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Wallet address
bc1qnjxfyypgfjgw6temqcf93gv29ptnd2zwxluzch
Report number
21
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
30 May 2020 Saturday. 11:56:20 UTC
type
sextortion
scammer/abuser
[email protected]
country
Netherlands
description
I do know, xxxxxx, is your pass word. I need your total attention for the the next 24 hrs, or I may make sure you that you live out of embarrassment for the rest of your life span. Hello, you don not know me personally, However I know all the things about you. Your personal Facebook contact list, mobile phone contacts plus all the digital activity on your computer form previous 198 days. And this includes, your self pleasure video footage, which brings me to the primary reason why I am composing this particular e mail to you. Well the previous time you went to the adult material websites, my malware ended up being activated in your computer which ended up saving a lovely video footage of your masturbation act simply by activating your web camera, you got a incredibly odd preference btw Iol I have the while recording. In the case you think I ‘m fooling around, simply reply proof and I will be forwarding the recording randomly to 8 people you’re friends with. It could be your friend , co workers, boss, mother and father I’m bit sure! My software program will randomly choose the contacts, Would you be capable to gaze into anyone’s eyes again after it? I question that… Nonetheless, it doesn’t need to be that path. I want to make you a on time, non negotiable offer. By $ 2000 in bitcoin and send them on the below address: 1J6Te2ZoRMKaR4xJvDLa*e7wG64N2WtDzqK
