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Wallet address
bc1qzmzyga6fe77nmepc8gsw7sl6842c20mdmz5djh
Report number
8
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 14:24:33 UTC
type
blackmail scam
scammer/abuser
Gaylord Dibb [email protected]
country
United States
description
date: Apr 15, 2020, 6:31 PM Transfer $1000 in btc to the following address (remove***from it): bc1***qzmzyga6fe77nmepc8gsw7sl6842c20mdmz5djh You may be asking yourself why the heck would you do that? Well, put together yourself simply because I am going to move your entire world now. I had a harmful malware infect your own computer and also record movie of YOU (using your webcam) while you looked at 'adult' sites. Here is one of your own pass word [redacted] Still don't believe me? Reply 7 and I'll be randomly share your video clip with 7 people you know (Yes, I have got access to your address book as well). Currently, what do I want to get this to whole thing disappear? Very well, I have already mentioned the deal in starting of the e mail. Should you not fulfill it within Twenty four hrs, I am going to create your life hell by delivering that video clip to Everyone you know. Your time begins right now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:31:42 UTC
type
sextortion
scammer/abuser
Ives Stokey [email protected]
country
United States
description
Send $1000 in btc to the below address (remove***from it): bc1***qzmzyga6fe77nmepc8gsw7sl6842c20mdmz5djh You could be asking yourself why the heck would you do that? Very well, put together yourself because I am going to shake your entire world right now. I had a harmful spyware and adware infect your pc and also record video clip of YOU (using your webcam) whilst you browsed 'adult' web sites. This is one of your own pass word ******** Still don't believe me? Reply 7 and I'll be randomly share your video clip with 7 people you recognize (Yes, We've access to your contact list