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Wallet address
bc1qkav5j8f0fpeh3eh0aazwckqv76q4ldvyh4ssk6
Report number
22
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
03 May 2020 Sunday. 06:53:51 UTC
type
sextortion
scammer/abuser
Tyson Pavao <[email protected]>
country
United States
description
Had an inaccurate version of my password. Same Dimwit scammer, same context - wanting $3000 US in Bitcon or he's going to release compromising video of me. I did not reply.
source
bitcoinabuse
Site url
date
01 May 2020 Friday. 23:19:34 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
𝚝 𝚜𝚎𝚎𝚖𝚜 𝚝𝚑𝚊𝚝, 𝙹𝟹𝚛𝚞𝚜𝚊𝟷𝚎𝚖, 𝚒𝚜 𝚢𝚘𝚞𝚛 𝚙𝚊𝚜𝚜𝚠𝚘𝚛𝚍. 𝙸 𝚗𝚎𝚎𝚍 𝚢𝚘𝚞𝚛 𝟷𝟶𝟶% 𝚊𝚝𝚝𝚎𝚗𝚝𝚒𝚘𝚗 𝚏𝚘𝚛 𝚝𝚑𝚎 𝚞𝚙 𝚌𝚘𝚖𝚒𝚗𝚐 𝟸𝟺 𝚑𝚛𝚜, 𝚘𝚛 𝙸 𝚠𝚒𝚕𝚕 𝚌𝚎𝚛𝚝𝚊𝚒𝚗𝚕𝚢 𝚖𝚊𝚔𝚎 𝚜𝚞𝚛𝚎 𝚢𝚘𝚞 𝚝𝚑𝚊𝚝 𝚢𝚘𝚞 𝚕𝚒𝚟𝚎 𝚘𝚞𝚝 𝚘𝚏 𝚜𝚑𝚊𝚖𝚎 𝚏𝚘𝚛 𝚝𝚑𝚎 𝚛𝚎𝚜𝚝 𝚘𝚏 𝚢𝚘𝚞𝚛 𝚕𝚒𝚏𝚎. 𝙷𝚒, 𝚢𝚘𝚞 𝚍𝚘𝚗'𝚝 𝚔𝚗𝚘𝚠 𝚖𝚎 𝚙𝚎𝚛𝚜𝚘𝚗𝚊𝚕𝚕𝚢. 𝙱𝚞𝚝 𝙸 𝚔𝚗𝚘𝚠 𝚊 𝚕𝚘𝚝 𝚘𝚏 𝚝𝚑𝚒𝚗𝚐𝚜 𝚌𝚘𝚗𝚌𝚎𝚛𝚗𝚒𝚗𝚐 𝚢𝚘𝚞. 𝚈𝚘𝚞𝚛 𝚏𝚊𝚌𝚎𝚋𝚘𝚘𝚔 𝚌𝚘𝚗𝚝𝚊𝚌𝚝 𝚕𝚒𝚜𝚝, 𝚖𝚘𝚋𝚒𝚕𝚎 𝚙𝚑𝚘𝚗𝚎 𝚌𝚘𝚗𝚝𝚊𝚌𝚝𝚜 𝚊𝚜 𝚠𝚎𝚕𝚕 𝚊𝚜 𝚊𝚕𝚕 𝚝𝚑𝚎 𝚟𝚒𝚛𝚝𝚞𝚊𝚕 𝚊𝚌𝚝𝚒𝚟𝚒𝚝𝚢 𝚒𝚗 𝚢𝚘𝚞𝚛 𝚌𝚘𝚖𝚙𝚞𝚝𝚎𝚛 𝚏𝚛𝚘𝚖 𝚙𝚊𝚜𝚝 𝟷𝟾𝟷 𝚍𝚊𝚢𝚜. 𝙲𝚘𝚗𝚜𝚒𝚜𝚝𝚒𝚗𝚐 𝚘𝚏, 𝚢𝚘𝚞𝚛 𝚜𝚎𝚕𝚏 𝚙𝚕𝚎𝚊𝚜𝚞𝚛𝚎 𝚟𝚒𝚍𝚎𝚘 𝚌𝚕𝚒𝚙𝚜, 𝚠𝚑𝚒𝚌𝚑 𝚋𝚛𝚒𝚗𝚐𝚜 𝚖𝚎 𝚝𝚘 𝚝𝚑𝚎 𝚙𝚛𝚒𝚖𝚊𝚛𝚢 𝚖𝚘𝚝𝚒𝚟𝚎 𝚠𝚑𝚢 𝙸 𝚊𝚖 𝚌𝚘𝚖𝚙𝚘𝚜𝚒𝚗𝚐 𝚝𝚑𝚒𝚜 𝚙𝚊𝚛𝚝𝚒𝚌𝚞𝚕𝚊𝚛 𝚎𝚖𝚊𝚒𝚕 𝚝𝚘 𝚢𝚘𝚞. 𝚆𝚎𝚕𝚕 𝚝𝚑𝚎 𝚙𝚛𝚎𝚟𝚒𝚘𝚞𝚜 𝚝𝚒𝚖𝚎 𝚢𝚘𝚞 𝚟𝚒𝚜𝚒𝚝𝚎𝚍 𝚝𝚑𝚎 𝚊𝚍𝚞𝚕𝚝 𝚖𝚊𝚝𝚎𝚛𝚒𝚊𝚕 𝚠𝚎𝚋𝚜𝚒𝚝𝚎𝚜, 𝚖𝚢 𝚜𝚙𝚢𝚠𝚊𝚛𝚎 𝚎𝚗𝚍𝚎𝚍 𝚞𝚙 𝚋𝚎𝚒𝚗𝚐 𝚊𝚌𝚝𝚒𝚟𝚊𝚝𝚎𝚍 𝚒𝚗𝚜𝚒𝚍𝚎 𝚢𝚘𝚞𝚛 𝚌𝚘𝚖𝚙𝚞𝚝𝚎𝚛 𝚜𝚢𝚜𝚝𝚎𝚖 𝚠𝚑𝚒𝚌𝚑 𝚎𝚗𝚍𝚎𝚍 𝚞𝚙 𝚛𝚎𝚌𝚘𝚛𝚍𝚒𝚗𝚐 𝚊 𝚕𝚘𝚟𝚎𝚕𝚢 𝚟𝚒𝚍𝚎𝚘 𝚘𝚏 𝚢𝚘𝚞𝚛 𝚖𝚊𝚜𝚝𝚞𝚛𝚋𝚊𝚝𝚒𝚘𝚗 𝚊𝚌𝚝 𝚜𝚒𝚖𝚙𝚕𝚢 𝚋𝚢 𝚊𝚌𝚝𝚒𝚟𝚊𝚝𝚒𝚗𝚐 𝚢𝚘𝚞𝚛 𝚠𝚎𝚋𝚌𝚊𝚖. (𝚢𝚘𝚞 𝚐𝚘𝚝 𝚊 𝚜𝚎𝚛𝚒𝚘𝚞𝚜𝚕𝚢 𝚞𝚗𝚞𝚜𝚞𝚊𝚕 𝚝𝚊𝚜𝚝𝚎 𝚋𝚝𝚠 𝚑𝚊𝚑𝚊) 𝙸 𝚘𝚠𝚗 𝚝𝚑𝚎 𝚏𝚞𝚕𝚕 𝚛𝚎𝚌𝚘𝚛𝚍𝚒𝚗𝚐. 𝙸𝚏 𝚙𝚎𝚛𝚑𝚊𝚙𝚜 𝚢𝚘𝚞 𝚏𝚎𝚎𝚕 𝙸 '𝚖 𝚏𝚘𝚘𝚕𝚒𝚗𝚐 𝚊𝚛𝚘𝚞𝚗𝚍, 𝚓𝚞𝚜𝚝 𝚛𝚎𝚙𝚕𝚢 𝚙𝚛𝚘𝚘𝚏 𝚊𝚗𝚍 𝙸 𝚠𝚒𝚕𝚕 𝚋𝚎 𝚏𝚘𝚛𝚠𝚊𝚛𝚍𝚒𝚗𝚐 𝚝𝚑𝚎 𝚙𝚊𝚛𝚝𝚒𝚌𝚞𝚕𝚊𝚛 𝚛𝚎𝚌𝚘𝚛𝚍𝚒𝚗𝚐 𝚛𝚊𝚗𝚍𝚘𝚖𝚕𝚢 𝚝𝚘 𝟿 𝚙𝚎𝚘𝚙𝚕𝚎 𝚢𝚘𝚞 𝚛𝚎𝚌𝚘𝚐𝚗𝚒𝚣𝚎. 