source
bitcoinabuse
Site url
date
22 April 2020 Wednesday. 15:40:10 UTC
type
sextortion
scammer/abuser
Bili Ricketts <[email protected]>
country
Italy
description
Received following mail: 𝙸 𝚔𝚗𝚘𝚠, XXXXXXX, 𝚒𝚜 𝚢𝚘𝚞𝚛 𝚙𝚊𝚜𝚜𝚠𝚘𝚛𝚍. 𝙸 𝚗𝚎𝚎𝚍 𝚢𝚘𝚞𝚛 𝚝𝚘𝚝𝚊𝚕 𝚊𝚝𝚝𝚎𝚗𝚝𝚒𝚘𝚗 𝚏𝚘𝚛 𝚝𝚑𝚎 𝚞𝚙𝚌𝚘𝚖𝚒𝚗𝚐 𝚃𝚠𝚎𝚗𝚝𝚢-𝚏𝚘𝚞𝚛 𝚑𝚛𝚜, 𝚘𝚛 𝙸 𝚖𝚊𝚢 𝚖𝚊𝚔𝚎 𝚜𝚞𝚛𝚎 𝚢𝚘𝚞 𝚝𝚑𝚊𝚝 𝚢𝚘𝚞 𝚕𝚒𝚟𝚎 𝚘𝚞𝚝 𝚘𝚏 𝚎𝚖𝚋𝚊𝚛𝚛𝚊𝚜𝚜𝚖𝚎𝚗𝚝 𝚏𝚘𝚛 𝚝𝚑𝚎 𝚛𝚎𝚜𝚝 𝚘𝚏 𝚢𝚘𝚞𝚛 𝚕𝚒𝚏𝚎. ... 𝙸𝚗𝚌𝚕𝚞𝚍𝚒𝚗𝚐, 𝚢𝚘𝚞𝚛 𝚖𝚊𝚜𝚝𝚞𝚛𝚋𝚊𝚝𝚒𝚘𝚗 𝚟𝚒𝚍𝚎𝚘, 𝚠𝚑𝚒𝚌𝚑 𝚋𝚛𝚒𝚗𝚐𝚜 𝚖𝚎 𝚝𝚘 𝚝𝚑𝚎 𝚖𝚊𝚒𝚗 𝚛𝚎𝚊𝚜𝚘𝚗 𝚠𝚑𝚢 𝙸 '𝚖 𝚌𝚘𝚖𝚙𝚘𝚜𝚒𝚗𝚐 𝚝𝚑𝚒𝚜 𝚙𝚊𝚛𝚝𝚒𝚌𝚞𝚕𝚊𝚛 𝚎 𝚖𝚊𝚒𝚕 𝚝𝚘 𝚢𝚘𝚞. [...] 𝙸 𝚑𝚊𝚟𝚎 𝚝𝚑𝚎 𝚠𝚑𝚘𝚕𝚎 𝚛𝚎𝚌𝚘𝚛𝚍𝚒𝚗𝚐. 𝙹𝚞𝚜𝚝 𝚒𝚗 𝚌𝚊𝚜𝚎 𝚢𝚘𝚞 𝚏𝚎𝚎𝚕 𝙸 𝚊𝚖 𝚙𝚕𝚊𝚢𝚒𝚗𝚐 𝚊𝚛𝚘𝚞𝚗𝚍, [...] 𝚆𝚘𝚞𝚕𝚍 𝚢𝚘𝚞 𝚋𝚎 𝚊𝚋𝚕𝚎 𝚝𝚘 𝚕𝚘𝚘𝚔 𝚒𝚗𝚝𝚘 𝚊𝚗𝚢𝚘𝚗𝚎'𝚜 𝚎𝚢𝚎𝚜 𝚊𝚐𝚊𝚒𝚗 𝚊𝚏𝚝𝚎𝚛 𝚒𝚝? 𝙸 𝚚𝚞𝚎𝚜𝚝𝚒𝚘𝚗 𝚒𝚝... 𝙷𝚘𝚠𝚎𝚟𝚎𝚛, 𝚒𝚝 𝚍𝚘𝚎𝚜 𝚗𝚘𝚝 𝚑𝚊𝚟𝚎 𝚝𝚘 𝚋𝚎 𝚝𝚑𝚊𝚝 𝚙𝚊𝚝𝚑. 𝙸'𝚖 𝚐𝚘𝚒𝚗𝚐 𝚝𝚘 𝚖𝚊𝚔𝚎 𝚢𝚘𝚞 𝚊 𝚘𝚗𝚎 𝚝𝚒𝚖𝚎, 𝚗𝚘 𝚗𝚎𝚐𝚘𝚝𝚒𝚊𝚋𝚕𝚎 𝚘𝚏𝚏𝚎𝚛. 𝙱𝚞𝚢 𝚄𝚂𝙳 𝟸𝟶𝟶𝟶 𝚒𝚗 𝚋𝚒𝚝𝚌𝚘𝚒𝚗 𝚊𝚗𝚍 𝚜𝚎𝚗𝚍 𝚒𝚝 𝚝𝚘 𝚝𝚑𝚎 𝚋𝚎𝚕𝚘𝚠 𝚊𝚍𝚍𝚛𝚎𝚜𝚜: 1CdWhEKqf5gAQyDrRQN*v6BUGVByzY3549q [...]
source
bitcoinabuse
Site url
date
22 April 2020 Wednesday. 11:56:54 UTC
type
ransomware
scammer/abuser
Sidonnie Digard
country
United Kingdom
description
Threatening to post / send information to contacts
source
bitcoinabuse
Site url
date
22 April 2020 Wednesday. 09:54:22 UTC
type
sextortion
scammer/abuser
Corinna Zappa
country
Norway
description
𝗜 𝗮𝗺 𝗮𝘄𝗮𝗿𝗲, 𝗮𝗶𝗺𝘀𝗵𝗲𝗶𝗻𝟵𝟰, 𝗶𝘀 𝘆𝗼𝘂𝗿 𝗽𝗮𝘀𝘀𝘄𝗼𝗿𝗱. bla bla bla. demanding 2000 usd, not to release "my self pleasure tapes".. just a scam. they did not even reply to my email.
source
bitcoinabuse
Site url
date
21 April 2020 Tuesday. 01:23:25 UTC
type
blackmail scam
scammer/abuser
>>>>>
country
Saudi Arabia
description
I recevied a blackmail and threatening.
