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Wallet address
bc1qsg237ykd73wqfqq2heqjwkayeh3ygmn4p3zgt6
Report number
16
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
22 April 2020 Wednesday. 07:18:09 UTC
type
darknet market
scammer/abuser
Keefe Dargie
country
Poland
description
𝗣𝗮𝘆 $𝟭𝟬𝟬𝟬 𝗶𝗻 𝗯𝗶𝘁𝗰𝗼𝗶𝗻 𝘁𝗼 𝘁𝗵𝗲 𝗯𝗲𝗹𝗼𝘄 𝗮𝗱𝗱𝗿𝗲𝘀𝘀: bc1***qsg237ykd73wqfqq2heqjwkayeh3ygmn4p3zgt6 𝗰𝗮𝘀𝗲 𝗦𝗘𝗡𝗦𝗜𝗧𝗜𝗩𝗘𝗦𝗼 𝗰𝗼𝗽𝘆 & 𝗽𝗮𝘀𝘁𝗲 , 𝗮𝗻𝗱 𝗿𝗲𝗺𝗼𝘃𝗲 *** 𝗳𝗿𝗼𝗺 𝗶𝘁 𝗬𝗼𝘂 𝗺𝗮𝘆 𝘄𝗲𝗹𝗹 𝗯𝗲 𝘄𝗼𝗻𝗱𝗲𝗿𝗶𝗻𝗴 𝘄𝗵𝘆 𝘁𝗵𝗲 𝗵𝗲𝗹𝗹 𝘄𝗼𝘂𝗹𝗱 𝘆𝗼𝘂 𝗱𝗼 𝘁𝗵𝗮𝘁? 𝗩𝗲𝗿𝘆 𝘄𝗲𝗹𝗹, 𝗽𝘂𝘁 𝘁𝗼𝗴𝗲𝘁𝗵𝗲𝗿 𝘆𝗼𝘂𝗿𝘀𝗲𝗹𝗳 𝗯𝗲𝗰𝗮𝘂𝘀𝗲 𝗜 𝗮𝗺 𝗴𝗼𝗶𝗻𝗴 𝘁𝗼 𝘀𝗵𝗮𝗸𝗲 𝘆𝗼𝘂𝗿 𝘄𝗼𝗿𝗹𝗱 𝘁𝗼𝗱𝗮𝘆. 𝗜 𝗵𝗮𝗱 𝗮 𝘂𝗻𝘀𝗮𝗳𝗲 𝘃𝗶𝗿𝘂𝘀𝗲𝘀 𝗶𝗻𝗳𝗲𝗰𝘁 𝘆𝗼𝘂𝗿 𝗹𝗮𝗽𝘁𝗼𝗽 𝗮𝗻𝗱 𝗮𝗹𝘀𝗼 𝗿𝗲𝗰𝗼𝗿𝗱 𝗺𝗼𝘃𝗶𝗲 𝗼𝗳 𝗬𝗢𝗨 (𝘂𝘀𝗶𝗻𝗴 𝘆𝗼𝘂𝗿 𝘄𝗲𝗯 𝗰𝗮𝗺𝗲𝗿𝗮) 𝘄𝗵𝗶𝗹𝗲 𝘆𝗼𝘂 𝗯𝗿𝗼𝘄𝘀𝗲𝗱 '𝗮𝗱𝘂𝗹𝘁' 𝘄𝗲𝗯𝘀𝗶𝘁𝗲𝘀. 𝗛𝗲𝗿𝗲'𝘀 𝗼𝗻𝗲 𝗼𝗳 𝘆𝗼𝘂𝗿 𝗽𝗮𝘀𝘀 𝘄𝗼𝗿𝗱 ****** 𝗦𝘁𝗶𝗹𝗹 𝗱𝗼𝗻'𝘁 𝗯𝗲𝗹𝗶𝗲𝘃𝗲 𝗺𝗲? 𝗥𝗲𝗽𝗹𝘆 𝟳 𝗮𝗻𝗱 𝗜 𝘄𝗶𝗹𝗹 𝗯𝗲 𝗿𝗮𝗻𝗱𝗼𝗺𝗹𝘆 𝘀𝗵𝗮𝗿𝗲 𝘆𝗼𝘂𝗿 𝘃𝗶𝗱𝗲𝗼 𝘄𝗶𝘁𝗵 𝟳 𝗽𝗲𝗼𝗽𝗹𝗲 𝘆𝗼𝘂 𝗿𝗲𝗰𝗼𝗴𝗻𝗶𝘇𝗲 (𝗬𝗲𝘀, 𝗜'𝘃𝗲 𝗴𝗼𝘁 𝗮𝗰𝗰𝗲𝘀𝘀 𝘁𝗼 𝘆𝗼𝘂𝗿 𝗮𝗱𝗱𝗿𝗲𝘀𝘀 𝗯𝗼𝗼𝗸 𝗮𝘀 𝘄𝗲𝗹𝗹). 𝗡𝗼𝘄, 𝗲𝘅𝗮𝗰𝘁𝗹𝘆 𝘄𝗵𝗮𝘁 𝗱𝗼 𝗜 𝘄𝗮𝗻𝘁 𝘁𝗼 𝗺𝗮𝗸𝗲 𝘁𝗵𝗶𝘀 𝗲𝗻𝘁𝗶𝗿𝗲 𝘁𝗵𝗶𝗻𝗴 𝗱𝗶𝘀𝗮𝗽𝗽𝗲𝗮𝗿? 𝗩𝗲𝗿𝘆 𝘄𝗲𝗹𝗹, 𝗜 𝗵𝗮𝘃𝗲 𝗮𝗹𝗿𝗲𝗮𝗱𝘆 𝗽𝗼𝗶𝗻𝘁𝗲𝗱 𝗼𝘂𝘁 𝘁𝗵𝗲 𝗽𝗮𝗿𝘁𝗶𝗰𝘂𝗹𝗮𝗿 𝗱𝗲𝗮𝗹 𝗶𝗻 𝘀𝘁𝗮𝗿𝘁𝗶𝗻𝗴 𝗼𝗳 𝘁𝗵𝗲 𝗺𝗲𝘀𝘀𝗮𝗴𝗲. 𝗜𝗳 𝘆𝗼𝘂 𝗱𝗼 𝗻𝗼𝘁 𝗳𝘂𝗹𝗳𝗶𝗹𝗹 𝗶𝘁 𝘄𝗶𝘁𝗵𝗶𝗻 𝟮𝟰 𝗵𝗿𝘀, 𝗜'𝗹𝗹 𝗺𝗮𝗸𝗲 𝘆𝗼𝘂𝗿 𝗹𝗶𝗳𝗲 𝗵𝗼𝗿𝗿𝗶𝗯𝗹𝗲 𝗯𝘆 𝘀𝗲𝗻𝗱𝗶𝗻𝗴 𝘁𝗵𝗮𝘁 𝘃𝗶𝗱𝗲𝗼 𝗰𝗹𝗶𝗽 𝘁𝗼 𝗘𝘃𝗲𝗿𝘆𝗯𝗼𝗱𝘆 𝘆𝗼𝘂 𝗸𝗻𝗼𝘄. 𝗬𝗼𝘂𝗿 𝘁𝗶𝗺𝗲 𝗳𝗿𝗮𝗺𝗲 𝗯𝗲𝗴𝗶𝗻𝘀 𝗿𝗶𝗴𝗵𝘁 𝗻𝗼𝘄.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 08:17:23 UTC
type
sextortion
scammer/abuser
Piper Venezia <[email protected]>
country
Italy
description
Pretends to have infected your PC and threat to send videos of you masturbating in front of porn websites to your contacts if you don't send him 1.000USD in bitcoin. As a proof of his capabilities cites one of your passwords.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 12:22:49 UTC
type
blackmail scam
scammer/abuser
Myer Eaves
country
India
description
the person email me with an old password of mine and threatening me to pay him.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 07:36:51 UTC
type
blackmail scam
scammer/abuser
Rogers Carney: [email protected]
country
South Africa
description
Send $1000 in bitcoin to the below address (remove***from it): bc1***qsg237ykd73wqfqq2heqjwkayeh3ygmn4p3zgt6 You may well be asking yourself why the hell would you do that? Well, prepare yourself due to the fact I am going to tremble your entire world at this moment. I had a threatening malware infect your computer and also record video clip of YOU (using your web cam) while you browsed 'adult' websites. This is one of your code [out of use old password redacted] 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 got access to your address book also). At this point, what do I want to make this whole thing fade away? Well, I have already described the actual deal in beginning of the email message. If you do not fulfill it within 24 hours, I most certainly will make your life nightmare by delivering that video to Everybody you know. Your time starts right now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 04:00:55 UTC
