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Wallet address
bc1qzjclu3ukrcep9w9qc8hrhjsyq3cpey8w5rea70
Report number
10
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
19 April 2020 Sunday. 18:32:01 UTC
type
ransomware
scammer/abuser
Ken Alspach - [email protected]
country
Argentina
description
I received an email like that: 𝗜 𝗮𝗺 𝗮𝘄𝗮𝗿𝗲, -my email password- , 𝗶𝘀 𝘆𝗼𝘂𝗿 𝗽𝗮𝘀𝘀 𝘄𝗼𝗿𝗱. 𝗜 𝗿𝗲𝗾𝘂𝗶𝗿𝗲 𝘆𝗼𝘂𝗿 𝗳𝘂𝗹𝗹 𝗮𝘁𝘁𝗲𝗻𝘁𝗶𝗼𝗻 𝗳𝗼𝗿 𝘁𝗵𝗲 𝘂𝗽𝗰𝗼𝗺𝗶𝗻𝗴 𝟮𝟰 𝗵𝗼𝘂𝗿𝘀, 𝗼𝗿 𝗜 𝗺𝗮𝘆 𝗺𝗮𝗸𝗲 𝘀𝘂𝗿𝗲 𝘆𝗼𝘂 𝘁𝗵𝗮𝘁 𝘆𝗼𝘂 𝗹𝗶𝘃𝗲 𝗼𝘂𝘁 𝗼𝗳 𝘀𝗵𝗮𝗺𝗲 𝗳𝗼𝗿 𝘁𝗵𝗲 𝗿𝗲𝘀𝘁 𝗼𝗳 𝘆𝗼𝘂𝗿 𝗹𝗶𝗳𝗲 𝘀𝗽𝗮𝗻. 𝗛𝗲𝗹𝗹𝗼, 𝘆𝗼𝘂 𝗱𝗼𝗻'𝘁 𝗸𝗻𝗼𝘄 𝗺𝗲 𝗽𝗲𝗿𝘀𝗼𝗻𝗮𝗹𝗹𝘆. 𝗬𝗲𝘁 𝗜 𝗸𝗻𝗼𝘄 𝗷𝘂𝘀𝘁 𝗮𝗯𝗼𝘂𝘁 𝗲𝘃𝗲𝗿𝘆𝘁𝗵𝗶𝗻𝗴 𝗮𝗯𝗼𝘂𝘁 𝘆𝗼𝘂. 𝗬𝗼𝘂𝗿 𝗽𝗲𝗿𝘀𝗼𝗻𝗮𝗹 𝗳𝗮𝗰𝗲𝗯𝗼𝗼𝗸 𝗰𝗼𝗻𝘁𝗮𝗰𝘁 𝗹𝗶𝘀𝘁, 𝗺𝗼𝗯𝗶𝗹𝗲 𝗽𝗵𝗼𝗻𝗲 𝗰𝗼𝗻𝘁𝗮𝗰𝘁𝘀 𝗮𝗻𝗱 𝗮𝗹𝗹 𝘁𝗵𝗲 𝗼𝗻𝗹𝗶𝗻𝗲 𝗮𝗰𝘁𝗶𝘃𝗶𝘁𝘆 𝗼𝗻 𝘆𝗼𝘂𝗿 𝗰𝗼𝗺𝗽𝘂𝘁𝗲𝗿 𝗳𝗿𝗼𝗺 𝗽𝗿𝗲𝘃𝗶𝗼𝘂𝘀 𝟭𝟴𝟳 𝗱𝗮𝘆𝘀. 𝗕𝘂𝘆 𝗨𝗦𝗗 𝟮𝟬𝟬𝟬 𝗶𝗻 𝗯𝗶𝘁𝗰𝗼𝗶𝗻 𝗮𝗻𝗱 𝘀𝗲𝗻𝗱 𝘁𝗵𝗲𝗺 𝘁𝗼 𝘁𝗵𝗲 𝗹𝗶𝘀𝘁𝗲𝗱 𝗯𝗲𝗹𝗼𝘄 𝗮𝗱𝗱𝗿𝗲𝘀𝘀: 162MWxiwC84ipjLdBwJrtcVm9**utMiynCND [𝗰𝗮𝘀𝗲-𝗦𝗘𝗡𝗦𝗜𝗧𝗜𝗩𝗘, 𝗰𝗼𝗽𝘆 & 𝗽𝗮𝘀𝘁𝗲 𝗶𝘁, 𝗮𝗻𝗱 𝗿𝗲𝗺𝗼𝘃𝗲 ** 𝗳𝗿𝗼𝗺 𝗶𝘁] 𝗜𝗳 𝘆𝗼𝘂 𝘀𝗲𝗻𝗱 𝗼𝘂𝘁 𝘁𝗵𝗶𝘀 '𝗱𝗼𝗻𝗮𝘁𝗶𝗼𝗻' (𝗹𝗲𝘁'𝘀 𝗰𝗮𝗹𝗹 𝗶𝘁 𝘁𝗵𝗮𝘁?). 𝗥𝗶𝗴𝗵𝘁 𝗮𝗳𝘁𝗲𝗿 𝘁𝗵𝗮𝘁, 𝗜 𝘄𝗶𝗹𝗹 𝘃𝗮𝗻𝗶𝘀𝗵 𝗮𝗻𝗱 𝗻𝗲𝘃𝗲𝗿 𝗲𝘃𝗲𝗿 𝗺𝗮𝗸𝗲 𝗰𝗼𝗻𝘁𝗮𝗰𝘁 𝘄𝗶𝘁𝗵 𝘆𝗼𝘂 𝗮𝗴𝗮𝗶𝗻. 𝗜 𝘄𝗶𝗹𝗹 𝗲𝗿𝗮𝘀𝗲 𝗲𝘃𝗲𝗿𝘆𝘁𝗵𝗶𝗻𝗴 𝗜'𝘃𝗲 𝗴𝗼𝘁 𝗶𝗻 𝗿𝗲𝗹𝗮𝘁𝗶𝗼𝗻 𝘁𝗼 𝘆𝗼𝘂.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 23:13:56 UTC
type
blackmail scam
scammer/abuser
Ken Alspach
country
Italy
description
Money request of 2000$ to avoid the leaking of supposedly sexual content.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 20:39:00 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Blackmail for $2000 in BTC
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 06:48:54 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Poland
description
Pay $1000 in btc to the underneath address (remove***from it): bc1***qzjclu3ukrcep9w9qc8hrhjsyq3cpey8w5rea70 You might be thinking why the heck would you do that? Very well, put together yourself because I am going to tremble your entire world now. I had a dangerous malware infect your laptop or computer as well as record video of YOU (using your web camera) when you looked at 'adult' websites. Here's one of your code kety118 Still don't believe me? Respond 7 and I will be randomly share your video clip with 7 people you're friends with (Yes, I've got access to your address book also). Today, exactly what do I want to make this entire thing go away? Well, I have already pointed out the particular offer in beginning of the message. If you dont fulfill it within 24 hours, I will create your life nightmare by sending that video to Everybody you know. Your time begins right now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 06:30:09 UTC
type
ransomware
scammer/abuser
Pia Badaracco <[email protected]>
country
Ukraine
description