source
bitcoinabuse
Site url
date
20 April 2020 Monday. 06:51:04 UTC
type
ransomware
scammer/abuser
[email protected]
country
Switzerland
description
He send me a Mail.
source
bitcoinabuse
Site url
date
18 April 2020 Saturday. 07:00:38 UTC
type
ransomware
scammer/abuser
Cullin lanter
country
France
description
𝗛𝗲𝗹𝗹𝗼, 𝘆𝗼𝘂 𝗱𝗼 𝗻𝗼𝘁 𝗸𝗻𝗼𝘄 𝗺𝗲 𝗽𝗲𝗿𝘀𝗼𝗻𝗮𝗹𝗹𝘆. 𝗕𝘂𝘁 𝗜 𝗸𝗻𝗼𝘄 𝗽𝗿𝗲𝘁𝘁𝘆 𝗺𝘂𝗰𝗵 𝗲𝘃𝗲𝗿𝘆𝘁𝗵𝗶𝗻𝗴 𝗿𝗲𝗴𝗮𝗿𝗱𝗶𝗻𝗴 𝘆𝗼𝘂. 𝗬𝗼𝘂𝗿 𝗳𝗯 𝗰𝗼𝗻𝘁𝗮𝗰𝘁 𝗹𝗶𝘀𝘁, 𝘀𝗺𝗮𝗿𝘁𝗽𝗵𝗼𝗻𝗲 𝗰𝗼𝗻𝘁𝗮𝗰𝘁𝘀 𝗮𝗹𝗼𝗻𝗴 𝘄𝗶𝘁𝗵 𝗮𝗹𝗹 𝘁𝗵𝗲 𝗱𝗶𝗴𝗶𝘁𝗮𝗹 𝗮𝗰𝘁𝗶𝘃𝗶𝘁𝘆 𝗶𝗻 𝘆𝗼𝘂𝗿 𝗰𝗼𝗺𝗽𝘂𝘁𝗲𝗿 𝗳𝗿𝗼𝗺 𝗽𝗿𝗲𝘃𝗶𝗼𝘂𝘀 𝟭𝟳𝟭 𝗱𝗮𝘆𝘀. 𝗖𝗼𝗻𝘀𝗶𝘀𝘁𝗶𝗻𝗴 𝗼𝗳, 𝘆𝗼𝘂𝗿 𝘀𝗲𝗹𝗳 𝗽𝗹𝗲𝗮𝘀𝘂𝗿𝗲 𝘃𝗶𝗱𝗲𝗼 𝗰𝗹𝗶𝗽𝘀, 𝘄𝗵𝗶𝗰𝗵 𝗯𝗿𝗶𝗻𝗴𝘀 𝗺𝗲 𝘁𝗼 𝘁𝗵𝗲 𝗽𝗿𝗶𝗺𝗮𝗿𝘆 𝗿𝗲𝗮𝘀𝗼𝗻 𝘄𝗵𝘆 𝗜 𝗮𝗺 𝗰𝗼𝗺𝗽𝗼𝘀𝗶𝗻𝗴 𝘁𝗵𝗶𝘀 𝗽𝗮𝗿𝘁𝗶𝗰𝘂𝗹𝗮𝗿 𝗲𝗺𝗮𝗶𝗹 𝘁𝗼 𝘆𝗼𝘂. 𝗪𝗲𝗹𝗹 𝘁𝗵𝗲 𝗹𝗮𝘀𝘁 𝘁𝗶𝗺𝗲 𝘆𝗼𝘂 𝘄𝗲𝗻𝘁 𝘁𝗼 𝘀𝗲𝗲 𝘁𝗵𝗲 𝗮𝗱𝘂𝗹𝘁 𝗺𝗮𝘁𝗲𝗿𝗶𝗮𝗹 𝘄𝗲𝗯𝘀𝗶𝘁𝗲𝘀, 𝗺𝘆 𝘀𝗽𝘆𝘄𝗮𝗿𝗲 𝘄𝗮𝘀 𝘁𝗿𝗶𝗴𝗴𝗲𝗿𝗲𝗱 𝗶𝗻𝘀𝗶𝗱𝗲 𝘆𝗼𝘂𝗿 𝗽𝗲𝗿𝘀𝗼𝗻𝗮𝗹 𝗰𝗼𝗺𝗽𝘂𝘁𝗲𝗿 𝘄𝗵𝗶𝗰𝗵 𝗲𝗻𝗱𝗲𝗱 𝘂𝗽 𝘀𝗮𝘃𝗶𝗻𝗴 𝗮 𝗲𝘆𝗲-𝗰𝗮𝘁𝗰𝗵𝗶𝗻𝗴 𝗳𝗼𝗼𝘁𝗮𝗴𝗲 𝗼𝗳 𝘆𝗼𝘂𝗿 𝗺𝗮𝘀𝘁𝘂𝗿𝗯𝗮𝘁𝗶𝗼𝗻 𝗮𝗰𝘁 𝘀𝗶𝗺𝗽𝗹𝘆 𝗯𝘆 𝘁𝗿𝗶𝗴𝗴𝗲𝗿𝗶𝗻𝗴 𝘆𝗼𝘂𝗿 𝘄𝗲𝗯𝗰𝗮𝗺
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 21:13:58 UTC
type
ransomware
scammer/abuser
Harriett Grassini
country
France
description
Ransomeware who knows my password.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 07:13:25 UTC
type
sextortion
scammer/abuser
Brade Samadi on [email protected]
country
Netherlands
description
$2000, demand
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 23:23:30 UTC
type
sextortion
scammer/abuser
Sylvan Garvin [[email protected]]
country
Serbia
description
I know, xxxxxxxxxxxx, is your pass word. I require your total attention for the upcoming 24 hrs, or I will make sure you that you live out of embarrassment for the rest of your life. Hi, you don't know me personally. But I know just about everything about you. Your entire facebook contact list, mobile phone contacts as well as all the virtual activity on your computer from past 176 days. Consisting of, your masturbation video footage, which brings me to the main motive why I am composing this mail to you. Well the last time you visited the adult material online sites, my malware was activated inside your personal computer which ended up shooting a lovely footage of your self pleasure act simply by triggering your cam. (you got a tremendously weird preference btw haha)
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 15:31:49 UTC
type
blackmail scam
scammer/abuser
Harli Petersen <[email protected]>
country
Chile
description
Hello, you do not know me. However I know a lot of things concerning you. Your current facebook contact list, mobile phone contacts and all the digital activity on your computer from previous 199 days. Including, your self pleasure video footage, which brings me to the main motive why I 'm writing this specific e mail to you.If you think I am messing around, just reply proof and I will be forwarding the recording randomly to 4 people you recognize.I'm going to make you a one time, non negotiable offer.Get $ 2000 in bitcoin and send them on the down below address:bc1***qnjxfyypgfjgw6temqcf93gv29ptnd2zwxluzch[case sensitive, copy and paste it, and remove *** from it]If you send this 'donation' (why don't we call this that?). After that, I will disappear and under no circumstances get in touch with you again. I will get rid of everything I've got concerning you. You may very well You have 24 hours in order to do so.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 07:21:48 UTC
