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Wallet address
bc1qx077fcsle3k65jjkwllmfe054zsn4p508nrr29
Report number
11
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
23 April 2020 Thursday. 15:56:28 UTC
type
ransomware
scammer/abuser
Kraig Golzio <[email protected]>
country
United States
description
𝙸'𝚖 𝚊𝚠𝚊𝚛𝚎, xxxx , 𝚒𝚜 𝚢𝚘𝚞𝚛 𝚙𝚊𝚜𝚜𝚠𝚘𝚛𝚍. 𝙷𝚘𝚠𝚎𝚟𝚎𝚛, 𝚒𝚝 𝚍𝚘𝚎𝚜 𝚗𝚘𝚝 𝚗𝚎𝚎𝚍 𝚝𝚘 𝚋𝚎 𝚝𝚑𝚊𝚝 𝚙𝚊𝚝𝚑. 𝙸 𝚠𝚘𝚞𝚕𝚍 𝚕𝚒𝚔𝚎 𝚝𝚘 𝚖𝚊𝚔𝚎 𝚢𝚘𝚞 𝚊 𝚘𝚗𝚎 𝚝𝚒𝚖𝚎, 𝚗𝚘𝚗 𝚗𝚎𝚐𝚘𝚝𝚒𝚊𝚋𝚕𝚎 𝚘𝚏𝚏𝚎𝚛. 𝙶𝚎𝚝 𝚄𝚂𝙳 𝟸𝟶𝟶𝟶 𝚒𝚗 𝚋𝚒𝚝𝚌𝚘𝚒𝚗 𝚊𝚗𝚍 𝚜𝚎𝚗𝚍 𝚒𝚝 𝚝𝚘 𝚝𝚑𝚎 𝚍𝚘𝚠𝚗 𝚋𝚎𝚕𝚘𝚠 𝚊𝚍𝚍𝚛𝚎𝚜𝚜: 1GU7WzPjM*1Dia7SkpSJQgaUQYRd8MMpCTk [𝙲𝙰𝚂𝙴-𝚂𝙴𝙽𝚂𝙸𝚃𝙸𝚅𝙴, 𝚌𝚘𝚙𝚢 & 𝚙𝚊𝚜𝚝𝚎 𝚒𝚝, 𝚊𝚗𝚍 𝚛𝚎𝚖𝚘𝚟𝚎 * 𝚏𝚛𝚘𝚖 𝚒𝚝] 𝙸𝚏 𝚢𝚘𝚞 𝚜𝚎𝚗𝚍 𝚝𝚑𝚒𝚜 '𝚍𝚘𝚗𝚊𝚝𝚒𝚘𝚗' (𝚠𝚎 𝚠𝚒𝚕𝚕 𝚌𝚊𝚕𝚕 𝚒𝚝 𝚝𝚑𝚊𝚝?). 𝙰𝚏𝚝𝚎𝚛 𝚝𝚑𝚊𝚝, 𝙸 𝚠𝚒𝚕𝚕 𝚐𝚘 𝚊𝚠𝚊𝚢 𝚏𝚘𝚛 𝚐𝚘𝚘𝚍 𝚊𝚗𝚍 𝚗𝚎𝚟𝚎𝚛 𝚎𝚟𝚎𝚛 𝚌𝚘𝚗𝚝𝚊𝚌𝚝 𝚢𝚘𝚞 𝚊𝚐𝚊𝚒𝚗. 𝙸 𝚠𝚒𝚕𝚕 𝚎𝚕𝚒𝚖𝚒𝚗𝚊𝚝𝚎 𝚎𝚟𝚎𝚛𝚢𝚝𝚑𝚒𝚗𝚐 𝙸 𝚑𝚊𝚟𝚎 𝚐𝚘𝚝 𝚊𝚋𝚘𝚞𝚝 𝚢𝚘𝚞. 𝚈𝚘𝚞 𝚖𝚊𝚢 𝚟𝚎𝚛𝚢 𝚠𝚎𝚕𝚕 𝚔𝚎𝚎𝚙 𝚘𝚗 𝚕𝚒𝚟𝚒𝚗𝚐 𝚢𝚘𝚞𝚛 𝚘𝚛𝚍𝚒𝚗𝚊𝚛𝚢 𝚍𝚊𝚢 𝚝𝚘 𝚍𝚊𝚢 𝚕𝚒𝚏𝚎 𝚠𝚒𝚝𝚑 𝚊𝚋𝚜𝚘𝚕𝚞𝚝𝚎𝚕𝚢 𝚗𝚘 𝚌𝚘𝚗𝚌𝚎𝚛𝚗.
source
bitcoinabuse
Site url
date
23 April 2020 Thursday. 10:34:42 UTC
type
sextortion
scammer/abuser
Nahum Benson [email protected]
country
United Kingdom
description
I received an email today, containing one of my passwords (that actually does not exist) saying that they had my FB contact list, smartphone contacts and my computer activity for the past 163 days (very precise) and asking for $2000 in bitcoin, or they would forward incriminating footage to five of my friends. That's why I came to this site, where I see that others have had a duplicate of the same email I received.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 03:51:34 UTC
type
sextortion
scammer/abuser
Ermebtrude Tofegaard
country
Mexico
description
I do know, xxxxxx is your pass word. I need your 100% attention for. ... You dont know me but i know a lot of things concerning you. Your present facebook contacts, smartphone and all virtual activity in your computrt from past 169 days. Your masturbstion video clips which brings me to the primary reason why i am crafting this mail to you..
