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Wallet address
bc1qgekfzfdgcu5ffr7dx56w4c2meknuhkwj7z5mw9
Report number
8
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 April 2020 Saturday. 03:15:09 UTC
type
sextortion
scammer/abuser
Kevyn Blackett
country
Switzerland
description
Transfer $1000 in btc to the down below address (remove***from it): bc1***qgekfzfdgcu5ffr7dx56w4c2meknuhkwj7z5mw9 You might be thinking why the hell would you do that? Well, prepare yourself because I am going to tremble your world today. I had a unsafe spyware infect your own laptop or computer and record movie of YOU (using your cam) while you browsed 'adult' sites. Here is one of your own security password *****z Still don't believe me? Respond 7 and I'll be randomly share your video with 7 people you know (Yes, We've access to your contact list also). At this point, what do I want to make this entire thing vanish? Well, I have already pointed out the actual deal in starting of the email message. Should you not fulfill it within Twenty four hours, I am going to make your life hell by mailing that video clip to Everybody you know. Your time begins now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 20:59:31 UTC
type
blackmail scam
scammer/abuser
Dumbass
country
United States
description
𝒀ou 𝒎ay b𝒆 𝒘onderin𝒈 why the he𝒄k w𝒐uld you do 𝒕𝒉at? Well, pu𝒕 tog𝒆t𝒉e𝒓 yoursel𝒇 b𝒆caus𝒆 I am 𝒈oin𝒈 𝒕o 𝒔𝒉ak𝒆 your ent𝒊re 𝒘𝒐𝒓𝒍d 𝒂t this m𝒐ment. 𝑰 had a danger𝒐us spyware 𝒊n𝒇e𝒄t your pc as well as re𝒄ord 𝒗ideo of YOU (using y𝒐ur 𝒄am) whilst you browsed 'adult' we𝒃si𝒕es. 𝙉𝙚ve𝙧theless don't bel𝙞eve me? R𝙚spo𝙣𝙙 7 𝙖nd I 𝙬𝙞l𝙡 𝙗e r𝙖𝙣domly s𝙝a𝙧e 𝙮𝙤ur 𝙫ide𝙤 clip with 7 pe𝙤p𝙡𝙚 you rec𝙤𝙜𝙣𝙞ze (Yes, W𝙚'v𝙚 a𝙘ces𝙨 to 𝙮o𝙪r conta𝙘𝙩 𝙡i𝙨t a𝙨 w𝙚l𝙡). 𝗡ow, 𝗲xac𝘁ly 𝘄ha𝘁 do I want to ge𝘁 this to 𝗲𝗻tire t𝗵ing vanish? Well, I 𝗵𝗮ve al𝗿eady de𝘀cribed 𝘁he a𝗰tua𝗹 d𝗲al in beginning 𝗼f the e-mail. Should yo𝘂 𝗻ot 𝗳ul𝗳𝗶ll it 𝘄i𝘁h𝗶n Twent𝘆-four 𝗵ou𝗿𝘀, I 𝗮m going to create your li𝗳𝗲 horrib𝗹e by d𝗲liv𝗲ring that 𝘃id𝗲o to Every𝗼𝗻e you k𝗻ow. 𝗬𝗼ur t𝗶me 𝗯e𝗴𝗶𝗻s n𝗼𝘄.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 13:16:34 UTC