type
sextortion
scammer/abuser
Harriett Grassini [email protected]
country
United Kingdom
description
I do know, (), is your password. I need your full attention for the up coming Twenty-four hrs, or I may make sure you that you live out of shame for the rest of your life. Hello, you don't know me personally. However I know nearly anything regarding you. Your present fb contact list, smartphone contacts and all the online activity in your computer from previous 129 days. Which includes, your masturbation video clips, which brings me to the main reason why I am crafting this e-mail to you.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 06:09:29 UTC
type
sextortion
scammer/abuser
[email protected]
country
Poland
description
I know, llrll44644, is your password. I require your full attention for the up coming 24 hours, or I will certainly make sure you that you live out of guilt for the rest of your lifetime. Hello there, you don't know me. However I know a lot of things concerning you. Your entire fb contact list, phone contacts plus all the digital activity on your computer from past 197 days. Which includes, your masturbation video clips, which brings me to the primary reason why I 'm composing this particular e mail to you.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:34:56 UTC
type
ransomware
scammer/abuser
Brade Samadi
country
United States
description
Email received demanding $2000 in bitcoin or pornographic recording would be released to all contacts
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:28:45 UTC
type
blackmail scam
scammer/abuser
Dacey Ciluaga - [email protected]
country
Argentina
description
Hello, you don't know me personally. But I know everything about you. Your present fb contact list, mobile phone contacts as well as all the virtual activity on your computer from previous 159 days. Which includes, your self pleasure video, which brings me to the primary reason why I 'm composing this specific e mail to you. Well the previous time you went to the adult material web sites, my spyware ended up being activated inside your pc which ended up logging a eye-catching video footage of your self pleasure act by triggering your web camera. (you got a tremendously unusual taste btw lmfao) I have the full recording. Just in case you feel I 'm playing around, just reply proof and I will be forwarding the particular recording randomly to 10 people you know. It might end up being your friends, co workers, boss, mother and father (I'm not sure! My software program will randomly select the contact details). Purchase USD 2000 in bitcoin and send it on the below address:
