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Wallet address
bc1qfum9xqwukslpuqf6qn5u5gvl37fg8r6dj8w3jk
Report number
375
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
19 April 2020 Sunday. 19:21:42 UTC
type
ransomware
scammer/abuser
Marsha Zorich
country
Israel
description
Ransom request
source
bitcoinabuse
Site url
date
19 April 2020 Sunday. 19:11:36 UTC
type
sextortion
scammer/abuser
Not given
country
United States
description
Threatened to send a video of me watching porn (dont watch porn, dont have a webcam) however, the email did include my password for a few services
source
bitcoinabuse
Site url
date
19 April 2020 Sunday. 18:17:51 UTC
type
sextortion
scammer/abuser
Devina Dini, [email protected]
country
United States
description
Same exact as everyone else, I'm aware, ********, is your password. I need your full attention for the coming 24hrs, or I will certainly make sure you that you live out of embarrassment for the rest of your lifetime.
source
bitcoinabuse
Site url
date
19 April 2020 Sunday. 15:09:53 UTC
type
sextortion
scammer/abuser
Revkah Chernin
country
Sweden
description
Says that he will leak all of my information
source
bitcoinabuse
Site url
date
19 April 2020 Sunday. 12:56:13 UTC
type
sextortion
scammer/abuser
[email protected] Basile Untermeyer
country
France
description
𝗜 𝗮𝗺 𝗮𝘄𝗮𝗿𝗲, **, 𝗶𝘀 𝘆𝗼𝘂𝗿 𝗽𝗮𝘀𝘀𝘄𝗼𝗿𝗱. 𝗜 𝗿𝗲𝗾𝘂𝗶𝗿𝗲 𝘆𝗼𝘂𝗿 𝗳𝘂𝗹𝗹 𝗮𝘁𝘁𝗲𝗻𝘁𝗶𝗼𝗻 𝗳𝗼𝗿 𝘁𝗵𝗲 𝗻𝗲𝘅𝘁 𝗧𝘄𝗲𝗻𝘁𝘆-𝗳𝗼𝘂𝗿 𝗵𝗿𝘀, 𝗼𝗿 𝗜 𝘄𝗶𝗹𝗹 𝗰𝗲𝗿𝘁𝗮𝗶𝗻𝗹𝘆 𝗺𝗮𝗸𝗲 𝘀𝘂𝗿𝗲 𝘆𝗼𝘂 𝘁𝗵𝗮𝘁 𝘆𝗼𝘂 𝗹𝗶𝘃𝗲 𝗼𝘂𝘁 𝗼𝗳 𝗴𝘂𝗶𝗹𝘁 𝗳𝗼𝗿 𝘁𝗵𝗲 𝗿𝗲𝘀𝘁 𝗼𝗳 𝘆𝗼𝘂𝗿 𝗹𝗶𝗳𝗲. 𝗛𝗲𝗹𝗹𝗼, 𝘆𝗼𝘂 𝗱𝗼𝗻'𝘁 𝗸𝗻𝗼𝘄 𝗺𝗲 𝗽𝗲𝗿𝘀𝗼𝗻𝗮𝗹𝗹𝘆. 𝗬𝗲𝘁 𝗜 𝗸𝗻𝗼𝘄 𝗮𝗹𝗹 𝘁𝗵𝗲 𝘁𝗵𝗶𝗻𝗴𝘀 𝗰𝗼𝗻𝗰𝗲𝗿𝗻𝗶𝗻𝗴 𝘆𝗼𝘂. 𝗬𝗼𝘂𝗿 𝗰𝘂𝗿𝗿𝗲𝗻𝘁 𝗳𝗮𝗰𝗲𝗯𝗼𝗼𝗸 𝗰𝗼𝗻𝘁𝗮𝗰𝘁 𝗹𝗶𝘀𝘁, 𝘀𝗺𝗮𝗿𝘁𝗽𝗵𝗼𝗻𝗲 𝗰𝗼𝗻𝘁𝗮𝗰𝘁𝘀 𝗮𝘀 𝘄𝗲𝗹𝗹 𝗮𝘀 𝗮𝗹𝗹 𝘁𝗵𝗲 𝗱𝗶𝗴𝗶𝘁𝗮𝗹 𝗮𝗰𝘁𝗶𝘃𝗶𝘁𝘆 𝗶𝗻 𝘆𝗼𝘂𝗿 𝗰𝗼𝗺𝗽𝘂𝘁𝗲𝗿 𝗳𝗿𝗼𝗺 𝗽𝗮𝘀𝘁 𝟭𝟱𝟵 𝗱𝗮𝘆𝘀.
