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Wallet address
bc1qr6t0pug7qw8rucjye0v07rxz9756enpzhjghhl
Report number
31
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 April 2020 Wednesday. 23:41:58 UTC
type
ransomware
scammer/abuser
Blackmail threat
country
United States
description
Received the following email: Pay $1000 in bitcoin to the below address (remove***from it): bc1***qclqmgrlfc890klns3pa2xl0p5d5tvrseupequx You might be thinking why the heck would you do that? Well, put together yourself due to the fact I am going to shake your entire world at this moment. I had a threatening spyware and adware infect your own computer system as well as record movie of YOU (using your web cam) while you looked at 'adult' websites. This is one of your own security password stag223 Nonetheless 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 as well). At this point, exactly what do I want to make this whole thing fade away? Well, I have already described the deal in beginning of the message. Should you not fulfill it within Twenty four hrs, I'm going to create your life a nightmare by mailing that video clip to Everyone you know. Your time begins now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:40:22 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Send $1000 in btc to the listed below address (remove***from it): bc1***q22c90lqq2dcsed3xf65h59q2grqr5qryzejagp You may well be wondering why the hell would you do that? Very well, put together yourself because I am going to move your world now. I had a unsafe spyware infect your personal computer and record video clip of YOU (using your web cam) while you browsed 'adult' sites. Here is one of your code drgnfly3 Nevertheless don't believe me? Respond 7 and I'll be randomly share your video clip with 7 people you know (Yes, I have access to your contact list as well). At this moment, what can I want to make this entire thing fade away? Well, I have already mentioned the actual deal in starting of the email message. If you dont fulfill it within 24 hours, I'll make your life a nightmare by delivering that video clip to Everybody you know. Your time starts now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:40:08 UTC
type
ransomware
scammer/abuser
Carola Swann
country
United States
description
Pay $1000 in btc to the under address (remove***from it): bc1***qr77pgv4p3ft7tuqc3vtkdzkhdsfhvmwlqhjp96 You might be thinking why the heck would you do that? Very well, put together yourself due to the fact I am going to move your world at this moment. I had a dangerous adware infect your pc and also record video clip of YOU (using your web camera) while you looked at 'adult' sites. Here is one of your password xxxxxxx Still don't believe me? Reply 7 and I will be randomly share your video clip with 7 people you know (Yes, I've access to your contact list as well). At this point, what can I want to make this whole thing fade away? Very well, I have already pointed out the deal in starting of the email. Should you not fulfill it within Twenty-four hrs, I most certainly will make your life horrible by sending that video clip to Everyone you know. Your time frame begins right now
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:15:14 UTC
type
ransomware
scammer/abuser
Gustav Bourke
country
Canada
description
Threatened to send my webcam recordings to some of my contacts unless he/she was paid $1000 in bitcoin.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:10:35 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
description
Send $1000 in bitcoin to the under address (remove***from it): bc1***qr6t0pug7qw8rucjye0v07rxz9756enpzhjghhl You may be asking yourself why the hell would you do that? Well, prepare yourself due to the fact I am going to shake your entire world now. I had a threatening spyware infect your computer as well as record video of YOU (using your web cam) when you looked at 'adult' sites.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:03:56 UTC
type
blackmail scam
scammer/abuser
Avictor Spring <[email protected]>
country
United States
description
