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Wallet address
bc1qnvxun0lengf9spq3j0ezr5nkra7glg5r2m4g9d
Report number
12
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 April 2020 Saturday. 15:24:55 UTC
type
sextortion
scammer/abuser
Worth Liston
country
France
description
𝗜𝘁 𝘀𝗲𝗲𝗺𝘀 𝘁𝗵𝗮𝘁, 𝗕𝗼𝘂𝗿𝗱𝗲𝗹𝗮𝗻𝗱𝟲𝟮, 𝗶𝘀 𝘆𝗼𝘂𝗿 𝗽𝗮𝘀𝘀 𝘄𝗼𝗿𝗱. 𝗜 𝗿𝗲𝗾𝘂𝗶𝗿𝗲 𝘆𝗼𝘂𝗿 𝘁𝗼𝘁𝗮𝗹 𝗮𝘁𝘁𝗲𝗻𝘁𝗶𝗼𝗻 𝗳𝗼𝗿 𝘁𝗵𝗲 𝘂𝗽𝗰𝗼𝗺𝗶𝗻𝗴 𝗧𝘄𝗲𝗻𝘁𝘆-𝗳𝗼𝘂𝗿 𝗵𝗼𝘂𝗿𝘀, 𝗼𝗿 𝗜 𝘄𝗶𝗹𝗹 𝗺𝗮𝗸𝗲 𝘀𝘂𝗿𝗲 𝘆𝗼𝘂 𝘁𝗵𝗮𝘁 𝘆𝗼𝘂 𝗹𝗶𝘃𝗲 𝗼𝘂𝘁 𝗼𝗳 𝗴𝘂𝗶𝗹𝘁 𝗳𝗼𝗿 𝘁𝗵𝗲 𝗿𝗲𝘀𝘁 𝗼𝗳 𝘆𝗼𝘂𝗿 𝗹𝗶𝗳𝗲𝘁𝗶𝗺𝗲. 𝗛𝗲𝗹𝗹𝗼, 𝘆𝗼𝘂 𝗱𝗼 𝗻𝗼𝘁 𝗸𝗻𝗼𝘄 𝗺𝗲 𝗽𝗲𝗿𝘀𝗼𝗻𝗮𝗹𝗹𝘆. 𝗛𝗼𝘄𝗲𝘃𝗲𝗿 𝗜 𝗸𝗻𝗼𝘄 𝗲𝘃𝗲𝗿𝘆𝘁𝗵𝗶𝗻𝗴 𝗿𝗲𝗴𝗮𝗿𝗱𝗶𝗻𝗴 𝘆𝗼𝘂. 𝗔𝗹𝗹 𝗼𝗳 𝘆𝗼𝘂𝗿 𝗳𝗯 𝗰𝗼𝗻𝘁𝗮𝗰𝘁 𝗹𝗶𝘀𝘁, 𝗺𝗼𝗯𝗶𝗹𝗲 𝗽𝗵𝗼𝗻𝗲 𝗰𝗼𝗻𝘁𝗮𝗰𝘁𝘀 𝗽𝗹𝘂𝘀 𝗮𝗹𝗹 𝘁𝗵𝗲 𝗼𝗻𝗹𝗶𝗻𝗲 𝗮𝗰𝘁𝗶𝘃𝗶𝘁𝘆 𝗶𝗻 𝘆𝗼𝘂𝗿 𝗰𝗼𝗺𝗽𝘂𝘁𝗲𝗿 𝗳𝗿𝗼𝗺 𝗽𝗮𝘀𝘁 𝟭𝟵𝟵 𝗱𝗮𝘆𝘀. 𝗪𝗵𝗶𝗰𝗵 𝗶𝗻𝗰𝗹𝘂𝗱𝗲𝘀, 𝘆𝗼𝘂𝗿 𝘀𝗲𝗹𝗳 𝗽𝗹𝗲𝗮𝘀𝘂𝗿𝗲 𝘃𝗶𝗱𝗲𝗼 𝗳𝗼𝗼𝘁𝗮𝗴𝗲, 𝘄𝗵𝗶𝗰𝗵 𝗯𝗿𝗶𝗻𝗴𝘀 𝗺𝗲 𝘁𝗼 𝘁𝗵𝗲 𝗽𝗿𝗶𝗺𝗮𝗿𝘆 𝗺𝗼𝘁𝗶𝘃𝗲 𝘄𝗵𝘆 𝗜 𝗮𝗺 𝘄𝗿𝗶𝘁𝗶𝗻𝗴 𝘁𝗵𝗶𝘀 𝘀𝗽𝗲𝗰𝗶𝗳𝗶𝗰 𝗲𝗺𝗮𝗶𝗹 𝘁𝗼 𝘆𝗼𝘂. 𝗪𝗲𝗹𝗹 𝘁𝗵𝗲 𝗽𝗿𝗲𝘃𝗶𝗼𝘂𝘀 𝘁𝗶𝗺𝗲 𝘆𝗼𝘂 𝘄𝗲𝗻𝘁 𝘁𝗼 𝘀𝗲𝗲 𝘁𝗵𝗲 𝗮𝗱𝘂𝗹𝘁 𝗽𝗼𝗿𝗻 𝘄𝗲𝗯𝗽𝗮𝗴𝗲𝘀, 𝗺𝘆 𝗺𝗮𝗹𝘄𝗮𝗿𝗲 𝘄𝗮𝘀 𝗮𝗰𝘁𝗶𝘃𝗮𝘁𝗲𝗱 𝗶𝗻 𝘆𝗼𝘂𝗿 𝗽𝗲𝗿𝘀𝗼𝗻𝗮𝗹 𝗰𝗼𝗺𝗽𝘂𝘁𝗲𝗿 𝘄𝗵𝗶𝗰𝗵 𝗲𝗻𝗱𝗲𝗱 𝘂𝗽 𝘀𝗮𝘃𝗶𝗻𝗴 𝗮 𝗲𝘆𝗲-𝗰𝗮𝘁𝗰𝗵𝗶𝗻𝗴 𝘃𝗶𝗱𝗲𝗼 𝗼𝗳 𝘆𝗼𝘂𝗿 𝘀𝗲𝗹𝗳 𝗽𝗹𝗲𝗮𝘀𝘂𝗿𝗲 𝗽𝗹𝗮𝘆 𝗯𝘆 𝘁𝗿𝗶𝗴𝗴𝗲𝗿𝗶𝗻𝗴 𝘆𝗼𝘂𝗿 𝘄𝗲𝗯 𝗰𝗮𝗺. 𝗣𝘂𝗿𝗰𝗵𝗮𝘀𝗲 $ 𝟮𝟬𝟬𝟬 𝗶𝗻 𝗯𝗶𝘁𝗰𝗼𝗶𝗻 𝗮𝗻𝗱 𝘀𝗲𝗻𝗱 𝗶𝘁 𝗼𝗻 𝘁𝗵𝗲 𝗹𝗶𝘀𝘁𝗲𝗱 𝗯𝗲𝗹𝗼𝘄 𝗮𝗱𝗱𝗿𝗲𝘀𝘀:
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 12:44:52 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Asked for 1000 bitcoin to prevent releasing a video of me watching porn
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 08:46:41 UTC
type
sextortion
scammer/abuser
Worth Liston <[email protected]>
country
Spain
description
Hey, you don't know me. However I know pretty much everything about you. ... Well the last time you went to the adult material online sites, my malware ended up being activated inside your pc which ended up logging a lovely video footage of your masturbation act simply by activating your webcam. (you got a exceptionally strange preference btw lmao) I have the whole recording. Just in case you think I 'm fooling around, just reply proof and I will be forwarding the particular recording randomly to 3 people you know. ... 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, no negotiable offer. Buy USD 2000 in bitcoin and send them to the listed below address.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 04:43:36 UTC
type
sextortion
scammer/abuser
Mannie zuliani
country
Colombia
description
require your full attention for the up coming Twenty-four hours, or I may make sure you that you live out of shame for the rest of your existence. Hello, you don't know me. Yet I know everything about you. All of your fb contact list, smartphone contacts along with all the digital activity in your computer from previous 183 days. Including, your masturbation video, which brings me to the primary reason why I 'm writing this specific e-mail to you. Well the previous time you went to the porno online sites, my spyware was activated inside your pc which ended up shooting a eye-catching video footage of your masturbation act simply by activating your cam i own the entire recording. If, perhaps you think I am fooling around, simply reply proof and I will be forwarding the recording randomly to 5 people you recognize. It may be your friend, co workers, boss, parents.Would you be capable to gaze into anyone's eyes again after it? I doubt thatBuy $ 2000
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 10:27:06 UTC
