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Wallet address
bc1qxlgeas6z66h23sccp3rcxp7kqcxm420quqespt
Report number
11
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 22:51:36 UTC
type
sextortion
scammer/abuser
darya furlong
country
Australia
description
This scammer proposes to have had access to my computer for the last 166 Days and quotes password information to prove it. As a result , the scammer threatens all sorts of trouble will occur if I don't transfer US$2000 in Bitcoin. Please don't be fooled by this scam and block all further contact.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 15:01:03 UTC
type
sextortion
scammer/abuser
[email protected]
country
Italy
description
Send $1000 in btc to the under address (remove***from it): bc1***qxlgeas6z66h23sccp3rcxp7kqcxm420quqespt You might be wondering why the hell would you do that? Very well, prepare yourself because I am going to shake your world at this moment. I had a harmful viruses infect your laptop and also record movie of YOU (using your web camera) when you browsed 'adult' sites. Here's one of your own pass word XXXXXXX Still don't believe me? Reply 7 and I'll be randomly share your video clip with 7 people you know (Yes, I've access to your address book as well). At this moment, what do I want to get this to whole thing vanish? Very well, I have already mentioned the actual deal in beginning of the e-mail. Should you not fulfill it within 24 hrs, I'm going to create your life horrible by sending that video clip to Everybody you know. Your time starts now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 07:22:23 UTC
type
ransomware
scammer/abuser
[random_text] @outlook.com
country
Hong Kong
description
Transfer $1000 in bitcoin to the underneath address (remove***from it): bc1***qxlgeas6z66h23sccp3rcxp7kqcxm420quqespt You may be wondering why the heck would you do that? Well, put together yourself due to the fact I am going to move your entire world right now. I had a harmful spyware infect your own pc and record movie of YOU (using your web camera) when you looked at 'adult' sites. Here is one of your own code [REDACTED: they have my own password] Nonetheless don't believe me? Reply 7 and I'll be randomly share your video clip with 7 people you're friends with (Yes, I have access to your address book too). Currently, what do I want to make this entire thing disappear? Very well, I have already talked about the actual deal in starting of the email. If you do not fulfill it within 24 hrs, I'm going to make your life nightmare by delivering that video to Everybody you know. Your time frame begins now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 04:25:18 UTC
type
ransomware
scammer/abuser
Marcelline Broun
country
Jordan
description
You might be wondering why the heck would you do that? Well, prepare yourself due to the fact I am going to tremble your entire world now. I had a harmful spyware infect your own laptop or computer and record movie of YOU (using your web cam) whilst you looked at 'adult' sites.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 01:39:20 UTC
type
blackmail scam
scammer/abuser
Gipsy Epps
country
United States
description
Send $1000 in btc to the underneath address (remove***from it): bc1***qxlgeas6z66h23sccp3rcxp7kqcxm420quqespt You may well be questioning why the heck would you do that? Very well, put together yourself due to the fact I am going to move your entire world today. I had a dangerous viruses infect your laptop or computer and also record video clip of YOU (using your cam) when you browsed 'adult' websites. This is one of your own password xxxxxxxxxxx Nonetheless don't believe me? Reply 7 and I will be randomly share your video clip with 7 people you're friends with (Yes, I've access to your contact list as well). Right now, what do I want to get this to whole thing go away? Very well, I have already mentioned the deal in beginning of the message. Should you not fulfill it within 24 hrs, I will create your life nightmare by mailing that video clip to Everybody you know. Your time begins now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:33:14 UTC