𝙸𝚝 𝚖𝚒𝚐𝚑𝚝 𝚎𝚗𝚍 𝚞𝚙 𝚋𝚎𝚒𝚗𝚐 𝚢𝚘𝚞𝚛 𝚏𝚛𝚒𝚎𝚗𝚍𝚜, 𝚌𝚘 𝚠𝚘𝚛𝚔𝚎𝚛𝚜, 𝚋𝚘𝚜𝚜, 𝚖𝚘𝚝𝚑𝚎𝚛 𝚊𝚗𝚍 𝚏𝚊𝚝𝚑𝚎𝚛 (𝙸'𝚖 𝚗𝚘𝚝 𝚜𝚞𝚛𝚎! 𝙼𝚢 𝚜𝚘𝚏𝚝𝚠𝚊𝚛𝚎 𝚙𝚛𝚘𝚐𝚛𝚊𝚖 𝚠𝚒𝚕𝚕 𝚛𝚊𝚗𝚍𝚘𝚖𝚕𝚢 𝚜𝚎𝚕𝚎𝚌𝚝 𝚝𝚑𝚎 𝚌𝚘𝚗𝚝𝚊𝚌𝚝𝚜). 𝚆𝚒𝚕𝚕 𝚢𝚘𝚞 𝚋𝚎 𝚌𝚊𝚙𝚊𝚋𝚕𝚎 𝚝𝚘 𝚐𝚊𝚣𝚎 𝚒𝚗𝚝𝚘 𝚊𝚗𝚢𝚘𝚗𝚎'𝚜 𝚎𝚢𝚎𝚜 𝚊𝚐𝚊𝚒𝚗 𝚊𝚏𝚝𝚎𝚛 𝚒𝚝? 𝙸 𝚍𝚘𝚞𝚋𝚝 𝚒𝚝... 𝙽𝚘𝚗𝚎𝚝𝚑𝚎𝚕𝚎𝚜𝚜, 𝚍𝚘𝚎𝚜𝚗'𝚝 𝚗𝚎𝚌𝚎𝚜𝚜𝚊𝚛𝚒𝚕𝚢 𝚗𝚎𝚎𝚍 𝚝𝚘 𝚋𝚎 𝚝𝚑𝚊𝚝 𝚠𝚊𝚢. 𝙸'𝚖 𝚐𝚘𝚒𝚗𝚐 𝚝𝚘 𝚖𝚊𝚔𝚎 𝚢𝚘𝚞 𝚊 𝟷 𝚝𝚒𝚖𝚎, 𝚗𝚘𝚗 𝚗𝚎𝚐𝚘𝚝𝚒𝚊𝚋𝚕𝚎 𝚘𝚏𝚏𝚎𝚛. 𝙿𝚞𝚛𝚌𝚑𝚊𝚜𝚎 𝚄𝚂𝙳 𝟻𝟶𝟶𝟶 𝚒𝚗 𝚋𝚒𝚝𝚌𝚘𝚒𝚗 𝚊𝚗𝚍 𝚜𝚎𝚗𝚍 𝚒𝚝 𝚘𝚗 𝚝𝚑𝚎 𝚋𝚎𝚕𝚘𝚠 𝚊𝚍𝚍𝚛𝚎𝚜𝚜: 1NPF2baYztH*U1q8kmWtYzjvYxa29ZWyfZG [𝙲𝙰𝚂𝙴 𝚜𝚎𝚗𝚜𝚒𝚝𝚒𝚟𝚎 𝚌𝚘𝚙𝚢 & 𝚙𝚊𝚜𝚝𝚎 𝚒𝚝, 𝚊𝚗𝚍 𝚛𝚎𝚖𝚘𝚟𝚎 * 𝚏𝚛𝚘𝚖 𝚒𝚝]
source
bitcoinabuse
Site url
date
22 April 2020 Wednesday. 16:19:56 UTC
type
ransomware
scammer/abuser
Candis Alonzo <[email protected]> ([email protected])
country
Italy
description
Extorsion 𝙶𝚎𝚝 $ 𝟸𝟶𝟶𝟶 𝚒𝚗 𝚋𝚒𝚝𝚌𝚘𝚒𝚗 𝚊𝚗𝚍 𝚜𝚎𝚗𝚍 𝚒𝚝 𝚝𝚘 𝚝𝚑𝚎 𝚍𝚘𝚠𝚗 𝚋𝚎𝚕𝚘𝚠 𝚊𝚍𝚍𝚛𝚎𝚜𝚜: 1JNBQqSKE2fQznuXKWb8iW*CAvXRu1SZJVy [𝙲𝙰𝚂𝙴 𝚂𝙴𝙽𝚂𝙸𝚃𝙸𝚅𝙴 𝚌𝚘𝚙𝚢 𝚊𝚗𝚍 𝚙𝚊𝚜𝚝𝚎 𝚒𝚝, 𝚊𝚗𝚍 𝚛𝚎𝚖𝚘𝚟𝚎 * 𝚏𝚛𝚘𝚖 𝚒𝚝] (𝙸𝚏 𝚢𝚘𝚞 𝚍𝚘𝚗'𝚝 𝚞𝚗𝚍𝚎𝚛𝚜𝚝𝚊𝚗𝚍 𝚑𝚘𝚠, 𝚕𝚘𝚘𝚔𝚞𝚙 𝚑𝚘𝚠 𝚝𝚘 𝚋𝚞𝚢 𝚋𝚒𝚝𝚌𝚘𝚒𝚗. 𝙳𝚘 𝚗𝚘𝚝 𝚠𝚊𝚜𝚝𝚎 𝚖𝚢 𝚒𝚖𝚙𝚘𝚛𝚝𝚊𝚗𝚝 𝚝𝚒𝚖𝚎)
source
bitcoinabuse
Site url
date
22 April 2020 Wednesday. 08:56:15 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Blackmail scam email
source
bitcoinabuse
Site url
date
21 April 2020 Tuesday. 06:58:26 UTC
type
blackmail scam
scammer/abuser
Hoyt cimbalo
country
France
description
He blackmailed with “vídeos of masturbation” (i personnaly dont care bc I’ve never done such things but Still)
source
bitcoinabuse
Site url
date
20 April 2020 Monday. 14:15:23 UTC
type
ransomware
scammer/abuser
Petronilla Lundberg <[email protected]>
country
United Kingdom
description