source
bitcoinabuse
Site url
date
19 April 2020 Sunday. 03:47:05 UTC
type
sextortion
scammer/abuser
[email protected]
country
Italy
description
𝗕𝘂𝘆 𝗨𝗦𝗗 𝟮𝟬𝟬𝟬 𝗶𝗻 𝗯𝗶𝘁𝗰𝗼𝗶𝗻 𝗮𝗻𝗱 𝘀𝗲𝗻𝗱 𝘁𝗵𝗲𝗺 𝘁𝗼 𝘁𝗵𝗲 𝗯𝗲𝗹𝗼𝘄 𝗮𝗱𝗱𝗿𝗲𝘀𝘀: 1LSQ38xJ2UeDF**GnouHYfcRFnwsAoAoWSs4 [𝗖𝗔𝗦𝗘-𝗦𝗘𝗡𝗦𝗜𝗧𝗜𝗩𝗘 𝘀𝗼 𝗰𝗼𝗽𝘆 & 𝗽𝗮𝘀𝘁𝗲 𝗶𝘁, 𝗮𝗻𝗱 𝗿𝗲𝗺𝗼𝘃𝗲 ** 𝗳𝗿𝗼𝗺 𝗶𝘁] (𝗜𝗳 𝘆𝗼𝘂 𝗱𝗼𝗻'𝘁 𝗸𝗻𝗼𝘄 𝗵𝗼𝘄, 𝗹𝗼𝗼𝗸𝘂𝗽 𝗵𝗼𝘄 𝘁𝗼 𝗮𝗰𝗾𝘂𝗶𝗿𝗲 𝗯𝗶𝘁𝗰𝗼𝗶𝗻. 𝗗𝗼 𝗻𝗼𝘁 𝘄𝗮𝘀𝘁𝗲 𝗺𝘆 𝗶𝗺𝗽𝗼𝗿𝘁𝗮𝗻𝘁 𝘁𝗶𝗺𝗲)
source
bitcoinabuse
Site url
date
19 April 2020 Sunday. 02:08:02 UTC
type
sextortion
scammer/abuser
Mariquilla Vignali AKA [email protected], Zonda AKA [email protected]
country
Canada
description
I am aware, xxxxx, is your password. I need your complete attention for the coming 24 hours, or I will certainly make sure you that you live out of embarrassment for the rest of your existence. Hello, you do not know me personally. But I know just about everything about you. Your entire fb contact list, phone contacts and all the digital activity on your computer from previous 143 days. Including, your self pleasure video, which brings me to the main motive why I am crafting this e-mail to you. Well the previous time you went to the porn material web sites, my spyware was activated in your personal computer which ended up logging a beautiful video clip of your masturbation act simply by activating your web cam. (you got a tremendously strange preference btw lmfao)
source
bitcoinabuse
Site url
date
18 April 2020 Saturday. 21:37:34 UTC
type
sextortion
scammer/abuser
Shanon Teanne
country
Israel
description
Email with threatening sex videos that you don't have, ordering you to send money in 24h
source
bitcoinabuse
Site url
date
18 April 2020 Saturday. 18:59:46 UTC
type
sextortion
scammer/abuser
Cristian Mundt <[email protected]>
country
Italy
description
I am aware, xxxxxxx, is your password. I need your complete attention for the next 24 hrs.Hey, you don't know me.Yet iI know just about everything reganding you. Your personal facebook contact list,smartphone contacts along with all the digital activity in your computer from past 168 days.Which includes,your masturbation video clips.Well the last time you went to the adult porn website,my spyware ended up being triggered inside your pcwhich ended up logging a lovely video clip of your masturbation play simply by activating your webcam.(you got a unquestionably strange preference by the way )I own the full recording.just in case you feel i am playing around, simply reply proof and I will be forwarding the particular recording randomly to 4 people you're friend with. But, doesn't necessarily need to be that path.I want to make you a 1 time,no negotiable offer. Buy USD 2000 in bitcoin and send them to the below address:1K8EiizmK9EYnx4CcM27KVqPGU**zCmyYxk8.You have got 24 hours to do so.
source
bitcoinabuse
Site url
date
18 April 2020 Saturday. 18:24:28 UTC
type
sextortion
scammer/abuser
Phaidra Orias
country
France
description
I'm aware ******, is your password. I need your 100% attention for the next Twenty-four hrs, or I may make sure you that you live out of guilt for the rest of your lifetime. Hello there, you don't know me. However I know every thing regarding you. Your facebook contact list, phone contacts and all the online activity on your computer from past 191 days. Which includes, your self pleasure video footage, which brings me to the main reason why I am writing this email to you. [...]
