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Wallet address
bc1qd3cghgyzn9us8macmucuppshpkd2xc9xhnv9ky
date
2020-04-12 22:48:53
type
scammer/abuser
Farris Bethell ([email protected])
country
description
Sent me an email with an old password, claiming I visisted an adult website. I was asked to buy $1900 in bit coins.
source
bitcoinabuse
Site url
Wallet address
bc1q0d26w98nf478ghdlh4xruz5dfnuapz5vv682vn
date
2020-04-14 15:17:55
type
scammer/abuser
Farris Bethell [email protected]
country
description
𝐇𝐢, 𝐲𝐨𝐮 𝐝𝐨 𝐧𝐨𝐭 𝐤𝐧𝐨𝐰 𝐦𝐞. 𝐘𝐞𝐭 𝐈 𝐤𝐧𝐨𝐰 𝐩𝐫𝐞𝐭𝐭𝐲 𝐦𝐮𝐜𝐡 𝐞𝐯𝐞𝐫𝐲𝐭𝐡𝐢𝐧𝐠 𝐫𝐞𝐠𝐚𝐫𝐝𝐢𝐧𝐠 𝐲𝐨𝐮. 𝐘𝐨𝐮𝐫 𝐞𝐧𝐭𝐢𝐫𝐞 𝐟𝐛 𝐜𝐨𝐧𝐭𝐚𝐜𝐭 𝐥𝐢𝐬𝐭, 𝐩𝐡𝐨𝐧𝐞 𝐜𝐨𝐧𝐭𝐚𝐜𝐭𝐬 𝐚𝐧𝐝 𝐚𝐥𝐥 𝐭𝐡𝐞 𝐯𝐢𝐫𝐭𝐮𝐚𝐥 𝐚𝐜𝐭𝐢𝐯𝐢𝐭𝐲 𝐨𝐧 𝐲𝐨𝐮𝐫 𝐜𝐨𝐦𝐩𝐮𝐭𝐞𝐫 𝐟𝐫𝐨𝐦 𝐩𝐚𝐬𝐭 𝟏𝟕𝟗 𝐝𝐚𝐲𝐬. 𝐈 𝐡𝐚𝐯𝐞 𝐠𝐨𝐭 𝐭𝐡𝐞 𝐟𝐮𝐥𝐥 𝐫𝐞𝐜𝐨𝐫𝐝𝐢𝐧𝐠. 𝐈𝐧 𝐭𝐡𝐞 𝐜𝐚𝐬𝐞 𝐲𝐨𝐮 𝐭𝐡𝐢𝐧𝐤 𝐈 '𝐦 𝐟𝐨𝐨𝐥𝐢𝐧𝐠 𝐚𝐫𝐨𝐮𝐧𝐝, 𝐬𝐢𝐦𝐩𝐥𝐲 𝐫𝐞𝐩𝐥𝐲 '𝐩𝐫𝐨𝐨𝐟' 𝐚𝐧𝐝 𝐈 𝐰𝐢𝐥𝐥 𝐛𝐞 𝐟𝐨𝐫𝐰𝐚𝐫𝐝𝐢𝐧𝐠 𝐭𝐡𝐞 𝐫𝐞𝐜𝐨𝐫𝐝𝐢𝐧𝐠 𝐫𝐚𝐧𝐝𝐨𝐦𝐥𝐲 𝐭𝐨 𝟓 𝐩𝐞𝐨𝐩𝐥𝐞 𝐲𝐨𝐮 𝐤𝐧𝐨𝐰. 𝐈𝐭 𝐦𝐢𝐠𝐡𝐭 𝐛𝐞 𝐲𝐨𝐮𝐫 𝐟𝐫𝐢𝐞𝐧𝐝, 𝐜𝐨 𝐰𝐨𝐫𝐤𝐞𝐫𝐬, 𝐛𝐨𝐬𝐬, 𝐦𝐨𝐭𝐡𝐞𝐫 𝐚𝐧𝐝 𝐟𝐚𝐭𝐡𝐞𝐫 (𝐈 𝐝𝐨𝐧'𝐭 𝐤𝐧𝐨𝐰! 𝐌𝐲 𝐬𝐨𝐟𝐭𝐰𝐚𝐫𝐞 𝐰𝐢𝐥𝐥 𝐫𝐚𝐧𝐝𝐨𝐦𝐥𝐲 𝐩𝐢𝐜𝐤 𝐭𝐡𝐞 𝐜𝐨𝐧𝐭𝐚𝐜𝐭𝐬). 𝐈'𝐦 𝐠𝐨𝐢𝐧𝐠 𝐭𝐨 𝐦𝐚𝐤𝐞 𝐲𝐨𝐮 𝐚 𝟏 𝐭𝐢𝐦𝐞, 𝐧𝐨 𝐧𝐞𝐠𝐨𝐭𝐢𝐚𝐛𝐥𝐞 𝐨𝐟𝐟𝐞𝐫. 𝐏𝐮𝐫𝐜𝐡𝐚𝐬𝐞 𝟎.𝟓 (𝐀𝐫𝐨𝐮𝐧𝐝 $𝟑𝟓𝟎𝟎 𝐔𝐧𝐢𝐭𝐞𝐝 𝐬𝐭𝐚𝐭𝐞𝐬 𝐝𝐨𝐥𝐥𝐚𝐫) 𝐛𝐢𝐭𝐜𝐨𝐢𝐧 𝐚𝐧𝐝 𝐬𝐞𝐧𝐝 𝐭𝐡𝐞𝐦 𝐭𝐨 𝐭𝐡𝐞 𝐝𝐨𝐰𝐧 𝐛𝐞𝐥𝐨𝐰 𝐚𝐝𝐝𝐫𝐞𝐬𝐬: bc1***q0d26w98nf478ghdlh4xruz5dfnuapz5vv682vn [𝐂𝐀𝐒𝐄-𝐬𝐞𝐧𝐬𝐢𝐭𝐢𝐯𝐞 𝐜𝐨𝐩𝐲 & 𝐩𝐚𝐬𝐭𝐞 𝐢𝐭, 𝐚𝐧𝐝 𝐫𝐞𝐦𝐨𝐯𝐞 *** 𝐟𝐫𝐨𝐦 𝐢𝐭]
source
bitcoinabuse
Site url
Wallet address
bc1qfdfav04zs3p873qj78h9p345390ucry56kkg9n
date
2020-04-15 21:45:07
type
scammer/abuser
[email protected]
country
description
