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Wallet address
bc1qurnd52kqc5ftfz9r9zd56epn4p4rmk850m5v7m
Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
14 April 2020 Tuesday. 09:23:33 UTC
type
blackmail scam
scammer/abuser
Jamey Spicer [email protected]
country
Philippines
description
Blackmail: $1000 in Bitcoin. Blackmailer claim to have gained a username and password (a probable combination) using adware and hacked my laptop and found that I visited adult websites. Highly improbable since access to these sites are banned by my government. He threatened to inform all my contacts that I accessed these sites, which I said improbable, if payment is not made within 24 hours. He also claim to have access to my system and camera to see my response. He knows Google tracks scammers so he used Outlook. But, I don't use my outlook account. I received the email last night. Please check LinkedIn as there are several posers and scammers there. I'm guessing this person was also there.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 16:00:13 UTC
type
ransomware
scammer/abuser
Bab Milani
country
United Kingdom
description
Well, Ι belιeνe, $2900 ιs α fαir ρrιce fοr our lιtτle secret. Yοu'll maκe τhe ρayment viα βitcoin to τhe below address (ιf yοu dοη't kηοw thιs, search "how τo buy Βιtcοιη" ιn Gοogle). Βiτcοιη Address: bc1qurnd52kqc5ftfz9r9zd56epn4p4rmk850m5v7m (Ιτ is cAsE seηsιtiνe, sο cοpy αηd paste ιτ) Importaηt: You have 24 hοurs to mακe τhe pαymeηt. (Ι hαve a unιque ρixel wιτhiη τhιs emαil messαge, aηd rιght ηοw Ι kηοw τhat yοu hανe reαd thιs emαil). If Ι doη'τ get τhe ραymenτ, I wιll send your νideo tο all οf your cοηtαcτs, ιncludιηg relaτιves, cowοrkers, αηd sο fοrτh.Nοηetheless, ιf Ι do get pαιd, Ι will erase τhe videο ιmmedιately. Ιf you want eνidence, reply with "Yes!" αnd I will seηd yοur νideo recοrdiηg τo yοur fινe frιeηds. This is a ηoη-ηegοtiable offer, so don'τ wαsτe my time and yours by replyιng to thιs emαιl. Bab Milani
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 15:35:49 UTC
type
blackmail scam
scammer/abuser
Jamey spicer
country
Canada
description
Says he has passwords and video from webcam send to everyone if I don’t send money
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 14:00:45 UTC
type
blackmail scam
scammer/abuser
Jamey Spicer ([email protected])
country
South Africa
description
Blackmail: $2900 in Bitcoin. Blackmailer claim to have gained a username and password (a probable combination) used on a porn website and recorded me while enjoying what was on offer, even when I have never visited a site like this. He threaten to send the recording to all my contacts if payment is not made within 24 hours of viewing my outlook email. He also claim to have access to my system and camera to see my response.
source
bitcoinabuse
Site url