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Wallet address
bc1qh86zaanvpq0uupalf6qj2u3x7gmyvrfr95kqs5
Report number
12
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 21:03:46 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Netherlands
description
𝗜 𝗱𝗼 𝗸𝗻𝗼𝘄, 𝗶𝘀 𝘆𝗼𝘂𝗿 𝗽𝗮𝘀𝘀 𝘄𝗼𝗿𝗱. 𝗜 𝗻𝗲𝗲𝗱 𝘆𝗼𝘂𝗿 𝘁𝗼𝘁𝗮𝗹 𝗮𝘁𝘁𝗲𝗻𝘁𝗶𝗼𝗻 𝗳𝗼𝗿 𝘁𝗵𝗲 𝘂𝗽 𝗰𝗼𝗺𝗶𝗻𝗴 𝗧𝘄𝗲𝗻𝘁𝘆-𝗳𝗼𝘂𝗿 𝗵𝗼𝘂𝗿𝘀, 𝗼𝗿 𝗜 𝗺𝗮𝘆 𝗺𝗮𝗸𝗲 𝘀𝘂𝗿𝗲 𝘆𝗼𝘂 𝘁𝗵𝗮𝘁 𝘆𝗼𝘂 𝗹𝗶𝘃𝗲 𝗼𝘂𝘁 𝗼𝗳 𝗲𝗺𝗯𝗮𝗿𝗿𝗮𝘀𝘀𝗺𝗲𝗻𝘁 𝗳𝗼𝗿 𝘁𝗵𝗲 𝗿𝗲𝘀𝘁 𝗼𝗳 𝘆𝗼𝘂𝗿 𝗲𝘅𝗶𝘀𝘁𝗲𝗻𝗰𝗲. 𝗛𝗲𝗹𝗹𝗼 𝘁𝗵𝗲𝗿𝗲, 𝘆𝗼𝘂 𝗱𝗼𝗻'𝘁 𝗸𝗻𝗼𝘄 𝗺𝗲. 𝗛𝗼𝘄𝗲𝘃𝗲𝗿 𝗜 𝗸𝗻𝗼𝘄 𝗻𝗲𝗮𝗿𝗹𝘆 𝗮𝗻𝘆𝘁𝗵𝗶𝗻𝗴 𝗰𝗼𝗻𝗰𝗲𝗿𝗻𝗶𝗻𝗴 𝘆𝗼𝘂. 𝗔𝗹𝗹 𝗼𝗳 𝘆𝗼𝘂𝗿 𝗳𝗯 𝗰𝗼𝗻𝘁𝗮𝗰𝘁 𝗹𝗶𝘀𝘁, 𝗺𝗼𝗯𝗶𝗹𝗲 𝗽𝗵𝗼𝗻𝗲 𝗰𝗼𝗻𝘁𝗮𝗰𝘁𝘀 𝗮𝗹𝗼𝗻𝗴 𝘄𝗶𝘁𝗵 𝗮𝗹𝗹 𝘁𝗵𝗲 𝗱𝗶𝗴𝗶𝘁𝗮𝗹 𝗮𝗰𝘁𝗶𝘃𝗶𝘁𝘆 𝗼𝗻 𝘆𝗼𝘂𝗿 𝗰𝗼𝗺𝗽𝘂𝘁𝗲𝗿 𝗳𝗿𝗼𝗺 𝗽𝗮𝘀𝘁 𝟭𝟴𝟳 𝗱𝗮𝘆𝘀. 𝗖𝗼𝗻𝘀𝗶𝘀𝘁𝗶𝗻𝗴 𝗼𝗳, 𝘆𝗼𝘂𝗿 𝘀𝗲𝗹𝗳 𝗽𝗹𝗲𝗮𝘀𝘂𝗿𝗲 𝘃𝗶𝗱𝗲𝗼 𝗰𝗹𝗶𝗽𝘀, 𝘄𝗵𝗶𝗰𝗵 𝗯𝗿𝗶𝗻𝗴𝘀 𝗺𝗲 𝘁𝗼 𝘁𝗵𝗲 𝗽𝗿𝗶𝗺𝗮𝗿𝘆 𝗿𝗲𝗮𝘀𝗼𝗻 𝘄𝗵𝘆 𝗜 '𝗺 𝗰𝗿𝗮𝗳𝘁𝗶𝗻𝗴 𝘁𝗵𝗶𝘀 𝗽𝗮𝗿𝘁𝗶𝗰𝘂𝗹𝗮𝗿 𝗲𝗺𝗮𝗶𝗹 𝘁𝗼 𝘆𝗼𝘂.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 19:55:37 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
description
I do know, ****, is your pass word. I require your 100% attention for the up coming Twenty-four hours, or I will make sure you that you live out of guilt for the rest of your life. Hello there, you don't know me personally. Yet I know pretty much everything regarding you. Your entire fb contact list, mobile phone contacts plus all the digital activity in your computer from past 196 days. Which includes, your self pleasure video clips, which brings me to the primary motive why I am composing this specific mail to you.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 01:06:16 UTC
type
blackmail scam
scammer/abuser
Aleece Lawson [email protected]
country
New Zealand
description
I am aware, xxxxxxxx, is your password. Hello, you don't know me. But I know pretty much everything regarding you. Your present facebook contact list, mobile phone contacts along with all the virtual activity in your computer from previous 145 days. If you think I 'm fooling around, simply reply proof and I will be forwarding the recording randomly to 8 people you know. It could end up being your friend, co