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Wallet address
bc1qz4l47wn0tu3wdrckl7g5z2tl2q8t6fljpzgjyp
Report number
7
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 21:31:38 UTC
type
sextortion
scammer/abuser
Ottilie Sprecher
country
Australia
description
𝗪𝗲𝗹𝗹 𝘁𝗵𝗲 𝗽𝗿𝗲𝘃𝗶𝗼𝘂𝘀 𝘁𝗶𝗺𝗲 𝘆𝗼𝘂 𝘄𝗲𝗻𝘁 𝘁𝗼 𝘁𝗵𝗲 𝗮𝗱𝘂𝗹𝘁 𝗺𝗮𝘁𝗲𝗿𝗶𝗮𝗹 𝘄𝗲𝗯 𝘀𝗶𝘁𝗲𝘀, 𝗺𝘆 𝗺𝗮𝗹𝘄𝗮𝗿𝗲 𝗲𝗻𝗱𝗲𝗱 𝘂𝗽 𝗯𝗲𝗶𝗻𝗴 𝗮𝗰𝘁𝗶𝘃𝗮𝘁𝗲𝗱 𝗶𝗻𝘀𝗶𝗱𝗲 𝘆𝗼𝘂𝗿 𝗽𝗰 𝘄𝗵𝗶𝗰𝗵 𝗲𝗻𝗱𝗲𝗱 𝘂𝗽 𝘀𝗮𝘃𝗶𝗻𝗴 𝗮 𝗯𝗲𝗮𝘂𝘁𝗶𝗳𝘂𝗹 𝘃𝗶𝗱𝗲𝗼 𝗼𝗳 𝘆𝗼𝘂𝗿 𝘀𝗲𝗹𝗳 𝗽𝗹𝗲𝗮𝘀𝘂𝗿𝗲 𝗮𝗰𝘁 𝘀𝗶𝗺𝗽𝗹𝘆 𝗯𝘆 𝘁𝗿𝗶𝗴𝗴𝗲𝗿𝗶𝗻𝗴 𝘆𝗼𝘂𝗿 𝗰𝗮𝗺. (𝘆𝗼𝘂 𝗴𝗼𝘁 𝗮 𝘀𝗲𝗿𝗶𝗼𝘂𝘀𝗹𝘆 𝘀𝘁𝗿𝗮𝗻𝗴𝗲 𝘁𝗮𝘀𝘁𝗲 𝗯𝘆 𝘁𝗵𝗲 𝘄𝗮𝘆 𝗹𝗺𝗳𝗮𝗼) 𝗜 𝗵𝗮𝘃𝗲 𝗴𝗼𝘁 𝘁𝗵𝗲 𝗳𝘂𝗹𝗹 𝗿𝗲𝗰𝗼𝗿𝗱𝗶𝗻𝗴. 𝗜𝗳 𝗽𝗲𝗿𝗵𝗮𝗽𝘀 𝘆𝗼𝘂 𝘁𝗵𝗶𝗻𝗸 𝗜 '𝗺 𝗽𝗹𝗮𝘆𝗶𝗻𝗴 𝗮𝗿𝗼𝘂𝗻𝗱, 𝘀𝗶𝗺𝗽𝗹𝘆 𝗿𝗲𝗽𝗹𝘆 𝗽𝗿𝗼𝗼𝗳 𝗮𝗻𝗱 𝗜 𝘄𝗶𝗹𝗹 𝗯𝗲 𝗳𝗼𝗿𝘄𝗮𝗿𝗱𝗶𝗻𝗴 𝘁𝗵𝗲 𝗿𝗲𝗰𝗼𝗿𝗱𝗶𝗻𝗴 𝗿𝗮𝗻𝗱𝗼𝗺𝗹𝘆 𝘁𝗼 𝟭𝟭 𝗽𝗲𝗼𝗽𝗹𝗲 𝘆𝗼𝘂 𝗸𝗻𝗼𝘄.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 05:44:38 UTC
type
sextortion
scammer/abuser
August Glaeser ([email protected])
country
Singapore
description
It it says know my password, and fb contact list etc etc, will share masturbation video to random people. asked to transfer to bitcoin account etc etc.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 04:47:33 UTC
type
blackmail scam
scammer/abuser
Abner Repetto <[email protected]>
country
United States
description
Same scam as reported by others here: Hello there, you do not know me. However I know pretty much everything regarding you. Your facebook contact list, smartphone contacts as well as all the online activity in your computer from previous 188 days. blah blah blah
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 23:26:28 UTC
type
blackmail scam
scammer/abuser
Charmion Wells <[email protected]>
country
United States
description
ell the previous time you went to the porn websites, my malware was triggered in your pc which ended up saving a beautiful video footage of your self pleasure act by activating your web camera. (you got a tremendously odd taste btw haha) I have the complete recording. Just in case you feel I am playing around, just reply proof and I will be forwarding the recording randomly to 4 people you recognize. It could be your friend, co workers, boss, parents (I don't know! My software will randomly select the contact details). Will you be capable to gaze into anyone's eyes again after it? I doubt it... Nonetheless, doesn't necessarily have to be that path. I'm going to make you a one time, no negotiable offer. Get USD 2000 in bitcoin and send it to the listed below address: b***c1qz4l47wn0tu3wdrckl7g5z2tl2q8t6fljpzgjyp [CASE-SENSITIVE so copy and paste it, and remove *** from it]
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 23:05:48 UTC
type
sextortion
scammer/abuser
Ottilie Sprecher
country
United States
description
i require your total attention for the upcoming 24hrs or i may make sure you that you live out of embarrassment for the rest of your existence.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 21:27:26 UTC
type
ransomware
scammer/abuser
Ottilie Sprecher <[email protected]>
country
Brazil
description
Says has password, fb contact list, phone contacts, and digital activity from my computer from past 141 days. Requires 2000 USD in bitcoin or will release recorded video to 8 people in contacts.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 19:50:09 UTC
type
sextortion
scammer/abuser
Pietrek Sanks : [email protected]
country
Morocco
description
I do know, XXXXXX, is your password. I need your full attention for the upcoming 24 hours, or I will make sure you that you live out of embarrassment for the rest of your life span. Hi, you don't know me personally. But I know everything regarding you. Your current facebook contact list, smartphone contacts and all the online activity in your computer from previous 159 days. And this includes, your masturbation video footage, which brings me to the main motive why I 'm composing this particular e mail to you.
source
bitcoinabuse
Site url