type
sextortion
scammer/abuser
Clyve Harokopus <[email protected]>
country
Canada
description
Send $1000 in btc to the underneath address (remove***from it): bc1***qgekfzfdgcu5ffr7dx56w4c2meknuhkwj7z5mw9 You may well be wondering why the hell would you do that? Well, prepare yourself due to the fact I am going to move your entire world now. I had a unsafe spyware infect your own computer and record movie of YOU (using your web camera) whilst you looked at 'adult' sites. This is one of your pass word ******* Nonetheless don't believe me? Reply 7 and I'll be randomly share your video with 7 people you're friends with (Yes, I have access to your address book too). Now, exactly what do I want to make this entire thing go away? Well, I have already talked about the particular offer in beginning of the e-mail. If you do not fulfill it within Twenty four hrs, I'm going to make your life terrible by delivering that video to Every person you know. Your time starts right now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 12:45:31 UTC
type
sextortion
scammer/abuser
Koral Lenart, [email protected]
country
United States
description
Transfer $1000 in btc to the beneath address (remove***from it): bc1***qgekfzfdgcu5ffr7dx56w4c2meknuhkwj7z5mw9 You may be questioning why the heck would you do that? Well, put together yourself simply because I am going to move your world today. I had a unsafe malware infect your own personal computer and record video clip of YOU (using your cam) while you looked at 'adult' sites. This is one of your own pass word [redacted] Still don't believe me? Reply 7 and I'll be randomly share your video clip with 7 people you know (Yes, I've access to your address book as well). Right now, exactly what do I want to make this entire thing vanish? Very well, I have already mentioned the particular deal in starting of the message. Should you not fulfill it within 24 hrs, I am going to create your life nightmare by delivering that video clip to Everybody you know. Your time begins right now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 03:08:26 UTC
