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Wallet address
bc1qgjm6pf2n8mgvp9s4zfdvzgp9pq4r08z2krmdql
Report number
14
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
24 April 2020 Friday. 01:47:03 UTC
type
sextortion
scammer/abuser
Harold McMullin ([email protected])
country
Jersey
description
Ι ρlaced α mαlwαre on the ρorη website αηd guess what, yοu νisited τhis web sιte το hανe fun (yοu knοw whaτ Ι mean). While you were wαtching τhe videο, your web brοwser αcted αs an RDP (Remoτe Desκtoρ) and α keylοgger, whιch ρrοιded me αccess tο your disρlαy screen αηd webcαm. Righτ αfτer that, my sοfτwαre gαthered all your cοnταcts from your Messenger, Fαcebοοk accouηt, and email αccοunτ. (Asked for $2000 bitcoin)
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 20:14:38 UTC
type
ransomware
scammer/abuser
[email protected]
country
United Kingdom
description
Asking to buy 2000 bitcoin
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 11:02:10 UTC
type
sextortion
scammer/abuser
Harold Mcmullin
country
India
description
𝐇𝐞𝐥𝐥𝐨, 𝐲𝐨𝐮 𝐝𝐨𝐧'𝐭 𝐤𝐧𝐨𝐰 𝐦𝐞. 𝐇𝐚𝐯𝐢𝐧𝐠 𝐒𝐚𝐢𝐝 𝐓𝐡𝐚𝐭 𝐈 𝐤𝐧𝐨𝐰 𝐚𝐥𝐦𝐨𝐬𝐭 𝐞𝐯𝐞𝐫𝐲𝐭𝐡𝐢𝐧𝐠 𝐨𝐟 𝐲𝐨𝐮. 𝐚𝐥𝐥 𝐚 𝐝𝐢𝐠𝐢𝐭𝐚𝐥 𝐚𝐜𝐭𝐢𝐯𝐢𝐭𝐲 𝐨𝐧 𝐲𝐨𝐮𝐫 𝐜𝐨𝐦𝐩𝐮𝐭𝐞𝐫 𝐟𝐫𝐨𝐦 𝐞𝐚𝐫𝐥𝐢𝐞𝐫 𝟏𝟐𝟓 𝐭𝐢𝐦𝐞𝐬. 𝐖𝐡𝐢𝐜𝐡 𝐢𝐧𝐜𝐥𝐮𝐝𝐞, 𝐲𝐨𝐮𝐫 𝐏𝐫𝐨𝐩𝐞𝐫𝐥𝐲 𝐭𝐡𝐞 𝐯𝐞𝐫𝐲 𝐥𝐚𝐬𝐭 𝐭𝐢𝐦𝐞 𝐲𝐨𝐮 𝐟𝐫𝐞𝐪𝐮𝐞𝐧𝐭𝐞𝐝 𝐭𝐡𝐞 𝐠𝐫𝐨𝐰𝐧𝐮𝐩 𝐰𝐞𝐛 𝐬𝐢𝐭𝐞𝐬, 𝐦𝐲 𝐯𝐢𝐫𝐮𝐬𝐞𝐬 𝐰𝐚𝐬 𝐛𝐫𝐨𝐮𝐠𝐡𝐭 𝐨𝐧 𝐢𝐧 𝐲𝐨𝐮𝐫 𝐩𝐜 𝐰𝐡𝐢𝐜𝐡 𝐟𝐢𝐧𝐢𝐬𝐡𝐞𝐝 𝐮𝐩 𝐝𝐨𝐜𝐮𝐦𝐞𝐧𝐭𝐢𝐧𝐠 𝐚 𝐛𝐞𝐚𝐮𝐭𝐢𝐟𝐮𝐥 𝐟𝐨𝐨𝐭𝐚𝐠𝐞 𝐨𝐟 𝐭𝐡𝐞 𝐚𝐜𝐭, 𝐛𝐲 𝐟𝐥𝐢𝐩𝐩𝐢𝐧𝐠 𝐨𝐧 𝐲𝐨𝐮𝐫 𝐰𝐞𝐛 𝐜𝐚𝐦𝐞𝐫𝐚. (𝐲𝐨𝐮 𝐫𝐞𝐜𝐞𝐢𝐯𝐞𝐝 𝐚𝐧 𝐢𝐧𝐜𝐫𝐞𝐝𝐢𝐛𝐥𝐲 𝐬𝐭𝐫𝐚𝐧𝐠𝐞 𝐟𝐥𝐚𝐯𝐨𝐫 𝐛𝐭𝐰 𝐡𝐚𝐡𝐚) 𝐈 𝐰𝐢𝐬𝐡 𝐭𝐨 𝐜𝐚𝐮𝐬𝐞 𝐲𝐨𝐮 𝐭𝐨 𝐚 𝐨𝐧𝐞 𝐭𝐢𝐦𝐞, 𝐧𝐨 𝐟𝐥𝐞𝐱𝐢𝐛𝐥𝐞 𝐨𝐟𝐟𝐞𝐫 𝐲𝐨𝐮. 𝐆𝐞𝐭 .𝟑 (𝐀𝐫𝐨𝐮𝐧𝐝 $𝟐𝟎𝟎𝟎 𝐔𝐒𝐃) 𝐛𝐢𝐭𝐜𝐨𝐢𝐧 𝐚𝐧𝐝 𝐬𝐞𝐧𝐝 𝐢𝐭 𝐨𝐧 𝐭𝐡𝐞 𝐛𝐞𝐥𝐨𝐰 𝐝𝐞𝐚𝐥 𝐰𝐢𝐭𝐡: bc1***qxlgeas6z66h23sccp3rcxp7kqcxm420quqespt 𝐜𝐚𝐬𝐞 𝐬𝐞𝐧𝐬𝐢𝐭𝐢𝐯𝐞𝐒𝐨 𝐯𝐞𝐫𝐬𝐢𝐨𝐧 & 𝐩𝐚𝐬𝐭𝐞 𝐢𝐭, 𝐚𝐧𝐝 𝐫𝐞𝐦𝐨𝐯𝐞 *** 𝐟𝐫𝐨𝐦 𝐮𝐬𝐢𝐧𝐠 𝐢𝐭 𝐖𝐡𝐞𝐧 𝐲𝐨𝐮 𝐠𝐢𝐯𝐞 𝐭𝐡𝐢𝐬 𝐘𝐨𝐮 𝐩𝐨𝐬𝐬𝐞𝐬𝐬 𝐫𝐨𝐮𝐧𝐝 𝐭𝐡𝐞 𝐜𝐥𝐨𝐜𝐤 𝐭𝐨 𝐚𝐜𝐜𝐨𝐦𝐩𝐥𝐢𝐬𝐡 𝐭𝐡𝐢𝐬. 𝐘𝐨𝐮𝐫 𝐭𝐢𝐦𝐞 𝐚𝐧𝐝 𝐞𝐟𝐟𝐨𝐫𝐭 𝐬𝐭𝐚𝐫𝐭𝐬 𝐚𝐬 𝐬𝐨𝐨𝐧 𝐲𝐨𝐮 𝐜𝐡𝐞𝐜𝐤 𝐭𝐡𝐢𝐬 𝐨𝐮𝐭 𝐞𝐥𝐞𝐜𝐭𝐫𝐨𝐧𝐢𝐜 𝐦𝐚𝐢𝐥. 𝐎𝐧𝐜𝐞 𝐲𝐨𝐮 𝐫𝐞𝐚𝐝 𝐭𝐡𝐢𝐬 𝐞𝐦𝐚𝐢𝐥 𝐬𝐨 𝐝𝐨𝐧'𝐭 𝐭𝐫𝐲 𝐭𝐨 𝐚𝐜𝐭 𝐬𝐦𝐚𝐫𝐭 𝐢 𝐡𝐚𝐯𝐞 𝐚𝐧 𝐮𝐧𝐢𝐪𝐮𝐞 𝐜𝐨𝐝𝐞 𝐭𝐡𝐚𝐭 𝐰𝐢𝐥𝐥 𝐧𝐨𝐭𝐢𝐟𝐲 𝐦𝐞
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 00:30:00 UTC
type
ransomware
scammer/abuser
Joella Munao sent from email address: [email protected]
country
Australia
description
Description as per other emails in this thread.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 23:21:45 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Guatemala
description
Hey, you don't know me personally. However I know a lot of things regarding you. Your current fb contact list, phone contacts plus all the virtual activity on your computer from previous 135 days. I would like to make you a 1 time, no negotiable offer. Get $ 2000 in bitcoin (If you do not know how, lookup how to purchase bitcoin. Do not waste my precious time) If you send this 'donation' (why don't we call it that?). Immediately after that, I will go away and never contact you again. I will eliminate everything I've got about you. You may keep on living your ordinary day to day lifestyle with absolutely no stress. You've got 24 hours to do so. Your time will start as soon you read through this e-mail. I have an special program code that will notify me once you see this e mail so do not attempt to act smart.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 18:26:55 UTC
