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Wallet address
bc1quuht3vt3curpxd5qpkkndf09r5nuk7r7umtwvq
Report number
12
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 19:44:38 UTC
type
ransomware
scammer/abuser
Almira Vallee
country
Panama
description
Emery pemteins No s xq m mandan eso solo s q plata tampoco asi q bien puedan mandar lo q quieran a quiem quieran
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 09:25:52 UTC
type
blackmail scam
scammer/abuser
Almira Vallee
country
Netherlands
description
𝐈 𝐚𝐜𝐭𝐮𝐚𝐥𝐥𝐲 𝐩𝐥𝐚𝐜𝐞𝐝 𝐚 𝐦𝐚𝐥𝐰𝐚𝐫𝐞 𝐨𝐧 𝐭𝐡𝐞 𝐗 𝐯𝐢𝐝𝐞𝐨 𝐜𝐥𝐢𝐩𝐬 (𝐩𝐨𝐫𝐧 𝐦𝐚𝐭𝐞𝐫𝐢𝐚𝐥) 𝐬𝐢𝐭𝐞 𝐚𝐧𝐝 𝐝𝐨 𝐲𝐨𝐮 𝐤𝐧𝐨𝐰 𝐰𝐡𝐚𝐭, 𝐲𝐨𝐮 𝐯𝐢𝐬𝐢𝐭𝐞𝐝 𝐭𝐡𝐢𝐬 𝐰𝐞𝐛𝐬𝐢𝐭𝐞 𝐭𝐨 𝐞𝐱𝐩𝐞𝐫𝐢𝐞𝐧𝐜𝐞 𝐟𝐮𝐧 (𝐲𝐨𝐮 𝐤𝐧𝐨𝐰 𝐰𝐡𝐚𝐭 𝐈 𝐦𝐞𝐚𝐧). 𝐖𝐡𝐢𝐥𝐞 𝐲𝐨𝐮 𝐰𝐞𝐫𝐞 𝐰𝐚𝐭𝐜𝐡𝐢𝐧𝐠 𝐯𝐢𝐝𝐞𝐨𝐬, 𝐲𝐨𝐮𝐫 𝐰𝐞𝐛 𝐛𝐫𝐨𝐰𝐬𝐞𝐫 𝐛𝐞𝐠𝐚𝐧 𝐨𝐩𝐞𝐫𝐚𝐭𝐢𝐧𝐠 𝐚𝐬 𝐚 𝐑𝐃𝐏 𝐡𝐚𝐯𝐢𝐧𝐠 𝐚 𝐤𝐞𝐲𝐥𝐨𝐠𝐠𝐞𝐫 𝐰𝐡𝐢𝐜𝐡 𝐠𝐚𝐯𝐞 𝐦𝐞 𝐚𝐜𝐜𝐞𝐬𝐬𝐢𝐛𝐢𝐥𝐢𝐭𝐲 𝐭𝐨 𝐲𝐨𝐮𝐫 𝐝𝐢𝐬𝐩𝐥𝐚𝐲 𝐬𝐜𝐫𝐞𝐞𝐧 𝐚𝐬 𝐰𝐞𝐥𝐥 𝐚𝐬 𝐰𝐞𝐛𝐜𝐚𝐦. 𝐉𝐮𝐬𝐭 𝐚𝐟𝐭𝐞𝐫 𝐭𝐡𝐚𝐭, 𝐦𝐲 𝐬𝐨𝐟𝐭𝐰𝐚𝐫𝐞 𝐩𝐫𝐨𝐠𝐫𝐚𝐦 𝐨𝐛𝐭𝐚𝐢𝐧𝐞𝐝 𝐚𝐥𝐥 𝐲𝐨𝐮𝐫 𝐜𝐨𝐧𝐭𝐚𝐜𝐭𝐬 𝐟𝐫𝐨𝐦 𝐲𝐨𝐮𝐫 𝐌𝐞𝐬𝐬𝐞𝐧𝐠𝐞𝐫, 𝐬𝐨𝐜𝐢𝐚𝐥 𝐧𝐞𝐭𝐰𝐨𝐫𝐤𝐬, 𝐚𝐬 𝐰𝐞𝐥𝐥 𝐚𝐬 𝐞-𝐦𝐚𝐢𝐥𝐚𝐜𝐜𝐨𝐮𝐧𝐭. 𝐍𝐞𝐱𝐭 𝐈 𝐜𝐫𝐞𝐚𝐭𝐞𝐝 𝐚 𝐝𝐨𝐮𝐛𝐥𝐞 𝐯𝐢𝐝𝐞𝐨. 𝟏𝐬𝐭 𝐩𝐚𝐫𝐭 𝐝𝐢𝐬𝐩𝐥𝐚𝐲𝐬 𝐭𝐡𝐞 𝐯𝐢𝐝𝐞𝐨 𝐲𝐨𝐮 𝐰𝐞𝐫𝐞 𝐰𝐚𝐭𝐜𝐡𝐢𝐧𝐠 (𝐲𝐨𝐮'𝐯𝐞 𝐠𝐨𝐭 𝐚 𝐠𝐨𝐨𝐝 𝐭𝐚𝐬𝐭𝐞 𝐡𝐚𝐡𝐚𝐡), 𝐚𝐧𝐝 𝐧𝐞𝐱𝐭 𝐩𝐚𝐫𝐭 𝐬𝐡𝐨𝐰𝐬 𝐭𝐡𝐞 𝐯𝐢𝐞𝐰 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐜𝐚𝐦, & 𝐢𝐭𝐬 𝐮.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 04:11:53 UTC
type
blackmail scam
scammer/abuser
Almira Vallee
country
Thailand
description
He said like he has my pic from my own cam and i have to pay him by bitcoin so he won’t share the pic with mu friend or family.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 21:15:34 UTC
type
blackmail scam
scammer/abuser
Almira Vallee <[email protected]>
country
United States
description
Trying to harass me for money via bitcoin
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 20:02:28 UTC
type
ransomware
scammer/abuser
Almira vallee
country
Belgium
description
Sextorsion
source
bitcoinabuse
Site url
date
12 April 2020 Sunday. 03:28:14 UTC
type
sextortion
scammer/abuser
Almira Vallee <[email protected]
country
United Kingdom
description
