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Wallet address
bc1qyz9xtxga95kw5c9us09j28p7752g4y0nwuter7
Report number
12
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 18:17:52 UTC
type
sextortion
scammer/abuser
Gerrard Wainford [email protected]
country
Canada
description
sent me an email saying they have my name and password and have been watching my computer for 178 days and will release information about what websites I have been visiting.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 20:33:54 UTC
type
ransomware
scammer/abuser
Gerrard Wainford, [email protected]
country
New Zealand
description
I had a different message from the others: "Pay $1000 in bi𝘵coin to the foll𝘰𝘸ing address: bc1***q3v4l9x2wzjm00qyysa6zu4stnte6050vaclfyj case-S𝐄𝐍SITIVE, co𝐩𝐲 & 𝐩𝐚ste it, and take off *** f𝐫om this You might b𝐞 thi𝐧king why the hec𝐤 would you do that? Very 𝐰ell, put tog𝐞ther yourself b𝐞cause I am 𝐠oing to shake your 𝐞ntire world 𝐚t this mome𝐧t. 𝐈 had a 𝐡arm𝐟𝐮l vir𝐮ses 𝐢𝐧fec𝐭 𝐲𝐨ur own laptop o𝐫 computer as we𝐥l as reco𝐫d movie of 𝐘OU (usi𝐧𝐠 y𝐨ur c𝐚m) whi𝐥st you look𝐞d at 'adult' website𝐬. <<he inserted a pw here for a few sites I use>> Ne𝚟e𝚛th𝚎les𝚜 d𝚘n't bel𝚒eve 𝚖e? 𝚁eply 7 𝚊n𝚍 I w𝚒ll be randomly sh𝚊re your video c𝚕ip with 7 𝚙𝚎ople y𝚘u know (Yes, I h𝚊ve 𝚐𝚘𝚝 ac𝚌ess 𝚝o yo𝚞r 𝚊ddress bo𝚘k too). 𝐑i𝐠𝐡𝐭 𝐧o𝐰, what do 𝐈 wan𝐭 𝐭𝐨 𝐠et th𝐢𝐬 𝐭o en𝐭𝐢𝐫𝐞 𝐭𝐡i𝐧𝐠 𝐯a𝐧i𝐬h? Wel𝐥, 𝐈 h𝐚v𝐞 a𝐥𝐫𝐞ady 𝐝𝐞s𝐜𝐫ib𝐞𝐝 𝐭h𝐞 a𝐜𝐭𝐮𝐚𝐥 of𝐟𝐞𝐫 in 𝐛𝐞𝐠𝐢𝐧n𝐢n𝐠 𝐨f t𝐡𝐞 e-𝐦ai𝐥. 𝐈f y𝐨u d𝐨 𝐧ot fu𝐥fill 𝐢t w𝐢t𝐡𝐢𝐧 𝟐4 𝐡𝐨𝐮𝐫𝐬, 𝐈 𝐚m g𝐨𝐢𝐧g 𝐭𝐨 c𝐫e𝐚t𝐞 y𝐨u𝐫 𝐥i𝐟e 𝐡𝐨𝐫ri𝐛l𝐞 𝐛y 𝐬𝐞𝐧di𝐧g 𝐭h𝐚t v𝐢𝐝𝐞o 𝐭o 𝐄𝐯𝐞r𝐲𝐨𝐧𝐞 yo𝐮 kno𝐰. 𝐘𝐨u𝐫 t𝐢𝐦e b𝐞gi𝐧s n𝐨w.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 13:15:47 UTC
type
sextortion
scammer/abuser
Gerrard Wainford
country
United States
description
Sextortion from address: [email protected]
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 04:51:32 UTC
type
sextortion
scammer/abuser
[email protected]
country
Mexico
description
The same as others, I received exactly the same email, he/she algo include my “password” but it is actually not my password. And the email is not written correctly, the person who write it down is not a native speaker
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 01:51:23 UTC
type
sextortion
scammer/abuser
[email protected]
country
Colombia
description
Well, I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a RDP (Remote Desktop) and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 01:39:51 UTC
type
sextortion
scammer/abuser
Adrea Skehan ([email protected])
country
India
description
Well, I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a RDP (Remote Desktop) and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account. What exactly did I do? I made a split-screen video. First part recorded the video you were viewing (you've got a fine taste haha), and next part recorded your webcam (Yep! It's you doing nasty things!). What should you do? Well, I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address bc1qyz9xtxga95kw5c9us09j28p7752g4y0nwuter7
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 01:19:41 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
(Same as other reports) Well, I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a RDP (Remote Desktop) and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account. What exactly did I do? I made a split-screen video. First part recorded the video you were viewing (you've got a fine taste haha), and next part recorded your webcam (Yep! It's you doing nasty things!). What should you do? Well, I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address (if you don't know this, search "how to buy bitcoin" in Google). BTC Address: bc1qqtsh597t8hzxqnfkucmdz94cfpzrs8hdf7kvpw
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 22:04:58 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Well, I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a RDP (Remote Desktop) and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account. What exactly did I do? I made a split-screen video. First part recorded the video you were viewing (you've got a fine taste haha), and next part recorded your webcam (Yep! It's you doing nasty things!). What should you do? Well, I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address (if you don't know this, search "how to buy bitcoin" in Google).
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 21:48:26 UTC
type
sextortion
scammer/abuser
Gerrard Wainford
country
United States
description
Copied from email: Well, I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a RDP (Remote Desktop) and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account. What exactly did I do? I made a split-screen video. First part recorded the video you were viewing (you've got a fine taste haha), and next part recorded your webcam (Yep! It's you doing nasty things!). What should you do? Well, I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address (if you don't know this, search "how to buy bitcoin" in Google).
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 21:46:57 UTC
type
sextortion
scammer/abuser
Gerrard Wainford [email protected]
country
Canada
description
Got a mail that I was hacked while visiting a porn site and that there are made recordings of me via hacking my cam. They have all my contacts from facebook messenger and email and if i don't pay within 24 hours $1900 via bitcoin the video will be send to all contacts. If I reply with yes he will send the video to 5 friends as evidence. I should not reply to the email and should not waste his tme.
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 21:45:30 UTC
type
sextortion
scammer/abuser
Gerrard Wainford [email protected]
country
United States
description
Gerrard Wainford [email protected] Got a mail that I was hacked while visiting a porn site and that there are made recordings of me via hacking my cam. They have all my contacts from facebook messenger and email and if i don't pay within 24 hours $1900 via bitcoin the video will be send to all contacts. If I reply with yes he will send the video to 5 friends as evidence. I should not reply to the email and should not waste his time.
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 21:19:14 UTC
type
sextortion
scammer/abuser
Gerrard Wainford [email protected]
country
Belgium
description
Got a mail that I was hacked while visiting a porn site and that there are made recordings of me via hacking my cam. They have all my contacts from facebook messenger and email and if i don't pay within 24 hours $1900 via bitcoin the video will be send to all contacts. If I reply with yes he will send the video to 5 friends as evidence. I should not reply to the email and should not waste his tme.
source
bitcoinabuse
Site url