𝖨 𝗄𝗇𝗈𝗐 𝗒𝗈𝗎𝗋 𝗉𝖺𝗌𝗌𝗐𝗈𝗋𝖽. 𝖨 𝗋𝖾𝗊𝗎𝗂𝗋𝖾 𝗒𝗈𝗎𝗋 𝗍𝗈𝗍𝖺𝗅 𝖺𝗍𝗍𝖾𝗇𝗍𝗂𝗈𝗇 𝖿𝗈𝗋 𝗍𝗁𝖾 𝗇𝖾𝗑𝗍 𝟤𝟦 𝗁𝗋𝗌, 𝗈𝗋 𝖨 𝗐𝗂𝗅𝗅 𝖼𝖾𝗋𝗍𝖺𝗂𝗇𝗅𝗒 𝗆𝖺𝗄𝖾 𝗌𝗎𝗋𝖾 𝗒𝗈𝗎 𝗍𝗁𝖺𝗍 𝗒𝗈𝗎 𝗅𝗂𝗏𝖾 𝗈𝗎𝗍 𝗈𝖿 𝗌𝗁𝖺𝗆𝖾 𝖿𝗈𝗋 𝗍𝗁𝖾 𝗋𝖾𝗌𝗍 𝗈𝖿 𝗒𝗈𝗎𝗋 𝗅𝗂𝖿𝖾 𝗌𝗉𝖺𝗇. 𝖨 𝗄𝗇𝗈𝗐 𝖾𝗏𝖾𝗋𝗒 𝗍𝗁𝗂𝗇𝗀 𝖺𝖻𝗈𝗎𝗍 𝗒𝗈𝗎. 𝖿𝗋𝗈𝗆 𝗉𝗋𝖾𝗏𝗂𝗈𝗎𝗌 𝟣𝟧𝟪 𝖽𝖺𝗒𝗌. 𝖨𝗇𝖼𝗅𝗎𝖽𝗂𝗇𝗀, 𝗒𝗈𝗎𝗋 𝗌𝖾𝗅𝖿 𝗉𝗅𝖾𝖺𝗌𝗎𝗋𝖾 𝗏𝗂𝖽𝖾𝗈 𝖼𝗅𝗂𝗉𝗌, 𝖶𝖾𝗅𝗅 𝗍𝗁𝖾 𝗅𝖺𝗌𝗍 𝗍𝗂𝗆𝖾 𝗒𝗈𝗎 𝗐𝖾𝗇𝗍 𝗍𝗈 𝗌𝖾𝖾 𝗍𝗁𝖾 𝗉𝗈𝗋𝗇𝗈 𝗐𝖾𝖻 𝗌𝗂𝗍𝖾𝗌, 𝗆𝗒 𝗆𝖺𝗅𝗐𝖺𝗋𝖾 𝖾𝗇𝖽𝖾𝖽 𝗎𝗉 𝖻𝖾𝗂𝗇𝗀 𝖺𝖼𝗍𝗂𝗏𝖺𝗍𝖾𝖽 𝗂𝗇 𝗒𝗈𝗎𝗋 𝗉𝖾𝗋𝗌𝗈𝗇𝖺𝗅 𝖼𝗈𝗆𝗉𝗎𝗍𝖾𝗋 𝗐𝗁𝗂𝖼𝗁 𝖾𝗇𝖽𝖾𝖽 𝗎𝗉 𝖽𝗈𝖼𝗎𝗆𝖾𝗇𝗍𝗂𝗇𝗀 𝖺 𝗅𝗈𝗏𝖾𝗅𝗒 𝗏𝗂𝖽𝖾𝗈 𝖼𝗅𝗂𝗉 𝗈𝖿 𝗒𝗈𝗎𝗋 𝗆𝖺𝗌𝗍𝗎𝗋𝖻𝖺𝗍𝗂𝗈𝗇 𝗉𝗅𝖺𝗒 𝖻𝗒 𝗍𝗋𝗂𝗀𝗀𝖾𝗋𝗂𝗇𝗀 𝗒𝗈𝗎𝗋 𝗐𝖾𝖻 𝖼𝖺𝗆. 𝖨𝖿, 𝗉𝖾𝗋𝗁𝖺𝗉𝗌 𝗒𝗈𝗎 𝖿𝖾𝖾𝗅 𝖨 𝖺𝗆 𝖿𝗈𝗈𝗅𝗂𝗇𝗀 𝖺𝗋𝗈𝗎𝗇𝖽, 𝗌𝗂𝗆𝗉𝗅𝗒 𝗋𝖾𝗉𝗅𝗒 𝗉𝗋𝗈𝗈𝖿 𝖺𝗇𝖽 𝖨 𝗐𝗂𝗅𝗅 𝖻𝖾 𝖿𝗈𝗋𝗐𝖺𝗋𝖽𝗂𝗇𝗀 𝗍𝗁𝖾 𝗋𝖾𝖼𝗈𝗋𝖽𝗂𝗇𝗀 𝗋𝖺𝗇𝖽𝗈𝗆𝗅𝗒 𝗍𝗈 𝟦 𝗉𝖾𝗈𝗉𝗅𝖾 𝗒𝗈𝗎 𝗄𝗇𝗈𝗐. 𝖨𝗍 𝖼𝗈𝗎𝗅𝖽 𝖾𝗇𝖽 𝗎𝗉 𝖻𝖾𝗂𝗇𝗀 𝗒𝗈𝗎𝗋 𝖿𝗋𝗂𝖾𝗇𝖽𝗌, 𝖼𝗈 𝗐𝗈𝗋𝗄𝖾𝗋𝗌, 𝖻𝗈𝗌𝗌, 𝗉𝖺𝗋𝖾𝗇𝗍𝗌 𝖶𝗈𝗎𝗅𝖽 𝗒𝗈𝗎 𝖻𝖾 𝖼𝖺𝗉𝖺𝖻𝗅𝖾 𝗍𝗈 𝗀𝖺𝗓𝖾 𝗂𝗇𝗍𝗈 𝖺𝗇𝗒𝗈𝗇𝖾'𝗌 𝖾𝗒𝖾𝗌 𝖺𝗀𝖺𝗂𝗇 𝖺𝖿𝗍𝖾𝗋 𝗂𝗍? 𝖨 𝖽𝗈𝗎𝖻𝗍 𝗂𝗍... 𝖨'𝗆 𝗀𝗈𝗂𝗇𝗀 𝗍𝗈 𝗆𝖺𝗄𝖾 𝗒𝗈𝗎 𝖺 𝗈𝗇𝖾 𝗍𝗂𝗆𝖾, 𝖡𝗎𝗒 $ 𝟤𝟢𝟢𝟢 𝗂𝗇 𝖻𝗂𝗍𝖼𝗈𝗂𝗇 send to: 13d3hCfbruDgjMGtCQaLxk2*LbaYM9BMCVV
source
bitcoinabuse
Site url
date
18 April 2020 Saturday. 22:12:42 UTC
type
sextortion
scammer/abuser
Letty Giebfried - [email protected]
country
United Kingdom
description
Asking for $2000 of bitcoin within 1 day to stop pornographic video from being sent out
source
bitcoinabuse
Site url
date
18 April 2020 Saturday. 16:27:05 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Arab Emirates
description
𝗜 𝗿𝗲𝗾𝘂𝗶𝗿𝗲 𝘆𝗼𝘂𝗿 𝗳𝘂𝗹𝗹 𝗮𝘁𝘁𝗲𝗻𝘁𝗶𝗼𝗻 𝗳𝗼𝗿 𝘁𝗵𝗲 𝘂𝗽𝗰𝗼𝗺𝗶𝗻𝗴 𝟮𝟰 𝗵𝗼𝘂𝗿𝘀, 𝗼𝗿 𝗜 𝘄𝗶𝗹𝗹 𝗰𝗲𝗿𝘁𝗮𝗶𝗻𝗹𝘆 𝗺𝗮𝗸𝗲 𝘀𝘂𝗿𝗲 𝘆𝗼𝘂 𝘁𝗵𝗮𝘁 𝘆𝗼𝘂 𝗹𝗶𝘃𝗲 𝗼𝘂𝘁 𝗼𝗳 𝘀𝗵𝗮𝗺𝗲 𝗳𝗼𝗿 𝘁𝗵𝗲 𝗿𝗲𝘀𝘁 𝗼𝗳 𝘆𝗼𝘂𝗿 𝗹𝗶𝗳𝗲 𝘀𝗽𝗮𝗻. 𝗛𝗲𝗹𝗹𝗼, 𝘆𝗼𝘂 𝗱𝗼𝗻'𝘁 𝗸𝗻𝗼𝘄 𝗺𝗲. 𝗕𝘂𝘁 𝗜 𝗸𝗻𝗼𝘄 𝗮 𝗹𝗼𝘁 𝗼𝗳 𝘁𝗵𝗶𝗻𝗴𝘀 𝗿𝗲𝗴𝗮𝗿𝗱𝗶𝗻𝗴 𝘆𝗼𝘂. 𝗬𝗼𝘂𝗿 𝗽𝗲𝗿𝘀𝗼𝗻𝗮𝗹 𝗳𝗮𝗰𝗲𝗯𝗼𝗼𝗸 𝗰𝗼𝗻𝘁𝗮𝗰𝘁 𝗹𝗶𝘀𝘁, 𝗽𝗵𝗼𝗻𝗲 𝗰𝗼𝗻𝘁𝗮𝗰𝘁𝘀 𝗮𝗻𝗱 𝗮𝗹𝗹 𝘁𝗵𝗲 𝗼𝗻𝗹𝗶𝗻𝗲 𝗮𝗰𝘁𝗶𝘃𝗶𝘁𝘆 𝗼𝗻 𝘆𝗼𝘂𝗿 𝗰𝗼𝗺𝗽𝘂𝘁𝗲𝗿 𝗳𝗿𝗼𝗺 𝗽𝗮𝘀𝘁 𝟭𝟯𝟲 𝗱𝗮𝘆𝘀. 