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 01:09:07 UTC
type
ransomware
scammer/abuser
Christel Kimber
country
Canada
description
It seems that, ?fgjkd, is your password. I require your 100% attention for the the next Twenty-four hrs, or I will certainly make sure you that you live out of embarrassment for the rest of your existence. Hello there, you do not know me. However I know every thing about you. Your present fb contact list, smartphone contacts plus all the online activity in your computer from previous 189 days. Consisting of, your masturbation video footage, which brings me to the main reason why I 'm crafting this email to you. Well the previous time you went to see the adult material online sites, my malware ended up being triggered in your computer system which ended up shooting a lovely video footage of your masturbation play simply by triggering your webcam. (you got a seriously weird preference btw lol)
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 01:01:31 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
email threatening access/possession/exposure of personal content and claims to have cam footage etc, email text ( edited for length) as follows and is listed in other reports as well: I need your 100% attention for the upcoming 24 hrs, or I will certainly make sure you that you live out of guilt for the rest of your lifetime. And this includes, your masturbation video clips, which brings me to the main motive why I 'm composing this mail to you. Purchase USD 2000 in bitcoin and send them on the listed below address: bc1***qx077fcsle3k65jjkwllmfe054zsn4p508nrr29 [CASE sensitive copy & paste it, and remove *** from it] You have got 24 hours in order to do so. Your time will begin as soon you read this mail. I have an one of a kind code that will notify me as soon as you go through this e mail so don't try to play smart.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:10:04 UTC
type
ransomware
scammer/abuser
Hogan Virgil
country
Brazil
description
I need your 100% attention for the up coming Twenty-four hrs, or I will make sure you that you live out of guilt for the rest of your life. Hi, you don't know me personally. Yet I know just about everything about you. All of your facebook contact list, smartphone contacts as well as all the online activity on your computer from previous 135 days. Consisting of, your masturbation video, which brings me to the primary motive why I 'm writing this specific e mail to you.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:42:54 UTC
type
blackmail scam
scammer/abuser
Laure Zanger
country
Portugal
description
I require your 100% attention for the up coming Twenty-four hours, or I may make sure you that you live out of shame for the rest of your life span. Hello there, you do not know me personally. Yet I know nearly anything concerning you. Your present facebook contact list, mobile phone contacts and all the online activity on your computer from past 124 days. Which includes, your self pleasure video footage, which brings me to the primary motive why I am composing this specific e-mail to you. Well the previous time you went to the porn web sites, my malware was triggered in your computer which ended up shooting a beautiful footage of your masturbation act simply by triggering your cam. (you got a unquestionably strange taste by the way lmao) I have got the full recording. If perhaps you think I 'm messing around, just reply proof and I will be forwarding the particular recording randomly to 7 people you know. Purchase $ 2000 in bitcoin and send it to the below address:
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:39:38 UTC
type
sextortion
scammer/abuser
[email protected]
country
Belgium
description
I'm aware x is your pass word. I require your total attention for the next Twenty-four hrs, or I will certainly make sure you that you live out of shame for the rest of your existence. Hello there, you don't know me personally. However I know just about everything about you. Your present facebook contact list, smartphone contacts plus all the digital activity in your computer from past 138 days. Consisting of, your self pleasure video, which brings me to the primary motive why I 'm composing this e-mail to you. Well the last time you went to the adult porn web sites, my malware was triggered inside your pc which ended up logging a lovely video clip of your masturbation act by triggering your web cam. (you got a tremendously weird preference btw haha) I have got the entire recording. If, perhaps you think I am playing around, simply reply proof and I will be forwarding the particular recording randomly to 8 people you're friends with. It might be your friend, co-workers, boss, mother
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:35:37 UTC
type
sextortion
scammer/abuser
Juliann Lambkin <[email protected]>
country
United Kingdom
description
I require your full attention for the the next Twenty-four hrs, or I will certainly make sure you that you live out of guilt for the rest of your lifetime. Hi, you do not know me. But I know just about everything regarding you. Your entire fb contact list, phone contacts and all the online activity on your computer from past 179 days. Which includes, your self pleasure video footage, which brings me to the main reason why I am writing this particular e-mail to you.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:09:55 UTC
type
blackmail scam
scammer/abuser
Kirbee Mcevoy <[email protected]>
country
United States
description
I'm aware, olivia, is your pass word...Including, your masturbation video, ...Well the last time you went to the adult material web sites... recording a beautiful footage of your self pleasure act ... If perhaps you feel I 'm fooling around, just reply proof and I will be forwarding the particular recording randomly to 11 people you're friends with. ...get USD 2000 in bitcoin and send it to the below address: bc1***qx077fcsle3k65jjkwllmfe054zsn4p508nrr29 [case SENSITIVE copy and paste it, and remove *** from it] If you send out this 'donation' (let's call it that?). After that, I will vanish and never contact you again. I will erase everything I have got about you. You may very well continue living your ordinary day to day lifestyle with absolutely no stress. You have 1 day in order to do so. Your time starts as soon you go through this mail. I have got an special code that will tell me as soon as you go through this mail so do not try to play smart.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:39:21 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Noby Craul <[email protected]> is asking $ 2000 in bitcoin to avoid publishing sex clips.
source
bitcoinabuse
Site url