Black mail send it to... bc1***qlzajhc2n86r8u2tx44e0cxnd3gr5ecktmt5
source
bitcoinabuse
Site url
Wallet address
bc1qxks6rerpvrwnp5g5070a6kd0z0lw4p4dusmcmy
date
2020-04-15 21:59:29
type
scammer/abuser
Farris Bethell [email protected]
country
description
Provide USD 2000 in bitcoin in 24 hours.....blackmail for visit to porno site.
source
bitcoinabuse
Site url
Wallet address
bc1qfdfav04zs3p873qj78h9p345390ucry56kkg9n
date
2020-04-15 22:37:16
type
scammer/abuser
Farris Bethell <[email protected]>
country
description
Send $1000 in btc to the under address (remove***from it): bc1***q9c70ss8nzxwmuzkq35hn7syrfekmaqhm3zae6d You may well be thinking why the hell would you do that? Very well, prepare yourself simply because I am going to move your entire world right now. I had a dangerous malware infect your personal computer and also record video clip of YOU (using your cam) while you looked at 'adult' websites. Here is one of your password Toaso8wom Nevertheless don't believe me? Reply 7 and I'll be randomly share your video with 7 people you recognize (Yes, We have access to your address book also). At this point, what do I want to make this entire thing vanish? Well, I have already mentioned the actual offer in beginning of the mail. Should you not fulfill it within 24 hrs, I'm going to create your life horrible by delivering that video clip to Every person you know. Your time frame begins now.
