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Wallet address
bc1qypx5xpcl4dzln76qytcqh3zp9k5qaelgp4hag0
Report number
9
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 April 2020 Saturday. 15:19:15 UTC
type
ransomware
scammer/abuser
Andris Paroli <[email protected]>
country
United States
description
I require your total attention for the next Twenty-four hrs, or I will make sure you that you live out of guilt for the rest of your lifetime. Hello, you do not know me personally. Yet I know nearly anything concerning you. Your current fb contact list, phone contacts along with all the virtual activity in your computer from past 142 days. Consisting of, your masturbation video, which brings me to the main reason why I 'm writing this email to you. Well the previous time you visited the sexually graphic web sites, my spyware ended up being triggered in your personal computer which ended up doc
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 00:29:29 UTC
type
sextortion
scammer/abuser
Andris Paroli
country
United States
description
Emailed saying they would release webcam videos to my contacts if i didn’t pay them $2000 in Bitcoin in 24hours.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 15:42:13 UTC
type
sextortion
scammer/abuser
Kinna Matthaei <[email protected]>
country
India
description
Send $1000 in bitcoin to the below address (remove***from it): bc1***qypx5xpcl4dzln76qytcqh3zp9k5qaelgp4hag0 You may be wondering why the heck would you do that? Well, prepare yourself because I am going to move your world at this moment. I had a harmful spyware infect your pc and record video clip of YOU (using your cam) whilst you looked at 'adult' sites. Here is one of your own pass word ****** Still don't believe me? Respond 7 and I will be randomly share your video clip with 7 people you recognize (Yes, I've access to your address book too). Now, what can I want to get this to whole thing fade away? Well, I have already talked about the deal in starting of the email. If you do not fulfill it within Twenty-four hours, I am going to create your life hell by mailing that video to Every person you know. Your time frame starts right now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 01:47:32 UTC
type
sextortion
scammer/abuser
Teddi Students <[email protected]>
country
United States
description
Send $1000 in bitcoin to the listed below address (remove***from it): bc1***qypx5xpcl4dzln76qytcqh3zp9k5qaelgp4hag0 You might be wondering why the hell would you do that? Very well, prepare yourself due to the fact I am going to shake your entire world now. I had a dangerous viruses infect your laptop as well as record video clip of YOU (using your web camera) when you looked at 'adult' websites. Here is one