
type
ransomware
scammer/abuser
Norbie mccaslin
country
United Kingdom
description
They want bitcoin (200 usd), in order for them not to send supposed videos to friend and family.
source
bitcoinabuse
Site url
date
19 April 2020 Sunday. 17:00:21 UTC
type
ransomware
scammer/abuser
Norbie Mccaslin
country
United States
description
Ransonware threatening to email contact list pornographic info
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 10:28:38 UTC
type
ransomware
scammer/abuser
Zorine Boles <[email protected]>
country
Sweden
description
Currently, exactly what do I want to get this to entire thing disappear? Very well, I have already described the actual offer in starting of the message. If you dont fulfill it within Twenty four hrs, I will create your life terrible by sending that video clip to Every person you know. Your time frame begins right now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 10:13:49 UTC
type
ransomware
scammer/abuser
[email protected]
country
United Kingdom
description
Message rec.d from Norbie Mccaslin: Transfer $1000 in bitcoin to the listed below address (remove***from it): bc1***qfq8yyj7lmz3qzyxww2vzaghuyegnaryhn5nkpu You may well be questioning why the hell would you do that? Well, put together yourself simply because I am going to tremble your world today. I had a dangerous spyware and adware infect your computer system and also record video of YOU (using your web cam) when you looked at 'adult' sites. This is one of your security password tobias22 Still don't believe me? Reply 7 and I will be randomly share your video with 7 people you know (Yes, I have access to your address book also). At this point, what can I want to get this to whole thing vanish? Well, I have already described the particular deal in starting of the message. If you dont fulfill it within Twenty four hrs, I'm going to create your life hell by mailing that video clip to Everybody you know. Your time frame starts right now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:10:41 UTC
type
sextortion
scammer/abuser
Noby Too ([email protected])
country
Canada
description
