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Wallet address
bc1qk7620slk9yc7cmed7kvvdsrf9xxhjamftuxg6p
Report number
12
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
21 April 2020 Tuesday. 22:15:24 UTC
type
sextortion
scammer/abuser
[email protected]
country
Oman
description
Send $1000 in bitcoin to the down below address (remove***from it): bc1***qk7620slk9yc7cmed7kvvdsrf9xxhjamftuxg6p You may be thinking why the hell would you do that? Very well, put together yourself simply because I am going to shake your world at this moment. I had a harmful adware infect your own computer and also record movie of YOU (using your web camera) whilst you looked at 'adult' sites. Here's one of your code *** Nevertheless don't believe me? Reply 7 and I'll be randomly share your video clip with 7 people you recognize (Yes, We have access to your contact list too). At this point, what can I want to make this entire thing disappear? Well, I have already talked about the actual deal in starting of the e-mail. If you do not fulfill it within 24 hrs, I will make your life a nightmare by sending that video to Every person you know. Your time starts right now.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 06:44:52 UTC
type
ransomware
scammer/abuser
Lynett Kuosmanen
country
United Kingdom
description
Send $1000 in bitcoin to the under address (remove***from it): bc1***qk7620slk9yc7cmed7kvvdsrf9xxhjamftuxg6p You may well be questioning why the hell would you do that? Very well, put together yourself because I am going to move your entire world at this moment. I had a unsafe adware and spyware infect your personal computer as well as record movie of YOU (using your web camera) whilst you looked at 'adult' websites. Here is one of your password Superwhite 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 contact list also). Currently, exactly what do I want to get this to entire thing