Send $1000 in btc to the listed below address (remove***from it): bc1***qzjclu3ukrcep9w9qc8hrhjsyq3cpey8w5rea70 You could be asking yourself why the heck would you do that? Well, put together yourself due to the fact I am going to move your world today. I had a dangerous adware infect your own laptop or computer as well as record video of YOU (using your web camera) when you browsed 'adult' websites. Nevertheless don't believe me? Reply 7 and I will be randomly share your video with 7 people you're friends with (Yes, We have access to your contact list too). Today, exactly what do I want to make this whole thing disappear? Very well, I have already pointed out the deal in starting of the message. If you do not fulfill it within 24 hours, I'm going to make your life horrible by delivering that video clip to Everyone you know. Your time begins now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 05:06:01 UTC
type
blackmail scam
scammer/abuser
Cappella Hagopian <[email protected]>
country
India
description
Send $1000 in btc to the under address (remove***from it): bc1***qzjclu3ukrcep9w9qc8hrhjsyq3cpey8w5rea70 You may be asking yourself why the heck would you do that? Well, put together yourself due to the fact I am going to shake your entire world at this moment. I had a hazardous adware and spyware infect your own pc as well as record video clip of YOU (using your webcam) when you browsed 'adult' websites. Here is one of your password ***** Nonetheless don't believe me? Reply 7 and I'll be randomly share your video with 7 people you're friends with (Yes, I've got access to your contact list also). Now, exactly what do I want to make this whole thing go away? Very well, I have already pointed out the particular deal in starting of the email. Should you not fulfill it within Twenty four hours, I'll create your life a nightmare by sending that video to Everybody you know. Your time frame starts right now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 01:11:10 UTC
type
sextortion
scammer/abuser
Ken Alspach <[email protected]>
country
Canada
description
Pay $1000 in btc to the below address (remove***from it): bc1***qzjclu3ukrcep9w9qc8hrhjsyq3cpey8w5rea70 You may well be questioning why the hell would you do that? Well, put together yourself simply because I am going to move your entire world right now. I had a hazardous spyware infect your own laptop as well as record video clip of YOU (using your web camera) whilst you browsed 'adult' websites. Here is one of your code wayneg99 Still don't believe me? Respond 7 and I will be randomly share your video with 7 people you're friends with (Yes, I have got access to your address book as well). Now, what do I want to get this to whole thing go away? Very well, I have already talked about the particular offer in starting of the email. If you dont fulfill it within Twenty-four hrs, I'll create your life a nightmare by sending that video clip to Every person you know. Your time frame starts now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:17:53 UTC