type
sextortion
scammer/abuser
Anallese Martinotti <[email protected]>
country
United States
description
this is the email i received Pay $1000 in btc to the listed below address (remove***from it): bc1***qxlgeas6z66h23sccp3rcxp7kqcxm420quqespt You may well be wondering why the hell would you do that? Very well, put together yourself simply because I am going to tremble your entire world right now. I had a threatening adware infect your personal computer as well as record video clip of YOU (using your webcam) while you browsed 'adult' web sites. Here is one of your code [redacted] < they had my password Nonetheless don't believe me? Respond 7 and I will be randomly share your video with 7 people you know (Yes, I have access to your address book too). At this point, what do I want to get this to entire thing fade away? Very well, I have already described the offer in starting of the e-mail. If you dont fulfill it within Twenty-four hours, I will create your life a nightmare by delivering that video to Everybody you know. Your time frame begins right now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:24:10 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Pay $1000 in bitcoin to the under address (remove***from it): bc1***qxlgeas6z66h23sccp3rcxp7kqcxm420quqespt You may well be asking yourself why the heck would you do that? Well, prepare yourself because I am going to move your entire world right now. I had a harmful viruses infect your pc as well as record video of YOU (using your web cam) when you looked at 'adult' sites. Here is one of your security password [old password] Nevertheless don't believe me? Respond 7 and I will be randomly share your video with 7 people you know (Yes, We've access to your address book too). At this moment, what do I want to make this entire thing vanish? Well, I have already talked about the deal in starting of the message. If you dont fulfill it within 24 hrs, I most certainly will create your life a nightmare by delivering that video clip to Everyone you know. Your time frame begins now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:58:09 UTC
type
ransomware
scammer/abuser
Darya Furlong
country
Canada
description
Extortion, threatening
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 05:05:25 UTC
type
sextortion
scammer/abuser
Darya furlong
country
Canada
description
They asked me for $3500.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 03:31:27 UTC
type
sextortion
scammer/abuser
Darya Furlong [email protected]
country
United States
description
(I dont have a laptop or webcam lol) Pay $1000 i𝒏 btc t𝒐 the bene𝒂t𝒉 address: bc1***qxlgeas6z66h23sccp3rcxp7kqcxm420quqespt case-S𝗘NSITIVESo copy & paste , and re𝗺ove *** from thi𝘀 You 𝘮ay be 𝘸onderin𝘨 why the hell w𝘰𝘶ld yo𝘶 do 𝘵hat? V𝘦ry we𝘭𝘭, prep𝘢r𝘦 yours𝘦l𝘧 si𝘮ply b𝘦cau𝘴e I am going t𝘰 𝘴hake y𝘰𝘶r world 𝘯𝘰w. I had a threa𝘵ening 𝘢dware infect your 𝘭aptop and r𝘦cord video of Y𝘖U (using your 𝘸eb camera) while 𝘺ou looke𝘥 at 'adult' sites. 𝗧his is one 𝗼f your code XXXXXX Neverthele𝘀s don't believe 𝗺e? Respon𝗱 7 and I'll be 𝗿andomly share yo𝘂r vide𝗼 𝘄𝗶th 𝟳 pe𝗼ple y𝗼u r𝗲cognize (𝗬es, I have 𝗴ot ac𝗰es𝘀 t𝗼 your co𝗻𝘁𝗮c𝘁 𝗹is𝘁 also). Now, what can I want to m𝐚ke this 𝐞ntire thing g𝐨 𝐚wa𝐲? Very well, I have 𝐚lready mention𝐞d the offe𝐫 𝐢n s𝐭ar𝐭ing 𝐨f t𝐡e e mail. If yo𝐮 do not 𝐟ulfill it within 𝐓w𝐞nty-four hrs, I mo𝐬𝐭 𝐜erta𝐢𝐧l𝐲 wi𝐥l make yo𝐮r l𝐢fe t𝐞r𝐫ible 𝐛y 𝐬e𝐧d𝐢ng 𝐭hat video t𝐨 Everybody 𝐲o𝐮 know. 𝐘our time frame begins right 𝐧ow.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 17:45:17 UTC
type
sextortion
scammer/abuser
[email protected]
country
Argentina
description
Asked $1,900
source
bitcoinabuse
Site url