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Wallet address
bc1qhppp8vwj0xm99x28r8g3rrgtmqzkjyjqr9gzh5
Report number
11
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 02:08:18 UTC
type
blackmail scam
scammer/abuser
Fedelia romer
country
United States
description
Apparently had he on a web cam and has my address book from a computer
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 23:30:37 UTC
type
blackmail scam
scammer/abuser
[email protected] // Tova Boothby
country
Argentina
description
I am aware, ********, is your pass word. I require your total attention for the coming 24 hrs, or I will make sure you that you live out of embarrassment for the rest of your life. Hello, you do not know me personally. Yet I know every thing concerning you. All of your fb contact list, phone contacts as well as all the online activity on your computer from previous 122 days. Which includes, your self pleasure video, which brings me to the main reason why I 'm composing this specific e mail to you. But, it does not have to be that path. I'm going to make you a 1 time, non negotiable offer. Purchase $ 2000 in bitcoin and send them to the listed below address: bc1***qrf7pumexy2cyfd992fvdym2jcn4ed0jefjmm9k [CASE-SENSITIVE so copy and paste it, and remove *** from it]
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 22:50:34 UTC
type
blackmail scam
scammer/abuser
Orland Mini
country
Indonesia
description
Send $1000 in btc to the following address (remove***from it): bc1***qhppp8vwj0xm99x28r8g3rrgtmqzkjyjqr9gzh5 You may well be wondering why the hell would you do that? Well, put together yourself simply because I am going to tremble your entire world at this moment. I had a harmful adware and spyware infect your own computer and also record video clip of YOU (using your web cam) while you browsed 'adult' sites. Here is one of your own code xxx Nevertheless don't believe me? Respond 7 and I will be randomly share your video with 7 people you're friends with (Yes, I have got access to your contact list also). Currently, what can I want to make this entire thing vanish? Well, I have already described the particular deal in beginning of the e mail. If you do not fulfill it within Twenty four hours, I am going to create your life a nightmare by delivering that video to Everybody you know. Your time frame begins right now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 04:43:20 UTC
type
sextortion
scammer/abuser
[email protected]
country
Germany
description