source
bitcoinabuse
Site url
Wallet address
bc1qfdfav04zs3p873qj78h9p345390ucry56kkg9n
date
2020-04-16 05:17:30
type
scammer/abuser
[email protected]
country
description
blackmail scam
source
bitcoinabuse
Site url
Wallet address
bc1qfpdvzjzy5zny4p8cnk3njdawft9k2rd5v3w0sd
date
2020-04-16 06:39:45
type
scammer/abuser
[email protected]
country
description
Send $1000 in btc to the below address (remove***from it): bc1***qfpdvzjzy5zny4p8cnk3njdawft9k2rd5v3w0sd You could be asking yourself why the hell would you do that? Very well, prepare yourself because I am going to shake your entire world at this moment. I had a serious viruses infect your own laptop or computer and also record video clip of YOU (using your cam) whilst you looked at 'adult' sites. Here is one of your own password *** Nevertheless 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 contact list too). Right now, what do I want to make this whole thing disappear? Well, I have already described the actual deal in beginning of the message. If you do not fulfill it within 24 hrs, I'll make your life nightmare by sending that video to Every person you know. Your time begins now.
source
bitcoinabuse
Site url
Wallet address
bc1qr6nuclpfay5e9nj4psdxw9nv075c359wndjprk
date
2020-04-16 15:25:59
type
scammer/abuser
Farris Bethell <[email protected]>
country
description
Send $1000 in bitcoin to the under address (remove***from it): bc1***qr6nuclpfay5e9nj4psdxw9nv075c359wndjprk You might be questioning why the heck would you do that? Well, put together yourself simply because I am going to tremble your world right now. I had a unsafe spyware infect your own laptop or computer as well as record video clip of YOU (using your web camera) while you browsed 'adult' sites. This is one of your password nugget77 Nevertheless don't believe me? Respond 7 and I'll be randomly share your video with 7 people you know (Yes, I have access to your address book too). Currently, what can I want to get this to entire thing vanish? Well, I have already pointed out the offer in starting of the mail. If you do not fulfill it within 24 hrs, I most certainly will make your life a nightmare by mailing that video to Everybody you know. Your time frame begins now.
source
bitcoinabuse
Site url
Wallet address
bc1qfdfav04zs3p873qj78h9p345390ucry56kkg9n
date
2020-04-16 15:57:49
type
scammer/abuser
[email protected]
country
description
Pay $1000 in btc to the following address (remove***from it): bc1***qcqlcae54e4t9mrpcp6kaumth2yz9jc6laz72tl You may be asking yourself why the heck would you do that? Well, put together yourself because I am going to tremble your world at this moment. I had a harmful adware infect your own computer system as well as record video clip of YOU (using your web camera) whilst you looked at 'adult' sites. This is one of your own security password ***** Nevertheless don't believe me? Reply 7 and I'll be randomly share your video clip with 7 people you recognize (Yes, I have got access to your address book too). Now, exactly what do I want to make this entire thing fade away? Very well, I have already talked about the deal in starting of the email message. If you do not fulfill it within 24 hours, I will create your life horrible by delivering that video clip to Every person you know. Your time frame begins now.
source
bitcoinabuse
Site url
Wallet address
bc1qd3cghgyzn9us8macmucuppshpkd2xc9xhnv9ky
date
2020-04-16 22:47:55
type
scammer/abuser
Farris Bethell <[email protected]>
country
description
Gave me a password I use sometimes and claimed I visited a porn site and he introduced malware and turned on my webcam remotely (which I covered with a sticker first day i set up computer) and he would send compromising video to all my contacts if I didn't buy $2000 in bitcoin.
source
bitcoinabuse
Site url
Wallet address
bc1qm8a6t4tpueg58zzqf77qnyl7lvaf9wmw7vcaz7
date
2020-04-17 00:13:04
type
scammer/abuser
Farris Bethell <[email protected]>
country
description
What's funny is I put black tape over my webcam years ago and haven't done any of this but I imagine it can hit home someone unsuspecting if he sends enough of these. He did have a password I'd used before which was eerie. This is what he sent. Stated my old P/W. Said he had all my FB and Email contacts and then said I went to a porn site that allowed his malware to activate my PC's webcam which caught me pleasuring myself. He threatened to send it out to everyone I know. Said he has the entire recording. States he'll make it go away forever if I Purchase USD 2000 in bitcoin and send them to the below address: bc1***qm8a6t4tpueg58zzqf77qnyl7lvaf9wmw7vcaz7 [remove *** from it] gave me 24 hours.
source
bitcoinabuse
Site url
Wallet address
bc1qfdfav04zs3p873qj78h9p345390ucry56kkg9n
date
2020-04-17 02:16:52
type
scammer/abuser
[email protected]
country
description
Farris bethell
source
bitcoinabuse
Site url