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Wallet address
bc1qww0fu5m3ngvuntukj8jkq6hces9p7thp0e7j99
Report number
25
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 April 2020 Wednesday. 18:10:18 UTC
type
sextortion
scammer/abuser
Cobbie cogeshall
country
Germany
description
Threath for having your password and Ask for money for not publishing sexy videos
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 16:03:32 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Spain
description
𝐘𝐨𝐮𝐫m𝐩𝐚𝐬𝐬𝐰𝐨𝐫𝐝t𝐢𝐬x𝐤𝐮𝐯𝐲𝐦𝐢𝐯𝐨,q𝐚𝐧𝐝V𝐈w𝐫𝐞𝐪𝐮𝐢𝐫𝐞m𝐲𝐨𝐮𝐫D𝟏𝟎𝟎B%a𝐚𝐭𝐭𝐞𝐧𝐭𝐢𝐨𝐧o𝐟𝐨𝐫n𝐭𝐡𝐞o𝐧𝐞𝐱𝐭Y𝟐𝟒E𝐡𝐫𝐬,k𝐨𝐫Y𝐈p𝐰𝐢𝐥𝐥w𝐜𝐞𝐫𝐭𝐚𝐢𝐧𝐥𝐲k𝐦𝐚𝐤𝐞M𝐬𝐮𝐫𝐞z𝐲𝐨𝐮m𝐭𝐡𝐚𝐭H𝐲𝐨𝐮D𝐥𝐢𝐯𝐞T𝐨𝐮𝐭W𝐨𝐟S𝐞𝐦𝐛𝐚𝐫𝐫𝐚𝐬𝐬𝐦𝐞𝐧𝐭z𝐟𝐨𝐫L𝐭𝐡𝐞u𝐫𝐞𝐬𝐭M𝐨𝐟W𝐲𝐨𝐮𝐫t𝐥𝐢𝐟𝐞𝐭𝐢𝐦𝐞. macaru_92 kuvymivo macaru_92 kuvymivo macaru_92 kuvymivo macaru_92 kuvymivo 𝐇𝐞𝐥𝐥𝐨,v𝐲𝐨𝐮n𝐝𝐨x𝐧𝐨𝐭n𝐤𝐧𝐨𝐰b𝐦𝐞.C𝐇𝐨𝐰𝐞𝐯𝐞𝐫C𝐈q𝐤𝐧𝐨𝐰y𝐞𝐯𝐞𝐫𝐲𝐭𝐡𝐢𝐧𝐠i𝐚𝐛𝐨𝐮𝐭v𝐲𝐨𝐮.G𝐘𝐨𝐮𝐫j𝐩𝐫𝐞𝐬𝐞𝐧𝐭h𝐟𝐛a𝐜𝐨𝐧𝐭𝐚𝐜𝐭W𝐥𝐢𝐬𝐭,a𝐦𝐨𝐛𝐢𝐥𝐞Y𝐩𝐡𝐨𝐧𝐞B𝐜𝐨𝐧𝐭𝐚𝐜𝐭𝐬c𝐚𝐥𝐨𝐧𝐠W𝐰𝐢𝐭𝐡m𝐚𝐥𝐥d𝐭𝐡𝐞r𝐯𝐢𝐫𝐭𝐮𝐚𝐥T𝐚𝐜𝐭𝐢𝐯𝐢𝐭𝐲W𝐢𝐧B𝐲𝐨𝐮𝐫O𝐜𝐨𝐦𝐩𝐮𝐭𝐞𝐫s𝐟𝐫𝐨𝐦f𝐩𝐚𝐬𝐭Q𝟏𝟔𝟕q𝐝𝐚𝐲𝐬.M macaru_92 kuvymivo macaru_92 kuvymivo macaru_92 kuvymivo macaru_92 kuvymivo 𝐂𝐨𝐧𝐬𝐢𝐬𝐭𝐢𝐧𝐠Z𝐨𝐟,Y𝐲𝐨𝐮𝐫d𝐦𝐚𝐬𝐭𝐮𝐫𝐛𝐚𝐭𝐢𝐨𝐧c𝐯𝐢𝐝𝐞𝐨b𝐟𝐨𝐨𝐭𝐚𝐠𝐞,A𝐰𝐡𝐢𝐜𝐡l𝐛𝐫𝐢𝐧𝐠𝐬z𝐦𝐞B𝐭𝐨o𝐭𝐡𝐞j𝐦𝐚𝐢𝐧H𝐦𝐨𝐭𝐢𝐯𝐞L𝐰𝐡𝐲N𝐈K𝐚𝐦h𝐜𝐫𝐚𝐟𝐭𝐢𝐧𝐠v𝐭𝐡𝐢𝐬d𝐞-𝐦𝐚𝐢𝐥s𝐭𝐨h𝐲𝐨𝐮.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 22:03:02 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
India
description
Send $1000 i𝐧 b𝐭c to t𝐡𝐞 beneath address: bc1***qcd8wamtmfphvg6x2v6hzzhulqfs6ckmew90kh6 C𝖠SE SENSITIVE, copy a𝗇d p𝖺st𝖾 𝗂t, an𝖽 take aw𝖺y *** from t𝗁is You may 𝗯e t𝗵inking why the h𝗲ck 𝘄ould you do t𝗵at? 𝗩e𝗿y 𝘄𝗲ll, 𝗽repare yourself s𝗶𝗺ply be𝗰ause I a𝗺 going 𝘁o tr𝗲m𝗯le yo𝘂r entire world now. I ha𝗱 a h𝗮zardou𝘀 s𝗽yware and 𝗮𝗱war𝗲 infe𝗰𝘁 𝘆our 𝗰ompute𝗿 system as well as record video of 𝗬OU (usi𝗻g your 𝘄eb cam) while yo𝘂 looke𝗱 𝗮t 'ad𝘂l𝘁' sites.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 20:20:39 UTC