workers, boss, parents. I'm going to make you a one time, no negotiable offer. Buy USD 2000 in bitcoin, send it to the down below address: bc1qt2a3m2dnxeht55qrfqs8l7ktucnty7ml0x3p6j. Right after that, I will disappear for good and under no circumstances contact you again. I will delete everything I have got about you. You've 24 hours in order to do so.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 17:43:02 UTC
type
blackmail scam
scammer/abuser
Ulrika Kupelnick
country
Netherlands
description
I know, *******, is your password. ello there, you don't know me personally. However I know everything concerning you. Your entire facebook contact list, phone contacts and all the digital activity on your computer from previous 137 days. Which includes, your self pleasure video clips, which brings me to the primary motive why I am writing this e mail to you. Well the previous time you went to see the sexually graphic websites, my malware ended up being activated in your personal computer which ended up logging a beautiful video clip of your self pleasure play by activating your cam. (you got a seriously weird preference btw haha)
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 10:36:04 UTC
type
blackmail scam
scammer/abuser
Ulrika Kupelnick <[email protected]>
country
Singapore
description
Email from sender (Ulrika Kupelnick <[email protected]> Apr 14, 2020, 1:31 AM (1 day ago) 𝐈 𝐡𝐚𝐯𝐞 𝐯𝐢𝐝𝐞𝐨 𝐨𝐟 𝐲𝐨𝐮 𝐰𝐡𝐢𝐥𝐞 𝐲𝐨𝐮 𝐰𝐞𝐫𝐞 𝐩𝐥𝐚𝐲𝐢𝐧𝐠 𝐰𝐡𝐢𝐥𝐞 𝐛𝐫𝐨𝐰𝐬𝐢𝐧𝐠 𝐩𝐨𝐫𝐧 𝐰𝐞𝐛𝐬𝐢𝐭𝐞𝐬 𝐥𝐚𝐬𝐭 𝐭𝐢𝐦𝐞. 𝐃𝐨𝐧'𝐭 𝐛𝐞𝐥𝐢𝐞𝐯𝐞 𝐦𝐞? 𝐇𝐞𝐫𝐞'𝐬 𝐨𝐧𝐞 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐩@𝐬𝐬𝐰𝐨𝐫𝐝 xxxxxxxxxxxxxxxxxx 𝐒𝐭𝐢𝐥𝐥 𝐝𝐨𝐧'𝐭 𝐛𝐞𝐥𝐢𝐞𝐯𝐞 𝐦𝐞? 𝐑𝐞𝐩𝐥𝐲 𝟓 𝐚𝐧𝐝 𝐈'𝐥𝐥 𝐛𝐞 𝐫𝐚𝐧𝐝𝐨𝐦𝐥𝐲 𝐬𝐡𝐚𝐫𝐢𝐧𝐠 𝐲𝐨𝐮𝐫 𝐥𝐨𝐯𝐞𝐥𝐲 𝐯𝐢𝐝𝐞𝐨 𝐰𝐢𝐭𝐡 𝟓 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐜𝐥𝐨𝐬𝐞 𝐜𝐨𝐧𝐭𝐚𝐜𝐭𝐬. (𝐘𝐞𝐬, 𝐈 𝐡𝐚𝐯𝐞 𝐚𝐜𝐜𝐞𝐬𝐬 𝐭𝐨 𝐭𝐡𝐞𝐦 𝐚𝐬 𝐰𝐞𝐥𝐥!) 𝐈 𝐡𝐨𝐩𝐞 𝐭𝐡𝐚𝐭'𝐬 𝐞𝐧𝐨𝐮𝐠𝐡 𝐨𝐟 𝐩𝐫𝐨𝐨𝐟. 𝐍𝐨𝐰 𝐦𝐨𝐯𝐢𝐧𝐠 𝐨𝐧 𝐭𝐨 𝐢𝐦𝐩𝐨𝐫𝐭𝐚𝐧𝐭 𝐩𝐚𝐫𝐭. 𝐖𝐡𝐚𝐭 𝐝𝐨 𝐈 𝐰𝐚𝐧𝐭 𝐭𝐨 𝐦𝐚𝐤𝐞 𝐭𝐡𝐢𝐬 𝐰𝐡𝐨𝐥𝐞 𝐭𝐡𝐢𝐧𝐠 𝐝𝐢𝐬𝐚𝐩𝐩𝐞𝐚𝐫? 𝐈 𝐧𝐞𝐞𝐝 𝐲𝐨𝐮 𝐭𝐨 𝐬𝐞𝐧𝐝 𝟎.𝟑 𝐛𝐢𝐭𝐜𝐨𝐢𝐧 ($𝟐𝟎𝟎𝟎~) 𝐭𝐨 𝐭𝐡𝐞 𝐛𝐞𝐥𝐨𝐰 𝐚𝐝𝐝𝐫𝐞𝐬𝐬. (𝐈𝐟 𝐮 𝐝𝐨𝐧𝐭 𝐤𝐧𝐨𝐰 𝐚𝐛𝐨𝐮𝐭 𝐛𝐢𝐭𝐜𝐨𝐢𝐧, 𝐣𝐮𝐬𝐭 𝐠𝐨𝐨𝐠𝐥𝐞 𝐚𝐛𝐨𝐮𝐭 𝐢𝐭) bc1***q34w8w89uwsljac3e7wxj8m9n2svphv6lx846wc 𝐜𝐚𝐬𝐞-𝐒𝐄𝐍𝐒𝐈𝐓𝐈𝐕𝐄, 𝐜𝐨𝐩𝐲 & 𝐩𝐚𝐬𝐭𝐞 , 𝐚𝐧𝐝 𝐭𝐚𝐤𝐞 𝐨𝐟𝐟 *** 𝐟𝐫𝐨𝐦 𝐭𝐡𝐢𝐬 ) Haha nice try but lame, so have to report it here
