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Wallet address
bc1qraf35te8r3msjptcz0cyvdrwg8r5sdce890hyq
Report number
11
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
24 April 2020 Friday. 11:09:39 UTC
type
ransomware
scammer/abuser
Ingaberg Rush [email protected]
country
Malaysia
description
𝗪𝗲𝗹𝗹 𝘁𝗵𝗲 𝗽𝗿𝗲𝘃𝗶𝗼𝘂𝘀 𝘁𝗶𝗺𝗲 𝘆𝗼𝘂 𝘃𝗶𝘀𝗶𝘁𝗲𝗱 𝘁𝗵𝗲 𝗽𝗼𝗿𝗻 𝗺𝗮𝘁𝗲𝗿𝗶𝗮𝗹 𝘄𝗲𝗯 𝘀𝗶𝘁𝗲𝘀, 𝗺𝘆 𝘀𝗽𝘆𝘄𝗮𝗿𝗲 𝗲𝗻𝗱𝗲𝗱 𝘂𝗽 𝗯𝗲𝗶𝗻𝗴 𝘁𝗿𝗶𝗴𝗴𝗲𝗿𝗲𝗱 𝗶𝗻𝘀𝗶𝗱𝗲 𝘆𝗼𝘂𝗿 𝗰𝗼𝗺𝗽𝘂𝘁𝗲𝗿 𝘄𝗵𝗶𝗰𝗵 𝗲𝗻𝗱𝗲𝗱 𝘂𝗽 𝗹𝗼𝗴𝗴𝗶𝗻𝗴 𝗮 𝗲𝘆𝗲-𝗰𝗮𝘁𝗰𝗵𝗶𝗻𝗴 𝗳𝗼𝗼𝘁𝗮𝗴𝗲 𝗼𝗳 𝘆𝗼𝘂𝗿 𝘀𝗲𝗹𝗳 𝗽𝗹𝗲𝗮𝘀𝘂𝗿𝗲 𝗽𝗹𝗮𝘆 𝘀𝗶𝗺𝗽𝗹𝘆 𝗯𝘆 𝘁𝗿𝗶𝗴𝗴𝗲𝗿𝗶𝗻𝗴 𝘆𝗼𝘂𝗿 𝘄𝗲𝗯 𝗰𝗮𝗺𝗲𝗿𝗮. (𝘆𝗼𝘂 𝗴𝗼𝘁 𝗮 𝗲𝘅𝗰𝗲𝗽𝘁𝗶𝗼𝗻𝗮𝗹𝗹𝘆 𝘀𝘁𝗿𝗮𝗻𝗴𝗲 𝘁𝗮𝘀𝘁𝗲 𝗯𝘁𝘄 𝗹𝗺𝗮𝗼) 𝗜 𝗵𝗮𝘃𝗲 𝘁𝗵𝗲 𝘄𝗵𝗼𝗹𝗲 𝗿𝗲𝗰𝗼𝗿𝗱𝗶𝗻𝗴. 𝗜𝗳 𝗽𝗲𝗿𝗵𝗮𝗽𝘀 𝘆𝗼𝘂 𝗳𝗲𝗲𝗹 𝗜 𝗮𝗺 𝗽𝗹𝗮𝘆𝗶𝗻𝗴 𝗮𝗿𝗼𝘂𝗻𝗱, 𝗷𝘂𝘀𝘁 𝗿𝗲𝗽𝗹𝘆 𝗽𝗿𝗼𝗼𝗳 𝗮𝗻𝗱 𝗜 𝘄𝗶𝗹𝗹 𝗯𝗲 𝗳𝗼𝗿𝘄𝗮𝗿𝗱𝗶𝗻𝗴 𝘁𝗵𝗲 𝗽𝗮𝗿𝘁𝗶𝗰𝘂𝗹𝗮𝗿 𝗿𝗲𝗰𝗼𝗿𝗱𝗶𝗻𝗴 𝗿𝗮𝗻𝗱𝗼𝗺𝗹𝘆 𝘁𝗼 𝟱 𝗽𝗲𝗼𝗽𝗹𝗲 𝘆𝗼𝘂 𝗸𝗻𝗼𝘄. 𝗜𝘁 𝗺𝗮𝘆 𝗲𝗻𝗱 𝘂𝗽 𝗯𝗲𝗶𝗻𝗴 𝘆𝗼𝘂𝗿 𝗳𝗿𝗶𝗲𝗻𝗱𝘀, 𝗰𝗼 𝘄𝗼𝗿𝗸𝗲𝗿𝘀, 𝗯𝗼𝘀𝘀, 𝗽𝗮𝗿𝗲𝗻𝘁𝘀 (𝗜 𝗱𝗼𝗻'𝘁 𝗸𝗻𝗼𝘄! 𝗠𝘆 𝘀𝘆𝘀𝘁𝗲𝗺 𝘄𝗶𝗹𝗹 𝗿𝗮𝗻𝗱𝗼𝗺𝗹𝘆 𝘀𝗲𝗹𝗲𝗰𝘁 𝘁𝗵𝗲 𝗰𝗼𝗻𝘁𝗮𝗰𝘁 𝗱𝗲𝘁𝗮𝗶𝗹𝘀). 𝗚𝗲𝘁 $ 𝟮𝟬𝟬𝟬 𝗶𝗻 𝗯𝗶𝘁𝗰𝗼𝗶𝗻 𝗮𝗻𝗱 𝘀𝗲𝗻𝗱 𝘁𝗵𝗲𝗺 𝗼𝗻 𝘁𝗵𝗲 𝗯𝗲𝗹𝗼𝘄 𝗮𝗱𝗱𝗿𝗲𝘀𝘀: 1MaE5j4UdkhrGQ64j3s7Mq1NX**qtjwBR9Nh [𝗖𝗔𝗦𝗘 𝘀𝗲𝗻𝘀𝗶𝘁𝗶𝘃𝗲 𝗰𝗼𝗽𝘆 𝗮𝗻𝗱 𝗽𝗮𝘀𝘁𝗲 𝗶𝘁, 𝗮𝗻𝗱 𝗿𝗲𝗺𝗼𝘃𝗲 ** 𝗳𝗿𝗼𝗺 𝗶𝘁]
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 08:29:54 UTC
type
sextortion
scammer/abuser
Kinna Matthaei
country
Netherlands
description
Email with threat to release webcam video unless $2000 is paid to the bitcoin address. Short version email: Hello, you don't know me personally. But I know pretty much everything regarding you. All of your facebook contact list, phone contacts as well as all the digital activity in your computer from past 179 days. Which includes, your self pleasure video, which brings me to the primary reason why I am writing this particular e-mail to you. I have got the entire recording. In the case you think I am messing around, simply reply proof and I will be forwarding the particular recording randomly to 10 people you're friends with. It may be your friends, co workers, boss, parents (I don't know! My software program will randomly pick the contacts). Purchase $ 2000 in bitcoin and send them on the below address: bc1***qraf35te8r3msjptcz0cyvdrwg8r5sdce890hyq [case SENSITIVE copy & paste it, and remove *** from it]
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 02:49:42 UTC
type
sextortion
scammer/abuser
Seana Fleck [email protected]
country
United Kingdom
description
Old password and username gathered. Claims to have masterbation footage and will send to contacts, Facebook contacts and email contacts unless $2000 bitcoin is sent
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 02:40:00 UTC
type
sextortion
scammer/abuser
Chrissa Musil
country
Brazil
description
A PART OF ABUSE MSG BELOW: I know, “my old password that I changed 1 year ago or more”, is your pass word. I need your full attention for the next Twenty-four hours, or I will certainly make sure you that you live out of shame for the rest of your life span. Hi, you do not know me. However I know every thing about you. Your facebook contact list, phone contacts and all the online activity in your computer from past 149 days. And this includes, your masturbation video footage, which brings me to the main reason why I am crafting this email to Well the last time you went to see the adult material webpages, my malware ended up being triggered inside your personal computer which ended up logging a beautiful footage of your self pleasure play simply by activating your web camera.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 02:08:08 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Australia