also). Today, what can I want to make this entire thing fade away? Very well, I have already described the particular offer in beginning of the e mail. If you do not fulfill it within Twenty-four hours, I'll create your life horrible by sending that video to Every person you know. Your time begins now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:30:55 UTC
type
sextortion
scammer/abuser
Ives Stokey [email protected]
country
United States
description
Send $1000 in btc to the below address (remove***from it): bc1***qzmzyga6fe77nmepc8gsw7sl6842c20mdmz5djh You could be asking yourself why the heck would you do that? Very well, put together yourself because I am going to shake your entire world right now. I had a harmful spyware and adware infect your pc and also record video clip of YOU (using your webcam) whilst you browsed 'adult' web sites. This is one of your own pass word jerrial1 Still don't believe me? Reply 7 and I'll be randomly share your video clip with 7 people you recognize (Yes, We've access to your contact list also). Today, what can I want to make this entire thing fade away? Very well, I have already described the particular offer in beginning of the e mail. If you do not fulfill it within Twenty-four hours, I'll create your life horrible by sending that video to Every person you know. Your time begins now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 09:40:28 UTC
type
ransomware
scammer/abuser
Gill Axworthy
country
Morocco
description
His message : *** 𝗧𝗿𝗮𝗻𝘀𝗳𝗲𝗿 $𝟭𝟬𝟬𝟬 𝗶𝗻 𝗯𝘁𝗰 𝘁𝗼 𝘁𝗵𝗲 𝗳𝗼𝗹𝗹𝗼𝘄𝗶𝗻𝗴 𝗮𝗱𝗱𝗿𝗲𝘀𝘀: bc1***qzmzyga6fe77nmepc8gsw7sl6842c20mdmz5djh 𝗖𝗔𝗦𝗘-𝘀𝗲𝗻𝘀𝗶𝘁𝗶𝘃𝗲, 𝗰𝗼𝗽𝘆 & 𝗽𝗮𝘀𝘁𝗲 , 𝗮𝗻𝗱 𝗿𝗲𝗺𝗼𝘃𝗲 *** 𝗳𝗿𝗼𝗺 𝘁𝗵𝗶𝘀 𝗬𝗼𝘂 𝗺𝗮𝘆 𝗯𝗲 𝗾𝘂𝗲𝘀𝘁𝗶𝗼𝗻𝗶𝗻𝗴 𝘄𝗵𝘆 𝘁𝗵𝗲 𝗵𝗲𝗹𝗹 𝘄𝗼𝘂𝗹𝗱 𝘆𝗼𝘂 𝗱𝗼 𝘁𝗵𝗮𝘁? 𝗩𝗲𝗿𝘆 𝘄𝗲𝗹𝗹, 𝗽𝘂𝘁 𝘁𝗼𝗴𝗲𝘁𝗵𝗲𝗿 𝘆𝗼𝘂𝗿𝘀𝗲𝗹𝗳 𝗯𝗲𝗰𝗮𝘂𝘀𝗲 𝗜 𝗮𝗺 𝗴𝗼𝗶𝗻𝗴 𝘁𝗼 𝘀𝗵𝗮𝗸𝗲 𝘆𝗼𝘂𝗿 𝘄𝗼𝗿𝗹𝗱 𝗻𝗼𝘄. 𝗜 𝗵𝗮𝗱 𝗮 𝗵𝗮𝘇𝗮𝗿𝗱𝗼𝘂𝘀 𝘀𝗽𝘆𝘄𝗮𝗿𝗲 𝗶𝗻𝗳𝗲𝗰𝘁 𝘆𝗼𝘂𝗿 𝗹𝗮𝗽𝘁𝗼𝗽 𝗮𝘀 𝘄𝗲𝗹𝗹 𝗮𝘀 𝗿𝗲𝗰𝗼𝗿𝗱 𝘃𝗶𝗱𝗲𝗼 𝗰𝗹𝗶𝗽 𝗼𝗳 𝗬𝗢𝗨 (𝘂𝘀𝗶𝗻𝗴 𝘆𝗼𝘂𝗿 𝘄𝗲𝗯 𝗰𝗮𝗺) 𝘄𝗵𝗶𝗹𝗲 𝘆𝗼𝘂 𝗹𝗼𝗼𝗸𝗲𝗱 𝗮𝘁 '𝗮𝗱𝘂𝗹𝘁' 𝘄𝗲𝗯𝘀𝗶𝘁𝗲𝘀. 