Jusτ αfτer τhατ, my sοfτwαre ρrοgrαm cοllecτed αll οf yοur cοηταcτs frοm yοur Messeηger, Fβ, αηd e-mαιl . Aηd τheη Ι mαde α dοuble-screeη νιdeο. Fιrsτ ραrτ shοws τhe νιdeο yοu were νιewιηg (yοu hανe α fιηe ταsτe hαhα . . .), αηd secοηd ραrτ dιsρlαys τhe νιew οf yοur web cαm, yeαh ιτs yοu.
source
bitcoinabuse
Site url
date
12 April 2020 Sunday. 00:49:07 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Asking for money for looking at porn.
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 18:59:02 UTC
type
ransomware
scammer/abuser
Almira Vallee [email protected]
country
United Kingdom
description
Trying to harass me for money claiming to have stolen private photos from my computer
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 16:47:24 UTC
type
sextortion
scammer/abuser
dekaterineogj
country
United States
description
Yοu mαy ηοτ κηοw me αηd yοu're mοsτ lικely τhιηκιηg why yοu're geττιηg τhιs e mαιl? Absοluτely ηο οηe hαs cοmρeηsατed me το checκ αbοuτ yοu.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 17:24:08 UTC
type
sextortion
scammer/abuser
Almira Vallee
country
Argentina
description
She send me a email asking me for 4,900$ in bitcoins. This is her bitcoin adress: bc1qjg9la0djajctfzvkhl8yy6xccrmg4zgzq56mz8
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 13:01:53 UTC
type
sextortion
scammer/abuser
Almira Vallee
country
United States
description
Says placed a tracker on my system and recorded me.
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 11:47:27 UTC
type
blackmail scam
scammer/abuser
Almira Vallee [email protected]
country
United States
description
Ι made a sρliτ-screeη νιdeο. The fιrsτ part recorded the video you were viewiηg (you'e goτ an exceρτioηαl tαste haha), aηd τhe nexτ ραrτ recorded your webcαm (Yeρ! t's you \ doιηg nasty thiηgs!). Whατ shοuld yοu do? Well, I belιeve, $2000 is a faιr prιce for our lιttle secret. You'll maκe the pαymenτ νia Βitcoιη tο the below address (if yοu dοη'τ know τhis, search "how το buy Βιtcoiη" ιn Gοogle). βiτcoiη Address: bc1quuht3vt3curpxd5qpkkndf09r5nuk7r7umtwvq (Ιτ ιs cAsE seηsitιve, so cορy aηd pαsτe ιτ)
source
bitcoinabuse
Site url