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Wallet address
bc1qu8yqy53vyhexqgeksg56v0cna42ds3xwpfl57t
Report number
20
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
21 April 2020 Tuesday. 10:14:35 UTC
type
blackmail scam
scammer/abuser
tomas munter
country
Netherlands
description
hacker!!!!!
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:30:06 UTC
type
blackmail scam
scammer/abuser
Enrique Haycock
country
Germany
description
Sent me an old password of mine, saying that had a video... well the same as the other reports
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:02:37 UTC
type
blackmail scam
scammer/abuser
enrique haycock
country
United States
description
says to pay $1k or he’ll expose webcam footage of user viewing adult websites.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 20:06:17 UTC
type
sextortion
scammer/abuser
Nichols Brauer
country
United Kingdom
description
Sending a email forcing bitcoin or threatening to leak a “masterbation” video to friends
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 22:30:18 UTC
type
blackmail scam
scammer/abuser
Nichols Brauer
country
Germany
description
Xxxxxx - 𝐚𝐧𝐨𝐭𝐡𝐞𝐫 𝐨𝐧𝐞 𝐨𝐟 𝐲𝐨𝐮𝐫𝐬 𝐬𝐞𝐜𝐮𝐫𝐢𝐭𝐲 𝐩𝐚𝐬𝐬𝐰𝐨𝐫𝐝𝐬. 𝐓𝐨 𝐛𝐞 𝐡𝐨𝐧𝐞𝐬𝐭, 𝐧𝐨𝐭 𝐣𝐮𝐬𝐭 𝐓𝐡𝐚𝐭 𝐰𝐞 𝐜𝐮𝐫𝐫𝐞𝐧𝐭𝐥𝐲 𝐡𝐚𝐯𝐞 𝐲𝐨𝐮𝐫 𝐩𝐫𝐢𝐦𝐚𝐫𝐲 𝐚𝐜𝐜𝐨𝐮𝐧𝐭 𝐝𝐞𝐭𝐚𝐢𝐥𝐬, 𝐮𝐧𝐟𝐨𝐫𝐭𝐮𝐧𝐚𝐭𝐞𝐥𝐲 𝐢𝐧 𝐚𝐝𝐝𝐢𝐭𝐢𝐨𝐧 𝐲𝐨𝐮𝐫 𝐚𝐜𝐭𝐮𝐚𝐥 𝐖𝐡𝐨𝐥𝐞 𝐯𝐢𝐝𝐞𝐨 𝐩𝐞𝐫𝐟𝐨𝐫𝐦𝐢𝐧𝐠 𝐫𝐚𝐮𝐧𝐜𝐡𝐲 𝐬𝐭𝐮𝐟𝐟 𝐰𝐡𝐞𝐧 𝐲𝐨𝐮 𝐚𝐜𝐭𝐮𝐚𝐥𝐥𝐲 𝐮𝐬𝐞𝐝 𝐭𝐡𝐚𝐭 𝐬𝐞𝐱 𝐬𝐢𝐭𝐞𝐬 𝐬𝐢𝐭𝐞 (𝐲𝐨𝐮'𝐥𝐥 𝐫𝐞𝐚𝐥𝐢𝐳𝐞 𝐰𝐡𝐢𝐜𝐡 𝟏 𝐡𝐚) 𝐈𝐧 𝐭𝐡𝐞 𝐞𝐯𝐞𝐧𝐭 𝐭𝐡𝐚𝐭 𝐲𝐨𝐮𝐫𝐬𝐞𝐥𝐟 𝐭𝐡𝐢𝐧𝐤 𝐈'𝐦 𝐣𝐮𝐬𝐭 𝐛𝐥𝐮𝐟𝐟𝐢𝐧𝐠, 𝐫𝐞𝐬𝐩𝐨𝐧𝐝 𝐏𝐫𝐨𝐨𝐟 𝐧𝐨𝐭 𝐭𝐨 𝐦𝐞𝐧𝐭𝐢𝐨𝐧 𝐌𝐨𝐬𝐭 𝐝𝐞𝐟𝐢𝐧𝐢𝐭𝐞𝐥𝐲 𝐢'𝐥𝐥 𝐩𝐨𝐬𝐬𝐢𝐛𝐥𝐲 𝐛𝐞 𝐝𝐢𝐬𝐭𝐫𝐢𝐛𝐮𝐭𝐢𝐧𝐠 𝐭𝐡𝐚𝐭 𝐥𝐨𝐯𝐞𝐥𝐲 𝐯𝐢𝐝𝐞𝐨 𝐟𝐨𝐨𝐭𝐚𝐠𝐞 𝐭𝐨𝐰𝐚𝐫𝐝𝐬 𝟏𝟎 𝐰𝐢𝐭𝐡 𝐲𝐨𝐮𝐫 𝐦𝐚𝐢𝐧 𝐫𝐚𝐧𝐝𝐨𝐦 𝐜𝐨𝐥𝐥𝐞𝐚𝐠𝐮𝐞𝐬 (𝐨𝐟 𝐜𝐨𝐮𝐫𝐬𝐞, 𝐈 𝐚𝐜𝐭𝐮𝐚𝐥𝐥𝐲 𝐚𝐝𝐝𝐢𝐭𝐢𝐨𝐧𝐚𝐥𝐥𝐲 𝐜𝐮𝐫𝐫𝐞𝐧𝐭𝐥𝐲 𝐡𝐚𝐯𝐞 𝐜𝐨𝐧𝐧𝐞𝐜𝐭𝐢𝐨𝐧 𝐭𝐨 𝐲𝐨𝐮𝐫 𝐨𝐰𝐧 𝐟𝐛 𝐢𝐧 𝐚𝐝𝐝𝐢𝐭𝐢𝐨𝐧 𝐭𝐨 𝐦𝐨𝐛𝐢𝐥𝐞 𝐩𝐡𝐨𝐧𝐞 𝐜𝐨𝐧𝐧𝐞𝐜𝐭𝐢𝐨𝐧𝐬) 𝐈 𝐚𝐜𝐭𝐮𝐚𝐥𝐥𝐲 𝐜𝐞𝐫𝐭𝐚𝐢𝐧𝐥𝐲 𝐰𝐢𝐥𝐥 𝐧𝐨𝐭 𝐰𝐚𝐬𝐭𝐞 𝐦𝐲 𝐩𝐞𝐫𝐬𝐨𝐧𝐚𝐥 𝐩𝐫𝐞𝐜𝐢𝐨𝐮𝐬 𝐭𝐢𝐦𝐞 𝐢𝐧 𝐝𝐞𝐬𝐜𝐫𝐢𝐛𝐢𝐧𝐠 𝐩𝐫𝐞𝐜𝐢𝐬𝐞𝐥𝐲 𝐡𝐨𝐰 𝐈 𝐜𝐮𝐫𝐫𝐞𝐧𝐭𝐥𝐲 𝐡𝐚𝐯𝐞 𝐭𝐡𝐢𝐬 𝐬𝐩𝐞𝐜𝐢𝐟𝐢𝐜 𝐝𝐚𝐭𝐚 𝐚𝐛𝐨𝐮𝐭 𝐲𝐨𝐮. 𝐂𝐮𝐫𝐫𝐞𝐧𝐭𝐥𝐲 𝐜𝐨𝐦𝐢𝐧𝐠 𝐭𝐨 𝐭𝐡𝐞 𝐩𝐚𝐫𝐭𝐢𝐜𝐮𝐥𝐚𝐫 𝐢𝐦𝐩𝐨𝐫𝐭𝐚𝐧𝐭 𝐩𝐨𝐫𝐭𝐢𝐨𝐧.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 18:21:42 UTC
type
ransomware
scammer/abuser
Uli
country
Mexico
description
He asked me to pay 1900 , if not he'll send some videos i dont know ..
source
bitcoinabuse
Site url
date
12 April 2020 Sunday. 19:22:00 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Claimed to have video that he would sent to my contacts.
source
bitcoinabuse
Site url
date
12 April 2020 Sunday. 02:06:59 UTC
type
ransomware
scammer/abuser
Tomas Munter<[email protected]>
country
Taiwan
description
Asking for 1900 in bitcoin otherwise this person will send some unpleasant video to the contact in the email addresses.