type
ransomware
scammer/abuser
[email protected]
country
Portugal
description
Pay $1000 in btc to the down below address (remove***from it): bc1***qnvxun0lengf9spq3j0ezr5nkra7glg5r2m4g9d You might be wondering why the heck would you do that? Well, put together yourself because I am going to shake your world now. I had a dangerous malware infect your own pc and also record video clip of YOU (using your cam) while you browsed 'adult' websites. Here is one of your own pass word lenaj0akim Nevertheless don't believe me? Reply 7 and I'll be randomly share your video with 7 people you're friends with (Yes, We have access to your address book also). Today, what can I want to get this to entire thing fade away? Well, I have already pointed out the particular offer in beginning of the mail. Should you not fulfill it within Twenty four hrs, I most certainly will make your life horrible by mailing that video clip to Everyone you know. Your time frame begins right now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 10:26:20 UTC
type
ransomware
scammer/abuser
[email protected]
country
Portugal
description
Pay $1000 in btc to the down below address (remove***from it): bc1***qnvxun0lengf9spq3j0ezr5nkra7glg5r2m4g9d You might be wondering why the heck would you do that? Well, put together yourself because I am going to shake your world now. I had a dangerous malware infect your own pc and also record video clip of YOU (using your cam) while you browsed 'adult' websites. Here is one of your own pass word lenaj0akim Nevertheless don't believe me? Reply 7 and I'll be randomly share your video with 7 people you're friends with (Yes, We have access to your address book also). Today, what can I want to get this to entire thing fade away? Well, I have already pointed out the particular offer in beginning of the mail. Should you not fulfill it within Twenty four hrs, I most certainly will make your life horrible by mailing that video clip to Everyone you know. Your time frame begins right now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 05:18:44 UTC
type
sextortion
scammer/abuser
Jenda Pershan
country
Canada
description
You may be asking yourself why the heck would you do that? Very well, prepare yourself due to the fact I am going to move your world now. I had a harmful malware infect your own laptop or computer and also record video of YOU (using your cam) when you looked at 'adult' websites. Nevertheless don't believe me? Reply 7 and I'll be randomly share your video clip with 7 people you know (Yes, I've got access to your contact list as well). Currently, what do I want to get this to whole thing fade away? Well, I have already talked about the actual offer in beginning of the message. Should you not fulfill it within Twenty-four hours, I'll make your life a nightmare by delivering that video clip to Everyone you know. Your time starts right now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:33:39 UTC
type
blackmail scam
scammer/abuser
Worth Liston <[email protected]>
country
Indonesia
description