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 07:59:43 UTC
type
sextortion
scammer/abuser
Ulrika Kupelnick <[email protected]>
country
United Kingdom
description
sextortion, same message as described by other reports. Requires $1900
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 17:34:41 UTC
type
sextortion
scammer/abuser
Aleece Lawson, [email protected]
country
United States
description
I received an e-mail from this "person" with the same message mentioned by everyone else claiming to know my password, have compromising video of me, installed malware on my computer, etc and demanding $1900 in Bitcoin.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 16:26:52 UTC
type
sextortion
scammer/abuser
Aleece Lawson
country
Canada
description
Wants 1900 or will send pics to my friends
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 15:32:46 UTC
type
sextortion
scammer/abuser
[email protected]
country
Spain
description
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.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 05:16:49 UTC
type
blackmail scam
scammer/abuser
Aleece Lawson
country
Canada
description
Claims to have compromising videos of addressee which will be sent to friends and family if bitcoins are not deposited in an account
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 01:23:55 UTC
type
blackmail scam
scammer/abuser
Aleece Lawson [email protected]
country
Mexico
description
Hacked email password and sent an email extortion asking for $1900 in bitcoins or else "something would be sent to all my contacts"
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 00:56:29 UTC
type
blackmail scam
scammer/abuser
Aleece Lawson <[email protected]>
country
Netherlands
description
Mail of sextortion asking for 1900 for not sending a video to "all of my contacts"
source
bitcoinabuse
Site url