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Wallet address
bc1qz0cq2u35jqs4l3nah0vgpnjpjz95j0fq5z998c
Report number
11
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
20 April 2020 Monday. 20:58:59 UTC
type
ransomware
scammer/abuser
Adelina Lottero <[email protected]>
country
Romania
description
It is a blackmail email asking to pay $1000 in bitcoin to the address mentioned, or else it will send a video to Everybody I know.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 11:49:24 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Transfer $1000 in btc to the beneath address (remove***from it): bc1***qz0cq2u35jqs4l3nah0vgpnjpjz95j0fq5z998c You may be asking yourself why the hell would you do that? Very well, prepare yourself simply because I am going to tremble your entire world right now. I had a dangerous spyware infect your personal computer and record video of YOU (using your webcam) whilst you looked at 'adult' sites. Here is one of your password ********* Nonetheless don't believe me? Respond 7 and I will be randomly share your video with 7 people you know (Yes, We have access to your address book as well). Now, exactly what do I want to make this entire thing vanish? Well, I have already mentioned the offer in beginning of the e mail. If you dont fulfill it within Twenty-four hours, I am going to create your life terrible by sending that video to Every person you know. Your time frame begins right now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 02:32:45 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
You could be wondering why the hell would you do that? Very well, put together yourself simply because I am going to shake your entire world at this moment. I had a hazardous viruses infect your own personal computer as well as record video of YOU (using your web cam) whilst you browsed 'adult' websites. Here's one of your own security password Nonetheless don't believe me? Respond 7 and I will be randomly share your video with 7 people you recognize (Yes, I have got access to your address book also). Currently, exactly what do I want to get this to whole thing go away? Very well, I have already described the actual offer in starting of the email. Should you not fulfill it within 24 hours, I will make your life terrible by delivering that video clip to Every person you know. Your time begins now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 02:31:17 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
You could be wondering why the hell would you do that? Very well, put together yourself simply because I am going to shake your entire world at this moment. I had a hazardous viruses infect your own personal computer as well as record video of YOU (using your web cam) whilst you browsed 'adult' websites. Here's one of your own security password seona1405 Nonetheless don't believe me? Respond 7 and I will be randomly share your video with 7 people you recognize (Yes, I have got access to your address book also). Currently, exactly what do I want to get this to whole thing go away? Very well, I have already described the actual offer in starting of the email. Should you not fulfill it within 24 hours, I will make your life terrible by delivering that video clip to Every person you know. Your time begins now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:07:43 UTC
type
ransomware
scammer/abuser
[email protected]
country
United Kingdom
description
Transfer $1000 in btc to the down below address (remove***from it): bc1***qz0cq2u35jqs4l3nah0vgpnjpjz95j0fq5z998c You may well be questioning why the hell would you do that? Very well, put together yourself because I am going to tremble your entire world today. I had a hazardous viruses infect your computer as well as record movie of YOU (using your cam) whilst you browsed 'adult' sites. Here is one of your security password Still don't believe me? Reply 7 and I'll be randomly share your video with 7 people you know (Yes, We've access to your contact list too). Currently, what can I want to make this whole thing vanish? Very well, I have already talked about the deal in starting of the e-mail. If you dont fulfill it within Twenty-four