Transfer $1000 in bitcoin to the underneath address (remove***from it): bc1qnvxun0lengf9spq3j0ezr5nkra7glg5r2m4g9d You may well be thinking why the hell would you do that? Well, put together yourself due to the fact I am going to tremble your world now. I had a serious malware infect your laptop as well as record video clip of YOU (using your web camera) when you browsed 'adult' web sites. Here is one of your own password XXXXXXXXXX Nevertheless don't believe me? Respond 7 and I will be randomly share your video with 7 people you recognize (Yes, We've access to your address book too). At this point, exactly what do I want to make this whole thing fade away? Well, I have already pointed out the actual offer in beginning of the mail. Should you not fulfill it within Twenty four hrs, I am going to make your life hell by sending that video clip to Every person you know. Your time frame begins right now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:00:57 UTC
type
blackmail scam
scammer/abuser
Mannie Zuliani <[email protected]>
country
United States
description
Transfer $1000 in bitcoin to the beneath address (remove***from it): bc1***qnvxun0lengf9spq3j0ezr5nkra7glg5r2m4g9d You might be asking yourself why the hell would you do that? Very well, put together yourself simply because I am going to move your world now. I had a serious spyware and adware infect your pc and record movie of YOU (using your web camera) when you browsed 'adult' websites. This is one of your security password XXXX Nevertheless don't believe me? Respond 7 and I'll be randomly share your video clip with 7 people you recognize (Yes, I've access to your contact list also). Currently, what can I want to get this to whole thing disappear? Very well, I have already mentioned the deal in starting of the message. If you dont fulfill it within Twenty four hrs, I'm going to make your life terrible by mailing that video to Everyone you know. Your time frame starts right now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:03:30 UTC
type
blackmail scam
scammer/abuser
Forest Burger
country
Spain
description
Pay $1000 in btc to the down below address (remove***from it): bc1***qnvxun0lengf9spq3j0ezr5nkra7glg5r2m4g9d You may be thinking why the heck would you do that? Very well, prepare yourself due to the fact I am going to move your world today. I had a dangerous malware infect your own personal computer and record video clip of YOU (using your cam) while you browsed 'adult' web sites. Here's one of your pass word martes13 Nevertheless don't believe me? Respond 7 and I'll be randomly share your video clip with 7 people you recognize (Yes, We have access to your contact list too). Currently, what do I want to get this to whole thing vanish? Well, I have already described the deal in starting of the e-mail. If you do not fulfill it within Twenty-four hours, I will create your life horrible by mailing that video clip to Everybody you know. Your time frame starts now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:54:23 UTC
type
blackmail scam
scammer/abuser
Bartolomei Houston
country
Canada
description
Bartolomei Houston Emailed threatening video release. [email protected]
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 18:45:33 UTC
type
blackmail scam
scammer/abuser
Rozelle Kenter
country
United States
description
Rozelle Kenter Emailed threatening video release. [email protected]
source
bitcoinabuse
Site url