type
ransomware
scammer/abuser
Merv Wolanski <[email protected]>
country
Taiwan
description
Pay $1000 in btc to the listed below address (remove***from it): bc1***qsg237ykd73wqfqq2heqjwkayeh3ygmn4p3zgt6 You could be questioning why the hell would you do that? Well, prepare yourself because I am going to tremble your world today. I had a unsafe malware infect your own laptop as well as record movie of YOU (using your webcam) whilst you looked at 'adult' web sites. This is one of your own code ****** Nevertheless don't believe me? Reply 7 and I will be randomly share your video clip with 7 people you're friends with (Yes, I have got access to your address book as well). At this point, exactly what do I want to make this whole thing disappear? Well, I have already talked about the particular offer in starting of the message. Should you not fulfill it within 24 hours, I'll create your life horrible by sending that video clip to Everybody you know. Your time frame begins now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 01:13:19 UTC
type
blackmail scam
scammer/abuser
Olle Pickwoad [email protected]
country
United States
description
Pay $1000 in btc to the underneath address (remove***from it): bc1***qsg237ykd73wqfqq2heqjwkayeh3ygmn4p3zgt6 You may well be wondering why the heck would you do that? Very well, put together yourself simply because I am going to move your entire world at this moment. I had a serious adware infect your personal computer and record video of YOU (using your web camera) when you looked at 'adult' sites. This is one of your security password xxxxxxxxx Nevertheless 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 too). Currently, what can I want to get this to entire thing fade away? Very well, I have already mentioned the actual offer in beginning of the email. If you do not fulfill it within 24 hours, I most certainly will make your life a nightmare by sending that video clip to Every person you know. Your time starts now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:14:31 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Transfer $1000 in btc to the listed below address (remove***from it): bc1***qsg237ykd73wqfqq2heqjwkayeh3ygmn4p3zgt6 You may be asking yourself why the heck would you do