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Wallet address
bc1qfqjptxvs6mw7skmwwdfde4fyjslf5ctrf9dygv
date
2020-04-09 22:55:46
type
scammer/abuser
Ranique Titchen - [email protected]
country
description
Requests ransom for an alleged porn site view and recording
source
bitcoinabuse
Site url
Wallet address
bc1qfqjptxvs6mw7skmwwdfde4fyjslf5ctrf9dygv
date
2020-04-10 04:09:46
type
scammer/abuser
[email protected]
country
description
ou have 24 hours in order to make the payment.
source
bitcoinabuse
Site url
Wallet address
bc1qt5jcy2dukvfjyehtdjmu074wzp5pap3kpjcuhu
date
2020-04-10 10:17:05
type
scammer/abuser
Ranique Titchen - [email protected]
country
description
I know, XXXXX, is your password. You don't know me and you're thinking why you received this e mail, right? Well, I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a RDP (Remote Desktop) and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account. What exactly did I do? I made a split-screen video. First part recorded the video you were viewing (you've got a fine taste haha), and next part recorded your webcam (Yep! It's you doing nasty things!). - Joke's on them, I don't have a webcam. Guessing this is down to Googles recent breach.
source
bitcoinabuse
Site url
Wallet address
bc1qvxhtu5gk53gfwfrxn52dk956v87zw4k4tse27r
date
2020-04-13 13:42:47
type
scammer/abuser
[email protected]
country
description
Same message as everyone else. Claims to have my password and to have taken over my camera, even though I don't have a camera. 24 hours to send 1900 Bitcoin to this account.
source