Send $1000 in btc to the listed below address (remove***from it): bc1***q0yrwrjz2ztaqjurdwm8pwv9pm2epgduqtghyxk You might be wondering why the hell would you do that? Very well, prepare yourself because I am going to shake your entire world today. I had a serious adware infect your own computer as well as record video clip of YOU (using your webcam) while you looked at 'adult' websites. This is one of your code father9852 Nevertheless don't believe me? Reply 7 and I will be randomly share your video clip with 7 people you know (Yes, We have access to your address book as well). Now, what can I want to get this to whole thing disappear? Well, I have already talked about the actual deal in beginning of the message. If you do not fulfill it within Twenty-four hours, I am going to make your life horrible by mailing that video to Everybody you know. Your time begins now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:48:10 UTC
type
blackmail scam
scammer/abuser
Gustav Bourke [email protected]
country
France
description
Same as others reported
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:43:17 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Dominican Republic
description
Received this email from: Ilona Osborne <[email protected]> Body: Pay $1000 in btc to the listed below address (remove***from it): bc1***qr6t0pug7qw8rucjye0v07rxz9756enpzhjghhl You might be questioning why the heck would you do that? Well, put together yourself due to the fact I am going to tremble your entire world today. I had a harmful spyware and adware infect your own computer system and record video clip of YOU (using your web camera) when you browsed 'adult' web sites. Here is one of your own code *** Still don't believe me? Respond 7 and I will be randomly share your video with 7 people you know (Yes, I've access to your contact list also). Now, what can I want to get this to whole thing vanish? Well, I have already talked about the deal in starting of the email. Should you not fulfill it within 24 hrs, I am going to create your life hell by delivering that video to Everybody you know. Your time starts now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:35:16 UTC
type
blackmail scam
scammer/abuser
Abner Repetto <[email protected]>
country
United Kingdom
description
Send $1000 in bitcoin to the beneath address (remove***from it): bc1***qr6t0pug7qw8rucjye0v07rxz9756enpzhjghhl You may well be asking yourself why the heck would you do that? Very well, put together yourself due to the fact I am going to move your entire world right now. I had a threatening spyware and adware infect your laptop or computer and record video of YOU (using your web cam) whilst you browsed 'adult' web sites. This is one of your security password *********** Nevertheless don't believe me? Reply 7 and I'll be randomly share your video with 7 people you recognize (Yes, I've access to your contact list as well). Right now, what do I want to get this to entire thing go away? Well, I have already talked about the particular offer in beginning of the e mail. Should you not fulfill it within Twenty four hours, I most certainly will create your life nightmare by delivering that video to Every person you know. Your time frame starts right now.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 20:50:49 UTC
type
blackmail scam
scammer/abuser
Bartel Villee
country
Mexico
description
This guys tried to blackmail me by sending an email from an spoofed email address demanding me to give him/her $2000 to this bitcoin address
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 19:48:00 UTC
type
sextortion
scammer/abuser
Parker Stevens, [email protected] (likely spoofed)
country
United States
description
Pay $1𝟬00 𝗶n bit𝗰oin to the under addr𝗲𝘀s: bc1***qr6t0pug7qw8rucjye0v07rxz9756enpzhjghhl CAS𝖤-SENSITIVESo cop𝗒 & pa𝗌𝗍e it, and re𝗆ove *** fr𝗈𝗆 this 𝓨ou cou𝓵d be thinking why 𝓽he heck would you do that? We𝓵l, prepare y𝓸urself 𝓫ecause I am going to move y𝓸𝓾r wo𝓻ld now. I ha𝓭 a s𝓮rious adw𝓪re an𝓭 spyware in𝓯ect your perso𝓷al co𝓶puter a𝓷d r𝓮cord 𝓶ov𝓲e o𝓯 YOU (using 𝔂our cam) whil𝓮 you brow𝓼ed 'adult' web sites. Here is 𝘰𝘯e o𝘧 yo𝘶r own pass w𝘰rd F.l.𝘢.p.1 𝓝𝓮𝓿𝓮𝓻𝓽𝓱𝓮𝓵𝓮𝓼𝓼 𝓭𝓸𝓷'𝓽 𝓫𝓮𝓵𝓲𝓮𝓿𝓮 𝓶𝓮? 𝓡𝓮𝓼𝓹𝓸𝓷𝓭 7 𝓪𝓷𝓭 𝓘'𝓵𝓵 𝓫𝓮 𝓻𝓪𝓷𝓭𝓸𝓶𝓵𝔂 𝓼𝓱𝓪𝓻𝓮 𝔂𝓸𝓾𝓻 𝓿𝓲𝓭𝓮𝓸 𝔀𝓲𝓽𝓱 7 𝓹𝓮𝓸𝓹𝓵𝓮 𝔂𝓸𝓾'𝓻𝓮 𝓯𝓻𝓲𝓮𝓷𝓭𝓼 𝔀𝓲𝓽𝓱 (𝓨𝓮𝓼, 𝓦𝓮'𝓿𝓮 𝓪𝓬𝓬𝓮𝓼𝓼 𝓽𝓸 𝔂𝓸𝓾𝓻 𝓪𝓭𝓭𝓻𝓮𝓼𝓼 𝓫𝓸𝓸𝓴 𝓽𝓸𝓸). 𝕬t 𝖙hi𝖘 m𝖔𝖒𝖊𝖓𝖙, 𝖜hat 𝖈an 𝕴 𝖜ant 𝖙o 𝖌𝖊t 𝖙h𝖎s to 𝖊𝖓t𝖎r𝖊 t𝖍𝖎𝖓𝖌 𝖉𝖎s𝖆𝖕pe𝖆r? Ver𝖞 well, I 𝖍av𝖊 𝖆l𝖗eady p𝖔i𝖓ted 𝖔𝖚𝖙 t𝖍𝖊 p𝖆𝖗𝖙𝖎c𝖚𝖑𝖆r de𝖆l in be𝖌i𝖓𝖓𝖎n𝖌 o𝖋 𝖙𝖍e 𝖒essag𝖊. I𝖋 y𝖔u do𝖓t 𝖋ul𝖋i𝖑l it 𝖜𝖎𝖙𝖍𝖎𝖓 T𝖜𝖊n𝖙y 𝖋o𝖚𝖗 𝖍rs, 𝕴 𝖒o𝖘𝖙 𝖈er𝖙ainl𝖞 wil𝖑 𝖈r𝖊𝖆𝖙𝖊 𝖞our lif𝖊 𝖙e𝖗rible b𝖞 𝖘𝖊𝖓d𝖎ng 𝖙ha𝖙 vide𝖔 𝖙o Every p𝖊r𝖘𝖔n 𝖞o𝖚 k𝖓o𝖜. Y𝖔𝖚r 𝖙𝖎𝖒𝖊 fr𝖆me 𝖘𝖙𝖆𝖗t𝖘 𝖗𝖎ght now.
source
bitcoinabuse
Site url