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Wallet address
bc1qzteel42edvug0h8yzy0j75acq2ugff2y3hjkww
Report number
9
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 April 2020 Saturday. 02:10:51 UTC
type
sextortion
scammer/abuser
Carole Bebout <[email protected]>
country
United States
description
CORREO PIDIENDOME 2000 USD BITCOIN, SI NO IBAN A DIFUNDIR UN VIDEO DE MSTRUBACION MIO. ES SUPER FALSO.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 02:33:12 UTC
type
sextortion
scammer/abuser
[email protected] Carole Bebout
country
United States
description
They wanted to blackmail me with a camera that I covered and porn sites that I didn't browse lmao. To the scammer, you would be successful IF you didn't demand for money during an global pandemic where people lost their jobs.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:43:44 UTC
type
sextortion
scammer/abuser
[email protected]
country
Costa Rica
description
I received an email that says that they have a video of myself masturbating. That they got into my camera and access on my computer. Asking me for $2000 in bitcoin for it to be erased. To email them back with the word [proof].......will choose 7 people to send it to. BE CAREFUL!
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:00:33 UTC
type
ransomware
scammer/abuser
[email protected] carole bebout
country
United States
description
requested $2000 bitcoin from me or would send a "masturbation" video to random contacts. mentioned that if i needed proof, to reply to the email with "proof" and they would send the video to 6 random people.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 06:41:19 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Arab Emirates
description
𝐖𝐞𝐥𝐥, 𝐧𝐨𝐭 𝐭𝐨𝐨 𝐣𝐮𝐬𝐭 𝐈 𝐭𝐫𝐮𝐥𝐲 𝐜𝐮𝐫𝐫𝐞𝐧𝐭𝐥𝐲 𝐡𝐚𝐯𝐞 𝐲𝐨𝐮𝐫 𝐜𝐮𝐫𝐫𝐞𝐧𝐭 𝐬𝐞𝐜𝐮𝐫𝐢𝐭𝐲 𝐩𝐚𝐬𝐬𝐰𝐨𝐫𝐝𝐬, 𝐲𝐞𝐭 , 𝐟𝐮𝐫𝐭𝐡𝐞𝐫𝐦𝐨𝐫𝐞 𝐲𝐨𝐮𝐫 𝐚𝐜𝐭𝐮𝐚𝐥 𝐂𝐨𝐦𝐩𝐥𝐞𝐭𝐞 𝐯𝐢𝐝𝐞𝐨 𝐟𝐨𝐨𝐭𝐚𝐠𝐞 𝐮𝐧𝐝𝐞𝐫𝐭𝐚𝐤𝐢𝐧𝐠 𝐨𝐟𝐟𝐞𝐧𝐝𝐢𝐧𝐠 𝐬𝐭𝐮𝐟𝐟 𝐰𝐡𝐢𝐥𝐞 𝐲𝐨𝐮 𝐚𝐜𝐭𝐮𝐚𝐥𝐥𝐲 𝐮𝐭𝐢𝐥𝐢𝐳𝐞𝐝 𝐭𝐡𝐚𝐭 𝐚𝐝𝐮𝐥𝐭 𝐢𝐧𝐭𝐞𝐫𝐧𝐞𝐭 𝐬𝐢𝐭𝐞 (𝐲𝐨𝐮 𝐚𝐜𝐭𝐮𝐚𝐥𝐥𝐲 𝐮𝐧𝐝𝐞𝐫𝐬𝐭𝐚𝐧𝐝 𝐰𝐡𝐢𝐜𝐡 𝐩𝐫𝐨𝐛𝐚𝐛𝐥𝐲 𝟏 𝐥𝐨𝐥)
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 04:01:45 UTC
type
sextortion
scammer/abuser
Dalenna Trabuio [email protected]
country
Spain
description
That's the content: (redacted) - 𝐚 𝐬𝐢𝐧𝐠𝐥𝐞 𝐚𝐦𝐨𝐧𝐠𝐬𝐭 𝐲𝐨𝐮𝐫 𝐨𝐰𝐧 𝐩𝐚𝐬𝐬𝐰𝐨𝐫𝐝𝐬. 𝐂𝐞𝐫𝐭𝐚𝐢𝐧𝐥𝐲, 𝐧𝐨𝐭 𝐣𝐮𝐬𝐭 𝐦𝐞𝐫𝐞𝐥𝐲 𝐖𝐞 𝐜𝐮𝐫𝐫𝐞𝐧𝐭𝐥𝐲 𝐡𝐚𝐯𝐞 𝐲𝐨𝐮𝐫 𝐩𝐫𝐢𝐦𝐚𝐫𝐲 𝐩𝐚𝐬𝐬𝐰𝐨𝐫𝐝𝐬, 𝐛𝐮𝐭 𝐚𝐥𝐬𝐨 𝐲𝐨𝐮𝐫 𝐚𝐜𝐭𝐮𝐚𝐥 𝐓𝐨𝐭𝐚𝐥 𝐯𝐢𝐝𝐞𝐨 𝐟𝐨𝐨𝐭𝐚𝐠𝐞 𝐜𝐚𝐫𝐫𝐲𝐢𝐧𝐠 𝐨𝐮𝐭 𝐮𝐠𝐥𝐲 𝐦𝐚𝐭𝐭𝐞𝐫𝐬 𝐰𝐡𝐢𝐥𝐬𝐭 𝐲𝐨𝐮 𝐥𝐨𝐨𝐤𝐞𝐝 𝐚𝐭 𝐭𝐡𝐚𝐭 𝐩𝐨𝐫𝐧𝐨 𝐰𝐞𝐛𝐬𝐢𝐭𝐞𝐬 (𝐲𝐨𝐮'𝐥𝐥 𝐮𝐧𝐝𝐞𝐫𝐬𝐭𝐚𝐧𝐝 𝐰𝐡𝐢𝐜𝐡 𝐩𝐫𝐨𝐛𝐚𝐛𝐥𝐲 𝟏 𝐡𝐚) 𝐈𝐟 𝐲𝐨𝐮𝐫𝐬𝐞𝐥𝐟 𝐚𝐬𝐬𝐮𝐦𝐞 𝐈 𝐡𝐚𝐩𝐩𝐞𝐧 𝐭𝐨 𝐛𝐞 𝐛𝐥𝐮𝐟𝐟𝐢𝐧𝐠, 𝐫𝐞𝐬𝐩𝐨𝐧𝐝 𝐏𝐫𝐨𝐨𝐟 𝐚𝐧𝐝 𝐭𝐡𝐮𝐬 𝐌𝐨𝐬𝐭 𝐝𝐞𝐟𝐢𝐧𝐢𝐭𝐞𝐥𝐲 𝐢'𝐥𝐥 𝐩𝐨𝐬𝐬𝐢𝐛𝐥𝐲 𝐛𝐞 𝐬𝐞𝐧𝐝𝐢𝐧𝐠 𝐭𝐡𝐚𝐭 𝐥𝐨𝐯𝐞𝐥𝐲 𝐯𝐢𝐝𝐞𝐨 𝐭𝐨 𝟏𝟎 𝐰𝐢𝐭𝐡 𝐲𝐨𝐮𝐫 𝐜𝐮𝐫𝐫𝐞𝐧𝐭 𝐫𝐚𝐧𝐝𝐨𝐦 𝐜𝐨𝐧𝐭𝐚𝐜𝐭𝐬 𝐈 𝐰𝐨𝐧'𝐭 𝐰𝐚𝐬𝐭𝐞 𝐦𝐲 𝐨𝐰𝐧 𝐢𝐦𝐩𝐨𝐫𝐭𝐚𝐧𝐭 𝐭𝐢𝐦𝐞 𝐢𝐧 𝐝𝐞𝐬𝐜𝐫𝐢𝐛𝐢𝐧𝐠 𝐩𝐫𝐞𝐜𝐢𝐬𝐞𝐥𝐲 𝐡𝐨𝐰 𝐈 𝐩𝐨𝐬𝐬𝐞𝐬𝐬 𝐭𝐡𝐢𝐬 𝐩𝐚𝐫𝐭𝐢𝐜𝐮𝐥𝐚𝐫 𝐚𝐝𝐯𝐢𝐜𝐞 𝐚𝐛𝐨𝐮𝐭 𝐲𝐨𝐮𝐫𝐬𝐞𝐥𝐟. 𝐍𝐨𝐰 𝐜𝐨𝐦𝐢𝐧𝐠 𝐭𝐨 𝐭𝐡𝐞 𝐩𝐚𝐫𝐭𝐢𝐜𝐮𝐥𝐚𝐫 𝐢𝐦𝐩𝐨𝐫𝐭𝐚𝐧𝐭 𝐩𝐚𝐫𝐭. 