description
Sextortion email
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:42:26 UTC
type
sextortion
scammer/abuser
[email protected]
country
Mexico
description
Cuenta de email que se apodera de tu contraseña de email personal, solicitan dinero en bitcoin y te amenazan con difundir información personal y susceptible propia y de tus contactos.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:58:48 UTC
type
sextortion
scammer/abuser
[email protected]
country
Canada
description
I know, ******* , is your password. I need your complete attention for the coming Twenty-four hrs, or I will make sure you that you live out of shame for the rest of your lifetime. Hello, you don't know me personally. Yet I know all the things regarding you. Your fb contact list, smartphone contacts along with all the online activity in your computer from past 136 days. Which includes, your self pleasure video, which brings me to the main motive why I 'm composing this specific e mail to you. Well the last time you visited the porno online sites, my malware was activated in your computer system which ended up saving a lovely video clip of your masturbation act simply by activating your webcam. (you got a tremendously unusual taste btw haha)
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:17:54 UTC
type
sextortion
scammer/abuser
Ingaberg Rush <[email protected]>
country
Canada
description
It seems that, xxxxxx, is your pass word. I need your total attention for the up coming 24 hours, or I will certainly make sure you that you live out of embarrassment for the rest of your existence. ... Which includes, your self pleasure video footage, which brings me to the primary reason why I am crafting this specific mail to you. ... It may end up being your friend, co workers, boss, parents (I'm not sure! My software program will randomly pick the contacts).
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 18:16:52 UTC
type
blackmail scam
scammer/abuser
Sheperd Wroblewski <[email protected]>
country
Philippines
description
Same as the other report. They all use outlook to extort btc.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 17:45:54 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Philippines
description
Sextortion, bitcoin
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 17:32:59 UTC
type
sextortion
scammer/abuser
Vijay Bolafka <[email protected]>
country
United States
description
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. Hi, you don't know me. But I know a lot of things concerning you. Your entire fb contact list, smartphone contacts plus all the online activity on your computer from previous 119 days. Including, your masturbation video footage, which brings me to the primary motive why I am composing this particular e mail to you.
source
bitcoinabuse
Site url