disappear? Very well, I have already talked about the particular deal in starting of the mail. Should you not fulfill it within 24 hrs, I most certainly will create your life horrible by sending that video to Everybody you know. Your time frame begins now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:56:55 UTC
type
ransomware
scammer/abuser
Fionna Orias <[email protected]>
country
United States
description
Pay $1000 in btc to the beneath address (remove***from it): bc1***qk7620slk9yc7cmed7kvvdsrf9xxhjamftuxg6p You may be asking yourself why the heck would you do that? Very well, prepare yourself due to the fact I am going to shake your world at this moment. I had a unsafe spyware infect your own personal computer and record movie of YOU (using your web camera) whilst you browsed 'adult' web sites. Here's one of your own password avalon Nonetheless don't believe me? Reply 7 and I will be randomly share your video with 7 people you know (Yes, I've got access to your address book also). Right now, what can I want to get this to entire thing fade away? Very well, I have already described the actual deal in beginning of the e mail. Should you not fulfill it within 24 hrs, I'm going to make your life hell by sending that video to Every person you know. Your time starts right now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:47:14 UTC
type
blackmail scam
scammer/abuser
Apollo Mcintosh <[email protected]>
country
United States
description
You might be questioning why the hell would you do that? Well, prepare yourself due to the fact I am going to tremble your entire world at this moment. I had a unsafe adware and spyware infect your laptop as well as record movie of YOU (using your web camera) when you looked at 'adult' sites. Here is one of your password: Nevertheless don't believe me? Respond 7 and I'll be randomly share your video clip with 7 people you're friends with (Yes, We've access to your address book also). At this point, what can I want to make this entire thing go away? Well, I have already pointed out the deal in starting of the email message. If you dont fulfill it within Twenty-four hrs, I'm going to create your life terrible by delivering that video clip to Every person you know. Your time frame starts now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:12:37 UTC
type
sextortion
scammer/abuser
[email protected]/Rob Pontes
country
United States
description
I need your full attention for the upcoming 24 hrs, or I may make sure you that you live out of embarrassment for the rest of your lifetime. Your present facebook contact list, phone contacts as well as all the digital activity on your computer from previous 167 days. Buy $ 2000 in bitcoin and send them on the listed below address: bc1***qap3y4htecffr8as9l0sy8e3vg8yyp5xfu2cr2w [CASE SENSITIVE so copy and paste it, and remove *** from it] If you send out this 'donation' (we will call it that?). Immediately after that, I will go away and never ever make contact with you again. I will remove everything I have about you. You may very well continue living your normal day to day lifestyle with absolutely no stress. You've 24 hours in order to do so. Your time starts off as quickly you read through this e mail. I have an unique program code that will notify me as soon as you see this mail therefore do not try to play smart.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 18:58:14 UTC
type
blackmail scam
scammer/abuser
Rob Pontes
country
United Kingdom
description
Sexploitation blackmail scam for bitcoin. Quoted old password.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 17:50:30 UTC
type
ransomware
scammer/abuser
Rob Pontes
country
Denmark
description
Sexual video leak