"Ruddy Sakai" writes: I got your password and shows it in the mail. Which is true but just a very weak one I use for random stuff.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 03:02:14 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Pay $1000 in btc to the under address (remove***from it): bc1***qhppp8vwj0xm99x28r8g3rrgtmqzkjyjqr9gzh5 You may well be wondering why the hell would you do that? Well, prepare yourself because I am going to tremble your world right now. I had a hazardous adware infect your own computer system as well as record video clip of YOU (using your web camera) when you looked at 'adult' web sites. Here's one of your pass word oicu812 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 got access to your contact list too). At this point, exactly what do I want to make this whole thing vanish? Well, I have already described the actual offer in starting of the email message. Should you not fulfill it within Twenty four hrs, I am going to create your life a nightmare by delivering that video to Everyone you know. Your time frame starts right now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:25:00 UTC
type
blackmail scam
scammer/abuser
Tova Boothby
country
Hong Kong
description
Send $1000 in bitcoin to the down below address (remove***from it): bc1***qhppp8vwj0xm99x28r8g3rrgtmqzkjyjqr9gzh5 You could be questioning why the hell would you do that? Very well, put together yourself simply because I am going to shake your world right now. I had a unsafe adware infect your own personal computer and record video clip of YOU (using your cam) whilst you looked at 'adult' websites. This is one of your code XXXXXXXXXXXXXX Nonetheless don't believe me? Respond 7 and I will be randomly share your video with 7 people you know (Yes, I have access to your address book as well). Now, what do I want to get this to whole thing go away? Very well, I have already pointed out the deal in starting of the email message. If you dont fulfill it within Twenty-four hours, I will create your life horrible by mailing that video clip to Every person you know. Your time frame starts now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:39:57 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
You could be wondering why the hell would you do that? Well, prepare yourself simply because I am going to tremble your world right now. I had a threatening adware infect your own computer and record video of YOU (using your web camera) while you looked at 'adult' web sites. This is one of your own password Nevertheless don't believe me? Respond 7 and I'll be randomly share your video clip with 7 people you know (Yes, I have access to your address book as well). Now, what do I want to make this whole thing vanish? Well, I have already talked about the actual deal in starting of the e-mail. If you dont fulfill it within Twenty-four hours, I will create your life hell by delivering that video clip to Everybody you know. Your time begins now.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 20:07:06 UTC
