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Wallet address
1NWLTdJTt82RoapTiq8LF8kGkKdTB4vGMF
Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
23 April 2020 Thursday. 02:48:29 UTC
type
ransomware
scammer/abuser
[email protected]
country
Hungary
description
An e-mail was sent to me with an actual password I have somewhere else, with this text: I know XXXXXXXX, is your password. I require your total attention for the up coming 24 hours, or I make sure you you that you live out of embarrassment for the rest of your lifetime. Well the last time you went tot he porn websites, my spyware ended up being triggered inside your computer system which ended up logging a lovely video of your masturbation play simply by triggering your web camera. I would like to make a 1 time non negotiable offer. Buy USD 2000 in bitcoin and send them tot he below address: 1*NWLTdJTt82RoapTiq8LF8kGkKdTB4vGMF
source
bitcoinabuse
Site url
date
22 April 2020 Wednesday. 21:31:48 UTC
type
ransomware
scammer/abuser
Bibbie Krouse <[email protected]>
country
United States
description
𝚆𝚑𝚒𝚌𝚑 𝚒𝚗𝚌𝚕𝚞𝚍𝚎𝚜, 𝚢𝚘𝚞𝚛 𝚜𝚎𝚕𝚏 𝚙𝚕𝚎𝚊𝚜𝚞𝚛𝚎 𝚟𝚒𝚍𝚎𝚘 𝚏𝚘𝚘𝚝𝚊𝚐𝚎, 𝚠𝚑𝚒𝚌𝚑 𝚋𝚛𝚒𝚗𝚐𝚜 𝚖𝚎 𝚝𝚘 𝚝𝚑𝚎 𝚙𝚛𝚒𝚖𝚊𝚛𝚢 𝚛𝚎𝚊𝚜𝚘𝚗 𝚠𝚑𝚢 𝙸 '𝚖 𝚌𝚛𝚊𝚏𝚝𝚒𝚗𝚐 𝚝𝚑𝚒𝚜 𝚙𝚊𝚛𝚝𝚒𝚌𝚞𝚕𝚊𝚛 𝚖𝚊𝚒𝚕 𝚝𝚘 𝚢𝚘𝚞. 𝚆𝚎𝚕𝚕 𝚝𝚑𝚎 𝚕𝚊𝚜𝚝 𝚝𝚒𝚖𝚎 𝚢𝚘𝚞 𝚟𝚒𝚜𝚒𝚝𝚎𝚍 𝚝𝚑𝚎 𝚜𝚎𝚡𝚞𝚊𝚕𝚕𝚢 𝚐𝚛𝚊𝚙𝚑𝚒𝚌 𝚠𝚎𝚋𝚜𝚒𝚝𝚎𝚜, 𝚖𝚢 𝚖𝚊𝚕𝚠𝚊𝚛𝚎 𝚠𝚊𝚜 𝚊𝚌𝚝𝚒𝚟𝚊𝚝𝚎𝚍 𝚒𝚗 𝚢𝚘𝚞𝚛 𝚙𝚌 𝚠𝚑𝚒𝚌𝚑 𝚎𝚗𝚍𝚎𝚍 𝚞𝚙 𝚛𝚎𝚌𝚘𝚛𝚍𝚒𝚗𝚐 𝚊 𝚕𝚘𝚟𝚎𝚕𝚢 𝚟𝚒𝚍𝚎𝚘 𝚏𝚘𝚘𝚝𝚊𝚐𝚎 𝚘𝚏 𝚢𝚘𝚞𝚛 𝚜𝚎𝚕𝚏 𝚙𝚕𝚎𝚊𝚜𝚞𝚛𝚎 𝚙𝚕𝚊𝚢 𝚋𝚢 𝚝𝚛𝚒𝚐𝚐𝚎𝚛𝚒𝚗𝚐 𝚢𝚘𝚞𝚛 𝚠𝚎𝚋 𝚌𝚊𝚖. (𝚢𝚘𝚞 𝚐𝚘𝚝 𝚊 𝚒𝚗𝚌𝚛𝚎𝚍𝚒𝚋𝚕𝚢 𝚘𝚍𝚍 𝚙𝚛𝚎𝚏𝚎𝚛𝚎𝚗𝚌𝚎 𝚋𝚝𝚠 𝚑𝚊𝚑𝚊) 𝙸 𝚑𝚊𝚟𝚎 𝚝𝚑𝚎 𝚌𝚘𝚖𝚙𝚕𝚎𝚝𝚎 𝚛𝚎𝚌𝚘𝚛𝚍𝚒𝚗𝚐. 𝙸𝚗 𝚝𝚑𝚎 𝚌𝚊𝚜𝚎 𝚢𝚘𝚞 𝚏𝚎𝚎𝚕 𝙸 𝚊𝚖 𝚙𝚕𝚊𝚢𝚒𝚗𝚐 𝚊𝚛𝚘𝚞𝚗𝚍, 𝚜𝚒𝚖𝚙𝚕𝚢 𝚛𝚎𝚙𝚕𝚢 𝚙𝚛𝚘𝚘𝚏 𝚊𝚗𝚍 𝙸 𝚠𝚒𝚕𝚕 𝚋𝚎 𝚏𝚘𝚛𝚠𝚊𝚛𝚍𝚒𝚗𝚐 𝚝𝚑𝚎 𝚛𝚎𝚌𝚘𝚛𝚍𝚒𝚗𝚐 𝚛𝚊𝚗𝚍𝚘𝚖𝚕𝚢 𝚝𝚘 𝟷𝟷 𝚙𝚎𝚘𝚙𝚕𝚎 𝚢𝚘𝚞 𝚛𝚎𝚌𝚘𝚐𝚗𝚒𝚣𝚎. 𝙸𝚝 𝚖𝚒𝚐𝚑𝚝 𝚋𝚎 𝚢𝚘𝚞𝚛 𝚏𝚛𝚒𝚎𝚗𝚍, 𝚌𝚘 𝚠𝚘𝚛𝚔𝚎𝚛𝚜, 𝚋𝚘𝚜𝚜, 𝚙𝚊𝚛𝚎𝚗𝚝𝚜 (𝙸'𝚖 𝚗𝚘𝚝 𝚜𝚞𝚛𝚎! 