𝐖𝐡𝐚𝐭 𝐩𝐫𝐞𝐜𝐢𝐬𝐞𝐥𝐲 𝐜𝐚𝐧 𝐛𝐞 𝐲𝐨𝐮𝐫 𝐜𝐡𝐨𝐢𝐜𝐞𝐬? 𝟏. 𝐀𝐬𝐬𝐮𝐦𝐞 𝐭𝐡𝐢𝐬 𝐢𝐬 𝐚𝐜𝐭𝐮𝐚𝐥𝐥𝐲 𝐞 𝐦𝐚𝐢𝐥 𝐢𝐬 𝐛𝐥𝐮𝐟𝐟 𝐚𝐧𝐝 𝐭𝐡𝐞𝐧 𝐫𝐞𝐦𝐨𝐯𝐞 𝟐. 𝐑𝐞𝐬𝐩𝐨𝐧𝐝 𝐩𝐫𝐨𝐨𝐟 𝐓𝐡𝐚𝐭 𝐢𝐬 𝐠𝐨𝐢𝐧𝐠 𝐭𝐨 𝐜𝐨𝐧𝐬𝐞𝐪𝐮𝐞𝐧𝐜𝐞 𝐢𝐧 𝐬𝐢𝐦𝐩𝐥𝐲 𝐣𝐮𝐬𝐭 𝐨𝐧𝐞 𝐰𝐚𝐲. 𝐘𝐨𝐮𝐫 𝐩𝐥𝐚𝐲𝐭𝐢𝐦𝐞 𝐯𝐢𝐝𝐞𝐨 𝐛𝐞𝐢𝐧𝐠 𝐬𝐡𝐨𝐰𝐞𝐝 𝐭𝐨 𝐲𝐨𝐮𝐫 𝐜𝐨𝐧𝐧𝐞𝐜𝐭𝐢𝐨𝐧𝐬. 𝟑. 𝐏𝐚𝐲 𝐦𝐞 $𝟐𝟎𝟎𝟎 𝐭𝐨 𝐦𝐲𝐬𝐞𝐥𝐟 𝐢𝐧 𝐨𝐫𝐝𝐞𝐫 𝐭𝐨 𝐠𝐞𝐭 𝐫𝐢𝐝 𝐨𝐟 𝐞𝐯𝐞𝐫𝐲 𝐭𝐡𝐢𝐧𝐠 𝐈 𝐡𝐚𝐯𝐞 𝐠𝐨𝐭 𝐢𝐧 𝐫𝐞𝐥𝐚𝐭𝐢𝐨𝐧 𝐭𝐨 𝐲𝐨𝐮.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 01:26:11 UTC
type
sextortion
scammer/abuser
Rochelle Wisniewski / [email protected]
country
France
description
I received a mail asking me to pay 2000$ to him, in order to not see a video clip, about things i do on pornographic website, leaked on social media.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 23:29:46 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Got a bullshit email about this person having dirt on me and demanding i pay $2,000 in bitcoin. I hope you see this! here is my answer in this report im giving on you.....Kiss my ass. I hope they find you and put your ass in prison
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 21:53:07 UTC
type
sextortion
scammer/abuser
Ralina Gelber
country
Argentina
description
I received a sextortion email from [email protected]. The scammer used my actual password as 'proof' of having hacked my computer and taken explicit videos (which don't exist) through my webcam (which is covered).
source
bitcoinabuse
Site url