source
bitcoinabuse
Site url
date
18 April 2020 Saturday. 17:56:05 UTC
type
ransomware
scammer/abuser
Mariel Deveyra
country
Canada
description
Email used: [email protected]
source
bitcoinabuse
Site url
date
18 April 2020 Saturday. 15:28:23 UTC
type
sextortion
scammer/abuser
Adolphus Siever
country
United Kingdom
description
𝗜'𝗺 𝗮𝘄𝗮𝗿𝗲, XXXX 𝗶𝘀 𝘆𝗼𝘂𝗿 𝗽𝗮𝘀𝘀 𝘄𝗼𝗿𝗱. 𝗜 𝗻𝗲𝗲𝗱 𝘆𝗼𝘂𝗿 𝟭𝟬𝟬% 𝗮𝘁𝘁𝗲𝗻𝘁𝗶𝗼𝗻 𝗳𝗼𝗿 𝘁𝗵𝗲 𝘁𝗵𝗲 𝗻𝗲𝘅𝘁 𝟮𝟰 𝗵𝗿𝘀, 𝗼𝗿 𝗜 𝗺𝗮𝘆 𝗺𝗮𝗸𝗲 𝘀𝘂𝗿𝗲 𝘆𝗼𝘂 𝘁𝗵𝗮𝘁 𝘆𝗼𝘂 𝗹𝗶𝘃𝗲 𝗼𝘂𝘁 𝗼𝗳 𝘀𝗵𝗮𝗺𝗲 𝗳𝗼𝗿 𝘁𝗵𝗲 𝗿𝗲𝘀𝘁 𝗼𝗳 𝘆𝗼𝘂𝗿 𝗲𝘅𝗶𝘀𝘁𝗲𝗻𝗰𝗲. 𝗛𝗲𝗹𝗹𝗼 𝘁𝗵𝗲𝗿𝗲, 𝘆𝗼𝘂 𝗱𝗼 𝗻𝗼𝘁 𝗸𝗻𝗼𝘄 𝗺𝗲. 𝗛𝗼𝘄𝗲𝘃𝗲𝗿 𝗜 𝗸𝗻𝗼𝘄 𝗲𝘃𝗲𝗿𝘆𝘁𝗵𝗶𝗻𝗴 𝗰𝗼𝗻𝗰𝗲𝗿𝗻𝗶𝗻𝗴 𝘆𝗼𝘂. 𝗬𝗼𝘂𝗿 𝗽𝗲𝗿𝘀𝗼𝗻𝗮𝗹 𝗳𝗯 𝗰𝗼𝗻𝘁𝗮𝗰𝘁 𝗹𝗶𝘀𝘁, 𝗽𝗵𝗼𝗻𝗲 𝗰𝗼𝗻𝘁𝗮𝗰𝘁𝘀 𝗮𝗻𝗱 𝗮𝗹𝗹 𝘁𝗵𝗲 𝗱𝗶𝗴𝗶𝘁𝗮𝗹 𝗮𝗰𝘁𝗶𝘃𝗶𝘁𝘆 𝗶𝗻 𝘆𝗼𝘂𝗿 𝗰𝗼𝗺𝗽𝘂𝘁𝗲𝗿 𝗳𝗿𝗼𝗺 𝗽𝗮𝘀𝘁 𝟭𝟳𝟱 𝗱𝗮𝘆𝘀. 𝗖𝗼𝗻𝘀𝗶𝘀𝘁𝗶𝗻𝗴 𝗼𝗳, 𝘆𝗼𝘂𝗿 𝗺𝗮𝘀𝘁𝘂𝗿𝗯𝗮𝘁𝗶𝗼𝗻 𝘃𝗶𝗱𝗲𝗼 𝗳𝗼𝗼𝘁𝗮𝗴𝗲, 𝘄𝗵𝗶𝗰𝗵 𝗯𝗿𝗶𝗻𝗴𝘀 𝗺𝗲 𝘁𝗼 𝘁𝗵𝗲 𝗽𝗿𝗶𝗺𝗮𝗿𝘆 𝗿𝗲𝗮𝘀𝗼𝗻 𝘄𝗵𝘆 𝗜 '𝗺 𝗰𝗿𝗮𝗳𝘁𝗶𝗻𝗴 𝘁𝗵𝗶𝘀 𝗺𝗮𝗶𝗹 𝘁𝗼 𝘆𝗼𝘂. 𝗪𝗲𝗹𝗹 𝘁𝗵𝗲 𝗽𝗿𝗲𝘃𝗶𝗼𝘂𝘀 𝘁𝗶𝗺𝗲 𝘆𝗼𝘂 𝘄𝗲𝗻𝘁 𝘁𝗼 𝘀𝗲𝗲 𝘁𝗵𝗲 𝗽𝗼𝗿𝗻 𝗺𝗮𝘁𝗲𝗿𝗶𝗮𝗹 𝘄𝗲𝗯𝘀𝗶𝘁𝗲𝘀, 𝗺𝘆 𝘀𝗽𝘆𝘄𝗮𝗿𝗲 𝘄𝗮𝘀 𝘁𝗿𝗶𝗴𝗴𝗲𝗿𝗲𝗱 𝗶𝗻𝘀𝗶𝗱𝗲 𝘆𝗼𝘂𝗿 𝗽𝗰 𝘄𝗵𝗶𝗰𝗵 𝗲𝗻𝗱𝗲𝗱 𝘂𝗽 𝘀𝗵𝗼𝗼𝘁𝗶𝗻𝗴 𝗮 𝗲𝘆𝗲-𝗰𝗮𝘁𝗰𝗵𝗶𝗻𝗴 𝗳𝗼𝗼𝘁𝗮𝗴𝗲 𝗼𝗳 𝘆𝗼𝘂𝗿 𝗺𝗮𝘀𝘁𝘂𝗿𝗯𝗮𝘁𝗶𝗼𝗻 𝗮𝗰𝘁 𝗯𝘆 𝗮𝗰𝘁𝗶𝘃𝗮𝘁𝗶𝗻𝗴 𝘆𝗼𝘂𝗿 𝘄𝗲𝗯 𝗰𝗮𝗺𝗲𝗿𝗮.
