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Wallet address
bc1q0evhgcxmav6d0k54te823hhpc03wc5xy6se4de
Report number
7
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 21:06:50 UTC
type
blackmail scam
scammer/abuser
Almeda aquinas
country
United Kingdom
description
Has my old password, says it would send out a compromised video of me that it caught via my webcam..
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 06:47:06 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Poland
description
Send $1000 in btc to the following address (remove***from it): bc1***q0evhgcxmav6d0k54te823hhpc03wc5xy6se4de You may be questioning why the hell would you do that? Very well, prepare yourself simply because I am going to shake your world right now. I had a hazardous viruses infect your laptop or computer and record movie of YOU (using your cam) whilst you browsed 'adult' websites.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 01:15:22 UTC
type
sextortion
scammer/abuser
Teodoor Heiland
country
India
description
You could be thinking why the hell would you do that? Very well, prepare yourself because I am going to move your entire world right now. I had a serious spyware infect your own computer and also record video clip of YOU (using your webcam) when you browsed 'adult' websites. Here is one of your own code achilles1987 Nonetheless don't believe me? Reply 7 and I'll be randomly share your video clip with 7 people you're friends with (Yes, I've access to your address book too). Today, what do I want to get this to whole thing disappear? Very well, I have already talked about the particular deal in beginning of the e mail. Should you not fulfill it within Twenty-four hrs, I am going to make your life a nightmare by mailing that video to Everybody you know. Your time starts right now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:49:36 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Send $1000 in bitcoin to the under address (remove***from it): bc1***q0evhgcxmav6d0k54te823hhpc03wc5xy6se4de You might be thinking why the hell would you do that? Well, prepare yourself simply because I am going to move your world today. I had a harmful spyware and adware infect your own laptop or computer and record video clip of YOU (using your web camera) when you browsed 'adult' sites. Here is one of your own pass word ############ Nonetheless don't believe me? Respond 7 and I'll be randomly share your video with 7 people you recognize (Yes, We've access to your contact list too). At this moment, exactly what do I want to get this to whole thing disappear? Well, I have already described the particular deal in starting of the email. If you do not fulfill it within Twenty four hrs, I'm going to make your life horrible by sending that video clip to Everybody you