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Wallet address
bc1qfum9xqwukslpuqf6qn5u5gvl37fg8r6dj8w3jk
Report number
375
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 01:34:12 UTC
type
ransomware
scammer/abuser
[email protected]
country
Portugal
description
Tentativa de extorsão, com pass antiga.. muito antiga mesmo.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 01:33:13 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
You may well be questioning why the hell would you do that? Very well, prepare yourself due to the fact I am going to shake your entire world now. I had a serious viruses infect your personal computer and record video of YOU (using your web cam) while you browsed 'adult' sites. Here’s one of your own code: xxxxxxxxxxx Nevertheless don't believe me? Reply 7 and I'll be randomly share your video with 7 people you recognize (Yes, We've access to your contact list too). Today, what do I want to make this whole thing vanish? Well, I have already talked about the actual offer in starting of the email. If you do not fulfill it within 24 hours, I'm going to create your life terrible by sending that video to Every person you know. Your time starts now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 01:31:38 UTC
type
ransomware
scammer/abuser
Jocko Freedman
country
Japan
description
the same information
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 01:29:37 UTC
type
sextortion
scammer/abuser
Raphael Riccio <[email protected]>
country
India
description
I know, xxxxx, is your password. I need your full attention for the upcoming 24 hours, or I may make sure you that you live out of shame for the rest of your lifetime. Hello there, you do not know me personally. However I know all the things about you. Your facebook contact list, phone contacts and all the digital activity in your computer from previous 195 days.... Purchase USD 2000 in bitcoin and send them on the below address: bc1***qzvpest5mjtxt6qnplqx8ydpsqxy68apx4f7t6w [CASE sensitive so copy & paste it, and remove *** from it]
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 01:28:18 UTC
type
sextortion
scammer/abuser
Catarina Coccia <[email protected]>
country
Brazil
description
the same information
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 01:26:47 UTC
type
sextortion
scammer/abuser
Redford Millett <[email protected]>
country
Brazil
description