𝗜𝗻𝗰𝗹𝘂𝗱𝗶𝗻𝗴, 𝘆𝗼𝘂𝗿 𝗺𝗮𝘀𝘁𝘂𝗿𝗯𝗮𝘁𝗶𝗼𝗻 𝘃𝗶𝗱𝗲𝗼, 𝘄𝗵𝗶𝗰𝗵 𝗯𝗿𝗶𝗻𝗴𝘀 𝗺𝗲 𝘁𝗼 𝘁𝗵𝗲 𝗽𝗿𝗶𝗺𝗮𝗿𝘆 𝗺𝗼𝘁𝗶𝘃𝗲 𝘄𝗵𝘆 𝗜 𝗮𝗺 𝘄𝗿𝗶𝘁𝗶𝗻𝗴 𝘁𝗵𝗶𝘀 𝘀𝗽𝗲𝗰𝗶𝗳𝗶𝗰 𝗲-𝗺𝗮𝗶𝗹 𝘁𝗼 𝘆𝗼𝘂. 𝗪𝗲𝗹𝗹 𝘁𝗵𝗲 𝗹𝗮𝘀𝘁 𝘁𝗶𝗺𝗲 𝘆𝗼𝘂 𝘄𝗲𝗻𝘁 𝘁𝗼 𝘀𝗲𝗲 𝘁𝗵𝗲 𝘀𝗲𝘅𝘂𝗮𝗹𝗹𝘆 𝗴𝗿𝗮𝗽𝗵𝗶𝗰 𝘄𝗲𝗯𝗽𝗮𝗴𝗲𝘀, 𝗺𝘆 𝗺𝗮𝗹𝘄𝗮𝗿𝗲 𝗲𝗻𝗱𝗲𝗱 𝘂𝗽 𝗯𝗲𝗶𝗻𝗴 𝗮𝗰𝘁𝗶𝘃𝗮𝘁𝗲𝗱 𝗶𝗻𝘀𝗶𝗱𝗲 𝘆𝗼𝘂𝗿 𝗽𝗲𝗿𝘀𝗼𝗻𝗮𝗹 𝗰𝗼𝗺𝗽𝘂𝘁𝗲𝗿 𝘄𝗵𝗶𝗰𝗵 𝗲𝗻𝗱𝗲𝗱 𝘂𝗽 𝘀𝗮𝘃𝗶𝗻𝗴 𝗮 𝗹𝗼𝘃𝗲𝗹𝘆 𝗳𝗼𝗼𝘁𝗮𝗴𝗲 𝗼𝗳 𝘆𝗼𝘂𝗿 𝗺𝗮𝘀𝘁𝘂𝗿𝗯𝗮𝘁𝗶𝗼𝗻 𝗮𝗰𝘁 𝘀𝗶𝗺𝗽𝗹𝘆 𝗯𝘆 𝘁𝗿𝗶𝗴𝗴𝗲𝗿𝗶𝗻𝗴 𝘆𝗼𝘂𝗿 𝘄𝗲𝗯 𝗰𝗮𝗺𝗲𝗿𝗮. (𝘆𝗼𝘂 𝗴𝗼𝘁 𝗮 𝗶𝗻𝗰𝗿𝗲𝗱𝗶𝗯𝗹𝘆 𝗼𝗱𝗱 𝗽𝗿𝗲𝗳𝗲𝗿𝗲𝗻𝗰𝗲 𝗯𝘆 𝘁𝗵𝗲 𝘄𝗮𝘆 𝗹𝗺𝗮𝗼)
source
bitcoinabuse
Site url
date
18 April 2020 Saturday. 08:45:53 UTC
type
sextortion
scammer/abuser
Nickolas McKendrick
country
Czech Republic
description
𝗜 𝗸𝗻𝗼𝘄, ____, 𝗶𝘀 𝘆𝗼𝘂𝗿 𝗽𝗮𝘀𝘀𝘄𝗼𝗿𝗱. 𝗜 𝗻𝗲𝗲𝗱 𝘆𝗼𝘂𝗿 𝗰𝗼𝗺𝗽𝗹𝗲𝘁𝗲 𝗮𝘁𝘁𝗲𝗻𝘁𝗶𝗼𝗻 𝗳𝗼𝗿 𝘁𝗵𝗲 𝘁𝗵𝗲 𝗻𝗲𝘅𝘁 𝗧𝘄𝗲𝗻𝘁𝘆-𝗳𝗼𝘂𝗿 𝗵𝗼𝘂𝗿𝘀, 𝗼𝗿 𝗜 𝘄𝗶𝗹𝗹 𝗺𝗮𝗸𝗲 𝘀𝘂𝗿𝗲 𝘆𝗼𝘂 𝘁𝗵𝗮𝘁 𝘆𝗼𝘂 𝗹𝗶𝘃𝗲 𝗼𝘂𝘁 𝗼𝗳 𝘀𝗵𝗮𝗺𝗲 𝗳𝗼𝗿 𝘁𝗵𝗲 𝗿𝗲𝘀𝘁 𝗼𝗳 𝘆𝗼𝘂𝗿 𝗹𝗶𝗳𝗲. 𝗛𝗶, 𝘆𝗼𝘂 𝗱𝗼 𝗻𝗼𝘁 𝗸𝗻𝗼𝘄 𝗺𝗲 𝗽𝗲𝗿𝘀𝗼𝗻𝗮𝗹𝗹𝘆. 𝗕𝘂𝘁 𝗜 𝗸𝗻𝗼𝘄 𝗻𝗲𝗮𝗿𝗹𝘆 𝗮𝗻𝘆𝘁𝗵𝗶𝗻𝗴 𝗰𝗼𝗻𝗰𝗲𝗿𝗻𝗶𝗻𝗴 𝘆𝗼𝘂. 𝗬𝗼𝘂𝗿 𝗽𝗿𝗲𝘀𝗲𝗻𝘁 𝗳𝗯 𝗰𝗼𝗻𝘁𝗮𝗰𝘁 𝗹𝗶𝘀𝘁, 𝘀𝗺𝗮𝗿𝘁𝗽𝗵𝗼𝗻𝗲 𝗰𝗼𝗻𝘁𝗮𝗰𝘁𝘀 𝗮𝘀 𝘄𝗲𝗹𝗹 𝗮𝘀 𝗮𝗹𝗹 𝘁𝗵𝗲 𝘃𝗶𝗿𝘁𝘂𝗮𝗹 𝗮𝗰𝘁𝗶𝘃𝗶𝘁𝘆 𝗶𝗻 𝘆𝗼𝘂𝗿 𝗰𝗼𝗺𝗽𝘂𝘁𝗲𝗿 𝗳𝗿𝗼𝗺 𝗽𝗮𝘀𝘁 𝟭𝟲𝟵 𝗱𝗮𝘆𝘀. 𝗔𝗻𝗱 𝘁𝗵𝗶𝘀 𝗶𝗻𝗰𝗹𝘂𝗱𝗲𝘀, 𝘆𝗼𝘂𝗿 𝘀𝗲𝗹𝗳 𝗽𝗹𝗲𝗮𝘀𝘂𝗿𝗲 𝘃𝗶𝗱𝗲𝗼, 𝘄𝗵𝗶𝗰𝗵 𝗯𝗿𝗶𝗻𝗴𝘀 𝗺𝗲 𝘁𝗼 𝘁𝗵𝗲 𝗺𝗮𝗶𝗻 𝗺𝗼𝘁𝗶𝘃𝗲 𝘄𝗵𝘆 𝗜 𝗮𝗺 𝗰𝗼𝗺𝗽𝗼𝘀𝗶𝗻𝗴 𝘁𝗵𝗶𝘀 𝗽𝗮𝗿𝘁𝗶𝗰𝘂𝗹𝗮𝗿 𝗲𝗺𝗮𝗶𝗹 𝘁𝗼 𝘆𝗼𝘂. 𝗕𝘂𝘆 $ 𝟮𝟬𝟬𝟬 𝗶𝗻 𝗯𝗶𝘁𝗰𝗼𝗶𝗻 𝗮𝗻𝗱 𝘀𝗲𝗻𝗱 𝘁𝗵𝗲𝗺 𝘁𝗼 𝘁𝗵𝗲 𝗹𝗶𝘀𝘁𝗲𝗱 𝗯𝗲𝗹𝗼𝘄 𝗮𝗱𝗱𝗿𝗲𝘀𝘀: 1Fuc994fyeqYe7rYBtqk3X**vTQULPrHVwdP [𝗖𝗔𝗦𝗘-𝘀𝗲𝗻𝘀𝗶𝘁𝗶𝘃𝗲, 𝗰𝗼𝗽𝘆 𝗮𝗻𝗱 𝗽𝗮𝘀𝘁𝗲 𝗶𝘁, 𝗮𝗻𝗱 𝗿𝗲𝗺𝗼𝘃𝗲 ** 𝗳𝗿𝗼𝗺 𝗶𝘁]
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 23:47:17 UTC
type
blackmail scam
scammer/abuser
Dunc Genin
country
Mexico
description
Ask for bitcoins
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 23:10:08 UTC
type
sextortion
scammer/abuser
[email protected]
country
Spain
description