Apr 15, 2020 blackmail scam Noby Too ([email protected]) Text of e-mail received: 𝕿ran𝖘𝖋er $1000 𝖎n bi𝖙𝖈o𝖎𝖓 to 𝖙𝖍𝖊 li𝖘𝖙e𝖉 𝖇el𝖔w a𝖉dres𝖘: bc1***qfq8yyj7lmz3qzyxww2vzaghuyegnaryhn5nkpu CA𝘚E s𝘦nsi𝘵ive, copy & past𝘦 , and 𝘵ake 𝘢𝘸𝘢y *** 𝘧𝘳om th𝘪s You may 𝖇e w𝖔𝖓d𝖊𝖗i𝖓g 𝖜hy 𝖙he he𝖑l wou𝖑𝖉 you do that? 𝖂ell, prepa𝖗𝖊 y𝖔urself because I am g𝖔𝖎ng to 𝖘hake 𝖞o𝖚𝖗 entire wo𝖗𝖑d ri𝖌ht n𝖔𝖜. I 𝖍ad a d𝖆n𝖌e𝖗𝖔us s𝖕y𝖜are 𝖎nf𝖊ct you𝖗 𝖈𝖔mpu𝖙e𝖗 𝖆s w𝖊ll a𝖘 r𝖊𝖈𝖔r𝖉 v𝖎d𝖊o of YOU (u𝖘ing 𝖞𝖔ur ca𝖒) wh𝖎𝖑st 𝖞ou b𝖗o𝖜sed 'ad𝖚lt' 𝖜eb𝖘ite𝖘. Here is one of your passw𝚘rd (removed) 𝑺𝒕𝒊𝒍𝒍 𝒅𝒐𝒏'𝒕 𝒃𝒆𝒍𝒊𝒆𝒗𝒆 𝒎𝒆? 𝑹𝒆𝒑𝒍𝒚 7 𝒂𝒏𝒅 𝑰'𝒍𝒍 𝒃𝒆 𝒓𝒂𝒏𝒅𝒐𝒎𝒍𝒚 𝒔𝒉𝒂𝒓𝒆 𝒚𝒐𝒖𝒓 𝒗𝒊𝒅𝒆𝒐 𝒄𝒍𝒊𝒑 𝒘𝒊𝒕𝒉 7 𝒑𝒆𝒐𝒑𝒍𝒆 𝒚𝒐𝒖 𝒌𝒏𝒐𝒘 (𝒀𝒆𝒔, 𝑾𝒆 𝒉𝒂𝒗𝒆 𝒂𝒄𝒄𝒆𝒔𝒔 𝒕𝒐 𝒚𝒐𝒖𝒓 𝒂𝒅𝒅𝒓𝒆𝒔𝒔 𝒃𝒐𝒐𝒌 𝒂𝒍𝒔𝒐). Cur𝗿en𝘁𝗹y, 𝘄h𝗮𝘁 d𝗼 𝗜 𝘄𝗮n𝘁 t𝗼 g𝗲𝘁 th𝗶𝘀 𝘁𝗼 enti𝗿𝗲 th𝗶ng v𝗮n𝗶sh? We𝗹l, I h𝗮ve 𝗮lre𝗮𝗱y desc𝗿i𝗯ed t𝗵e deal in 𝘀𝘁art𝗶n𝗴 of 𝘁𝗵𝗲 e-m𝗮𝗶l. If you 𝗱ont fulfill it wi𝘁h𝗶n Tw𝗲nty fo𝘂r hours, 𝗜'll cr𝗲ate y𝗼𝘂𝗿 li𝗳𝗲 hell b𝘆 sen𝗱𝗶𝗻g tha𝘁 vi𝗱eo cl𝗶𝗽 to 𝗘𝘃ery per𝘀on 𝘆o𝘂 know. Your time be𝗴𝗶𝗻s r𝗶gh𝘁 𝗻o𝘄.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 11:18:52 UTC
type
ransomware
scammer/abuser
[email protected]
country
Romania
description
Sends mail threatening to release video of users Seems to have old password from some leaked source.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 11:17:59 UTC
type
blackmail scam
scammer/abuser
Noby Too ([email protected])
country
Canada
description
Text of e-mail received: 𝕿ran𝖘𝖋er $1000 𝖎n bi𝖙𝖈o𝖎𝖓 to 𝖙𝖍𝖊 li𝖘𝖙e𝖉 𝖇el𝖔w a𝖉dres𝖘: bc1***qfq8yyj7lmz3qzyxww2vzaghuyegnaryhn5nkpu CA𝘚E s𝘦nsi𝘵ive, copy & past𝘦 , and 𝘵ake 𝘢𝘸𝘢y *** 𝘧𝘳om th𝘪s You may 𝖇e w𝖔𝖓d𝖊𝖗i𝖓g 𝖜hy 𝖙he he𝖑l wou𝖑𝖉 you do that? 𝖂ell, prepa𝖗𝖊 y𝖔urself because I am g𝖔𝖎ng to 𝖘hake 𝖞o𝖚𝖗 entire wo𝖗𝖑d ri𝖌ht n𝖔𝖜. I 𝖍ad a d𝖆n𝖌e𝖗𝖔us s𝖕y𝖜are 𝖎nf𝖊ct you𝖗 𝖈𝖔mpu𝖙e𝖗 𝖆s w𝖊ll a𝖘 r𝖊𝖈𝖔r𝖉 v𝖎d𝖊o of YOU (u𝖘ing 𝖞𝖔ur ca𝖒) wh𝖎𝖑st 𝖞ou b𝖗o𝖜sed 'ad𝖚lt' 𝖜eb𝖘ite𝖘. Here is one of your passw𝚘rd (removed) 𝑺𝒕𝒊𝒍𝒍 𝒅𝒐𝒏'𝒕 𝒃𝒆𝒍𝒊𝒆𝒗𝒆 𝒎𝒆? 𝑹𝒆𝒑𝒍𝒚 7 𝒂𝒏𝒅 𝑰'𝒍𝒍 𝒃𝒆 𝒓𝒂𝒏𝒅𝒐𝒎𝒍𝒚 𝒔𝒉𝒂𝒓𝒆 𝒚𝒐𝒖𝒓 𝒗𝒊𝒅𝒆𝒐 𝒄𝒍𝒊𝒑 𝒘𝒊𝒕𝒉 7 𝒑𝒆𝒐𝒑𝒍𝒆 𝒚𝒐𝒖 𝒌𝒏𝒐𝒘 (𝒀𝒆𝒔, 𝑾𝒆 𝒉𝒂𝒗𝒆 𝒂𝒄𝒄𝒆𝒔𝒔 𝒕𝒐 𝒚𝒐𝒖𝒓 𝒂𝒅𝒅𝒓𝒆𝒔𝒔 𝒃𝒐𝒐𝒌 𝒂𝒍𝒔𝒐). Cur𝗿en𝘁𝗹y, 𝘄h𝗮𝘁 d𝗼 𝗜 𝘄𝗮n𝘁 t𝗼 g𝗲𝘁 th𝗶𝘀 𝘁𝗼 enti𝗿𝗲 th𝗶ng v𝗮n𝗶sh? We𝗹l, I h𝗮ve 𝗮lre𝗮𝗱y desc𝗿i𝗯ed t𝗵e deal in 𝘀𝘁art𝗶n𝗴 of 𝘁𝗵𝗲 e-m𝗮𝗶l. If you 𝗱ont fulfill it wi𝘁h𝗶n Tw𝗲nty fo𝘂r hours, 𝗜'll cr𝗲ate y𝗼𝘂𝗿 li𝗳𝗲 hell b𝘆 sen𝗱𝗶𝗻g tha𝘁 vi𝗱eo cl𝗶𝗽 to 𝗘𝘃ery per𝘀on 𝘆o𝘂 know. Your time be𝗴𝗶𝗻s r𝗶gh𝘁 𝗻o𝘄.
source
bitcoinabuse
Site url