𝐘𝐨𝐮𝐫 𝐩𝐚𝐬𝐬 𝐰𝐨𝐫𝐝 𝐢𝐬 *********, 𝐈 𝐫𝐞𝐪𝐮𝐢𝐫𝐞 𝐲𝐨𝐮𝐫 𝟏𝟎𝟎 % 𝐚𝐭𝐭𝐞𝐧𝐭𝐢𝐨𝐧 𝐟𝐨𝐫 𝐭𝐡𝐞 𝐜𝐨𝐦𝐢𝐧𝐠 𝐓𝐰𝐞𝐧𝐭𝐲-𝐟𝐨𝐮𝐫 𝐡𝐨𝐮𝐫𝐬, 𝐨𝐫 𝐈 𝐰𝐢𝐥𝐥 𝐜𝐞𝐫𝐭𝐚𝐢𝐧𝐥𝐲 𝐦𝐚𝐤𝐞 𝐬𝐮𝐫𝐞 𝐲𝐨𝐮 𝐭𝐡𝐚𝐭 𝐲𝐨𝐮 𝐥𝐢𝐯𝐞 𝐨𝐮𝐭 𝐨𝐟 𝐠𝐮𝐢𝐥𝐭 𝐟𝐨𝐫 𝐭𝐡𝐞 𝐫𝐞𝐬𝐭 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐞𝐱𝐢𝐬𝐭𝐞𝐧𝐜𝐞. 𝐇𝐞𝐥𝐥𝐨, 𝐲𝐨𝐮 𝐝𝐨𝐧'𝐭 𝐤𝐧𝐨𝐰 𝐦𝐞 𝐩𝐞𝐫𝐬𝐨𝐧𝐚𝐥𝐥𝐲. 𝐁𝐮𝐭 𝐈 𝐤𝐧𝐨𝐰 𝐚 𝐥𝐨𝐭 𝐨𝐟 𝐭𝐡𝐢𝐧𝐠𝐬 𝐜𝐨𝐧𝐜𝐞𝐫𝐧𝐢𝐧𝐠 𝐲𝐨𝐮. 𝐘𝐨𝐮𝐫 𝐩𝐫𝐞𝐬𝐞𝐧𝐭 𝐟𝐛 𝐜𝐨𝐧𝐭𝐚𝐜𝐭 𝐥𝐢𝐬𝐭, 𝐩𝐡𝐨𝐧𝐞 𝐜𝐨𝐧𝐭𝐚𝐜𝐭𝐬 𝐚𝐧𝐝 𝐚𝐥𝐥 𝐭𝐡𝐞 𝐝𝐢𝐠𝐢𝐭𝐚𝐥 𝐚𝐜𝐭𝐢𝐯𝐢𝐭𝐲 𝐢𝐧 𝐲𝐨𝐮𝐫 𝐜𝐨𝐦𝐩𝐮𝐭𝐞𝐫 𝐟𝐫𝐨𝐦 𝐩𝐚𝐬𝐭 𝟏𝟐𝟔 𝐝𝐚𝐲𝐬. 𝐈𝐧𝐜𝐥𝐮𝐝𝐢𝐧𝐠, 𝐲𝐨𝐮𝐫 𝐦𝐚𝐬𝐭𝐮𝐫𝐛𝐚𝐭𝐢𝐨𝐧 𝐯𝐢𝐝𝐞𝐨 𝐜𝐥𝐢𝐩𝐬, 𝐰𝐡𝐢𝐜𝐡 𝐛𝐫𝐢𝐧𝐠𝐬 𝐦𝐞 𝐭𝐨 𝐭𝐡𝐞 𝐦𝐚𝐢𝐧 𝐫𝐞𝐚𝐬𝐨𝐧 𝐰𝐡𝐲 𝐈 '𝐦 𝐰𝐫𝐢𝐭𝐢𝐧𝐠 𝐭𝐡𝐢𝐬 𝐦𝐚𝐢𝐥 𝐭𝐨 𝐲𝐨𝐮. 𝐖𝐞𝐥𝐥 𝐭𝐡𝐞 𝐥𝐚𝐬𝐭 𝐭𝐢𝐦𝐞 𝐲𝐨𝐮 𝐰𝐞𝐧𝐭 𝐭𝐨 𝐭𝐡𝐞 𝐚𝐝𝐮𝐥𝐭 𝐦𝐚𝐭𝐞𝐫𝐢𝐚𝐥 𝐨𝐧𝐥𝐢𝐧𝐞 𝐬𝐢𝐭𝐞𝐬, 𝐦𝐲 𝐦𝐚𝐥𝐰𝐚𝐫𝐞 𝐰𝐚𝐬 𝐚𝐜𝐭𝐢𝐯𝐚𝐭𝐞𝐝 𝐢𝐧𝐬𝐢𝐝𝐞 𝐲𝐨𝐮𝐫 𝐩𝐞𝐫𝐬𝐨𝐧𝐚𝐥 𝐜𝐨𝐦𝐩𝐮𝐭𝐞𝐫 𝐰𝐡𝐢𝐜𝐡 𝐞𝐧𝐝𝐞𝐝 𝐮𝐩 𝐫𝐞𝐜𝐨𝐫𝐝𝐢𝐧𝐠 𝐚 𝐥𝐨𝐯𝐞𝐥𝐲 𝐟𝐨𝐨𝐭𝐚𝐠𝐞 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐦𝐚𝐬𝐭𝐮𝐫𝐛𝐚𝐭𝐢𝐨𝐧 𝐚𝐜𝐭 𝐛𝐲 𝐭𝐫𝐢𝐠𝐠𝐞𝐫𝐢𝐧𝐠 𝐲𝐨𝐮𝐫 𝐰𝐞𝐛 𝐜𝐚𝐦𝐞𝐫𝐚. (𝐲𝐨𝐮 𝐠𝐨𝐭 𝐚 𝐫𝐞𝐚𝐥𝐥𝐲 𝐮𝐧𝐮𝐬𝐮𝐚𝐥 𝐩𝐫𝐞𝐟𝐞𝐫𝐞𝐧𝐜𝐞 𝐛𝐲 𝐭𝐡𝐞 𝐰𝐚𝐲 𝐥𝐦𝐚𝐨) 𝐈 𝐡𝐚𝐯𝐞 𝐠𝐨𝐭 𝐭𝐡𝐞 𝐜𝐨𝐦𝐩𝐥𝐞𝐭𝐞 𝐫𝐞𝐜𝐨𝐫𝐝𝐢𝐧𝐠. 𝐈𝐟, 𝐩𝐞𝐫𝐡𝐚𝐩𝐬 𝐲𝐨𝐮 𝐭𝐡𝐢𝐧𝐤 𝐈 𝐚𝐦 𝐦𝐞𝐬𝐬𝐢𝐧𝐠 𝐚𝐫𝐨𝐮𝐧𝐝, 𝐣𝐮𝐬𝐭 𝐫𝐞𝐩𝐥𝐲 '𝐩𝐫𝐨𝐨𝐟' 𝐚𝐧𝐝 𝐈 𝐰𝐢𝐥𝐥 𝐛𝐞 𝐟𝐨𝐫𝐰𝐚𝐫𝐝𝐢𝐧𝐠 𝐭𝐡𝐞 𝐫𝐞𝐜𝐨𝐫𝐝𝐢𝐧𝐠 𝐫𝐚𝐧𝐝𝐨𝐦𝐥𝐲 𝐭𝐨 𝟏𝟎 𝐩𝐞𝐨𝐩𝐥𝐞 𝐲𝐨𝐮 𝐫𝐞𝐜𝐨𝐠𝐧𝐢𝐳𝐞.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 01:20:20 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Another blackmail attempt. "I require your 100% attention for the coming 24 hours, or I will make sure you that you live out of embarrassment for the rest of your life span."
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 01:14:58 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Japan
description
I require your 100% attention for the coming 24 hours, or I may make sure you that you live out of guilt for the rest of your lifetime. Hello there, you do not know me personally. However I know all the things about you. Your fb contact list, phone contacts and all the digital activity in your computer from previous 178 days.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:03:39 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Australia
description
I need your 100% attention for the up coming Twenty-four hrs, or I will make sure you that you live out of shame for the rest of your life. Hi, you don't know me. Yet I know a Well the last time you went to the porno websites, my spyware was activated in your computer system whic
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:48:42 UTC
type
ransomware
scammer/abuser
[email protected]
country
Serbia
description
Same as others
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:38:43 UTC
type
ransomware
scammer/abuser
Richmond Haskins <[email protected]>
country
United States
description