of your own pass word XXXXXXX Nevertheless don't believe me? Respond 7 and I will be randomly share your video clip with 7 people you know (Yes, I've access to your address book also). Currently, what do I want to get this to whole thing vanish? Well, I have already described the particular offer in starting of the email message. If you dont fulfill it within Twenty four hours, I most certainly will make your life terrible by sending that video to Everyone you know. Your time begins right now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:48:46 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
Claims to know passwords and is blackmailing for money
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 15:48:20 UTC
type
sextortion
scammer/abuser
Andris Paroli [email protected]
country
United States
description
𝐇𝐞𝐥𝐥𝐨, 𝐲𝐨𝐮 𝐝𝐨 𝐧𝐨𝐭 𝐤𝐧𝐨𝐰 𝐦𝐞. 𝐘𝐞𝐭 𝐈 𝐤𝐧𝐨𝐰 𝐞𝐯𝐞𝐫𝐲𝐭𝐡𝐢𝐧𝐠 𝐚𝐛𝐨𝐮𝐭 𝐲𝐨𝐮. 𝐀𝐥𝐥 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐟𝐚𝐜𝐞𝐛𝐨𝐨𝐤 𝐜𝐨𝐧𝐭𝐚𝐜𝐭 𝐥𝐢𝐬𝐭, 𝐦𝐨𝐛𝐢𝐥𝐞 𝐩𝐡𝐨𝐧𝐞 𝐜𝐨𝐧𝐭𝐚𝐜𝐭𝐬 𝐩𝐥𝐮𝐬 𝐚𝐥𝐥 𝐭𝐡𝐞 𝐨𝐧𝐥𝐢𝐧𝐞 𝐚𝐜𝐭𝐢𝐯𝐢𝐭𝐲 𝐢𝐧 𝐲𝐨𝐮𝐫 𝐜𝐨𝐦𝐩𝐮𝐭𝐞𝐫 𝐟𝐫𝐨𝐦 𝐩𝐫𝐞𝐯𝐢𝐨𝐮𝐬 𝟏𝟓𝟖 𝐝𝐚𝐲𝐬 𝐖𝐡𝐢𝐜𝐡 𝐢𝐧𝐜𝐥𝐮𝐝𝐞𝐬, 𝐲𝐨𝐮𝐫 𝐦𝐚𝐬𝐭𝐮𝐫𝐛𝐚𝐭𝐢𝐨𝐧 𝐯𝐢𝐝𝐞𝐨, 𝐰𝐡𝐢𝐜𝐡 𝐛𝐫𝐢𝐧𝐠𝐬 𝐦𝐞 𝐭𝐨 𝐭𝐡𝐞 𝐩𝐫𝐢𝐦𝐚𝐫𝐲 𝐫𝐞𝐚𝐬𝐨𝐧 𝐰𝐡𝐲 𝐈 𝐚𝐦 𝐰𝐫𝐢𝐭𝐢𝐧𝐠 𝐭𝐡𝐢𝐬 𝐬𝐩𝐞𝐜𝐢𝐟𝐢𝐜 𝐞 𝐦𝐚𝐢𝐥 𝐭𝐨 𝐲𝐨𝐮. 𝐖𝐞𝐥𝐥 𝐭𝐡𝐞 𝐩𝐫𝐞𝐯𝐢𝐨𝐮𝐬 𝐭𝐢𝐦𝐞 𝐲𝐨𝐮 𝐰𝐞𝐧𝐭 𝐭𝐨 𝐭𝐡𝐞 𝐚𝐝𝐮𝐥𝐭 𝐩𝐨𝐫𝐧 𝐨𝐧𝐥𝐢𝐧𝐞 𝐬𝐢𝐭𝐞𝐬, 𝐦𝐲 𝐬𝐩𝐲𝐰𝐚𝐫𝐞 𝐰𝐚𝐬 𝐚𝐜𝐭𝐢𝐯𝐚𝐭𝐞𝐝 𝐢𝐧 𝐲𝐨𝐮𝐫 𝐜𝐨𝐦𝐩𝐮𝐭𝐞𝐫 𝐬𝐲𝐬𝐭𝐞𝐦 𝐰𝐡𝐢𝐜𝐡 𝐞𝐧𝐝𝐞𝐝 𝐮𝐩 𝐝𝐨𝐜𝐮𝐦𝐞𝐧𝐭𝐢𝐧𝐠 𝐚 𝐞𝐲𝐞-𝐜𝐚𝐭𝐜𝐡𝐢𝐧𝐠 𝐯𝐢𝐝𝐞𝐨 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐦𝐚𝐬𝐭𝐮𝐫𝐛𝐚𝐭𝐢𝐨𝐧 𝐚𝐜𝐭 𝐛𝐲 𝐭𝐫𝐢𝐠𝐠𝐞𝐫𝐢𝐧𝐠 𝐲𝐨𝐮𝐫 𝐰𝐞𝐛 𝐜𝐚𝐦. (𝐲𝐨𝐮 𝐠𝐨𝐭 𝐚 𝐭𝐫𝐞𝐦𝐞𝐧𝐝𝐨𝐮𝐬𝐥𝐲 𝐬𝐭𝐫𝐚𝐧𝐠𝐞 𝐩𝐫𝐞𝐟𝐞𝐫𝐞𝐧𝐜𝐞 𝐛𝐭𝐰 𝐥𝐦𝐚𝐨) 𝐈𝐭 𝐦𝐢𝐠𝐡𝐭 𝐛𝐞 𝐲𝐨𝐮𝐫 𝐟𝐫𝐢𝐞𝐧𝐝𝐬, 𝐜𝐨 𝐰𝐨𝐫𝐤𝐞𝐫𝐬, 𝐛𝐨𝐬𝐬, 𝐩𝐚𝐫𝐞𝐧𝐭𝐬 (𝐈 𝐝𝐨𝐧'𝐭 𝐤𝐧𝐨𝐰! 