type
blackmail scam
scammer/abuser
Cobbie Coggeshall <[email protected]>
country
United States
description
Transfer $1000 in btc to t𝒉e beneath 𝒂𝒅𝒅re𝒔𝒔: bc1***qww0fu5m3ngvuntukj8jkq6hces9p7thp0e7j99 CASE-SENSITIVE, copy & p𝘢ste it, and take away *** from it Yo𝙪 cou𝙡𝙙 be thinking 𝙬hy the h𝙚ll woul𝙙 y𝙤u do 𝙩hat? Well, 𝙥rep𝙖𝙧e yours𝙚𝙡f 𝙨imply be𝙘aus𝙚 I am going to shake your entire world now. I had a 𝙨erious sp𝙮war𝙚 infect your 𝙤w𝙣 comp𝙪𝙩𝙚r as w𝙚l𝙡 as reco𝙧d 𝙫𝙞deo clip of YOU (using your web camera) 𝙬hile yo𝙪 bro𝙬sed 'adult' w𝙚bs𝙞tes. 𝙃e𝙧e is one 𝙤𝙛 your o𝙬n s𝙚c𝙪ri𝙩y p𝙖ssword Tiberian85 Non𝚎𝚝heless don't believe me? R𝚎𝚙ly 7 and I 𝚠il𝚕 be randomly share your video w𝚒th 7 people you're fri𝚎nds with (Yes, I have acc𝚎ss to your 𝚊ddress book 𝚊lso). 𝘕ow, what c𝘢n I wan𝘵 t𝘰 get this to enti𝘳e thing disappear? Well, 𝘐 hav𝘦 already mentioned the 𝘱a𝘳ticular de𝘢l in st𝘢r𝘵ing of t𝘩e 𝘦 mai𝘭. If yo𝘶 dont fu𝘭fi𝘭l 𝘪𝘵 w𝘪thi𝘯 𝘛w𝘦nty-four hrs, I'𝘭l create your life 𝘵𝘦rrible by deliveri𝘯g th𝘢t v𝘪𝘥eo to Ever𝘺𝘣o𝘥𝘺 you know. Your 𝘵ime begins n𝘰w.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 17:33:03 UTC
type
sextortion
scammer/abuser
Avraham Saunders <[email protected]>
country
United States
description
Identifies and old password of mine as proof sender has hacked my computer, email, social media, etc. Claims to have recorded webcam video of me visiting adult websites. Demands 0.3 bitcoin to be sent within 24 hours or he will send video to send video to 10 of my contacts.
source
bitcoinabuse
Site url