type
ransomware
scammer/abuser
Worth Liston <[email protected]>
country
India
description
Transfer $1000 in bitcoin to the under address (remove***from it): bc1***qgekfzfdgcu5ffr7dx56w4c2meknuhkwj7z5mw9 You might be wondering why the heck would you do that? Well, put together yourself due to the fact I am going to move your world right now. I had a hazardous adware infect your own computer and record movie of YOU (using your web camera) whilst you looked at 'adult' web sites. This is one of your own code Nonetheless don't believe me? Respond 7 and I will be randomly share your video with 7 people you recognize (Yes, We've access to your contact list too). At this moment, what do I want to make this whole thing vanish? Well, I have already talked about the deal in starting of the e-mail. Should you not fulfill it within Twenty-four hrs, I most certainly will create your life terrible by mailing that video clip to Everyone you know. Your time begins now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:15:51 UTC
type
sextortion
scammer/abuser
[email protected]
country
Belarus
description
Transfer $1000 in bitcoin to the following address (remove***from it): bc1***qgekfzfdgcu5ffr7dx56w4c2meknuhkwj7z5mw9 You could be thinking why the hell would you do that? Very well, prepare yourself because I am going to tremble your entire world at this moment. I had a dangerous adware and spyware infect your own personal computer and record movie of YOU (using your webcam) when you looked at 'adult' sites. This is one of your own password persik1 Nonetheless don't believe me? Respond 7 and I'll be randomly share your video with 7 people you recognize (Yes, I've access to your address book also). At this moment, exactly what do I want to get this to entire thing fade away? Well, I have already mentioned the actual offer in beginning of the e mail. If you do not fulfill it within 24 hours, I'm going to make your life nightmare by delivering that video to Everybody you know. Your time begins now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:57:27 UTC
type
ransomware
