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Wallet address
3P2Ukw5CygprA6zAREu2RzEx1SxiWpfHe6
Report number
12
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
23 April 2020 Thursday. 21:29:50 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
description
"if you send me $998 as a donation through Bitcoin, I will erase the recording immediately." "donation", still doesn't make the blackmail legit.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:13:16 UTC
type
sextortion
scammer/abuser
Your Privacy <[email protected]>
country
United States
description
Actually, I placed a virus on the xXx vids (sex sites) site & guess what, you visited this web site to have fun. While you were viewing videos, your web browser started working as a Remote Desktop having a keylogger which gave me accessibility to your display and also cam recording. Just after that, my software collected all your contacts from your Messenger, social networks, and email. ******** is one of your passwords. if you send me $998 as a donation through Bitcoin, I will erase the recording immediately. (search for in Google "how to buy bitcoin"). my BTC Address: 3P2Ukw5CygprA6zAREu2RzEx1SxiWpfHe6 You have one day in order to pay. If I do not get the BitCoins, I will definately send your video to all of your contacts. Holr
source
bitcoinabuse
Site url
date
24 March 2020 Tuesday. 10:07:37 UTC
type
sextortion
scammer/abuser
[email protected]
country
Netherlands
description
Actually, I placed a virus on the xXx vids (sex sites) site & guess what, you visited this web site to have fun. While you were viewing videos, your web browser started working as a Remote Desktop having a keylogger which gave me accessibility to your display and also cam recording. Just after that, my software collected all your contacts from your Messenger, social networks, and email. xxx is one of your passwords. if you send me $998 as a donation through Bitcoin, I will erase the recording immediately. (search for in Google "how to buy bitcoin"). my BTC Address: 3P2Ukw5CygprA6zAREu2RzEx1SxiWpfHe6 You have one day in order to pay. If I do not get the BitCoins, I will definately send your video to all of your contacts. TxkU
source
bitcoinabuse
Site url
date
19 March 2020 Thursday. 09:26:14 UTC
type
sextortion
scammer/abuser
[email protected]
country
France
description
Actually, I placed a virus on the xXx vids (sex sites) site & guess what, you visited this web site to have fun. While you were viewing videos, your web browser started working as a Remote Desktop having a keylogger which gave me accessibility to your display and also cam recording. Just after that, my software collected all your contacts from your Messenger, social networks, and email. **************** is one of your passwords. if you send me $998 as a donation through Bitcoin, I will erase the recording immediately. (search for in Google "how to buy bitcoin"). my BTC Address: 3P2Ukw5CygprA6zAREu2RzEx1SxiWpfHe6 You have one day in order to pay. If I do not get the BitCoins, I will definately send your video to all of your contacts. KKed
source
bitcoinabuse
Site url
date
19 March 2020 Thursday. 06:34:08 UTC
type
sextortion
scammer/abuser
[email protected]
country
Israel
description
Actually, I placed a virus on the xXx vids (sex sites) site & guess what, you visited this web site to have fun. While you were viewing videos, your web browser started working as a Remote Desktop having a keylogger which gave me accessibility to your display and also cam recording. Just after that, my software collected all your contacts from your Messenger, social networks, and email. shokoil is one of your passwords. if you send me $998 as a donation through Bitcoin, I will erase the recording immediately. (search for in Google "how to buy bitcoin"). my BTC Address: 3P2Ukw5CygprA6zAREu2RzEx1SxiWpfHe6 You have one day in order to pay. If I do not get the BitCoins, I will definately send your video to all of your contacts. RqpK
source
bitcoinabuse
Site url
date
19 March 2020 Thursday. 01:02:32 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Actually, I placed a virus on the xXx vids (sex sites) site & guess what, you visited this web site to have fun. While you were viewing videos, your web browser started working as a Remote Desktop having a keylogger which gave me accessibility to your display and also cam recording. Just after that, my software collected all your contacts from your Messenger, social networks, and email. _______ is one of your passwords. if you send me $998 as a donation through Bitcoin, I will erase the recording immediately. (search for in Google "how to buy bitcoin"). my BTC Address: 3P2Ukw5CygprA6zAREu2RzEx1SxiWpfHe6 You have one day in order to pay. If I do not get the BitCoins, I will definately send your video to all of your contacts. PcXw
source
bitcoinabuse
Site url
date
18 March 2020 Wednesday. 12:39:10 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Romania
description
