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Wallet address
bc1qjfhnl7tvxsvrhv0mwuxl3jvv3sv0htrtanlynw
Report number
12
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 19:20:12 UTC
type
ransomware
scammer/abuser
[email protected] Marylynne Deangelo
country
Canada
description
𝐥𝐮𝐤𝐮𝐠𝐢𝐦𝐞 - 𝟏 𝐨𝐟 𝐲𝐨𝐮𝐫𝐬 𝐚𝐜𝐜𝐨𝐮𝐧𝐭 𝐝𝐞𝐭𝐚𝐢𝐥𝐬. 𝐈𝐧 𝐟𝐚𝐜𝐭, 𝐧𝐨𝐭 𝐣𝐮𝐬𝐭 𝐣𝐮𝐬𝐭 𝐓𝐡𝐚𝐭 𝐰𝐞 𝐡𝐚𝐯𝐞 𝐲𝐨𝐮𝐫 𝐞𝐧𝐭𝐢𝐫𝐞 𝐚𝐜𝐜𝐨𝐮𝐧𝐭 𝐝𝐞𝐭𝐚𝐢𝐥𝐬, 𝐮𝐧𝐟𝐨𝐫𝐭𝐮𝐧𝐚𝐭𝐞𝐥𝐲 𝐚𝐝𝐝𝐢𝐭𝐢𝐨𝐧𝐚𝐥𝐥𝐲 𝐲𝐨𝐮𝐫 𝐨𝐰𝐧 𝐖𝐡𝐨𝐥𝐞 𝐯𝐢𝐝𝐞𝐨 𝐠𝐞𝐭𝐭𝐢𝐧𝐠 𝐢𝐧𝐭𝐨 𝐧𝐚𝐬𝐭𝐲 𝐭𝐡𝐢𝐧𝐠𝐬 𝐰𝐡𝐢𝐥𝐬𝐭 𝐲𝐨𝐮 𝐚𝐜𝐭𝐮𝐚𝐥𝐥𝐲 𝐞𝐧𝐭𝐞𝐫𝐞𝐝 𝐭𝐡𝐚𝐭 𝐚𝐝𝐮𝐥𝐭 𝐩𝐨𝐫𝐧 𝐬𝐢𝐭𝐞 (𝐲𝐨𝐮 𝐚𝐜𝐭𝐮𝐚𝐥𝐥𝐲 𝐮𝐧𝐝𝐞𝐫𝐬𝐭𝐚𝐧𝐝 𝐰𝐡𝐢𝐜𝐡 𝐨𝐧𝐞 𝐥𝐨𝐥)
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 04:41:42 UTC
type
ransomware
scammer/abuser
Ajay Feibleman
country
Turkey
description
Demand ransom by blackmail
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 04:40:31 UTC
type
ransomware
scammer/abuser
Ajay Feibleman
country
Turkey
description
Demand ransom by blackmail
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:21:55 UTC
type
sextortion
scammer/abuser
Ajay Feibleman
country
United States
description
Demanding $1000 USD in ransom, stating he has video evidence of my wife using an adult website
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:38:06 UTC
type
sextortion
scammer/abuser
ajay feibleman [email protected]
country
United States
description
Sextortion using an old password for supposed proof of a hacking.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 17:46:31 UTC
type
sextortion
scammer/abuser
Paxton Clair <[email protected]>
country
Brazil
description
I received this email where the user has a detail of my old email account and tries to force the purchase of bitcois in exchange for alleged video
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 18:00:38 UTC
type
ransomware
scammer/abuser
Ajay Febleman
country
Malaysia
description