Piden dinero a cambio de no publicar videos y fotos
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 22:43:06 UTC
type
sextortion
scammer/abuser
[email protected]
country
Canada
description
𝗜 𝗿𝗲𝗾𝘂𝗶𝗿𝗲 𝘆𝗼𝘂𝗿 𝟭𝟬𝟬% 𝗮𝘁𝘁𝗲𝗻𝘁𝗶𝗼𝗻 𝗳𝗼𝗿 𝘁𝗵𝗲 𝘂𝗽𝗰𝗼𝗺𝗶𝗻𝗴 𝟮𝟰 𝗵𝗿𝘀, 𝗼𝗿 𝗜 𝘄𝗶𝗹𝗹 𝗰𝗲𝗿𝘁𝗮𝗶𝗻𝗹𝘆 𝗺𝗮𝗸𝗲 𝘀𝘂𝗿𝗲 𝘆𝗼𝘂 𝘁𝗵𝗮𝘁 𝘆𝗼𝘂 𝗹𝗶𝘃𝗲 𝗼𝘂𝘁 𝗼𝗳 𝘀𝗵𝗮𝗺𝗲 𝗳𝗼𝗿 𝘁𝗵𝗲 𝗿𝗲𝘀𝘁 𝗼𝗳 𝘆𝗼𝘂𝗿 𝗹𝗶𝗳𝗲. 𝗛𝗶, 𝘆𝗼𝘂 𝗱𝗼 𝗻𝗼𝘁 𝗸𝗻𝗼𝘄 𝗺𝗲 𝗽𝗲𝗿𝘀𝗼𝗻𝗮𝗹𝗹𝘆. 𝗬𝗲𝘁 𝗜 𝗸𝗻𝗼𝘄 𝗲𝘃𝗲𝗿𝘆 𝘁𝗵𝗶𝗻𝗴 𝗰𝗼𝗻𝗰𝗲𝗿𝗻𝗶𝗻𝗴 𝘆𝗼𝘂. 𝗬𝗼𝘂𝗿 𝗲𝗻𝘁𝗶𝗿𝗲 𝗳𝗯 𝗰𝗼𝗻𝘁𝗮𝗰𝘁 𝗹𝗶𝘀𝘁, 𝗺𝗼𝗯𝗶𝗹𝗲 𝗽𝗵𝗼𝗻𝗲 𝗰𝗼𝗻𝘁𝗮𝗰𝘁𝘀 𝗮𝘀 𝘄𝗲𝗹𝗹 𝗮𝘀 𝗮𝗹𝗹 𝘁𝗵𝗲 𝘃𝗶𝗿𝘁𝘂𝗮𝗹 𝗮𝗰𝘁𝗶𝘃𝗶𝘁𝘆 𝗼𝗻 𝘆𝗼𝘂𝗿 𝗰𝗼𝗺𝗽𝘂𝘁𝗲𝗿 𝗳𝗿𝗼𝗺 𝗽𝗿𝗲𝘃𝗶𝗼𝘂𝘀 𝟭𝟲𝟭 𝗱𝗮𝘆𝘀.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 22:07:40 UTC
type
sextortion
scammer/abuser
[email protected]
country
Mexico
description
require your complete attention for the coming Twenty-four hrs, or I will certainly make sure you that you live out of shame for the rest of your lifetime. Hi, you do not know me personally. However I know every thing regarding you. All of your fb contact list, smartphone contacts and all the digital activity in your computer from previous 177 days. Consisting of, your self pleasure video footage, which brings me to the primary motive why I am writing this particular e mail to you. Purchase $ 2000 in bitcoin and send it on the down below address: b***c1q7f9n6wugukvyk3az6cq70dcyedvz5x8wq9ta8q [case sensitive, copy & paste it, and remove *** from it]
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 13:52:49 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
