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Wallet address
1C5qsZmL2BcJEWSNdvCxPuAJhHyBdCREh2
Report number
7
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
09 January 2019 Wednesday. 13:12:37 UTC
type
blackmail scam
scammer/abuser
1C5qsZmL2BcJEWSNdvCxPuAJhHyBdCREh2
country
United States
description
Howdy.. I'm aware, is your password.You don't know me and you're probably thinking why you are getting this mail,right?
source
bitcoinabuse
Site url
date
17 December 2018 Monday. 12:13:52 UTC
type
ransomware
scammer/abuser
Lain Laurich <[email protected]>
country
United States
description
Greetings Wish you don't really mind my english sentence structure, since i am from Denmark.I infected your device with a virus and im in possession of all of your personal information out of your operating-system. It was set up on a mature page then you have selected the movie,viewed it,my program quickly gain access to your os. Then simply,your web-cam documented you playing with your stuff,additionally i captured a vid that you have looked at. Immediately after a short while in addition,it picked up all of your device contact information.If u want me to wipe out your everything i currently have - give me 770 eu in bitcoin its a crypto. It's my account number-1C5qsZmL2BcJEWSNdvCxPuAJhHyBdCREh2 Now you will have 28hrs.to produce a decision When i will get the transaction i'll get rid of this video and every little thing entirely.If not,you should remember that this evidence is going to be sent to all of your contacts.
source
bitcoinabuse
Site url
date
16 December 2018 Sunday. 15:51:35 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Belgium
description
"...I infected your system with a trojan and im in possession of your personal files..." Classical porn scam for a so-called captured video, for 750EUR
source
bitcoinabuse
Site url
date
13 December 2018 Thursday. 18:58:23 UTC
type
blackmail scam
scammer/abuser
Pulido Cordial [email protected]
country
Canada
description
Received this email: Hey Hope u don't really mind my english language grammar, because i'm from Saudi arabia.I toxified your system with a virus and im in possession of your personal info from your operating-system. It previously was mounted on an adult web page and after that you've selected the video and viewed it,my application instantly got into your computer. Then simply,your front-camera started to record you fapping,besides i documented a video that you've looked at. Just after a while in addition,it pulled out all of your social contact info.In case you would like me to remove your everything i have got - transfer me 820 dollars in bitcoin it's a crypto. It's my btc account number-1C5qsZmL2BcJEWSNdvCxPuAJhHyBdCREh2 Now you have 28hours.to make up your mind As soon as i will get the transaction i'll wipe out this evidence and every little thing thoroughly.In any other case,you should remember that the video will be forwarded to all your buddies.
source
bitcoinabuse
Site url
date
11 December 2018 Tuesday. 02:21:51 UTC
type
ransomware
scammer/abuser
Canon Boals <[email protected]>
country
South Korea
description
Good day! Do not pay attention on my illiteracy, I am from Japan.I uploaded mine malicious program onto your device.Now I thiefted all private data from your system. Withal I have some more evidence.The most interesting evidence that I received- its a record with your self-abusing.I put virus on a porn page and then you loaded it. As soon as you chose the video and clicked on a play, my malware at once adjusted on your system. After downloading, your web camera made the videotape with you masturbating, additionally software saved the video you chose. In next few days my virus found all your social and email contacts. If you wish to eliminate the records- transfer me 580 united state dollar in BTC(cryptocurrency). Its my Bitcoin address : 1C5qsZmL2BcJEWSNdvCxPuAJhHyBdCREh2 You have 30 hours after reading. As soon as I see transfer I will erase the videotape permanently. Other way I will send the video to all your friends.
source
bitcoinabuse
Site url
date
10 December 2018 Monday. 12:48:52 UTC
type
blackmail scam
scammer/abuser
Mail
country
Germany
description
Blackmail, Sextortion Scam email
source
bitcoinabuse
Site url