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Wallet address
bc1qu5h4f22m4vw95jlrl20esu4877gxuyurj3x523
Report number
8
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
19 April 2020 Sunday. 17:08:02 UTC
type
blackmail scam
scammer/abuser
Eduino Schram
country
Canada
description
Get blackmail email asking money: Transfer $1000 in bitcoin to the below address (remove***from it)
source
bitcoinabuse
Site url
date
18 April 2020 Saturday. 17:33:32 UTC
type
blackmail scam
scammer/abuser
Barney Oostendorp
country
Norway
description
Transfer $1000 in bitcoin to the under address (remove***from it): bc1***qu5h4f22m4vw95jlrl20esu4877gxuyurj3x523 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 tremble your world at this moment. I had a dangerous malware infect your computer system as well as record movie of YOU (using your web camera) while you browsed 'adult' web sites. Here is one of your own password ****** Nevertheless don't believe me? Reply 7 and I will be randomly share your video clip with 7 people you're friends with (Yes, We have access to your address book as well). Currently, exactly what do I want to get this to whole thing disappear? Very well, I have already talked about the offer in starting of the message. If you dont fulfill it within Twenty four hrs, I most certainly will create your life horrible by sending that video clip to Everyone you know. Your time frame begins right now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 11:15:32 UTC
type
ransomware
scammer/abuser
Mercie Jackman [email protected]
country
United States
description
Transfer $1000 in bitcoin to the under address (remove***from it): bc1***qu5h4f22m4vw95jlrl20esu4877gxuyurj3x523 You might be asking yourself why the hell would you do that? Very well, put together yourself due to the fact I am going to shake your entire world today. I had a serious adware and spyware infect your own computer and also record video of YOU (using your web camera) while you looked at 'adult' sites. Nevertheless 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 make this entire thing fade away? Very well, I have already talked about the actual deal in starting of the e mail. If you do not fulfill it within 24 hrs, I most certainly will make your life a nightmare by mailing that video to Everybody you know. Your time frame begins right now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 07:09:37 UTC
type
ransomware
scammer/abuser
[email protected]
country
Germany
description