bitcoinabuse
Site url
Wallet address
bc1q79w2g8r95d2vs0depx67mrqmjkry3s4qlmfk6d
date
2020-04-15 12:35:39
type
scammer/abuser
Ranique Titchen ([email protected])
country
description
𝐈 𝐡𝐚𝐯𝐞 𝐯𝐢𝐝𝐞𝐨 𝐨𝐟 𝐲𝐨𝐮 𝐰𝐡𝐢𝐥𝐞 𝐲𝐨𝐮 𝐰𝐞𝐫𝐞 𝐩𝐥𝐚𝐲𝐢𝐧𝐠 𝐰𝐡𝐢𝐥𝐞 𝐛𝐫𝐨𝐰𝐬𝐢𝐧𝐠 𝐩𝐨𝐫𝐧 𝐰𝐞𝐛𝐬𝐢𝐭𝐞𝐬 𝐥𝐚𝐬𝐭 𝐭𝐢𝐦𝐞. 𝐃𝐨𝐧'𝐭 𝐛𝐞𝐥𝐢𝐞𝐯𝐞 𝐦𝐞? 𝐇𝐞𝐫𝐞'𝐬 𝐨𝐧𝐞 𝐨𝐟 𝐲𝐨𝐮𝐫 ballenbak 𝐒𝐭𝐢𝐥𝐥 𝐝𝐨𝐧'𝐭 𝐛𝐞𝐥𝐢𝐞𝐯𝐞 𝐦𝐞? 𝐑𝐞𝐩𝐥𝐲 𝟓 𝐚𝐧𝐝 𝐈'𝐥𝐥 𝐛𝐞 𝐫𝐚𝐧𝐝𝐨𝐦𝐥𝐲 𝐬𝐡𝐚𝐫𝐢𝐧𝐠 𝐲𝐨𝐮𝐫 𝐥𝐨𝐯𝐞𝐥𝐲 𝐯𝐢𝐝𝐞𝐨 𝐰𝐢𝐭𝐡 𝟓 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐜𝐥𝐨𝐬𝐞 𝐜𝐨𝐧𝐭𝐚𝐜𝐭𝐬. (𝐘𝐞𝐬, 𝐈 𝐡𝐚𝐯𝐞 𝐚𝐜𝐜𝐞𝐬𝐬 𝐭𝐨 𝐭𝐡𝐞𝐦 𝐚𝐬 𝐰𝐞𝐥𝐥!) 𝐈 𝐡𝐨𝐩𝐞 𝐭𝐡𝐚𝐭'𝐬 𝐞𝐧𝐨𝐮𝐠𝐡 𝐨𝐟 𝐩𝐫𝐨𝐨𝐟. 𝐍𝐨𝐰 𝐦𝐨𝐯𝐢𝐧𝐠 𝐨𝐧 𝐭𝐨 𝐢𝐦𝐩𝐨𝐫𝐭𝐚𝐧𝐭 𝐩𝐚𝐫𝐭. 𝐖𝐡𝐚𝐭 𝐝𝐨 𝐈 𝐰𝐚𝐧𝐭 𝐭𝐨 𝐦𝐚𝐤𝐞 𝐭𝐡𝐢𝐬 𝐰𝐡𝐨𝐥𝐞 𝐭𝐡𝐢𝐧𝐠 𝐝𝐢𝐬𝐚𝐩𝐩𝐞𝐚𝐫? 𝐈 𝐧𝐞𝐞𝐝 𝐲𝐨𝐮 𝐭𝐨 𝐬𝐞𝐧𝐝 𝟎.𝟑 𝐛𝐢𝐭𝐜𝐨𝐢𝐧 ($𝟐𝟎𝟎𝟎~) 𝐭𝐨 𝐭𝐡𝐞 𝐛𝐞𝐥𝐨𝐰 𝐚𝐝𝐝𝐫𝐞𝐬𝐬. (𝐈𝐟 𝐮 𝐝𝐨𝐧𝐭 𝐤𝐧𝐨𝐰 𝐚𝐛𝐨𝐮𝐭 𝐛𝐢𝐭𝐜𝐨𝐢𝐧, 𝐣𝐮𝐬𝐭 𝐠𝐨𝐨𝐠𝐥𝐞 𝐚𝐛𝐨𝐮𝐭 𝐢𝐭) bc1***q79w2g8r95d2vs0depx67mrqmjkry3s4qlmfk6d 𝐂𝐀𝐒𝐄-𝐬𝐞𝐧𝐬𝐢𝐭𝐢𝐯𝐞𝐒𝐨 𝐜𝐨𝐩𝐲 𝐚𝐧𝐝 𝐩𝐚𝐬𝐭𝐞 , 𝐚𝐧𝐝 𝐭𝐚𝐤𝐞 𝐚𝐰𝐚𝐲 *** 𝐟𝐫𝐨𝐦 𝐭𝐡𝐢𝐬 𝐈 𝐚𝐦 𝐤𝐞𝐞𝐩𝐢𝐧𝐠 𝐭𝐡𝐢𝐬 𝐞𝐦𝐚𝐢𝐥 𝐬𝐡𝐨𝐫𝐭 𝐛𝐞𝐜𝐚𝐮𝐬𝐞 𝐦𝐲 𝐭𝐢𝐦𝐞 𝐢𝐬 𝐯𝐚𝐥𝐮𝐚𝐛𝐥𝐞 𝐚𝐧𝐝 𝐲𝐨𝐮 𝐠𝐨𝐭 𝟐𝟒 𝐡𝐨𝐮𝐫𝐬 𝐥𝐞𝐟𝐭 𝐭𝐨 𝐦𝐞𝐞𝐭 𝐦𝐲 𝐝𝐞𝐦𝐚𝐧𝐝. 𝐘𝐨𝐮𝐫 𝐭𝐢𝐦𝐞 𝐬𝐭𝐚𝐫𝐭𝐬 𝐧𝐨𝐰!
source
bitcoinabuse
Site url
Wallet address
bc1qyartw9hay93my33xh48l5saum05zd7ju4lx6zt
date
2020-04-15 18:50:56
type
scammer/abuser
[email protected]
country
description
threat to send compromising video to contacts unless bitcoin ransom paid
source
bitcoinabuse
Site url
Wallet address
bc1q33n0ql0dxut2r9ekuqa9h7r9meagjw0d9lqm80
date
2020-04-16 16:05:22
type
scammer/abuser
Ranique Titchen <[email protected]>
country
description
Same email as everyone else. Old password, asking to buy USD 2000 in bitcoin and send it on the bitcoin address below, if not, masturbation video was going to be sent to my contacts.