𝙼𝚢 𝚜𝚢𝚜𝚝𝚎𝚖 𝚠𝚒𝚕𝚕 𝚛𝚊𝚗𝚍𝚘𝚖𝚕𝚢 𝚌𝚑𝚘𝚘𝚜𝚎 𝚝𝚑𝚎 𝚌𝚘𝚗𝚝𝚊𝚌𝚝𝚜). 𝚆𝚒𝚕𝚕 𝚢𝚘𝚞 𝚋𝚎 𝚊𝚋𝚕𝚎 𝚝𝚘 𝚕𝚘𝚘𝚔 𝚒𝚗𝚝𝚘 𝚊𝚗𝚢𝚘𝚗𝚎'𝚜 𝚎𝚢𝚎𝚜 𝚊𝚐𝚊𝚒𝚗 𝚊𝚏𝚝𝚎𝚛 𝚒𝚝? 𝙸 𝚚𝚞𝚎𝚜𝚝𝚒𝚘𝚗 𝚒𝚝... 𝙱𝚞𝚝, 𝚒𝚝 𝚍𝚘𝚎𝚜 𝚗𝚘𝚝 𝚑𝚊𝚟𝚎 𝚝𝚘 𝚋𝚎 𝚝𝚑𝚊𝚝 𝚠𝚊𝚢. 𝙸 𝚠𝚊𝚗𝚝 𝚝𝚘 𝚖𝚊𝚔𝚎 𝚢𝚘𝚞 𝚊 𝟷 𝚝𝚒𝚖𝚎, 𝚗𝚘 𝚗𝚎𝚐𝚘𝚝𝚒𝚊𝚋𝚕𝚎 𝚘𝚏𝚏𝚎𝚛. 𝙱𝚞𝚢 $ 𝟸𝟶𝟶𝟶 𝚒𝚗 𝚋𝚒𝚝𝚌𝚘𝚒𝚗 𝚊𝚗𝚍 𝚜𝚎𝚗𝚍 𝚒𝚝 𝚘𝚗 𝚝𝚑𝚎 𝚍𝚘𝚠𝚗 𝚋𝚎𝚕𝚘𝚠 𝚊𝚍𝚍𝚛𝚎𝚜𝚜:
source
bitcoinabuse
Site url
date
22 April 2020 Wednesday. 19:59:40 UTC
type
sextortion
scammer/abuser
[email protected]
country
Netherlands
description
𝙸𝚝 𝚜𝚎𝚎𝚖𝚜 𝚝𝚑𝚊𝚝, xxxxxxx, 𝚒𝚜 𝚢𝚘𝚞𝚛 𝚙𝚊𝚜𝚜𝚠𝚘𝚛𝚍. 𝙸 𝚛𝚎𝚚𝚞𝚒𝚛𝚎 𝚢𝚘𝚞𝚛 𝟷𝟶𝟶% 𝚊𝚝𝚝𝚎𝚗𝚝𝚒𝚘𝚗 𝚏𝚘𝚛 𝚝𝚑𝚎 𝚌𝚘𝚖𝚒𝚗𝚐 𝟸𝟺 𝚑𝚛𝚜, 𝚘𝚛 𝙸 𝚠𝚒𝚕𝚕 𝚖𝚊𝚔𝚎 𝚜𝚞𝚛𝚎 𝚢𝚘𝚞 𝚝𝚑𝚊𝚝 𝚢𝚘𝚞 𝚕𝚒𝚟𝚎 𝚘𝚞𝚝 𝚘𝚏 𝚜𝚑𝚊𝚖𝚎 𝚏𝚘𝚛 𝚝𝚑𝚎 𝚛𝚎𝚜𝚝 𝚘𝚏 𝚢𝚘𝚞𝚛 𝚕𝚒𝚏𝚎. 𝙷𝚎𝚢, 𝚢𝚘𝚞 𝚍𝚘 𝚗𝚘𝚝 𝚔𝚗𝚘𝚠 𝚖𝚎 𝚙𝚎𝚛𝚜𝚘𝚗𝚊𝚕𝚕𝚢. 𝚈𝚎𝚝 𝙸 𝚔𝚗𝚘𝚠 𝚊𝚕𝚕 𝚝𝚑𝚎 𝚝𝚑𝚒𝚗𝚐𝚜 𝚊𝚋𝚘𝚞𝚝 𝚢𝚘𝚞. 𝙰𝚕𝚕 𝚘𝚏 𝚢𝚘𝚞𝚛 𝚏𝚋 𝚌𝚘𝚗𝚝𝚊𝚌𝚝 𝚕𝚒𝚜𝚝, 𝚖𝚘𝚋𝚒𝚕𝚎 𝚙𝚑𝚘𝚗𝚎 𝚌𝚘𝚗𝚝𝚊𝚌𝚝𝚜 𝚊𝚜 𝚠𝚎𝚕𝚕 𝚊𝚜 𝚊𝚕𝚕 𝚝𝚑𝚎 𝚍𝚒𝚐𝚒𝚝𝚊𝚕 𝚊𝚌𝚝𝚒𝚟𝚒𝚝𝚢 𝚘𝚗 𝚢𝚘𝚞𝚛 𝚌𝚘𝚖𝚙𝚞𝚝𝚎𝚛 𝚏𝚛𝚘𝚖 𝚙𝚊𝚜𝚝 𝟷𝟼𝟻 𝚍𝚊𝚢𝚜. Etc. Password mentioned was a very old password
source
bitcoinabuse
Site url