that? Well, put together yourself simply because I am going to shake your world now. I had a unsafe viruses infect your computer and also record video clip of YOU (using your web cam) when you looked at 'adult' web sites. Here is one of your pass word Still don't believe me? Respond 7 and I'll be randomly share your video with 7 people you recognize (Yes, I have got access to your address book too). Today, what can I want to get this to whole thing fade away? Very well, I have already mentioned the offer in beginning of the email message. Should you not fulfill it within Twenty four hrs, I'll make your life terrible by mailing that video clip to Every person you know. Your time frame starts now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:48:33 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Pay $1000 in bitcoin to the below address (remove***from it): bc1***qsg237ykd73wqfqq2heqjwkayeh3ygmn4p3zgt6 You may be questioning why the hell would you do that? Well, prepare yourself because I am going to move your entire world right now. I had a serious adware and spyware infect your own pc and also record video of YOU (using your web camera) while you looked at 'adult' websites. Here is one of your pass word Nevertheless don't believe me? Respond 7 and I'll be randomly share your video with 7 people you know (Yes, I have access to your address book too). At this moment, what can I want to make this whole thing go away? Well, I have already described the offer in starting of the message. Should you not fulfill it within 24 hrs, I'm going to create your life a nightmare by sending that video clip to Every person you know. Your time begins now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:53:05 UTC
type
ransomware
scammer/abuser
[email protected]
country
Czech Republic
description
Transfer $1000 in btc to the underneath address (remove***from it): bc1***qsg237ykd73wqfqq2heqjwkayeh3ygmn4p3zgt6 You could be asking yourself why the heck would you do that? Well, prepare yourself because I am going to move your entire world at this moment. I had a dangerous spyware and adware infect your pc and record video of YOU (using your web cam) whilst you looked at 'adult' web sites. This is one of your pass word *** Nonetheless don't believe me? Respond 7 and I'll be randomly share your video with 7 people you recognize (Yes, I have got access to your contact list too). Right now, exactly what do I want to get this to whole thing disappear? Very well, I have already described the deal in beginning of the email. If you dont fulfill it within Twenty-four hours, I'm going to create your life nightmare by mailing that video to Everyone you know. Your time frame begins now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:28:01 UTC