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 03:06:50 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Se𝓷d $1000 in b𝓽c to 𝓽he down bel𝓸w a𝓭dress: bc1***qk7620slk9yc7cmed7kvvdsrf9xxhjamftuxg6p case-SEN𝓢ITIVE, copy & paste , and take off *** fr𝓸m this Y𝗈u mi𝗀ht be w𝗈ndering 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 dangero𝗎s 𝖺𝖽𝗐ar𝖾 and spywa𝗋e 𝗂nfe𝖼t y𝗈ur own co𝗆𝗉ut𝖾𝗋 sy𝗌t𝖾m 𝖺𝗇d als𝗈 𝗋ecor𝖽 𝗏i𝖽𝖾𝗈 𝖼li𝗉 of Y𝖮U (u𝗌ing y𝗈u𝗋 web camera) when you 𝗅o𝗈𝗄𝖾d 𝖺𝗍 '𝖺d𝗎lt' s𝗂𝗍es. Here i𝓼 o𝓷e of you𝓻 own co𝓭e ma𝓰ic28y Nevertheless 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 conta𝖈t li𝖘𝖙 also). At t𝘩is moment, 𝘸h𝘢t do I wa𝘯t to m𝘢ke th𝘪s entire thing vanish? Wel𝘭, I have 𝘢lre𝘢dy talked abou𝘵 the particular offer in begi𝘯ning of 𝘵he email messa𝘨e. 𝘐f you d𝘰 not fulfill 𝘪t with𝘪𝘯 24 hrs, 𝘐 𝘢𝘮 going 𝘵o make your l𝘪fe horrib𝘭e by se𝘯ding th𝘢t vide𝘰 𝘤li𝘱 𝘵o Everybod𝘺 you kn𝘰w. 𝘠𝘰𝘶r 𝘵ime 𝘴t𝘢𝘳𝘵s now.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 01:49:52 UTC
type
blackmail scam
scammer/abuser
Nani Pagnanelli <[email protected]>
country
Morocco
description
C𝒍𝒆ar𝒍y, no𝒕 t𝒐o merel𝒚 I truly 𝒑oss𝒆ss 𝒚our cu𝒓𝒓𝒆nt passwo𝒓𝒅s, unfortun𝒂𝒕ely in add𝒊t𝒊on your 𝒂ctual Whole v𝒊deo g𝒆tt𝒊𝒏g i𝒏to nasty stuff w𝒉ilst you acc𝒆ssed that adult p𝒐rn site Pay me $2𝟢00 𝗍o mys𝖾𝗅f to 𝖾liminate the whole thin𝗀 I curre𝗇t𝗅y hav𝖾 in re𝗅ation 𝗍o 𝗒o𝗎.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 21:27:08 UTC
type
sextortion
scammer/abuser
Maurise Wesley
country
United States
description
Person claims to have video of me watching porn, provided one of my passwords as “proof”, and would send to my 5 closest contacts if I didn’t send .3 Bitcoin ($2000) to the address. Said I had 24 hours.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 21:07:06 UTC
type
sextortion
scammer/abuser
outlook.com
country
United States
description