I would like to make you a 1 time, non negotiable offer. Purchase USD 2000 in bitcoin and send them to the listed below address: bc1***qg60eawqq57xfphnadpeqlhq5s5nrd6ttdkpfar [CASE sensitive, copy and paste it, and remove *** from it] (If you don't know how, lookup how to purchase bitcoin. Do not waste my precious time) If you send out this 'donation' (let's call this that?). Immediately after that, I will go away for good and never contact you again. I will get rid of everything I have about you. You may carry on living your current normal day to day life with absolutely no concerns. You have 24 hours to do so. Your time will begin as soon you check out this email. I have got an unique program code that will inform me once you read this e mail so do not attempt to play smart.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:29:32 UTC
type
sextortion
scammer/abuser
Axe Shuman <[email protected]>
country
Canada
description
same as the others, he's got an old password
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:15:55 UTC
type
ransomware
scammer/abuser
Worth Widing
country
Mexico
description
I received an email asking for 200USD for ransom.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:15:27 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Same as others
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:10:40 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Said pay $100 in bitcon or they would release inappropriate video of me to my contact list
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:08:27 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
Jacques Gentleman
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:04:29 UTC
type
sextortion
scammer/abuser
Sharon Erb <[email protected]>
country
United States
description
Said to have my password, and showed a really old one, requested 2000 bitcoins if not would send masturbation video to 11 random contacts.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:58:31 UTC
type
ransomware
scammer/abuser
Jim Arky
country
Saudi Arabia
description
He asked for money because he has video etc of mine.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:47:56 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
I require your full attention for the up coming 24 hours, or I may make sure you that you live out of shame for the rest of your existence. Hello, you don't know me personally. But I know every thing concerning you. All of your fb contact list, smartphone contacts and all the digital activity on your computer from past 116 days.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:31:22 UTC
type
ransomware
scammer/abuser
Ermin sorra
country
United Kingdom
description
Asked for $2000 dollars for bitcoins or else he would share a video of myself performing sexual acts. Change all ya passwords folks. Some nasty folks about. Super scam. Stay woke people.
source
bitcoinabuse
Site url