𝐌𝐲 𝐬𝐨𝐟𝐭𝐰𝐚𝐫𝐞 𝐰𝐢𝐥𝐥 𝐫𝐚𝐧𝐝𝐨𝐦𝐥𝐲 𝐬𝐞𝐥𝐞𝐜𝐭 𝐭𝐡𝐞 𝐜𝐨𝐧𝐭𝐚𝐜𝐭𝐬) 𝐍𝐨𝐧𝐞𝐭𝐡𝐞𝐥𝐞𝐬𝐬, 𝐢𝐭 𝐝𝐨𝐞𝐬𝐧'𝐭 𝐧𝐞𝐞𝐝 𝐭𝐨 𝐛𝐞 𝐭𝐡𝐚𝐭 𝐩𝐚𝐭𝐡 𝐈 𝐰𝐨𝐮𝐥𝐝 𝐥𝐢𝐤𝐞 𝐭𝐨 𝐦𝐚𝐤𝐞 𝐲𝐨𝐮 𝐚 𝟏 𝐭𝐢𝐦𝐞, 𝐧𝐨𝐧 𝐧𝐞𝐠𝐨𝐭𝐢𝐚𝐛𝐥𝐞 𝐨𝐟𝐟𝐞𝐫. bc1***qamzl54yarm3ufww7k96gr9dxzfqzcjxg4l5eql
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 07:36:46 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Latvia
description
Pa𝙮 $1000 i𝙣 𝙗𝙩c 𝙩𝙤 the follo𝙬ing 𝙖𝙙d𝙧𝙚s𝙨: bc1***qypx5xpcl4dzln76qytcqh3zp9k5qaelgp4hag0 𝐂ASE-𝐒E𝐍𝐒𝐈𝐓IV𝐄So c𝐨p𝐲 𝐚𝐧d p𝐚𝐬𝐭e , 𝐚nd 𝐫𝐞m𝐨ve *** f𝐫om t𝐡𝐢𝐬 Y𝗈𝗎 m𝗂g𝗁t 𝖻𝖾 t𝗁i𝗇𝗄ing why 𝗍h𝖾 h𝖾l𝗅 wou𝗅d y𝗈u 𝖽o t𝗁a𝗍? V𝖾𝗋𝗒 𝗐𝖾𝗅l, 𝗉𝗋e𝗉ar𝖾 y𝗈𝗎𝗋𝗌𝖾l𝖿 s𝗂𝗆𝗉𝗅y b𝖾𝖼au𝗌e 𝖨 am go𝗂n𝗀 𝗍o 𝗍r𝖾𝗆bl𝖾 y𝗈u𝗋 𝗐o𝗋ld at t𝗁is m𝗈m𝖾𝗇t. 𝖨 had 𝖺 ha𝗋𝗆𝖿𝗎l 𝖺dw𝖺re and 𝗌𝗉𝗒𝗐𝖺𝗋𝖾 i𝗇𝖿e𝖼t 𝗒o𝗎r 𝖼om𝗉𝗎t𝖾r 𝖺s w𝖾ll as 𝗋𝖾𝖼o𝗋d 𝗆𝗈vi𝖾 o𝖿 𝖸𝖮𝖴 (𝗎𝗌ing 𝗒𝗈𝗎r 𝗐eb cam𝖾r𝖺) 𝗐hi𝗅𝗌t 𝗒o𝗎 𝗅o𝗈k𝖾d 𝖺t 'a𝖽𝗎𝗅𝗍' 𝗌𝗂te𝗌. Here's one of y𝖔ur own passwor𝖉 xxx Still don't believ𝗲 me? Respond 7 and 𝗜'𝗹l be randomly share y𝗼ur vid𝗲o clip with 7 peop𝗹e you're fr𝗶ends wit𝗵 (Yes, We have acce𝘀𝘀 to your address book too). A𝗍 this point, what can 𝖨 want to make 𝗍his entire thin𝗀 go away? Very 𝗐𝖾ll, I have already talked about the offer in starting of the email. Should 𝗒ou n𝗈t fu𝗅fill 𝗂t within Twenty four ho𝗎𝗋𝗌, I 𝗐ill creat𝖾 your life hell by m𝖺𝗂ling that video to E𝗏𝖾ry person you know. Your t𝗂𝗆e be𝗀ins ri𝗀ht now.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 00:43:13 UTC