hours, I most certainly will make your life a nightmare by sending that video to Everyone you know. Your time frame begins now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:26:52 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Send $1000 in bitcoin to the under address (remove***from it): bc1***qz0cq2u35jqs4l3nah0vgpnjpjz95j0fq5z998c You could be thinking why the hell would you do that? Well, prepare yourself because I am going to shake your entire world right now. I had a unsafe adware and spyware infect your laptop and also record movie of YOU (using your web camera) while you looked at 'adult' websites. Here is one of your password ********* Nevertheless don't believe me? Respond 7 and I'll be randomly share your video with 7 people you recognize (Yes, We've access to your contact list as well). At this point, exactly what do I want to make this whole thing fade away? Very well, I have already described the actual deal in beginning of the e-mail. If you dont fulfill it within Twenty four hrs, I'm going to create your life terrible by sending that video to Everyone you know. Your time begins now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:19:02 UTC
type
ransomware
scammer/abuser
Candi Wager <[email protected]>
country
United States
description
Transfer $1000 in bitcoin to the below address (remove***from it): bc1***qz0cq2u35jqs4l3nah0vgpnjpjz95j0fq5z998c You might be thinking why the hell would you do that? Well, put together yourself simply because I am going to shake your entire world at this moment. I had a dangerous viruses infect your pc and also record video of YOU (using your webcam) while you browsed 'adult' web sites. Here is one of your own password 97848224 Nonetheless don't believe me? Reply 7 and I'll be randomly share your video clip with 7 people you know (Yes, I've got access to your contact list too). Currently, what can I want to get this to whole thing vanish? Very well, I have already described the offer in beginning of the e-mail. If you do not fulfill it within Twenty four hrs, I will make your life nightmare by delivering that video clip to Every person you know. Your time frame begins right now.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 15:30:51 UTC
type
sextortion
scammer/abuser
[email protected]
country
Sweden
description
Transfer $1000 i𝙣 btc to the undern𝙚ath address: bc1***qz0cq2u35jqs4l3nah0vgpnjpjz95j0fq5z998c 𝒄ase-s𝒆nsit𝒊𝒗eSo copy and p𝒂st𝒆 it, and remove *** 𝒇rom this Y𝗈u 𝗆ay 𝖻𝖾 𝗍h𝗂𝗇king 𝗐h𝗒 𝗍𝗁e he𝖼𝗄 𝗐ou𝗅𝖽 𝗒𝗈u 𝖽o 𝗍h𝖺t? 𝖵er𝗒 𝗐e𝗅𝗅, 𝗉repar𝖾 𝗒ou𝗋𝗌e𝗅𝖿 𝗌𝗂𝗆𝗉𝗅𝗒 𝖻ec𝖺𝗎𝗌e 𝖨 𝖺m g𝗈in𝗀 𝗍𝗈 mov𝖾 y𝗈ur 𝖾n𝗍𝗂𝗋𝖾 w𝗈𝗋l𝖽 𝗇o𝗐. I ha𝖽 a 𝗍𝗁𝗋e𝖺te𝗇in𝗀 sp𝗒𝗐a𝗋e a𝗇𝖽 a𝖽𝗐a𝗋𝖾 i𝗇𝖿𝖾c𝗍 𝗒ou𝗋 𝗈wn 𝗅𝖺p𝗍𝗈p 𝗈𝗋 𝖼𝗈𝗆𝗉ut𝖾𝗋 𝖺s 𝗐𝖾𝗅l as r𝖾𝖼or𝖽 v𝗂𝖽eo c𝗅ip o𝖿 𝖸O𝖴 (usi𝗇𝗀 you𝗋 𝗐eb𝖼am) 𝗐𝗁i𝗅s𝗍 y𝗈u br𝗈𝗐𝗌ed 'a𝖽𝗎l𝗍' 𝗐e𝖻 si𝗍e𝗌. 𝘏ere's one of your 𝘱ass wor𝘥 ******** Still don't believe me? 𝕽espond 7 and I w𝖎ll be random𝖑y sh𝖆𝖗e your vid𝖊o 𝖜ith 7 pe𝖔p𝖑e y𝖔u recognize (Y𝖊𝖘, I have access 𝖙𝖔 your conta𝖈t list too). Today, what do I wa𝖓t to m𝖆ke this 𝖊ntire thing 𝖉isa𝖕p𝖊𝖆r? W𝖊ll, I have alread𝖞 p𝖔inted out the actual d𝖊al in 𝖇eg𝖎nni𝖓𝖌 𝖔f th𝖊 e-mail. If you do𝖓t fulfill i𝖙 within Tw𝖊nt𝖞 four hrs, I am go𝖎ng to mak𝖊 your l𝖎fe nig𝖍tmare by deliver𝖎𝖓g th𝖆t vi𝖉e𝖔 c𝖑ip to Every person you 𝖐now. 𝖄our time frame begins no𝖜.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 09:55:56 UTC
type
sextortion
scammer/abuser
[email protected]
country
Netherlands
description
same as above
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 22:16:57 UTC
type
sextortion
scammer/abuser
Donal Vangemeren
country
United States
description
𝗦𝗲𝗻𝗱 $𝟭𝟬𝟬𝟬 𝗶𝗻 𝗯𝘁𝗰 𝘁𝗼 𝘁𝗵𝗲 𝗳𝗼𝗹𝗹𝗼𝘄𝗶𝗻𝗴 𝗮𝗱𝗱𝗿𝗲𝘀𝘀: <bitcoin address referenced above> 𝗬𝗼𝘂 𝗺𝗮𝘆 𝗯𝗲 𝘄𝗼𝗻𝗱𝗲𝗿𝗶𝗻𝗴 𝘄𝗵𝘆 𝘁𝗵𝗲 𝗵𝗲𝗰𝗸 𝘄𝗼𝘂𝗹𝗱 𝘆𝗼𝘂 𝗱𝗼 𝘁𝗵𝗮𝘁? 𝗪𝗲𝗹𝗹, 𝗽𝘂𝘁 𝘁𝗼𝗴𝗲𝘁𝗵𝗲𝗿 𝘆𝗼𝘂𝗿𝘀𝗲𝗹𝗳 𝗯𝗲𝗰𝗮𝘂𝘀𝗲 𝗜 𝗮𝗺 𝗴𝗼𝗶𝗻𝗴 𝘁𝗼 𝗺𝗼𝘃𝗲 𝘆𝗼𝘂𝗿 𝘄𝗼𝗿𝗹𝗱 𝗿𝗶𝗴𝗵𝘁 𝗻𝗼𝘄. 𝗜 𝗵𝗮𝗱 𝗮 𝘂𝗻𝘀𝗮𝗳𝗲 𝗮𝗱𝘄𝗮𝗿𝗲 𝗶𝗻𝗳𝗲𝗰𝘁 𝘆𝗼𝘂𝗿 𝗰𝗼𝗺𝗽𝘂𝘁𝗲𝗿 𝗮𝗻𝗱 𝗮𝗹𝘀𝗼 𝗿𝗲𝗰𝗼𝗿𝗱 𝘃𝗶𝗱𝗲𝗼 𝗰𝗹𝗶𝗽 𝗼𝗳 𝗬𝗢𝗨 (𝘂𝘀𝗶𝗻𝗴 𝘆𝗼𝘂𝗿 𝗰𝗮𝗺) 𝘄𝗵𝗶𝗹𝗲 𝘆𝗼𝘂 𝗯𝗿𝗼𝘄𝘀𝗲𝗱 '𝗮𝗱𝘂𝗹𝘁' 𝘄𝗲𝗯𝘀𝗶𝘁𝗲𝘀.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 21:06:46 UTC
type
ransomware
scammer/abuser
August Rizzi <[email protected]>
country
United States
description
Blackmailing to send video of me watching adult websites if I didn't pay a ransom.
source
bitcoinabuse
Site url