type
ransomware
scammer/abuser
Dara Cuellar
country
Brazil
description
The blackmail reveals that know my old password and demands $2000 in bitcoins
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 18:07:18 UTC
type
sextortion
scammer/abuser
Dara Cuellar - [[email protected]]
country
United States
description
<clip> Well, I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a RDP (Remote Desktop) and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account. What exactly did I do? I made a split-screen video. First part recorded the video you were viewing (you've got a fine taste haha), and next part recorded your webcam (Yep! It's you doing nasty things!). What should you do? Well, I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address (if you don't know this, search "how to buy bitcoin" in Google). BTC Address: bc1qgjm6pf2n8mgvp9s4zfdvzgp9pq4r08z2krmdql (It is cAsE sensitive, so copy and paste it) <clip> Dara
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 14:30:49 UTC
type
sextortion
scammer/abuser
Harold Mcmullin
country
United Kingdom
description
old password in header, asks for $2000 in bitcoin
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 14:18:45 UTC
type
blackmail scam
scammer/abuser
Harold Mcmullin
country
United Kingdom
description
Attempting to blackmail for $3500 worth of bitcoin. [email protected]
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 05:40:02 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Saudi Arabia
description
Subject of the email includes one of my old used passwords. It claims it has videos of me through my webcam to some porno sites. Asks for 1900 dollar in BTC.
source
bitcoinabuse
Site url
date
12 April 2020 Sunday. 19:52:12 UTC
type
blackmail scam
scammer/abuser
Harold Mcmullin ([email protected])
country
Canada
description
Subject of the email includes one of my old used passwords. It claims it has videos of me through my webcam that I'm jerking of to some porno sites. Asks for 1900 dollar in BTC.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 03:01:29 UTC
type
blackmail scam
scammer/abuser
Harold Mcmullin
country
Taiwan
description
Email pretending hacker scam, quest 1900 dolars From: [email protected]
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 00:14:01 UTC
type
blackmail scam
scammer/abuser
Silvia Labor
country
Argentina
description
Email pretending hacker scam, quest 1900 dolars From: [email protected]
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 20:09:28 UTC
type
blackmail scam
scammer/abuser
Joella Munao
country
Canada
description
Pretending to have hacked computer. Requesting 1900 dollars
source
bitcoinabuse
Site url