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Wallet address
bc1qzpw2f478mjznjakxmuzuetnl4gak4cuml65whn
Report number
9
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 21:27:52 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
𝗪𝗲𝗹𝗹 𝘁𝗵𝗲 𝗽𝗿𝗲𝘃𝗶𝗼𝘂𝘀 𝘁𝗶𝗺𝗲 𝘆𝗼𝘂 𝘃𝗶𝘀𝗶𝘁𝗲𝗱 𝘁𝗵𝗲 𝗽𝗼𝗿𝗻𝗼 𝘄𝗲𝗯𝘀𝗶𝘁𝗲𝘀, 𝗺𝘆 𝘀𝗽𝘆𝘄𝗮𝗿𝗲 𝘄𝗮𝘀 𝘁𝗿𝗶𝗴𝗴𝗲𝗿𝗲𝗱 𝗶𝗻𝘀𝗶𝗱𝗲 𝘆𝗼𝘂𝗿 𝗰𝗼𝗺𝗽𝘂𝘁𝗲𝗿 𝘀𝘆𝘀𝘁𝗲𝗺 𝘄𝗵𝗶𝗰𝗵 𝗲𝗻𝗱𝗲𝗱 𝘂𝗽 𝘀𝗵𝗼𝗼𝘁𝗶𝗻𝗴 𝗮 𝗯𝗲𝗮𝘂𝘁𝗶𝗳𝘂𝗹 𝘃𝗶𝗱𝗲𝗼 𝗰𝗹𝗶𝗽 𝗼𝗳 𝘆𝗼𝘂𝗿 𝗺𝗮𝘀𝘁𝘂𝗿𝗯𝗮𝘁𝗶𝗼𝗻 𝗽𝗹𝗮𝘆 𝗯𝘆 𝗮𝗰𝘁𝗶𝘃𝗮𝘁𝗶𝗻𝗴 𝘆𝗼𝘂𝗿 𝘄𝗲𝗯𝗰𝗮𝗺. (𝘆𝗼𝘂 𝗴𝗼𝘁 𝗮 𝗿𝗲𝗮𝗹𝗹𝘆 𝘄𝗲𝗶𝗿𝗱 𝘁𝗮𝘀𝘁𝗲 𝗯𝘁𝘄 𝗹𝗺𝗳𝗮𝗼)
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 20:19:01 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
That I need to pay a ransom or footage of me watching porn will be released
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 18:18:34 UTC
type
ransomware
scammer/abuser
Vivianna Fargo
country
Canada
description
The email is claiming to have footage of my porn sites and a webcam footage of me
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 17:46:15 UTC
type
ransomware
scammer/abuser
[email protected]
country
Belgium
description
𝐇𝐢,Q𝐲𝐨𝐮M𝐝𝐨l𝐧𝐨𝐭g𝐤𝐧𝐨𝐰J𝐦𝐞G𝐩𝐞𝐫𝐬𝐨𝐧𝐚𝐥𝐥𝐲.F𝐁𝐮𝐭q𝐈V𝐤𝐧𝐨𝐰q𝐞𝐯𝐞𝐫𝐲X𝐭𝐡𝐢𝐧𝐠w𝐜𝐨𝐧𝐜𝐞𝐫𝐧𝐢𝐧𝐠S𝐲𝐨𝐮.L𝐘𝐨𝐮𝐫O𝐞𝐧𝐭𝐢𝐫𝐞W𝐟𝐚𝐜𝐞𝐛𝐨𝐨𝐤l𝐜𝐨𝐧𝐭𝐚𝐜𝐭k𝐥𝐢𝐬𝐭,C𝐦𝐨𝐛𝐢𝐥𝐞D𝐩𝐡𝐨𝐧𝐞U𝐜𝐨𝐧𝐭𝐚𝐜𝐭𝐬u𝐚𝐥𝐨𝐧𝐠j𝐰𝐢𝐭𝐡V𝐚𝐥𝐥Y𝐭𝐡𝐞V𝐯𝐢𝐫𝐭𝐮𝐚𝐥o𝐚𝐜𝐭𝐢𝐯𝐢𝐭𝐲j𝐢𝐧E𝐲𝐨𝐮𝐫W𝐜𝐨𝐦𝐩𝐮𝐭𝐞𝐫H𝐟𝐫𝐨𝐦A𝐩𝐚𝐬𝐭k𝟏𝟏𝟑w𝐝𝐚𝐲𝐬...