𝗛𝗲𝗿𝗲 𝗶𝘀 𝗼𝗻𝗲 𝗼𝗳 𝘆𝗼𝘂𝗿 𝗼𝘄𝗻 𝗽𝗮𝘀𝘀𝘄𝗼𝗿𝗱 ******* 𝗡𝗲𝘃𝗲𝗿𝘁𝗵𝗲𝗹𝗲𝘀𝘀 𝗱𝗼𝗻'𝘁 𝗯𝗲𝗹𝗶𝗲𝘃𝗲 𝗺𝗲? 𝗥𝗲𝘀𝗽𝗼𝗻𝗱 𝟳 𝗮𝗻𝗱 𝗜 𝘄𝗶𝗹𝗹 𝗯𝗲 𝗿𝗮𝗻𝗱𝗼𝗺𝗹𝘆 𝘀𝗵𝗮𝗿𝗲 𝘆𝗼𝘂𝗿 𝘃𝗶𝗱𝗲𝗼 𝗰𝗹𝗶𝗽 𝘄𝗶𝘁𝗵 𝟳 𝗽𝗲𝗼𝗽𝗹𝗲 𝘆𝗼𝘂'𝗿𝗲 𝗳𝗿𝗶𝗲𝗻𝗱𝘀 𝘄𝗶𝘁𝗵 (𝗬𝗲𝘀, 𝗜 𝗵𝗮𝘃𝗲 𝗴𝗼𝘁 𝗮𝗰𝗰𝗲𝘀𝘀 𝘁𝗼 𝘆𝗼𝘂𝗿 𝗮𝗱𝗱𝗿𝗲𝘀𝘀 𝗯𝗼𝗼𝗸 𝗮𝗹𝘀𝗼). 𝗡𝗼𝘄, 𝘄𝗵𝗮𝘁 𝗰𝗮𝗻 𝗜 𝘄𝗮𝗻𝘁 𝘁𝗼 𝗴𝗲𝘁 𝘁𝗵𝗶𝘀 𝘁𝗼 𝘄𝗵𝗼𝗹𝗲 𝘁𝗵𝗶𝗻𝗴 𝗱𝗶𝘀𝗮𝗽𝗽𝗲𝗮𝗿? 𝗩𝗲𝗿𝘆 𝘄𝗲𝗹𝗹, 𝗜 𝗵𝗮𝘃𝗲 𝗮𝗹𝗿𝗲𝗮𝗱𝘆 𝘁𝗮𝗹𝗸𝗲𝗱 𝗮𝗯𝗼𝘂𝘁 𝘁𝗵𝗲 𝗮𝗰𝘁𝘂𝗮𝗹 𝗱𝗲𝗮𝗹 𝗶𝗻 𝘀𝘁𝗮𝗿𝘁𝗶𝗻𝗴 𝗼𝗳 𝘁𝗵𝗲 𝗲 𝗺𝗮𝗶𝗹. 𝗦𝗵𝗼𝘂𝗹𝗱 𝘆𝗼𝘂 𝗻𝗼𝘁 𝗳𝘂𝗹𝗳𝗶𝗹𝗹 𝗶𝘁 𝘄𝗶𝘁𝗵𝗶𝗻 𝗧𝘄𝗲𝗻𝘁𝘆-𝗳𝗼𝘂𝗿 𝗵𝗼𝘂𝗿𝘀, 𝗜 𝘄𝗶𝗹𝗹 𝗺𝗮𝗸𝗲 𝘆𝗼𝘂𝗿 𝗹𝗶𝗳𝗲 𝗻𝗶𝗴𝗵𝘁𝗺𝗮𝗿𝗲 𝗯𝘆 𝗺𝗮𝗶𝗹𝗶𝗻𝗴 𝘁𝗵𝗮𝘁 𝘃𝗶𝗱𝗲𝗼 𝘁𝗼 𝗘𝘃𝗲𝗿𝘆𝗼𝗻𝗲 𝘆𝗼𝘂 𝗸𝗻𝗼𝘄. 𝗬𝗼𝘂𝗿 𝘁𝗶𝗺𝗲 𝗳𝗿𝗮𝗺𝗲 𝘀𝘁𝗮𝗿𝘁𝘀 𝗻𝗼𝘄. ***
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 08:13:32 UTC
type
sextortion
scammer/abuser
[email protected]
country
Sweden
description
Have a video of me watching adult websites and need to pay 1000 dollars otherwise will send it to my whole contact list
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 02:03:25 UTC
type
ransomware
scammer/abuser
Jose Singarella
country
Brazil
description
You coul𝗱 be qu𝗲stioning why th𝗲 h𝗲ll would you do that? Ver𝘆 well, pu𝘁 togethe𝗿 y𝗼urself s𝗶mply 𝗯ecause I am 𝗴𝗼in𝗴 to shake your wor𝗹d now. I had a hazard𝗼𝘂s 𝗺alwa𝗿e infect your personal com𝗽u𝘁er and record video of YOU
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 19:11:05 UTC
type
sextortion
scammer/abuser
auberon santoro
country
Spain
description
have a video watching porn that will sent to 5 of contact if I don´t pay 0,3 bitcoins
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 17:27:10 UTC
type
ransomware
scammer/abuser
Sayers Pacheco <[email protected]>
country
India
description
𝐈 𝐰𝐢𝐥𝐥 𝐧𝐞𝐞𝐝 𝐲𝐨𝐮𝐫 𝐞𝐧𝐭𝐢𝐫𝐞 𝐢𝐧𝐭𝐞𝐫𝐞𝐬𝐭 𝐟𝐨𝐫 𝐭𝐡𝐞 𝐧𝐞𝐱𝐭 𝐓𝐰𝐞𝐧𝐭𝐲-𝐟𝐨𝐮𝐫 𝐡𝐫𝐬 𝐨𝐫 𝐈 𝐦𝐚𝐲 𝐛𝐞 𝐬𝐮𝐫𝐞 𝐭𝐨 𝐭𝐡𝐚𝐭 𝐲𝐨𝐮 𝐬𝐢𝐦𝐩𝐥𝐲 𝐫𝐞𝐬𝐢𝐝𝐞 𝐨𝐮𝐭 𝐨𝐟 𝐬𝐡𝐚𝐦𝐞 𝐟𝐨𝐫 𝐭𝐡𝐞 𝐫𝐞𝐦𝐚𝐢𝐧𝐝𝐞𝐫 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐝𝐚𝐢𝐥𝐲 𝐥𝐢𝐟𝐞 𝐇𝐞𝐥𝐥𝐨, 𝐲𝐨𝐮 𝐝𝐨𝐧'𝐭 𝐤𝐧𝐨𝐰 𝐦𝐞. 𝐁𝐮𝐭 𝐈 𝐤𝐧𝐨𝐰 𝐞𝐯𝐞𝐫𝐲 𝐥𝐢𝐭𝐭𝐥𝐞 𝐭𝐡𝐢𝐧𝐠 𝐚𝐛𝐨𝐮𝐭 𝐲𝐨𝐮. 𝐘𝐨𝐮𝐫 𝐟𝐛 𝐬𝐩𝐞𝐚𝐤 𝐭𝐨 𝐜𝐡𝐞𝐜𝐤𝐥𝐢𝐬𝐭, 𝐦𝐨𝐛𝐢𝐥𝐞 𝐩𝐡𝐨𝐧𝐞 𝐜𝐨𝐧𝐭𝐚𝐜𝐭𝐬, 𝐲𝐨𝐮𝐫 𝐬𝐞𝐜𝐮𝐫𝐢𝐭𝐲 𝐩𝐚𝐬𝐬𝐰𝐨𝐫𝐝 ******* 𝐚𝐧𝐝 𝐚𝐥𝐥 𝐨𝐟 𝐝𝐢𝐠𝐢𝐭𝐚𝐥 𝐩𝐫𝐨𝐜𝐞𝐬𝐬 𝐨𝐧 𝐲𝐨𝐮𝐫 𝐜𝐨𝐦𝐩𝐮𝐭𝐞𝐫 𝐬𝐲𝐬𝐭𝐞𝐦 𝐟𝐫𝐨𝐦 𝐩𝐫𝐞𝐯𝐢𝐨𝐮𝐬 𝟏𝟗𝟓 𝐭𝐢𝐦𝐞𝐬.
source
bitcoinabuse
Site url