Actually, I placed a virus on the xXx vids (sex sites) site & guess what, you visited this web site to have fun. While you were viewing videos, your web browser started working as a Remote Desktop having a keylogger which gave me accessibility to your display and also cam recording. Just after that, my software collected all your contacts from your Messenger, social networks, and email. Password is one of your passwords. if you send me $998 as a donation through Bitcoin, I will erase the recording immediately. (search for in Google "how to buy bitcoin"). my BTC Address: 3P2Ukw5CygprA6zAREu2RzEx1SxiWpfHe6 You have one day in order to pay. If I do not get the BitCoins, I will definately send your video to all of your contacts. Uwgz
source
bitcoinabuse
Site url
date
18 March 2020 Wednesday. 01:08:36 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Actually, I placed a virus on the xXx vids (sex sites) site & guess what, you visited this web site to have fun. While you were viewing videos, your web browser started working as a Remote Desktop having a keylogger which gave me accessibility to your display and also cam recording. Just after that, my software collected all your contacts from your Messenger, social networks, and email. ______ is one of your passwords. if you send me $998 as a donation through Bitcoin, I will erase the recording immediately. (search for in Google "how to buy bitcoin"). my BTC Address: 3P2Ukw5CygprA6zAREu2RzEx1SxiWpfHe6 You have one day in order to pay. If I do not get the BitCoins, I will definately send your video to all of your contacts. vKme
source
bitcoinabuse
Site url
date
17 March 2020 Tuesday. 05:15:58 UTC
type
sextortion
scammer/abuser
[email protected]
country
Australia
description
Actually, I placed a virus on the xXx vids (sex sites) site & guess what, you visited this web site to have fun. While you were viewing videos, your web browser started working as a Remote Desktop having a keylogger which gave me accessibility to your display and also cam recording. Just after that, my software collected all your contacts from your Messenger, social networks, and email. XXXX is one of your passwords. if you send me $998 as a donation through Bitcoin, I will erase the recording immediately. (search for in Google "how to buy bitcoin"). my BTC Address: 3P2Ukw5CygprA6zAREu2RzEx1SxiWpfHe6 You have one day in order to pay. If I do not get the BitCoins, I will definately send your video to all of your contacts. mVfH
source
bitcoinabuse
Site url
date
17 March 2020 Tuesday. 02:50:33 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Received this message: Actually, I placed a virus on the xXx vids (sex sites) site & guess what, you visited this web site to have fun. While you were viewing videos, your web browser started working as a Remote Desktop having a keylogger which gave me accessibility to your display and also cam recording. Just after that, my software collected all your contacts from your Messenger, social networks, and email. 15178847 is one of your passwords. if you send me $998 as a donation through Bitcoin, I will erase the recording immediately. (search for in Google "how to buy bitcoin"). my BTC Address: 3P2Ukw5CygprA6zAREu2RzEx1SxiWpfHe6 You have one day in order to pay. If I do not get the BitCoins, I will definately send your video to all of your contacts. yGDc
source
bitcoinabuse
Site url
date
16 March 2020 Monday. 07:49:09 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Spain
description
I received this e-mail: Actually, I placed a virus on the xXx vids (sex sites) site & guess what, you visited this web site to have fun. While you were viewing videos, your web browser started working as a Remote Desktop having a keylogger which gave me accessibility to your display and also cam recording. Just after that, my software collected all your contacts from your Messenger, social networks, and email. Xxxxxxxx is one of your passwords. if you send me $998 as a donation through Bitcoin, I will erase the recording immediately. (search for in Google "how to buy bitcoin"). my BTC Address: 3P2Ukw5CygprA6zAREu2RzEx1SxiWpfHe6 You have one day in order to pay. If I do not get the BitCoins, I will definately send y�Pvid
source
bitcoinabuse
Site url
date
15 March 2020 Sunday. 21:33:01 UTC
type
ransomware
scammer/abuser
[email protected]
country
France
description
Actually, I placed a virus on the xXx vids (sex sites) site & guess what, you visited this web site to have fun. While you were viewing videos, your web browser started working as a Remote Desktop having a keylogger which gave me accessibility to your display and also cam recording. Just after that, my software collected all your contacts from your Messenger, social networks, and email. Fi2hr7cS is one of your passwords. if you send me $998 as a donation through Bitcoin, I will erase the recording immediately. (search for in Google "how to buy bitcoin"). my BTC Address: 3P2Ukw5CygprA6zAREu2RzEx1SxiWpfHe6 You have one day in order to pay. If I do not get the BitCoins, I will definately send your video to all of your contacts. SUsQ
source
bitcoinabuse
Site url