scammer/abuser
Celestyn Burger
country
Brazil
description
Transfer $1000 in bitcoin to the below address (remove***from it): bc1***qgekfzfdgcu5ffr7dx56w4c2meknuhkwj7z5mw9 You may well be questioning why the heck would you do that? Well, prepare yourself because I am going to shake your world at this moment. I had a hazardous spyware and adware infect your computer system and record movie of YOU (using your webcam) while you looked at 'adult' sites. Here is one of your own password ******** Nevertheless don't believe me? Respond 7 and I'll be randomly share your video with 7 people you recognize (Yes, I've got access to your contact list as well). At this moment, what can I want to get this to entire thing disappear? Very well, I have already pointed out the actual offer in beginning of the message. If you dont fulfill it within 24 hours, I most certainly will create your life hell by mailing that video clip to Everybody you know. Your time begins now.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 21:28:58 UTC
type
sextortion
scammer/abuser
Earvin Russo, [email protected]
country
Canada
description
𝗧𝗿𝗮𝗻𝘀𝗳𝗲𝗿 $𝟭𝟬𝟬𝟬 𝗶𝗻 𝗯𝘁𝗰 𝘁𝗼 𝘁𝗵𝗲 𝗳𝗼𝗹𝗹𝗼𝘄𝗶𝗻𝗴 𝗮𝗱𝗱𝗿𝗲𝘀𝘀: bc1***qgekfzfdgcu5ffr7dx56w4c2meknuhkwj7z5mw9 𝗖𝗔𝗦𝗘 𝘀𝗲𝗻𝘀𝗶𝘁𝗶𝘃𝗲, 𝗰𝗼𝗽𝘆 𝗮𝗻𝗱 𝗽𝗮𝘀𝘁𝗲 𝗶𝘁, 𝗮𝗻𝗱 𝘁𝗮𝗸𝗲 𝗼𝗳𝗳 *** 𝗳𝗿𝗼𝗺 𝗶𝘁 𝗬𝗼𝘂 𝗺𝗮𝘆 𝗯𝗲 𝘁𝗵𝗶𝗻𝗸𝗶𝗻𝗴 𝘄𝗵𝘆 𝘁𝗵𝗲 𝗵𝗲𝗰𝗸 𝘄𝗼𝘂𝗹𝗱 𝘆𝗼𝘂 𝗱𝗼 𝘁𝗵𝗮𝘁? 𝗩𝗲𝗿𝘆 𝘄𝗲𝗹𝗹, 𝗽𝘂𝘁 𝘁𝗼𝗴𝗲𝘁𝗵𝗲𝗿 𝘆𝗼𝘂𝗿𝘀𝗲𝗹𝗳 𝗱𝘂𝗲 𝘁𝗼 𝘁𝗵𝗲 𝗳𝗮𝗰𝘁 𝗜 𝗮𝗺 𝗴𝗼𝗶𝗻𝗴 𝘁𝗼 𝗺𝗼𝘃𝗲 𝘆𝗼𝘂𝗿 𝘄𝗼𝗿𝗹𝗱 𝗻𝗼𝘄. 𝗜 𝗵𝗮𝗱 𝗮 𝗵𝗮𝘇𝗮𝗿𝗱𝗼𝘂𝘀 𝘀𝗽𝘆𝘄𝗮𝗿𝗲 𝗶𝗻𝗳𝗲𝗰𝘁 𝘆𝗼𝘂𝗿 𝗼𝘄𝗻 𝗰𝗼𝗺𝗽𝘂𝘁𝗲𝗿 𝘀𝘆𝘀𝘁𝗲𝗺 𝗮𝗻𝗱 𝗮𝗹𝘀𝗼 𝗿𝗲𝗰𝗼𝗿𝗱 𝘃𝗶𝗱𝗲𝗼 𝗼𝗳 𝗬𝗢𝗨 (𝘂𝘀𝗶𝗻𝗴 𝘆𝗼𝘂𝗿 𝘄𝗲𝗯 𝗰𝗮𝗺𝗲𝗿𝗮) 𝘄𝗵𝗶𝗹𝘀𝘁 𝘆𝗼𝘂 𝗹𝗼𝗼𝗸𝗲𝗱 𝗮𝘁 '𝗮𝗱𝘂𝗹𝘁' 𝘄𝗲𝗯 𝘀𝗶𝘁𝗲𝘀. 𝗧𝗵𝗶𝘀 𝗶𝘀 𝗼𝗻𝗲 𝗼𝗳 𝘆𝗼𝘂𝗿 𝘀𝗲𝗰𝘂𝗿𝗶𝘁𝘆 𝗽𝗮𝘀𝘀𝘄𝗼𝗿𝗱 𝗹𝗮𝗱𝘆𝗱𝗮𝗺𝘀𝗲𝗹 𝗦𝘁𝗶𝗹𝗹 𝗱𝗼𝗻'𝘁 𝗯𝗲𝗹𝗶𝗲𝘃𝗲 𝗺𝗲? 𝗥𝗲𝘀𝗽𝗼𝗻𝗱 𝟳 𝗮𝗻𝗱 𝗜'𝗹𝗹 𝗯𝗲 𝗿𝗮𝗻𝗱𝗼𝗺𝗹𝘆 𝘀𝗵𝗮𝗿𝗲 𝘆𝗼𝘂𝗿 𝘃𝗶𝗱𝗲𝗼 𝗰𝗹𝗶𝗽 𝘄𝗶𝘁𝗵 𝟳 𝗽𝗲𝗼𝗽𝗹𝗲 𝘆𝗼𝘂 𝗸𝗻𝗼𝘄 (𝗬𝗲𝘀, 𝗪𝗲 𝗵𝗮𝘃𝗲 𝗮𝗰𝗰𝗲𝘀𝘀 𝘁𝗼 𝘆𝗼𝘂𝗿 𝗰𝗼𝗻𝘁𝗮𝗰𝘁 𝗹𝗶𝘀𝘁 𝘁𝗼𝗼). 𝗖𝘂𝗿𝗿𝗲𝗻𝘁𝗹𝘆, 𝘄𝗵𝗮𝘁 𝗰𝗮𝗻 𝗜 𝘄𝗮𝗻𝘁 𝘁𝗼 𝗺𝗮𝗸𝗲 𝘁𝗵𝗶𝘀 𝗲𝗻𝘁𝗶𝗿𝗲 𝘁𝗵𝗶𝗻𝗴 𝗴𝗼 𝗮𝘄𝗮𝘆? 𝗩𝗲𝗿𝘆 𝘄𝗲𝗹𝗹, 𝗜 𝗵𝗮𝘃𝗲 𝗮𝗹𝗿𝗲𝗮𝗱𝘆 𝘁𝗮𝗹𝗸𝗲𝗱 𝗮𝗯𝗼𝘂𝘁 𝘁𝗵𝗲 𝗽𝗮𝗿𝘁𝗶𝗰𝘂𝗹𝗮𝗿 𝗼𝗳𝗳𝗲𝗿 𝗶𝗻 𝘀𝘁𝗮𝗿𝘁𝗶𝗻𝗴 𝗼𝗳 𝘁𝗵𝗲 𝗲 𝗺𝗮𝗶𝗹. 𝗜𝗳 𝘆𝗼𝘂 𝗱𝗼𝗻𝘁 𝗳𝘂𝗹𝗳𝗶𝗹𝗹 𝗶𝘁 𝘄𝗶𝘁𝗵𝗶𝗻 𝗧𝘄𝗲𝗻𝘁𝘆-𝗳𝗼𝘂𝗿 𝗵𝗿𝘀, 𝗜'𝗺 𝗴𝗼𝗶𝗻𝗴 𝘁𝗼 𝗰𝗿𝗲𝗮𝘁𝗲 𝘆𝗼𝘂𝗿 𝗹𝗶𝗳𝗲 𝗵𝗼𝗿𝗿𝗶𝗯𝗹𝗲 𝗯𝘆 𝘀𝗲𝗻𝗱𝗶𝗻𝗴 𝘁𝗵𝗮𝘁 𝘃𝗶𝗱𝗲𝗼 𝘁𝗼 𝗘𝘃𝗲𝗿𝘆𝗯𝗼𝗱𝘆 𝘆𝗼𝘂 𝗸𝗻𝗼𝘄. 𝗬𝗼𝘂𝗿 𝘁𝗶𝗺𝗲 𝗳𝗿𝗮𝗺𝗲 𝘀𝘁𝗮𝗿𝘁𝘀 𝗻𝗼𝘄.
source
bitcoinabuse
Site url