type
ransomware
scammer/abuser
[email protected]
country
Canada
description
has passwords
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 19:39:00 UTC
type
blackmail scam
scammer/abuser
Ora Serrano <[email protected]>
country
Tanzania
description
𝗦𝗲𝗻𝗱 $𝟭𝟬𝟬𝟬 𝗶𝗻 𝗯𝗶𝘁𝗰𝗼𝗶𝗻 𝘁𝗼 𝘁𝗵𝗲 𝘂𝗻𝗱𝗲𝗿𝗻𝗲𝗮𝘁𝗵 𝗮𝗱𝗱𝗿𝗲𝘀𝘀: bc1***qypx5xpcl4dzln76qytcqh3zp9k5qaelgp4hag0 𝗰𝗮𝘀𝗲 𝗦𝗘𝗡𝗦𝗜𝗧𝗜𝗩𝗘𝗦𝗼 𝗰𝗼𝗽𝘆 𝗮𝗻𝗱 𝗽𝗮𝘀𝘁𝗲 𝗶𝘁, 𝗮𝗻𝗱 𝘁𝗮𝗸𝗲 𝗼𝗳𝗳 *** 𝗳𝗿𝗼𝗺 𝘁𝗵𝗶𝘀 𝗬𝗼𝘂 𝗺𝗮𝘆 𝗯𝗲 𝗮𝘀𝗸𝗶𝗻𝗴 𝘆𝗼𝘂𝗿𝘀𝗲𝗹𝗳 𝘄𝗵𝘆 𝘁𝗵𝗲 𝗵𝗲𝗰𝗸 𝘄𝗼𝘂𝗹𝗱 𝘆𝗼𝘂 𝗱𝗼 𝘁𝗵𝗮𝘁? 𝗪𝗲𝗹𝗹, 𝗽𝘂𝘁 𝘁𝗼𝗴𝗲𝘁𝗵𝗲𝗿 𝘆𝗼𝘂𝗿𝘀𝗲𝗹𝗳 𝗯𝗲𝗰𝗮𝘂𝘀𝗲 𝗜 𝗮𝗺 𝗴𝗼𝗶𝗻𝗴 𝘁𝗼 𝗺𝗼𝘃𝗲 𝘆𝗼𝘂𝗿 𝗲𝗻𝘁𝗶𝗿𝗲 𝘄𝗼𝗿𝗹𝗱 𝗿𝗶𝗴𝗵𝘁 𝗻𝗼𝘄. 𝗜 𝗵𝗮𝗱 𝗮 𝘀𝗲𝗿𝗶𝗼𝘂𝘀 𝗮𝗱𝘄𝗮𝗿𝗲 𝗮𝗻𝗱 𝘀𝗽𝘆𝘄𝗮𝗿𝗲 𝗶𝗻𝗳𝗲𝗰𝘁 𝘆𝗼𝘂𝗿 𝗼𝘄𝗻 𝗽𝗲𝗿𝘀𝗼𝗻𝗮𝗹 𝗰𝗼𝗺𝗽𝘂𝘁𝗲𝗿 𝗮𝗻𝗱 𝗿𝗲𝗰𝗼𝗿𝗱 𝘃𝗶𝗱𝗲𝗼 𝗼𝗳 𝗬𝗢𝗨 (𝘂𝘀𝗶𝗻𝗴 𝘆𝗼𝘂𝗿 𝘄𝗲𝗯𝗰𝗮𝗺) 𝘄𝗵𝗲𝗻 𝘆𝗼𝘂 𝗹𝗼𝗼𝗸𝗲𝗱 𝗮𝘁 '𝗮𝗱𝘂𝗹𝘁' 𝘄𝗲𝗯𝘀𝗶𝘁𝗲𝘀. 𝗧𝗵𝗶𝘀 𝗶𝘀 𝗼𝗻𝗲 𝗼𝗳 𝘆𝗼𝘂𝗿 𝗼𝘄𝗻 𝗰𝗼𝗱𝗲 xxxxxx 𝗡𝗼𝗻𝗲𝘁𝗵𝗲𝗹𝗲𝘀𝘀 𝗱𝗼𝗻'𝘁 𝗯𝗲𝗹𝗶𝗲𝘃𝗲 𝗺𝗲? 𝗥𝗲𝘀𝗽𝗼𝗻𝗱 𝟳 𝗮𝗻𝗱 𝗜'𝗹𝗹 𝗯𝗲 𝗿𝗮𝗻𝗱𝗼𝗺𝗹𝘆 𝘀𝗵𝗮𝗿𝗲 𝘆𝗼𝘂𝗿 𝘃𝗶𝗱𝗲𝗼 𝗰𝗹𝗶𝗽 𝘄𝗶𝘁𝗵 𝟳 𝗽𝗲𝗼𝗽𝗹𝗲 𝘆𝗼𝘂 𝗿𝗲𝗰𝗼𝗴𝗻𝗶𝘇𝗲 (𝗬𝗲𝘀, 𝗜'𝘃𝗲 𝗮𝗰𝗰𝗲𝘀𝘀 𝘁𝗼 𝘆𝗼𝘂𝗿 𝗰𝗼𝗻𝘁𝗮𝗰𝘁 𝗹𝗶𝘀𝘁 𝗮𝘀 𝘄𝗲𝗹𝗹). 𝗥𝗶𝗴𝗵𝘁 𝗻𝗼𝘄, 𝘄𝗵𝗮𝘁 𝗰𝗮𝗻 𝗜 𝘄𝗮𝗻𝘁 𝘁𝗼 𝗺𝗮𝗸𝗲 𝘁𝗵𝗶𝘀 𝘄𝗵𝗼𝗹𝗲 𝘁𝗵𝗶𝗻𝗴 𝗳𝗮𝗱𝗲 𝗮𝘄𝗮𝘆? 𝗪𝗲𝗹𝗹, 𝗜 𝗵𝗮𝘃𝗲 𝗮𝗹𝗿𝗲𝗮𝗱𝘆 𝘁𝗮𝗹𝗸𝗲𝗱 𝗮𝗯𝗼𝘂𝘁 𝘁𝗵𝗲 𝗽𝗮𝗿𝘁𝗶𝗰𝘂𝗹𝗮𝗿 𝗼𝗳𝗳𝗲𝗿 𝗶𝗻 𝘀𝘁𝗮𝗿𝘁𝗶𝗻𝗴 𝗼𝗳 𝘁𝗵𝗲 𝗺𝗲𝘀𝘀𝗮𝗴𝗲. 𝗦𝗵𝗼𝘂𝗹𝗱 𝘆𝗼𝘂 𝗻𝗼𝘁 𝗳𝘂𝗹𝗳𝗶𝗹𝗹 𝗶𝘁 𝘄𝗶𝘁𝗵𝗶𝗻 𝟮𝟰 𝗵𝗼𝘂𝗿𝘀, 𝗜'𝗺 𝗴𝗼𝗶𝗻𝗴 𝘁𝗼 𝗰𝗿𝗲𝗮𝘁𝗲 𝘆𝗼𝘂𝗿 𝗹𝗶𝗳𝗲 𝗵𝗲𝗹𝗹 𝗯𝘆 𝗱𝗲𝗹𝗶𝘃𝗲𝗿𝗶𝗻𝗴 𝘁𝗵𝗮𝘁 𝘃𝗶𝗱𝗲𝗼 𝗰𝗹𝗶𝗽 𝘁𝗼 𝗘𝘃𝗲𝗿𝘆 𝗽𝗲𝗿𝘀𝗼𝗻 𝘆𝗼𝘂 𝗸𝗻𝗼𝘄. 𝗬𝗼𝘂𝗿 𝘁𝗶𝗺𝗲 𝗳𝗿𝗮𝗺𝗲 𝗯𝗲𝗴𝗶𝗻𝘀 𝗿𝗶𝗴𝗵𝘁 𝗻𝗼𝘄.
source
bitcoinabuse
Site url