source
bitcoinabuse
Site url
Wallet address
bc1qmezzfxr4rth3kskxzvr85rtkyh7wasnglyq9
date
2020-04-17 00:52:52
type
scammer/abuser
[email protected]
country
description
I need your full attention for the coming 24 hrs, or I will make sure you that you live out of shame for the rest of your lifetime.....
source
bitcoinabuse
Site url
Wallet address
bc1qmezzfxr4rth3kskxzvr85rtkyh7wasnglyq9
date
2020-04-17 20:20:06
type
scammer/abuser
[email protected]
country
description
Threatened to share a masturbation video (which doesn't exist) with my contacts if I do not pay 2000 dollars.
source
bitcoinabuse
Site url
Wallet address
bc1q79w2g8r95d2vs0depx67mrqmjkry3s4qlmfk6d
date
2020-04-17 20:25:43
type
scammer/abuser
Ranique Titchen ([email protected])
country
description
Threatened to expose a video of me masturbating (which doesn't exist) if I don't send 2000$ by bitcoin in the next 24 hrs
source
bitcoinabuse
Site url
Wallet address
bc1qvxhtu5gk53gfwfrxn52dk956v87zw4k4tse27r
date
2020-04-17 20:40:14
type
scammer/abuser
[email protected]
country
description
Le même message que toute les autres personnes, dit avoir mon mot de passe, accès a mes données personnelles et des videos compromettante, demande 2000 dollars en bitcoin sous 1 jour sinon enverra la video aux personnes qu'il veut. Same message, have my password and ask me to pay 2000 $ in one day.
source
bitcoinabuse
Site url
Wallet address
18n1Pb5aptoLf984YoiqcjEoXJcFCMv1S7
date
2020-04-17 22:37:53
type
scammer/abuser
Ranique Titchen <[email protected]>
country
description
𝗜𝘁 𝘀𝗲𝗲𝗺𝘀 𝘁𝗵𝗮𝘁, XXXXXX, 𝗶𝘀 𝘆𝗼𝘂𝗿 𝗽𝗮𝘀𝘀𝘄𝗼𝗿𝗱. 𝗜 𝗿𝗲𝗾𝘂𝗶𝗿𝗲 𝘆𝗼𝘂𝗿 𝗰𝗼𝗺𝗽𝗹𝗲𝘁𝗲 𝗮𝘁𝘁𝗲𝗻𝘁𝗶𝗼𝗻 𝗳𝗼𝗿 𝘁𝗵𝗲 𝘂𝗽 𝗰𝗼𝗺𝗶𝗻𝗴 𝗧𝘄𝗲𝗻𝘁𝘆-𝗳𝗼𝘂𝗿 𝗵𝗿𝘀, 𝗼𝗿 𝗜 𝘄𝗶𝗹𝗹 𝗺𝗮𝗸𝗲 𝘀𝘂𝗿𝗲 𝘆𝗼𝘂 𝘁𝗵𝗮𝘁 𝘆𝗼𝘂 𝗹𝗶𝘃𝗲 𝗼𝘂𝘁 𝗼𝗳 𝗴𝘂𝗶𝗹𝘁 𝗳𝗼𝗿 𝘁𝗵𝗲 𝗿𝗲𝘀𝘁 𝗼𝗳 𝘆𝗼𝘂𝗿 𝗹𝗶𝗳𝗲𝘁𝗶𝗺𝗲. 𝗛𝗲𝘆, 𝘆𝗼𝘂 𝗱𝗼𝗻'𝘁 𝗸𝗻𝗼𝘄 𝗺𝗲. 𝗬𝗲𝘁 𝗜 𝗸𝗻𝗼𝘄 𝗲𝘃𝗲𝗿𝘆𝘁𝗵𝗶𝗻𝗴 𝗰𝗼𝗻𝗰𝗲𝗿𝗻𝗶𝗻𝗴 𝘆𝗼𝘂. 𝗬𝗼𝘂𝗿 𝗽𝗲𝗿𝘀𝗼𝗻𝗮𝗹 𝗳𝗯 𝗰𝗼𝗻𝘁𝗮𝗰𝘁 𝗹𝗶𝘀𝘁, 𝗽𝗵𝗼𝗻𝗲 𝗰𝗼𝗻𝘁𝗮𝗰𝘁𝘀 𝗽𝗹𝘂𝘀 𝗮𝗹𝗹 𝘁𝗵𝗲 𝗱𝗶𝗴𝗶𝘁𝗮𝗹 𝗮𝗰𝘁𝗶𝘃𝗶𝘁𝘆 𝗼𝗻 𝘆𝗼𝘂𝗿 𝗰𝗼𝗺𝗽𝘂𝘁𝗲𝗿 𝗳𝗿𝗼𝗺 𝗽𝗿𝗲𝘃𝗶𝗼𝘂𝘀 𝟭𝟴𝟱 𝗱𝗮𝘆𝘀. 𝗪𝗵𝗶𝗰𝗵 𝗶𝗻𝗰𝗹𝘂𝗱𝗲𝘀, 𝘆𝗼𝘂𝗿 𝘀𝗲𝗹𝗳 𝗽𝗹𝗲𝗮𝘀𝘂𝗿𝗲 𝘃𝗶𝗱𝗲𝗼 𝗰𝗹𝗶𝗽𝘀, 𝘄𝗵𝗶𝗰𝗵 𝗯𝗿𝗶𝗻𝗴𝘀 𝗺𝗲 𝘁𝗼 𝘁𝗵𝗲 𝗽𝗿𝗶𝗺𝗮𝗿𝘆 𝗺𝗼𝘁𝗶𝘃𝗲 𝘄𝗵𝘆 𝗜 '𝗺 𝗰𝗿𝗮𝗳𝘁𝗶𝗻𝗴 𝘁𝗵𝗶𝘀 𝗲𝗺𝗮𝗶𝗹 𝘁𝗼 𝘆𝗼𝘂. 𝗪𝗲𝗹𝗹 𝘁𝗵𝗲 𝗹𝗮𝘀𝘁 𝘁𝗶𝗺𝗲 𝘆𝗼𝘂 𝘄𝗲𝗻𝘁 𝘁𝗼 𝘀𝗲𝗲 𝘁𝗵𝗲 𝘀𝗲𝘅𝘂𝗮𝗹𝗹𝘆 𝗴𝗿𝗮𝗽𝗵𝗶𝗰 𝘄𝗲𝗯𝘀𝗶𝘁𝗲𝘀, 𝗺𝘆 𝘀𝗽𝘆𝘄𝗮𝗿𝗲 𝘄𝗮𝘀 𝘁𝗿𝗶𝗴𝗴𝗲𝗿𝗲𝗱 𝗶𝗻𝘀𝗶𝗱𝗲 𝘆𝗼𝘂𝗿 𝗰𝗼𝗺𝗽𝘂𝘁𝗲𝗿 𝘄𝗵𝗶𝗰𝗵 𝗲𝗻𝗱𝗲𝗱 𝘂𝗽 𝗿𝗲𝗰𝗼𝗿𝗱𝗶𝗻𝗴 𝗮 𝗹𝗼𝘃𝗲𝗹𝘆 𝘃𝗶𝗱𝗲𝗼 𝗰𝗹𝗶𝗽 𝗼𝗳 𝘆𝗼𝘂𝗿 𝗺𝗮𝘀𝘁𝘂𝗿𝗯𝗮𝘁𝗶𝗼𝗻 𝗽𝗹𝗮𝘆 𝗯𝘆 𝘁𝗿𝗶𝗴𝗴𝗲𝗿𝗶𝗻𝗴 𝘆𝗼𝘂𝗿 𝗰𝗮𝗺.
source
bitcoinabuse
Site url