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 21:55:23 UTC
type
sextortion
scammer/abuser
Enrique Haykock
country
Mexico
description
Lo sé, **************, es tu contraseña. No me conoces y estás pensando por qué recibiste este correo electrónico, ¿verdad? Bueno, en realidad coloqué un malware en el sitio web porno y adivina qué, visitaste este sitio web para divertirte (sabes a lo que me refiero). Mientras miraba el video, su navegador web actuó como un RDP (Escritorio remoto) y un keylogger que me proporcionó acceso a su pantalla y cámara web. Justo después de eso, mi software reunió todos sus contactos de su cuenta de Messenger, Facebook y correo electrónico. ¿Qué hice exactamente? Hice un video de pantalla dividida. La primera parte grabó el video que estaba viendo (tiene un buen gusto jaja), y la siguiente parte grabó su cámara web (¡Sí! ¡Estás haciendo cosas desagradables!). Que deberias hacer Bueno, creo que $ 1900 es un precio justo por nuestro pequeño secreto. Usted
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 20:30:00 UTC
type
blackmail scam
scammer/abuser
Enrique Haycock
country
Canada
description
Said he had porn websites and webcam footage of me. Said he has desktop viewing malware and will send video to all my contacts
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 17:09:16 UTC
type
ransomware
scammer/abuser
Nicholas Bauer
country
United Kingdom
description
Threatening to send a video of me to my contacts if I do not send Bitcoin and has apparently hacked my camera
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 05:44:51 UTC
type
sextortion
scammer/abuser
Nichols Brauer
country
United Kingdom
description
Asking for bitcoin ransom or will share a sex recording from my computer to my contacts
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 18:13:11 UTC
type
ransomware
scammer/abuser
[email protected]
country
United Kingdom
description
Sextortion
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 14:59:53 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
asking for money
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 23:59:00 UTC
type
sextortion
scammer/abuser
[email protected]
country
Bolivia
description
I know, **************, is your password. You don't know me and you're thinking why you received this e mail, right? Well, I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a RDP (Remote Desktop) and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account. What exactly did I do? I made a split-screen video. First part recorded the video you were viewing (you've got a fine taste haha), and next part recorded your webcam (Yep! It's you doing nasty things!). What should you do? Well, I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address (if you don't know this, search "how to buy bitcoin" in Google).
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 23:40:11 UTC
type
ransomware
scammer/abuser
ransome
country
Morocco
description
I made a split-screen video. First part recorded the video you were viewing (you've got a fine taste haha), and next part recorded your webcam (Yep! It's you doing nasty things!). What should you do? Well, I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address (if you don't know this, search "how to buy bitcoin" in Google).
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 23:04:26 UTC
type
ransomware
scammer/abuser
Enrique Haycock <[email protected]>
country
United States
description
I made a split-screen video. First part recorded the video you were viewing (you've got a fine taste haha), and next part recorded your webcam (Yep! It's you doing nasty things!). What should you do? Well, I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address (if you don't know this, search "how to buy bitcoin" in Google). BTC Address: bc1q4lamas839cn2klzfhcmehfldpxpgc2lzt3xclw (It is cAsE sensitive, so copy and paste it)
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 23:03:20 UTC
type
sextortion
scammer/abuser
Enrique Haycock
country
United States
description
I made a split-screen video. First part recorded the video you were viewing (you've got a fine taste haha), and next part recorded your webcam (Yep! It's you doing nasty things!). What should you do? Well, I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address (if you don't know this, search "how to buy bitcoin" in Google). BTC Address: bc1q4lamas839cn2klzfhcmehfldpxpgc2lzt3xclw (It is cAsE sensitive, so copy and paste it)
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 22:40:47 UTC
type
sextortion
scammer/abuser
Tomas Munter <[email protected]>
country
Netherlands
description
I know, xxxxxxxxxx, is your password. You don't know me and you're thinking why you received this e mail, right? Well, I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a RDP (Remote Desktop) and a keylogger which provided me accessto your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account.
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 22:31:27 UTC
type
sextortion
scammer/abuser
Nichols Brauer ([email protected])
country
United States
description
Received email with subject name of a username and old password that has been used. I know, ****password****, is your password. You don't know me and you're thinking why you received this e mail, right? Well I actually places a malware on the port website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a RDP (Remote Desktop) and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from Messenger, Facebook account, and email account. What exactly did I do? I made a split-screen video. First part recorded the video you were viewing (you've got a fine taste haha), and next part recorded your webcam (Yep! It's you doing nasty things!).
source
bitcoinabuse
Site url