type
blackmail scam
scammer/abuser
Myer Eaves <[email protected]>
country
United Kingdom
description
this email ... Pay $1000 in btc to the underneath address (remove***from it): bc1***qzjclu3ukrcep9w9qc8hrhjsyq3cpey8w5rea70 You might be wondering why the hell would you do that? Very well, put together yourself simply because I am going to tremble your world today. I had a dangerous adware infect your laptop or computer and also record movie of YOU (using your webcam) whilst you browsed 'adult' web sites. This is one of your own password ABCD123 Nonetheless don't believe me? Respond 7 and I'll be randomly share your video with 7 people you recognize (Yes, I've got access to your address book as well). Today, what can I want to get this to whole thing vanish? Well, I have already mentioned the actual deal in beginning of the e-mail. Should you not fulfill it within 24 hrs, I'll create your life a nightmare by sending that video to Every person you know. Your time frame begins now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:18:57 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Transfer $1000 in bitcoin to the underneath address (remove***from it): bc1***qzjclu3ukrcep9w9qc8hrhjsyq3cpey8w5rea70 You may be asking yourself why the heck would you do that? Well, prepare yourself due to the fact I am going to shake your world at this moment. I had a harmful adware and spyware infect your computer and record video clip of YOU (using your web camera) whilst you browsed 'adult' sites. Here is one of your own pass word xxxxxxxxxxx Nevertheless don't believe me? Reply 7 and I'll be randomly share your video with 7 people you know (Yes, I've got access to your address book also). Currently, exactly what do I want to make this entire thing fade away? Well, I have already mentioned the particular offer in starting of the email. Should you not fulfill it within Twenty four hrs, I'm going to create your life terrible by mailing that video clip to Everybody you know. Your time starts now.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 21:48:28 UTC
type
blackmail scam
scammer/abuser
Alwin Woerne
country
Italy
description
Mi hanno ricattato dicendomi di avere video compromettenti miei quando visito siti per adulti
source
bitcoinabuse
Site url