I require your complete attention for the coming Twenty-four hrs, or I will certainly make sure you that you live out of shame for the rest of your lifetime. Hi, you do not know me personally. However I know every thing regarding you. All of your fb contact list, smartphone contacts and all the digital activity in your computer from previous 177 days. Consisting of, your self pleasure video footage, which brings me to the primary motive why I am writing this particular e mail to you. Purchase $ 2000 in bitcoin and send it on the down below address: b***c1q7f9n6wugukvyk3az6cq70dcyedvz5x8wq9ta8q [case sensitive, copy & paste it, and remove *** from it]
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 12:16:23 UTC
type
ransomware
scammer/abuser
Muriel Yoon email: [email protected]
country
Norway
description
They sendt me email that they have sensitives pictures and videos of me, if i don't pay 2000usd, they will send Pictures and video to my relatives and friend. I don't care but i have to report them to bitcoin.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 08:51:43 UTC
type
sextortion
scammer/abuser
[email protected]
country
Canada
description
It seems that, __________, is your pass word. I need your 100% attention for the up coming 24 hours, or I may make sure you that you live out of guilt for the rest of your life. Hello, you don't know me. However I know pretty much everything about you. All of your fb contact list, phone contacts along with all the digital activity on your computer from past 198 days. Consisting of, your masturbation video, which brings me to the primary motive why I am writing this particular mail to