source
bitcoinabuse
Site url
date
18 April 2020 Saturday. 15:21:25 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
He emailed me saying if I don’t send him £2000 in bitcoin he will send pornographic videos of me to my contacts
source
bitcoinabuse
Site url
date
18 April 2020 Saturday. 15:16:46 UTC
type
sextortion
scammer/abuser
Kory Spragg
country
United Kingdom
description
email saying they had my password and wanted 2000usd btc
source
bitcoinabuse
Site url
date
18 April 2020 Saturday. 15:12:03 UTC
type
sextortion
scammer/abuser
Karlee Giovannini
country
United Kingdom
description
I received an email from a random email and the name “Karlee Giovannini” the email said that I had 24 hours to send $2,000 bitcoin to the person because they had video footage of me which they were going to release to my contact list if I did not pay. I am not paying as I believe this might be a scam. The email says they will be forwarding the footage of me randomly to 10 of my contacts. Even though I believe this to be a scam I am still a bit uncomfortable about receiving this email.
source
bitcoinabuse
Site url
date
18 April 2020 Saturday. 09:51:17 UTC
type
ransomware
scammer/abuser
Alessandro Harvey
country
United Kingdom
description
Demanded 2000 bitcoin or will release personal videos of myself and porn I have had access too. 24 hours to do so or my life will be over
source
bitcoinabuse
Site url
date
18 April 2020 Saturday. 09:39:22 UTC
type
ransomware
scammer/abuser
[email protected]
country
United Kingdom
description
It seems that, xxxxxxxxxxx, is your password. I require your 100% attention for the up coming 24 hours, or I will make sure you that you live out of embarrassment for the rest of your lifetime. Hi, you do not know me. However I know just about everything concerning you. Your fb contact list, smartphone contacts plus all the digital activity in your computer from previous 177 days. Consisting of, your self pleasure video clips, which brings me to the main reason why I 'm writing this e-mail to you. Well the last time you went to see the adult material webpages, my spyware was triggered inside your computer system which ended up saving a beautiful footage of your masturbation act simply by activating your webcam. (you got a seriously odd taste btw lol)
source
bitcoinabuse
Site url
date
18 April 2020 Saturday. 09:36:57 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
I'm aware, enigmaenigma, is your password. I need your 100% attention for the the next 24 hrs, or I may make sure you that you live out of shame for the rest of your life. Hello, you do not know me personally. But I know pretty much everything concerning you. Your personal facebook contact list, phone contacts and all the digital activity in your computer from past 167 days. And this includes, your self pleasure video clips, which brings me to the primary reason why I am writing this mail to you. Well the last time you went to the porno webpages, my spyware was activated inside your personal computer which ended up saving a lovely video of your self pleasure act simply by triggering your web camera. (you got a unquestionably unusual taste btw haha)
source
bitcoinabuse
Site url
date
18 April 2020 Saturday. 09:35:14 UTC
type
sextortion
scammer/abuser
Abagael Lodish
country
United Kingdom
description
I'm aware, enigmaenigma, is your password. I need your 100% attention for the the next 24 hrs, or I may make sure you that you live out of shame for the rest of your life. Hello, you do not know me personally. But I know pretty much everything concerning you. Your personal facebook contact list, phone contacts and all the digital activity in your computer from past 167 days. And this includes, your self pleasure video clips, which brings me to the primary reason why I am writing this mail to you. Well the last time you went to the porno webpages, my spyware was activated inside your personal computer which ended up saving a lovely video of your self pleasure act simply by triggering your web camera. (you got a unquestionably unusual taste btw haha)
source
bitcoinabuse
Site url
date
18 April 2020 Saturday. 08:58:00 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
I'm aware XXX is your password. i need your full attention for the coming 24 hrs, or I may make sure that you live out of embarrassment for the rest your life
source
bitcoinabuse
Site url