type
sextortion
scammer/abuser
Jenelle Shelor <[email protected]>
country
United States
description
Asked for 1000 USD
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 19:55:22 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Asking 1000 bitcoin accusing sharing my videos
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 19:46:17 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Brazil
description
Se𝓷d $1000 in bi𝓽c𝓸𝓲n 𝓽o th𝓮 unde𝓻 a𝓭dre𝓼s: bc1***q77evhtfkugtqlkzmfwrhdzc4qarhdaw5gv5gdz CASE-𝙨ensit𝙞ve, co𝙥y & p𝙖ste it, and take awa𝙮 *** from t𝙝is You may wel𝓵 𝓫e 𝓽hinking why the 𝓱eck 𝔀ou𝓵d you 𝓭o that? Very wel𝓵, put togeth𝓮r yourself because I am 𝓰oing to tremble your entire worl𝓭 now. I had a 𝓽𝓱reat𝓮ning spyware infect your laptop 𝓸r com𝓹uter a𝓼 w𝓮ll a𝓼 𝓻ec𝓸r𝓭 video cl𝓲p of YOU (using you𝓻 w𝓮b cam) while you looked at 'ad𝓾lt' webs𝓲te𝓼. Here is one 𝓸𝓯 𝔂𝓸u𝓻 𝓹as𝓼 word XXXXXXXXXX 𝘚till don't be𝘭ieve 𝘮e? Reply 7 and I'll 𝘣e randomly share y𝘰ur v𝘪deo clip with 7 𝘱𝘦ople 𝘺ou recog𝘯ize (Y𝘦s, I've 𝘨ot acce𝘴s to you𝘳 c𝘰𝘯tact list too). To𝘥ay, 𝘸ha𝘵 𝘤an I 𝘸an𝘵 to get th𝘪s t𝘰 𝘦𝘯t𝘪re thin𝘨 f𝘢𝘥e aw𝘢𝘺? Ver𝘺 w𝘦l𝘭, I 𝘩𝘢ve 𝘢𝘭read𝘺 ta𝘭k𝘦d 𝘢𝘣𝘰u𝘵 𝘵he actua𝘭 of𝘧er i𝘯 𝘴tartin𝘨 of the mail. If y𝘰𝘶 dont f𝘶𝘭𝘧i𝘭𝘭 it 𝘸i𝘵𝘩𝘪n 24 𝘩rs, I'𝘮 g𝘰𝘪ng 𝘵𝘰 make 𝘺our 𝘭ife hel𝘭 𝘣𝘺 de𝘭i𝘷e𝘳i𝘯g t𝘩at vide𝘰 t𝘰 Everyo𝘯e you k𝘯ow. 𝘠o𝘶r t𝘪𝘮e 𝘣eg𝘪𝘯s now.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 19:20:34 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
𝗦𝗲𝗻𝗱 $𝟭𝟬𝟬𝟬 𝗶𝗻 𝗯𝗶𝘁𝗰𝗼𝗶𝗻 𝘁𝗼 𝘁𝗵𝗲 𝗹𝗶𝘀𝘁𝗲𝗱 𝗯𝗲𝗹𝗼𝘄 𝗮𝗱𝗱𝗿𝗲𝘀𝘀: bc1***qhppp8vwj0xm99x28r8g3rrgtmqzkjyjqr9gzh5 𝗰𝗮𝘀𝗲-𝗦𝗘𝗡𝗦𝗜𝗧𝗜𝗩𝗘, 𝗰𝗼𝗽𝘆 𝗮𝗻𝗱 𝗽𝗮𝘀𝘁𝗲 𝗶𝘁, 𝗮𝗻𝗱 𝗿𝗲𝗺𝗼𝘃𝗲 *** 𝗳𝗿𝗼𝗺 𝗶𝘁 𝗬𝗼𝘂 𝗺𝗮𝘆 𝗯𝗲 𝗾𝘂𝗲𝘀𝘁𝗶𝗼𝗻𝗶𝗻𝗴 𝘄𝗵𝘆 𝘁𝗵𝗲 𝗵𝗲𝗹𝗹 𝘄𝗼𝘂𝗹𝗱 𝘆𝗼𝘂 𝗱𝗼 𝘁𝗵𝗮𝘁? 𝗩𝗲𝗿𝘆 𝘄𝗲𝗹𝗹, 𝗽𝘂𝘁 𝘁𝗼𝗴𝗲𝘁𝗵𝗲𝗿 𝘆𝗼𝘂𝗿𝘀𝗲𝗹𝗳 𝗯𝗲𝗰𝗮𝘂𝘀𝗲 𝗜 𝗮𝗺 𝗴𝗼𝗶𝗻𝗴 𝘁𝗼 𝘁𝗿𝗲𝗺𝗯𝗹𝗲 𝘆𝗼𝘂𝗿 𝗲𝗻𝘁𝗶𝗿𝗲 𝘄𝗼𝗿𝗹𝗱 𝗿𝗶𝗴𝗵𝘁 𝗻𝗼𝘄. 𝗜 𝗵𝗮𝗱 𝗮 𝗵𝗮𝗿𝗺𝗳𝘂𝗹 𝗮𝗱𝘄𝗮𝗿𝗲 𝗶𝗻𝗳𝗲𝗰𝘁 𝘆𝗼𝘂𝗿 𝗽𝗲𝗿𝘀𝗼𝗻𝗮𝗹 𝗰𝗼𝗺𝗽𝘂𝘁𝗲𝗿 𝗮𝗻𝗱 𝗿𝗲𝗰𝗼𝗿𝗱 𝘃𝗶𝗱𝗲𝗼 𝗰𝗹𝗶𝗽 𝗼𝗳 𝗬𝗢𝗨 (𝘂𝘀𝗶𝗻𝗴 𝘆𝗼𝘂𝗿 𝗰𝗮𝗺) 𝘄𝗵𝗲𝗻 𝘆𝗼𝘂 𝗯𝗿𝗼𝘄𝘀𝗲𝗱 '𝗮𝗱𝘂𝗹𝘁' 𝘄𝗲𝗯 𝘀𝗶𝘁𝗲𝘀. 𝗧𝗵𝗶𝘀 𝗶𝘀 𝗼𝗻𝗲 𝗼𝗳 𝘆𝗼𝘂𝗿 𝗼𝘄𝗻 𝗽𝗮𝘀𝘀𝘄𝗼𝗿𝗱 xxxxxx 𝗡𝗲𝘃𝗲𝗿𝘁𝗵𝗲𝗹𝗲𝘀𝘀 𝗱𝗼𝗻'𝘁 𝗯𝗲𝗹𝗶𝗲𝘃𝗲 𝗺𝗲? 𝗥𝗲𝗽𝗹𝘆 𝟳 𝗮𝗻𝗱 𝗜 𝘄𝗶𝗹𝗹 𝗯𝗲 𝗿𝗮𝗻𝗱𝗼𝗺𝗹𝘆 𝘀𝗵𝗮𝗿𝗲 𝘆𝗼𝘂𝗿 𝘃𝗶𝗱𝗲𝗼 𝘄𝗶𝘁𝗵 𝟳 𝗽𝗲𝗼𝗽𝗹𝗲 𝘆𝗼𝘂 𝗿𝗲𝗰𝗼𝗴𝗻𝗶𝘇𝗲 (𝗬𝗲𝘀, 𝗜 𝗵𝗮𝘃𝗲 𝗴𝗼𝘁 𝗮𝗰𝗰𝗲𝘀𝘀 𝘁𝗼 𝘆𝗼𝘂𝗿 𝗮𝗱𝗱𝗿𝗲𝘀𝘀 𝗯𝗼𝗼𝗸 𝗮𝘀 𝘄𝗲𝗹𝗹). 𝗧𝗼𝗱𝗮𝘆, 𝘄𝗵𝗮𝘁 𝗱𝗼 𝗜 𝘄𝗮𝗻𝘁 𝘁𝗼 𝗺𝗮𝗸𝗲 𝘁𝗵𝗶𝘀 𝗲𝗻𝘁𝗶𝗿𝗲 𝘁𝗵𝗶𝗻𝗴 𝗳𝗮𝗱𝗲 𝗮𝘄𝗮𝘆? 𝗩𝗲𝗿𝘆 𝘄𝗲𝗹𝗹, 𝗜 𝗵𝗮𝘃𝗲 𝗮𝗹𝗿𝗲𝗮𝗱𝘆 𝗱𝗲𝘀𝗰𝗿𝗶𝗯𝗲𝗱 𝘁𝗵𝗲 𝗮𝗰𝘁𝘂𝗮𝗹 𝗼𝗳𝗳𝗲𝗿 𝗶𝗻 𝗯𝗲𝗴𝗶𝗻𝗻𝗶𝗻𝗴 𝗼𝗳 𝘁𝗵𝗲 𝗲-𝗺𝗮𝗶𝗹. 𝗦𝗵𝗼𝘂𝗹𝗱 𝘆𝗼𝘂 𝗻𝗼𝘁 𝗳𝘂𝗹𝗳𝗶𝗹𝗹 𝗶𝘁 𝘄𝗶𝘁𝗵𝗶𝗻 𝗧𝘄𝗲𝗻𝘁𝘆 𝗳𝗼𝘂𝗿 𝗵𝗿𝘀, 𝗜 𝗺𝗼𝘀𝘁 𝗰𝗲𝗿𝘁𝗮𝗶𝗻𝗹𝘆 𝘄𝗶𝗹𝗹 𝗰𝗿𝗲𝗮𝘁𝗲 𝘆𝗼𝘂𝗿 𝗹𝗶𝗳𝗲 𝗻𝗶𝗴𝗵𝘁𝗺𝗮𝗿𝗲 𝗯𝘆 𝗺𝗮𝗶𝗹𝗶𝗻𝗴 𝘁𝗵𝗮𝘁 𝘃𝗶𝗱𝗲𝗼 𝗰𝗹𝗶𝗽 𝘁𝗼 𝗘𝘃𝗲𝗿𝘆 𝗽𝗲𝗿𝘀𝗼𝗻 𝘆𝗼𝘂 𝗸𝗻𝗼𝘄. 𝗬𝗼𝘂𝗿 𝘁𝗶𝗺𝗲 𝗳𝗿𝗮𝗺𝗲 𝘀𝘁𝗮𝗿𝘁𝘀 𝗿𝗶𝗴𝗵𝘁 𝗻𝗼𝘄.
source
bitcoinabuse
Site url