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 15:09:08 UTC
type
ransomware
scammer/abuser
[email protected]
country
United Arab Emirates
description
𝐇𝐞𝐥𝐥𝐨 𝐭𝐡𝐞𝐫𝐞, 𝐲𝐨𝐮 𝐝𝐨 𝐧𝐨𝐭 𝐤𝐧𝐨𝐰 𝐦𝐞. 𝐇𝐨𝐰𝐞𝐯𝐞𝐫 𝐈 𝐤𝐧𝐨𝐰 𝐣𝐮𝐬𝐭 𝐚𝐛𝐨𝐮𝐭 𝐞𝐯𝐞𝐫𝐲𝐭𝐡𝐢𝐧𝐠 𝐫𝐞𝐠𝐚𝐫𝐝𝐢𝐧𝐠 𝐲𝐨𝐮. 𝐘𝐨𝐮𝐫 𝐩𝐫𝐞𝐬𝐞𝐧𝐭 𝐟𝐛 𝐜𝐨𝐧𝐭𝐚𝐜𝐭 𝐥𝐢𝐬𝐭, 𝐩𝐡𝐨𝐧𝐞 𝐜𝐨𝐧𝐭𝐚𝐜𝐭𝐬 𝐚𝐥𝐨𝐧𝐠 𝐰𝐢𝐭𝐡 𝐚𝐥𝐥 𝐭𝐡𝐞 𝐨𝐧𝐥𝐢𝐧𝐞 𝐚𝐜𝐭𝐢𝐯𝐢𝐭𝐲 𝐢𝐧 𝐲𝐨𝐮𝐫 𝐜𝐨𝐦𝐩𝐮𝐭𝐞𝐫 𝐟𝐫𝐨𝐦 𝐩𝐫𝐞𝐯𝐢𝐨𝐮𝐬 𝟏𝟓𝟏 𝐝𝐚𝐲𝐬. 𝐀𝐧𝐝 𝐭𝐡𝐢𝐬 𝐢𝐧𝐜𝐥𝐮𝐝𝐞𝐬, 𝐲𝐨𝐮𝐫 𝐦𝐚𝐬𝐭𝐮𝐫𝐛𝐚𝐭𝐢𝐨𝐧 𝐯𝐢𝐝𝐞𝐨 𝐟𝐨𝐨𝐭𝐚𝐠𝐞, 𝐰𝐡𝐢𝐜𝐡 𝐛𝐫𝐢𝐧𝐠𝐬 𝐦𝐞 𝐭𝐨 𝐭𝐡𝐞 𝐩𝐫𝐢𝐦𝐚𝐫𝐲 𝐦𝐨𝐭𝐢𝐯𝐞 𝐰𝐡𝐲 𝐈 '𝐦 𝐜𝐨𝐦𝐩𝐨𝐬𝐢𝐧𝐠 𝐭𝐡𝐢𝐬 𝐬𝐩𝐞𝐜𝐢𝐟𝐢𝐜 𝐞-𝐦𝐚𝐢𝐥 𝐭𝐨 𝐲𝐨𝐮. 𝐖𝐞𝐥𝐥 𝐭𝐡𝐞 𝐥𝐚𝐬𝐭 𝐭𝐢𝐦𝐞 𝐲𝐨𝐮 𝐰𝐞𝐧𝐭 𝐭𝐨 𝐬𝐞𝐞 𝐭𝐡𝐞 𝐩𝐨𝐫𝐧 𝐰𝐞𝐛𝐬𝐢𝐭𝐞𝐬, 𝐦𝐲 𝐬𝐩𝐲𝐰𝐚𝐫𝐞 𝐞𝐧𝐝𝐞𝐝 𝐮𝐩 𝐛𝐞𝐢𝐧𝐠 𝐚𝐜𝐭𝐢𝐯𝐚𝐭𝐞𝐝 𝐢𝐧 𝐲𝐨𝐮𝐫 𝐩𝐞𝐫𝐬𝐨𝐧𝐚𝐥 𝐜𝐨𝐦𝐩𝐮𝐭𝐞𝐫 𝐰𝐡𝐢𝐜𝐡 𝐞𝐧𝐝𝐞𝐝 𝐮𝐩 𝐬𝐡𝐨𝐨𝐭𝐢𝐧𝐠 𝐚 𝐞𝐲𝐞-𝐜𝐚𝐭𝐜𝐡𝐢𝐧𝐠 𝐯𝐢𝐝𝐞𝐨 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐦𝐚𝐬𝐭𝐮𝐫𝐛𝐚𝐭𝐢𝐨𝐧 𝐚𝐜𝐭 𝐬𝐢𝐦𝐩𝐥𝐲 𝐛𝐲 𝐚𝐜𝐭𝐢𝐯𝐚𝐭𝐢𝐧𝐠 𝐲𝐨𝐮𝐫 𝐰𝐞𝐛 𝐜𝐚𝐦. (𝐲𝐨𝐮 𝐠𝐨𝐭 𝐚 𝐮𝐧𝐪𝐮𝐞𝐬𝐭𝐢𝐨𝐧𝐚𝐛𝐥𝐲 𝐨𝐝𝐝 𝐩𝐫𝐞𝐟𝐞𝐫𝐞𝐧𝐜𝐞 𝐛𝐭𝐰 𝐥𝐦𝐟𝐚𝐨)
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 06:44:32 UTC
type
blackmail scam
scammer/abuser
Vivianna Fargo
country
United Kingdom
description
Email requesting payment in exchange for an “embarrassing video”
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 21:37:34 UTC
type
sextortion
scammer/abuser
vivianna fargo
country
Peru
description
I received an email asking for $ 2000 for a supposed intimate video of mine
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 15:28:25 UTC
type
ransomware
scammer/abuser
[email protected],Vivianna
country
United States
description
Black Maleing me for $1900.00,
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 09:13:57 UTC
type
blackmail scam
scammer/abuser
Arron Kieffer <[email protected]>
country
United Kingdom
description
Blackmail scam
source
bitcoinabuse
Site url