𝗣𝗮𝘆 $𝟭𝟬𝟬𝟬 𝗶𝗻 𝗯𝘁𝗰 𝘁𝗼 𝘁𝗵𝗲 𝗱𝗼𝘄𝗻 𝗯𝗲𝗹𝗼𝘄 𝗮𝗱𝗱𝗿𝗲𝘀𝘀: bc1***qk7620slk9yc7cmed7kvvdsrf9xxhjamftuxg6p 𝗰𝗮𝘀𝗲-𝘀𝗲𝗻𝘀𝗶𝘁𝗶𝘃𝗲, 𝗰𝗼𝗽𝘆 & 𝗽𝗮𝘀𝘁𝗲 , 𝗮𝗻𝗱 𝘁𝗮𝗸𝗲 𝗼𝗳𝗳 *** 𝗳𝗿𝗼𝗺 𝗶𝘁 𝗬𝗼𝘂 𝗺𝗶𝗴𝗵𝘁 𝗯𝗲 𝘄𝗼𝗻𝗱𝗲𝗿𝗶𝗻𝗴 𝘄𝗵𝘆 𝘁𝗵𝗲 𝗵𝗲𝗹𝗹 𝘄𝗼𝘂𝗹𝗱 𝘆𝗼𝘂 𝗱𝗼 𝘁𝗵𝗮𝘁? 𝗪𝗲𝗹𝗹, 𝗽𝗿𝗲𝗽𝗮𝗿𝗲 𝘆𝗼𝘂𝗿𝘀𝗲𝗹𝗳 𝗯𝗲𝗰𝗮𝘂𝘀𝗲 𝗜 𝗮𝗺 𝗴𝗼𝗶𝗻𝗴 𝘁𝗼 𝗺𝗼𝘃𝗲 𝘆𝗼𝘂𝗿 𝘄𝗼𝗿𝗹𝗱 𝘁𝗼𝗱𝗮𝘆. 𝗜 𝗵𝗮𝗱 𝗮 𝗵𝗮𝗿𝗺𝗳𝘂𝗹 𝗮𝗱𝘄𝗮𝗿𝗲 𝗮𝗻𝗱 𝘀𝗽𝘆𝘄𝗮𝗿𝗲 𝗶𝗻𝗳𝗲𝗰𝘁 𝘆𝗼𝘂𝗿 𝗼𝘄𝗻 𝗹𝗮𝗽𝘁𝗼𝗽 𝗮𝘀 𝘄𝗲𝗹𝗹 𝗮𝘀 𝗿𝗲𝗰𝗼𝗿𝗱 𝘃𝗶𝗱𝗲𝗼 𝗼𝗳 𝗬𝗢𝗨 (𝘂𝘀𝗶𝗻𝗴 𝘆𝗼𝘂𝗿 𝘄𝗲𝗯𝗰𝗮𝗺) 𝘄𝗵𝗶𝗹𝗲 𝘆𝗼𝘂 𝗯𝗿𝗼𝘄𝘀𝗲𝗱 '𝗮𝗱𝘂𝗹𝘁' 𝘄𝗲𝗯𝘀𝗶𝘁𝗲𝘀. 𝗛𝗲𝗿𝗲 𝗶𝘀 𝗼𝗻𝗲 𝗼𝗳 𝘆𝗼𝘂𝗿 𝗼𝘄𝗻 𝗽𝗮𝘀𝘀 𝘄𝗼𝗿𝗱 [They included a password that I've used in the past] 𝗡𝗲𝘃𝗲𝗿𝘁𝗵𝗲𝗹𝗲𝘀𝘀 𝗱𝗼𝗻'𝘁 𝗯𝗲𝗹𝗶𝗲𝘃𝗲 𝗺𝗲? 𝗥𝗲𝘀𝗽𝗼𝗻𝗱 𝟳 𝗮𝗻𝗱 𝗜'𝗹𝗹 𝗯𝗲 𝗿𝗮𝗻𝗱𝗼𝗺𝗹𝘆 𝘀𝗵𝗮𝗿𝗲 𝘆𝗼𝘂𝗿 𝘃𝗶𝗱𝗲𝗼 𝘄𝗶𝘁𝗵 𝟳 𝗽𝗲𝗼𝗽𝗹𝗲 𝘆𝗼𝘂'𝗿𝗲 𝗳𝗿𝗶𝗲𝗻𝗱𝘀 𝘄𝗶𝘁𝗵 (𝗬𝗲𝘀, 𝗜'𝘃𝗲 𝗮𝗰𝗰𝗲𝘀𝘀 𝘁𝗼 𝘆𝗼𝘂𝗿 𝗮𝗱𝗱𝗿𝗲𝘀𝘀 𝗯𝗼𝗼𝗸 𝘁𝗼𝗼). 𝗔𝘁 𝘁𝗵𝗶𝘀 𝗺𝗼𝗺𝗲𝗻𝘁, 𝘄𝗵𝗮𝘁 𝗰𝗮𝗻 𝗜 𝘄𝗮𝗻𝘁 𝘁𝗼 𝗴𝗲𝘁 𝘁𝗵𝗶𝘀 𝘁𝗼 𝘄𝗵𝗼𝗹𝗲 𝘁𝗵𝗶𝗻𝗴 𝗴𝗼 𝗮𝘄𝗮𝘆? 𝗪𝗲𝗹𝗹, 𝗜 𝗵𝗮𝘃𝗲 𝗮𝗹𝗿𝗲𝗮𝗱𝘆 𝗱𝗲𝘀𝗰𝗿𝗶𝗯𝗲𝗱 𝘁𝗵𝗲 𝗽𝗮𝗿𝘁𝗶𝗰𝘂𝗹𝗮𝗿 𝗱𝗲𝗮𝗹 𝗶𝗻 𝗯𝗲𝗴𝗶𝗻𝗻𝗶𝗻𝗴 𝗼𝗳 𝘁𝗵𝗲 𝗺𝗮𝗶𝗹. 𝗜𝗳 𝘆𝗼𝘂 𝗱𝗼 𝗻𝗼𝘁 𝗳𝘂𝗹𝗳𝗶𝗹𝗹 𝗶𝘁 𝘄𝗶𝘁𝗵𝗶𝗻 𝗧𝘄𝗲𝗻𝘁𝘆 𝗳𝗼𝘂𝗿 𝗵𝗼𝘂𝗿𝘀, 𝗜 𝗮𝗺 𝗴𝗼𝗶𝗻𝗴 𝘁𝗼 𝗰𝗿𝗲𝗮𝘁𝗲 𝘆𝗼𝘂𝗿 𝗹𝗶𝗳𝗲 𝗮 𝗻𝗶𝗴𝗵𝘁𝗺𝗮𝗿𝗲 𝗯𝘆 𝘀𝗲𝗻𝗱𝗶𝗻𝗴 𝘁𝗵𝗮𝘁 𝘃𝗶𝗱𝗲𝗼 𝘁𝗼 𝗘𝘃𝗲𝗿𝘆𝗯𝗼𝗱𝘆 𝘆𝗼𝘂 𝗸𝗻𝗼𝘄. 𝗬𝗼𝘂𝗿 𝘁𝗶𝗺𝗲 𝗳𝗿𝗮𝗺𝗲 𝘀𝘁𝗮𝗿𝘁𝘀 𝗿𝗶𝗴𝗵𝘁 𝗻𝗼𝘄.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 19:24:41 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
𝗧𝗿𝗮𝗻𝘀𝗳𝗲𝗿 $𝟭𝟬𝟬𝟬 𝗶𝗻 𝗯𝗶𝘁𝗰𝗼𝗶𝗻 𝘁𝗼 𝘁𝗵𝗲 𝘂𝗻𝗱𝗲𝗿 𝗮𝗱𝗱𝗿𝗲𝘀𝘀: bc1***qk7620slk9yc7cmed7kvvdsrf9xxhjamftuxg6p 𝗖𝗔𝗦𝗘-𝘀𝗲𝗻𝘀𝗶𝘁𝗶𝘃𝗲𝗦𝗼 𝗰𝗼𝗽𝘆 𝗮𝗻𝗱 𝗽𝗮𝘀𝘁𝗲 𝗶𝘁, 𝗮𝗻𝗱 𝘁𝗮𝗸𝗲 𝗮𝘄𝗮𝘆 *** 𝗳𝗿𝗼𝗺 𝗶𝘁 𝗬𝗼𝘂 𝗺𝗮𝘆 𝗯𝗲 𝗾𝘂𝗲𝘀𝘁𝗶𝗼𝗻𝗶𝗻𝗴 𝘄𝗵𝘆 𝘁𝗵𝗲 𝗵𝗲𝗰𝗸 𝘄𝗼𝘂𝗹𝗱 𝘆𝗼𝘂 𝗱𝗼 𝘁𝗵𝗮𝘁? 𝗪𝗲𝗹𝗹, 𝗽𝗿𝗲𝗽𝗮𝗿𝗲 𝘆𝗼𝘂𝗿𝘀𝗲𝗹𝗳 𝘀𝗶𝗺𝗽𝗹𝘆 𝗯𝗲𝗰𝗮𝘂𝘀𝗲 𝗜 𝗮𝗺 𝗴𝗼𝗶𝗻𝗴 𝘁𝗼 𝘁𝗿𝗲𝗺𝗯𝗹𝗲 𝘆𝗼𝘂𝗿 𝘄𝗼𝗿𝗹𝗱 𝗮𝘁 𝘁𝗵𝗶𝘀 𝗺𝗼𝗺𝗲𝗻𝘁. 𝗜 𝗵𝗮𝗱 𝗮 𝘁𝗵𝗿𝗲𝗮𝘁𝗲𝗻𝗶𝗻𝗴 𝘀𝗽𝘆𝘄𝗮𝗿𝗲 𝗮𝗻𝗱 𝗮𝗱𝘄𝗮𝗿𝗲 𝗶𝗻𝗳𝗲𝗰𝘁 𝘆𝗼𝘂𝗿 𝗰𝗼𝗺𝗽𝘂𝘁𝗲𝗿 𝗮𝗻𝗱 𝗿𝗲𝗰𝗼𝗿𝗱 𝘃𝗶𝗱𝗲𝗼 𝗼𝗳 𝗬𝗢𝗨 (𝘂𝘀𝗶𝗻𝗴 𝘆𝗼𝘂𝗿 𝘄𝗲𝗯𝗰𝗮𝗺) 𝘄𝗵𝗶𝗹𝘀𝘁 𝘆𝗼𝘂 𝗹𝗼𝗼𝗸𝗲𝗱 𝗮𝘁 '𝗮𝗱𝘂𝗹𝘁' 𝘀𝗶𝘁𝗲𝘀. 𝗛𝗲𝗿𝗲'𝘀 𝗼𝗻𝗲 𝗼𝗳 𝘆𝗼𝘂𝗿 𝗼𝘄𝗻 𝘀𝗲𝗰𝘂𝗿𝗶𝘁𝘆 𝗽𝗮𝘀𝘀𝘄𝗼𝗿𝗱 [xxxxxx] 𝗦𝘁𝗶𝗹𝗹 𝗱𝗼𝗻'𝘁 𝗯𝗲𝗹𝗶𝗲𝘃𝗲 𝗺𝗲? 𝗥𝗲𝘀𝗽𝗼𝗻𝗱 𝟳 𝗮𝗻𝗱 𝗜'𝗹𝗹 𝗯𝗲 𝗿𝗮𝗻𝗱𝗼𝗺𝗹𝘆 𝘀𝗵𝗮𝗿𝗲 𝘆𝗼𝘂𝗿 𝘃𝗶𝗱𝗲𝗼 𝗰𝗹𝗶𝗽 𝘄𝗶𝘁𝗵 𝟳 𝗽𝗲𝗼𝗽𝗹𝗲 𝘆𝗼𝘂 𝗸𝗻𝗼𝘄 (𝗬𝗲𝘀, 𝗜 𝗵𝗮𝘃𝗲 𝗴𝗼𝘁 𝗮𝗰𝗰𝗲𝘀𝘀 𝘁𝗼 𝘆𝗼𝘂𝗿 𝗮𝗱𝗱𝗿𝗲𝘀𝘀 𝗯𝗼𝗼𝗸 𝗮𝘀 𝘄𝗲𝗹𝗹). 𝗔𝘁 𝘁𝗵𝗶𝘀 𝗺𝗼𝗺𝗲𝗻𝘁, 𝘄𝗵𝗮𝘁 𝗰𝗮𝗻 𝗜 𝘄𝗮𝗻𝘁 𝘁𝗼 𝗺𝗮𝗸𝗲 𝘁𝗵𝗶𝘀 𝗲𝗻𝘁𝗶𝗿𝗲 𝘁𝗵𝗶𝗻𝗴 𝗱𝗶𝘀𝗮𝗽𝗽𝗲𝗮𝗿? 𝗪𝗲𝗹𝗹, 𝗜 𝗵𝗮𝘃𝗲 𝗮𝗹𝗿𝗲𝗮𝗱𝘆 𝗺𝗲𝗻𝘁𝗶𝗼𝗻𝗲𝗱 𝘁𝗵𝗲 𝗮𝗰𝘁𝘂𝗮𝗹 𝗱𝗲𝗮𝗹 𝗶𝗻 𝗯𝗲𝗴𝗶𝗻𝗻𝗶𝗻𝗴 𝗼𝗳 𝘁𝗵𝗲 𝗲𝗺𝗮𝗶𝗹 𝗺𝗲𝘀𝘀𝗮𝗴𝗲. 𝗦𝗵𝗼𝘂𝗹𝗱 𝘆𝗼𝘂 𝗻𝗼𝘁 𝗳𝘂𝗹𝗳𝗶𝗹𝗹 𝗶𝘁 𝘄𝗶𝘁𝗵𝗶𝗻 𝗧𝘄𝗲𝗻𝘁𝘆-𝗳𝗼𝘂𝗿 𝗵𝗿𝘀, 𝗜'𝗹𝗹 𝗺𝗮𝗸𝗲 𝘆𝗼𝘂𝗿 𝗹𝗶𝗳𝗲 𝗵𝗲𝗹𝗹 𝗯𝘆 𝗺𝗮𝗶𝗹𝗶𝗻𝗴 𝘁𝗵𝗮𝘁 𝘃𝗶𝗱𝗲𝗼 𝗰𝗹𝗶𝗽 𝘁𝗼 𝗘𝘃𝗲𝗿𝘆 𝗽𝗲𝗿𝘀𝗼𝗻 𝘆𝗼𝘂 𝗸𝗻𝗼𝘄. 𝗬𝗼𝘂𝗿 𝘁𝗶𝗺𝗲 𝘀𝘁𝗮𝗿𝘁𝘀 𝗻𝗼𝘄.
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