you. Well the last time you went to the porn material webpages, my malware was triggered inside your computer system which ended up logging a lovely video footage of your self pleasure act by triggering your cam. (you got a tremendously unusual preference btw haha)
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 05:46:37 UTC
type
ransomware
scammer/abuser
Anissa Signorini
country
United States
description
Wants 2000 and says has been on this file 141 days. Is going to send files to associates.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 05:24:22 UTC
type
sextortion
scammer/abuser
Byran Shearman <[email protected]>
country
India
description
Hi, you do not know me personally. However I know pretty much everything regarding you. Your personal facebook contact list, mobile phone contacts and all the virtual activity in your computer from past 198 days. Consisting of, your self pleasure video, which brings me to the main motive why I am composing this particular mail to you. Well the last time you went to the adult material web sites, my malware ended up being triggered inside your computer system which ended up documenting a beautiful video footage of your masturbation play simply by triggering your web cam. (you got a tremendously weird preference btw haha) I have the complete recording. In the case you feel I am playing around, just reply proof and I will be forwarding the recording randomly. Would you be able to gaze into anyone's eyes again after it? I question it... I'm going to make you a 1 time, no negotiable offer. Get $ 2000 in bitcoin and send it to the down.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 04:24:39 UTC
type
sextortion
scammer/abuser
Vittoria Cronshaw [email protected]
country
United States
description
I need your total attention for the next 24 hours, or I will certainly make sure you that you live out of shame for the rest of your life span. Hey, you do not know me personally. But I know all the things about you. Your entire fb contact list, phone contacts along with all the digital activity in your computer from previous 152 days. Including, your masturbation video footage, which brings me to the primary motive why I am writing this specific e-mail to you. Well the previous time you visited the adult porn websites, my spyware ended up being triggered in your personal computer which ended up logging a lovely video of your masturbation act simply by triggering your web cam. (you got a tremendously odd taste btw lol)
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 04:08:06 UTC
type
blackmail scam
scammer/abuser
Maxfield Terzi <[email protected]>
country
United States
description
Email reads: I do know ___ is your pass word. I require your 100% attention for the upcoming Twenty-four hours, or I may make sure you that you live out of embarrassment for the rest of your life span. Hi, you do not know me personally. Yet I know nearly anything regarding you. Your current fb contact list, smartphone contacts along with all the virtual activity in your computer from past 198 days
source
bitcoinabuse
Site url