type
blackmail scam
scammer/abuser
Ephraim Tuchman - [email protected]
country
Poland
description
Transfer $1000 in btc to the beneath address (remove***from it): bc1***qsg237ykd73wqfqq2heqjwkayeh3ygmn4p3zgt6 You may be questioning why the hell would you do that? Well, prepare yourself because I am going to tremble your world at this moment. I had a harmful malware infect your laptop as well as record movie of YOU (using your cam) while you browsed 'adult' web sites. This is one of your own pass word pieczen1 Nonetheless don't believe me? Reply 7 and I will be randomly share your video clip with 7 people you're friends with (Yes, We've access to your address book as well). Now, exactly what do I want to make this entire thing go away? Very well, I have already described the actual offer in starting of the message. Should you not fulfill it within Twenty four hrs, I most certainly will make your life hell by delivering that video to Every person you know. Your time starts now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:26:18 UTC
type
sextortion
scammer/abuser
Melessa Fox [email protected]
country
Brazil
description
Melessa Fox <[email protected]> 7:09 PM (15 minutes ago) to me Pay $1000 in btc to the below address (remove***from it): bc1***qsg237ykd73wqfqq2heqjwkayeh3ygmn4p3zgt6 You may be questioning why the hell would you do that? Very well, put together yourself due to the fact I am going to shake your entire world right now. I had a harmful spyware infect your own laptop or computer and also record video clip of YOU (using your webcam) when you browsed 'adult' websites. Here's one of your code <old password> Still don't believe me? Respond 7 and I'll be randomly share your video with 7 people you know (Yes, We've access to your address book as well). Now, what can I want to get this to whole thing fade away? Well, I have already talked about the offer in starting of the e mail. If you dont fulfill it within Twenty four hours, I am going to make your life horrible by delivering that video clip to Every person you know. Your time starts now.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 07:17:50 UTC
type
ransomware
scammer/abuser
Parsifal Stephenson <[email protected]>
country
India
description