Has my old password, saying he has a video footage. Claimed to know my contact and will share the footage if I did not pay him.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 17:40:13 UTC
type
sextortion
scammer/abuser
Ajay Feibleman ([email protected])
country
Singapore
description
This guy sends email with my old password on it. Asks for money in bitcoin or he will release compromising videos of me to my contacts. Claims he knows my facebook, contacts etc from last 138days
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 13:33:00 UTC
type
ransomware
scammer/abuser
bc1qjfhnl7tvxsvrhv0mwuxl3jvv3sv0htrtanlynw
country
Spain
description
crazy person
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 03:59:42 UTC
type
sextortion
scammer/abuser
Ajay Feibleman <[email protected]>
country
Panama
description
Treathens to send a video of me to 15 people if i dont pay up
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 01:47:00 UTC
type
blackmail scam
scammer/abuser
Robinson Robledo
country
Italy
description
Dice di aver avuto accesso alle mie password e che pubblicherà dei video personali se non gli pago $2000 dollari entro 24 ore
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 00:24:57 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Italy
description
Blackmailing. This is part of the email: I𝐧 𝐜𝐚𝐬𝐞 𝐲𝐨𝐮 𝐭𝐡𝐢𝐧𝐤 𝐈 𝐚𝐦 𝐛𝐥𝐮𝐟𝐟𝐢𝐧𝐠, 𝐫𝐞𝐩𝐥𝐲 𝐏𝐫𝐨𝐨𝐟 𝐭𝐡𝐞𝐧 𝐌𝐨𝐬𝐭 𝐝𝐞𝐟𝐢𝐧𝐢𝐭𝐞𝐥𝐲 𝐢'𝐥𝐥 𝐛𝐞 𝐬𝐞𝐧𝐝𝐢𝐧𝐠 𝐭𝐡𝐚𝐭 𝐟𝐚𝐛𝐮𝐥𝐨𝐮𝐬 𝐯𝐢𝐝𝐞𝐨 𝐭𝐨𝐰𝐚𝐫𝐝𝐬 𝟏𝟎 𝐚𝐬𝐬𝐨𝐜𝐢𝐚𝐭𝐞𝐝 𝐰𝐢𝐭𝐡 𝐲𝐨𝐮𝐫 𝐫𝐚𝐧𝐝𝐨𝐦 𝐜𝐨𝐧𝐧𝐞𝐜𝐭𝐢𝐨𝐧𝐬 (𝐢𝐧𝐝𝐞𝐞𝐝, 𝐈 𝐚𝐜𝐭𝐮𝐚𝐥𝐥𝐲 𝐢𝐧 𝐚𝐝𝐝𝐢𝐭𝐢𝐨𝐧 𝐩𝐨𝐬𝐬𝐞𝐬𝐬 𝐚𝐜𝐜𝐞𝐬𝐬 𝐭𝐨𝐰𝐚𝐫𝐝𝐬 𝐲𝐨𝐮𝐫 𝐜𝐮𝐫𝐫𝐞𝐧𝐭 𝐬𝐨𝐜𝐢𝐚𝐥 𝐦𝐞𝐝𝐢𝐚 𝐚𝐧𝐝 𝐬𝐦𝐚𝐫𝐭𝐩𝐡𝐨𝐧𝐞 𝐜𝐨𝐧𝐭𝐚𝐜𝐭𝐬). ... 𝐏𝐚𝐲 𝐨𝐮𝐭 𝐭𝐨 𝐦𝐞 $𝟐𝟎𝟎𝟎 𝐭𝐨 𝐦𝐞 𝐭𝐨 𝐛𝐞 𝐚𝐛𝐥𝐞 𝐭𝐨 𝐝𝐞𝐬𝐭𝐫𝐨𝐲 𝐞𝐚𝐜𝐡 𝐭𝐡𝐢𝐧𝐠 𝐈 𝐡𝐚𝐯𝐞 𝐠𝐨𝐭 𝐜𝐨𝐧𝐜𝐞𝐫𝐧𝐢𝐧𝐠 𝐲𝐨𝐮. 𝐘𝐨𝐮 𝐜𝐚𝐧 𝐞𝐚𝐬𝐢𝐥𝐲 𝐠𝐨 𝐭𝐨 𝐬𝐥𝐞𝐞𝐩 𝐡𝐚𝐩𝐩𝐲 𝐚𝐬 𝐰𝐞𝐥𝐥 𝐚𝐬 𝐰𝐚𝐤𝐞 𝐮𝐩 𝐤𝐧𝐨𝐰𝐢𝐧𝐠 𝐭𝐡𝐚𝐭 𝐚𝐛𝐬𝐨𝐥𝐮𝐭𝐞𝐥𝐲 𝐧𝐨𝐭𝐡𝐢𝐧𝐠 𝐰𝐢𝐥𝐥 𝐡𝐚𝐩𝐩𝐞𝐧 𝐭𝐨 𝐲𝐨𝐮.
source
bitcoinabuse
Site url