Pay $1000 in bitcoin to the beneath address (remove***from it): bc1***q3flv3v2e3hkxw8myzyrwzu5e37rnpz38ta5v95 You may well be asking yourself why the heck would you do that? Well, put together yourself because I am going to shake your entire world today. I had a serious malware infect your laptop or computer as well as record movie of YOU (using your web camera) whilst you browsed 'adult' web sites. Nevertheless don't believe me? Reply 7 and I'll be randomly share your video with 7 people you know (Yes, We've access to your contact list as well). Right now, exactly what do I want to get this to entire thing disappear? Very well, I have already pointed out the particular deal in beginning of the e mail. If you do not fulfill it within Twenty four hrs, I'll make your life horrible by sending that video clip to Everybody you know. Your time begins now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 06:03:27 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Italy
description
He had a hazardous spyware infect my laptop and also record video of me (using web camera) whilst me browsed 'adult' websites
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 01:17:13 UTC
type
ransomware
scammer/abuser
Osborn Skoda [email protected]
country
United States
description
Ransom scam asking for money not to release damming pictures.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:31:52 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Claims to have nude photos and wants 1000 in Bitcoin or will sent to my entire address book. His only proof is an old password of mine he found on some password breach sight. Every time one of his accounts gets banned he just makes a new one.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 21:53:40 UTC
type
blackmail scam
scammer/abuser
Hogan Virgil <[email protected]>
country
Brazil
description
He blackmail me whit this text: "(...) 𝐇𝐞𝐥𝐥𝐨 𝐭𝐡𝐞𝐫𝐞, 𝐲𝐨𝐮 𝐝𝐨𝐧'𝐭 𝐤𝐧𝐨𝐰 𝐦𝐞. 𝐇𝐚𝐯𝐢𝐧𝐠 𝐒𝐚𝐢𝐝 𝐓𝐡𝐚𝐭 𝐈 𝐤𝐧𝐨𝐰 𝐞𝐯𝐞𝐫𝐲 𝐥𝐢𝐭𝐭𝐥𝐞 𝐭𝐡𝐢𝐧𝐠 𝐚𝐛𝐨𝐮𝐭 𝐲𝐨𝐮. 𝐘𝐨𝐮𝐫 𝐟𝐚𝐜𝐞𝐛𝐨𝐨𝐤 𝐨𝐫 𝐭𝐰𝐢𝐭𝐭𝐞𝐫 𝐦𝐚𝐤𝐞 𝐜𝐨𝐧𝐭𝐚𝐜𝐭 𝐰𝐢𝐭𝐡 𝐜𝐡𝐞𝐜𝐤𝐥𝐢𝐬𝐭, 𝐦𝐨𝐛𝐢𝐥𝐞 𝐩𝐡𝐨𝐧𝐞 𝐜𝐨𝐧𝐧𝐞𝐜𝐭𝐢𝐨𝐧𝐬, 𝐲𝐨𝐮𝐫 𝐬𝐞𝐜𝐮𝐫𝐢𝐭𝐲 𝐩𝐚𝐬𝐬𝐰𝐨𝐫𝐝 Xxxxxxxxx 𝐚𝐧𝐝 𝐚 𝐝𝐢𝐠𝐢𝐭𝐚𝐥 𝐚𝐜𝐭𝐢𝐯𝐢𝐭𝐲 𝐨𝐧 𝐲𝐨𝐮𝐫 𝐩𝐞𝐫𝐬𝐨𝐧𝐚𝐥 𝐜𝐨𝐦𝐩𝐮𝐭𝐞𝐫 𝐟𝐫𝐨𝐦 𝐩𝐚𝐬𝐭 𝟏𝟒𝟐 𝐝𝐚𝐲𝐬. 𝐏𝐫𝐨𝐩𝐞𝐫𝐥𝐲 𝐭𝐡𝐞 𝐩𝐚𝐬𝐭 𝐭𝐢𝐦𝐞 𝐲𝐨𝐮 𝐟𝐫𝐞𝐪𝐮𝐞𝐧𝐭𝐞𝐝 𝐭𝐡𝐞 𝐠𝐫𝐨𝐰𝐧-𝐮𝐩 𝐢𝐧𝐭𝐞𝐫𝐧𝐞𝐭 𝐬𝐢𝐭𝐞𝐬, 𝐦𝐲 𝐯𝐢𝐫𝐮𝐬𝐞𝐬 𝐰𝐚𝐬 𝐭𝐫𝐢𝐠𝐠𝐞𝐫𝐞𝐝 𝐢𝐧𝐬𝐢𝐝𝐞 𝐲𝐨𝐮𝐫 𝐥𝐚𝐩𝐭𝐨𝐩 𝐨𝐫 𝐜𝐨𝐦𝐩𝐮𝐭𝐞𝐫 𝐰𝐡𝐢𝐜𝐡 𝐟𝐢𝐧𝐢𝐬𝐡𝐞𝐝 𝐮𝐩 𝐫𝐞𝐜𝐨𝐫𝐝𝐢𝐧𝐠 𝐚𝐧 𝐚𝐭𝐭𝐫𝐚𝐜𝐭𝐢𝐯𝐞 𝐯𝐢𝐝𝐞𝐨 𝐜𝐥𝐢𝐩𝐬 𝐨𝐟 𝐭𝐡𝐞 𝐫𝐞𝐬𝐩𝐨𝐧𝐝, 𝐛𝐲 𝐬𝐰𝐢𝐭𝐜𝐡𝐢𝐧𝐠 𝐨𝐧 𝐲𝐨𝐮𝐫 𝐰𝐞𝐛 𝐜𝐚𝐦𝐞𝐫𝐚. (...) 𝐁𝐮𝐭, 𝐢𝐭 𝐝𝐨𝐞𝐬𝐧'𝐭 𝐧𝐞𝐞𝐝 𝐭𝐨 𝐛𝐞 𝐭𝐡𝐚𝐭 𝐰𝐚𝐲. (...) 𝐁𝐮𝐲 .𝟑 (𝐀𝐛𝐨𝐮𝐭 $𝟐𝟎𝟎𝟎 𝐔𝐒𝐃) 𝐛𝐢𝐭𝐜𝐨𝐢𝐧 𝐚𝐧𝐝 𝐠𝐢𝐯𝐞 𝐢𝐭 𝐭𝐨𝐰𝐚𝐫𝐝𝐬 𝐭𝐡𝐞 𝐛𝐞𝐥𝐨𝐰 𝐚𝐝𝐝𝐫𝐞𝐬𝐬: bc1***qu5h4f22m4vw95jlrl20esu4877gxuyurj3x523 𝐂𝐀𝐒𝐄-𝐒𝐄𝐍𝐒𝐈𝐓𝐈𝐕𝐄𝐒𝐨 𝐜𝐨𝐩𝐲 & 𝐩𝐚𝐬𝐭𝐞 𝐢𝐭, 𝐚𝐧𝐝 𝐫𝐞𝐦𝐨𝐯𝐞 *** 𝐟𝐫𝐨𝐦 𝐭𝐡𝐢𝐬 (...) 𝐘𝐨𝐮 𝐦𝐚𝐲 𝐡𝐚𝐯𝐞 𝟐𝟒 𝐡𝐨𝐮𝐫𝐬 𝐭𝐨 𝐝𝐨 𝐭𝐡𝐢𝐬. 𝐘𝐨𝐮𝐫 𝐭𝐢𝐦𝐞 𝐬𝐭𝐚𝐫𝐭𝐬 𝐨𝐟𝐟 𝐚𝐬 𝐪𝐮𝐢𝐜𝐤𝐥𝐲 𝐲𝐨𝐮 𝐜𝐡𝐞𝐜𝐤 𝐭𝐡𝐢𝐬 𝐨𝐮𝐭 𝐞 𝐦𝐚𝐢𝐥. 𝐎𝐧𝐜𝐞 𝐲𝐨𝐮 𝐫𝐞𝐚𝐝 𝐭𝐡𝐢𝐬 𝐞𝐦𝐚𝐢𝐥 𝐬𝐨 𝐝𝐨𝐧'𝐭 𝐭𝐫𝐲 𝐭𝐨 𝐚𝐜𝐭 𝐬𝐦𝐚𝐫𝐭 𝐢 𝐡𝐚𝐯𝐞 𝐚𝐧 𝐮𝐧𝐢𝐪𝐮𝐞 𝐜𝐨𝐝𝐞 𝐭𝐡𝐚𝐭 𝐰𝐢𝐥𝐥 𝐧𝐨𝐭𝐢𝐟𝐲 𝐦𝐞. "
source
bitcoinabuse
Site url