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:54:26 UTC
type
sextortion
scammer/abuser
Linzy Hurwit
country
Canada
description
I need your full attention for the up coming Twenty-four hrs, or I may make sure you that you live out of embarrassment for the rest of your life span..... then more nonsense, then ending: Buy USD 2000 in bitcoin and send it to the down below address: bc1***qnjxfyypgfjgw6temqcf93gv29ptnd2zwxluzch [case-sensitive so copy and paste it, and remove *** from it] (If you don't understand how, google how to purchase bitcoin. Do not waste my valuable time) If you send this 'donation' (let us call this that?). Right after that, I will disappear for good . and never ever make contact with you again. I will delete everything I've got concerning you. You may proceed living your current normal day to day lifestyle with absolutely no stress. You've got 24 hours in order to do so. Your time will begin as quickly you read this e mail. I have an unique program code that will inform me once you go through this email so do not try to act smart.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:16:49 UTC
type
sextortion
scammer/abuser
Federico Banta <[email protected]>
country
Italy
description
Get $ 2000 in bitcoin and send it on the below address: bc1***qnjxfyypgfjgw6temqcf93gv29ptnd2zwxluzch [case SENSITIVE, copy & paste it, and remove *** from it] (If you don't understand how, lookup how to buy bitcoin. Do not waste my valuable time)
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:39:18 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Get $1000 bitcoin and send to below : (actual email text obfuscated as a exact copy paste may reveal email receipt and acknowledgement. Turn off Email tracking by disabling automatic image and link download for your email client)
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:31:11 UTC
type
blackmail scam
scammer/abuser
Nertie Barrowman • [email protected]
country
Egypt
description
Get USD 2000 in bitcoin and send it on the below address: bc1***qnjxfyypgfjgw6temqcf93gv29ptnd2zwxluzch [case-sensitive, copy & paste it, and remove *** from it] (If you do not understand how, look online how to purchase bitcoin. Do not waste my important
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 17:16:04 UTC
type
sextortion
scammer/abuser
Lothaire Jarrell
country
United States
description
I need your full attention for the coming Twenty-four hrs, or I may make sure you that you live out of embarrassment for the rest of your lifetime. Hi, you do not know me. But I know all the things concerning you. Your current fb contact list, phone contacts as well as all the virtual activity on your computer from previous 115 days.
source
bitcoinabuse
Site url