This person needs $1000. Here's his message threatening me. You might be wondering why the hell would you do that? Very well. prepare yourself due to the fact I am going to tremble your world at this moment. I had a hazardous spyware and adware infect your computer and record a video clip of YOU (using your cam) when you browsed 'adult' web sites. This is one of your own password < old password > Still don't believe me? Respond 7 and I will be randomly share your video with 7 people you know (Yes, We've access to your contact list also). At this point., what can I want to get this to whole thing vanish? Very well, I have already pointed out the particular offer in beginning of the mail. If you don't fulfill it within 24 hours, I most certainly will make your life hell by delivering the video to Everyone you know. Your time frame starts now.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 01:25:17 UTC
type
sextortion
scammer/abuser
Guthrie Desprisco: [email protected]
country
Canada
description
Asked for 2k or will release person images and information to my contacts
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 00:48:11 UTC
type
ransomware
scammer/abuser
saxon
country
United States
description
demanding 2000$
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 20:50:23 UTC
type
sextortion
scammer/abuser
Dorree Tiemann, [email protected]
country
United States
description
Nevertheless don't believ𝓮 me? Reply 7 an𝓭 I'll be 𝓻a𝓷d𝓸𝓶ly share your vi𝓭eo clip wit𝓱 7 p𝓮opl𝓮 you re𝓬ogn𝓲z𝓮 (Y𝓮s, We'v𝓮 access to your addre𝓼s book to𝓸). Cu𝓻rent𝓵y, exactly what do I want t𝓸 get this to entire thing 𝓭is𝓪ppea𝓻? 𝓦el𝓵, 𝓘 𝓱ave already poin𝓽e𝓭 o𝓾t 𝓽he of𝓯er in beginn𝓲ng 𝓸𝓯 𝓽h𝓮 e mail. If y𝓸u do n𝓸t fulf𝓲ll it within 24 hours, I most c𝓮rtain𝓵y will ma𝓴e your l𝓲fe nig𝓱tm𝓪r𝓮 by 𝓶aili𝓷𝓰 𝓽hat video t𝓸 Ev𝓮𝓻y𝓸ne you know. 𝓨our 𝓽i𝓶𝓮 frame begins now.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 18:52:39 UTC
type
sextortion
scammer/abuser
Guthrey Deprisco <[email protected]>
country
United States
description
Said they had just one of my passwords along with 𝗳𝗮𝗰𝗲𝗯𝗼𝗼𝗸 𝗰𝗼𝗻𝘁𝗮𝗰𝘁 𝗹𝗶𝘀𝘁, p𝗵𝗼𝗻𝗲 𝗰𝗼𝗻𝘁𝗮𝗰𝘁𝘀, a𝗹𝗹 𝘁𝗵𝗲 𝗱𝗶𝗴𝗶𝘁𝗮𝗹 𝗮𝗰𝘁𝗶𝘃𝗶𝘁𝘆 𝗼𝗻 𝘆𝗼𝘂𝗿 𝗰𝗼𝗺𝗽𝘂𝘁𝗲𝗿 𝗳𝗿𝗼𝗺 𝗽𝗮𝘀𝘁 𝟭𝟯𝟲 𝗱𝗮𝘆𝘀, and a 𝗳𝘂𝗻 𝘁𝗶𝗺𝗲 𝘃𝗶𝗱𝗲𝗼. Said "𝟰𝘁𝗵 𝗽𝗼𝗶𝗻𝘁 𝗶𝘀 𝘁𝗵𝗲 𝗺𝗮𝗶𝗻 𝗿𝗲𝗮𝘀𝗼𝗻 𝘄𝗵𝘆 𝗜 𝗮𝗺 𝘄𝗿𝗶𝘁𝗶𝗻𝗴 𝘁𝗵𝗶𝘀 𝗲𝗺𝗮𝗶𝗹 𝘁𝗼 𝘆𝗼𝘂. 𝗜 𝗵𝗮𝘃𝗲 𝘆𝗼𝘂𝗿 𝗳𝘂𝗹𝗹 𝗿𝗲𝗰𝗼𝗿𝗱𝗶𝗻𝗴 𝘄𝗵𝗶𝗹𝗲 𝘆𝗼𝘂 𝘄𝗲𝗿𝗲 𝗱𝗼𝗶𝗻𝗴 𝗻𝗮𝘀𝘁𝘆 𝘁𝗵𝗶𝗻𝗴𝘀 𝘄𝗵𝗲𝗻 𝘆𝗼𝘂 𝘃𝗶𝘀𝗶𝘁𝗲𝗱 𝘁𝗵𝗮𝘁 𝗽𝗼𝗿𝗻 𝘄𝗲𝗯𝘀𝗶𝘁𝗲 (𝘆𝗼𝘂 𝘀𝗵𝗼𝘂𝗹𝗱 𝗰𝗼𝘃𝗲𝗿 𝘂𝗽 𝘆𝗼𝘂𝗿 𝘄𝗲𝗯𝗰𝗮𝗺 𝗵𝗮𝗵𝗮). 𝗜𝗳 𝘆𝗼𝘂 𝘁𝗵𝗶𝗻𝗸 𝗜 𝗮𝗺 𝗷𝗼𝗸𝗶𝗻𝗴, 𝗹𝗲𝘁 𝗺𝗲 𝗸𝗻𝗼𝘄 𝗮𝗻𝗱 𝗜 𝘄𝗶𝗹𝗹 𝘀𝗲𝗻𝗱 𝘁𝗵𝗲 𝗿𝗲𝗰𝗼𝗿𝗱𝗶𝗻𝗴 𝗿𝗮𝗻𝗱𝗼𝗺𝗹𝘆 𝘁𝗼 𝟭𝟬 𝗽𝗲𝗼𝗽𝗹𝗲 𝗰𝗹𝗼𝘀𝗲 𝘁𝗼 𝘆𝗼𝘂 :) 𝗡𝗼𝘄, 𝗜 𝘄𝗮𝗻𝘁 𝘁𝗼 𝗺𝗮𝗸𝗲 𝘆𝗼𝘂 𝗮 𝗼𝗻𝗲 𝘁𝗶𝗺𝗲, 𝗻𝗼𝗻 𝗻𝗲𝗴𝗼𝘁𝗶𝗮𝗯𝗹𝗲 𝗼𝗳𝗳𝗲𝗿." Included info on sending bitcoin and if I didn't send, they'd broadcast this video plus leak my data. Signed "your worst nightmare"
source
bitcoinabuse
Site url