know. Your time frame begins now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:17:20 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Transfer $1000 in btc to the down below address (remove***from it): bc1***q0evhgcxmav6d0k54te823hhpc03wc5xy6se4de You might be questioning why the hell would you do that? Very well, prepare yourself because I am going to tremble your world right now. I had a dangerous spyware and adware infect your computer system as well as record video of YOU (using your cam) while you browsed 'adult' websites. This is one of your password ****** Still don't believe me? Respond 7 and I will be randomly share your video clip with 7 people you're friends with (Yes, I have got access to your address book too). At this moment, exactly what do I want to get this to entire thing vanish? Well, I have already described the actual offer in beginning of the mail. If you do not fulfill it within 24 hrs, I am going to create your life horrible by sending that video clip to Everyone you know. Your time begins right now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:06:23 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Transfer $1000 in bitcoin to the under address (remove***from it): bc1***q0evhgcxmav6d0k54te823hhpc03wc5xy6se4de You might be thinking why the heck would you do that? Well, put together yourself due to the fact I am going to move your entire world right now. I had a harmful malware infect your own laptop or computer and also record video of YOU (using your web cam) when you looked at 'adult' websites. This is one of your security password ******** Still don't believe me? Reply 7 and I will be randomly share your video clip with 7 people you're friends with (Yes, We've access to your address book too). At this moment, what can I want to make this whole thing vanish? Well, I have already talked about the deal in starting of the email message. If you do not fulfill it within Twenty four hours, I most certainly will create your life nightmare by delivering that video clip to Everyone you know. Your time starts now.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 05:04:50 UTC
type
sextortion
scammer/abuser
Almeda Aquinas <[email protected]>
country
India
description
𝗧𝗿𝗮𝗻𝘀𝗳𝗲𝗿 $𝟭𝟬𝟬𝟬 𝗶𝗻 𝗯𝘁𝗰 𝘁𝗼 𝘁𝗵𝗲 𝗯𝗲𝗻𝗲𝗮𝘁𝗵 𝗮𝗱𝗱𝗿𝗲𝘀𝘀: bc1***q0evhgcxmav6d0k54te823hhpc03wc5xy6se4de 𝗰𝗮𝘀𝗲 𝘀𝗲𝗻𝘀𝗶𝘁𝗶𝘃𝗲𝗦𝗼 𝗰𝗼𝗽𝘆 𝗮𝗻𝗱 𝗽𝗮𝘀𝘁𝗲 , 𝗮𝗻𝗱 𝘁𝗮𝗸𝗲 𝗮𝘄𝗮𝘆 *** 𝗳𝗿𝗼𝗺 𝘁𝗵𝗶𝘀 𝗬𝗼𝘂 𝗺𝗮𝘆 𝘄𝗲𝗹𝗹 𝗯𝗲 𝘄𝗼𝗻𝗱𝗲𝗿𝗶𝗻𝗴 𝘄𝗵𝘆 𝘁𝗵𝗲 𝗵𝗲𝗰𝗸 𝘄𝗼𝘂𝗹𝗱 𝘆𝗼𝘂 𝗱𝗼 𝘁𝗵𝗮𝘁? 𝗩𝗲𝗿𝘆 𝘄𝗲𝗹𝗹, 𝗽𝗿𝗲𝗽𝗮𝗿𝗲 𝘆𝗼𝘂𝗿𝘀𝗲𝗹𝗳 𝗱𝘂𝗲 𝘁𝗼 𝘁𝗵𝗲 𝗳𝗮𝗰𝘁 𝗜 𝗮𝗺 𝗴𝗼𝗶𝗻𝗴 𝘁𝗼 𝗺𝗼𝘃𝗲 𝘆𝗼𝘂𝗿 𝗲𝗻𝘁𝗶𝗿𝗲 𝘄𝗼𝗿𝗹𝗱 𝗮𝘁 𝘁𝗵𝗶𝘀 𝗺𝗼𝗺𝗲𝗻𝘁. 𝗜 𝗵𝗮𝗱 𝗮 𝘁𝗵𝗿𝗲𝗮𝘁𝗲𝗻𝗶𝗻𝗴 𝘃𝗶𝗿𝘂𝘀𝗲𝘀 𝗶𝗻𝗳𝗲𝗰𝘁 𝘆𝗼𝘂𝗿 𝗰𝗼𝗺𝗽𝘂𝘁𝗲𝗿 𝗮𝘀 𝘄𝗲𝗹𝗹 𝗮𝘀 𝗿𝗲𝗰𝗼𝗿𝗱 𝘃𝗶𝗱𝗲𝗼 𝗼𝗳 𝗬𝗢𝗨 (𝘂𝘀𝗶𝗻𝗴 𝘆𝗼𝘂𝗿 𝘄𝗲𝗯𝗰𝗮𝗺) 𝘄𝗵𝗶𝗹𝗲 𝘆𝗼𝘂 𝗯𝗿𝗼𝘄𝘀𝗲𝗱 '𝗮𝗱𝘂𝗹𝘁' 𝘀𝗶𝘁𝗲𝘀. 𝗧𝗵𝗶𝘀 𝗶𝘀 𝗼𝗻𝗲 𝗼𝗳 𝘆𝗼𝘂𝗿 𝗼𝘄𝗻 𝘀𝗲𝗰𝘂𝗿𝗶𝘁𝘆 𝗽𝗮𝘀𝘀𝘄𝗼𝗿𝗱 𝘁𝗮𝗺𝗶𝗹𝗮𝗻 𝗡𝗲𝘃𝗲𝗿𝘁𝗵𝗲𝗹𝗲𝘀𝘀 𝗱𝗼𝗻'𝘁 𝗯𝗲𝗹𝗶𝗲𝘃𝗲 𝗺𝗲? 𝗥𝗲𝘀𝗽𝗼𝗻𝗱 𝟳 𝗮𝗻𝗱 𝗜'𝗹𝗹 𝗯𝗲 𝗿𝗮𝗻𝗱𝗼𝗺𝗹𝘆 𝘀𝗵𝗮𝗿𝗲 𝘆𝗼𝘂𝗿 𝘃𝗶𝗱𝗲𝗼 𝗰𝗹𝗶𝗽 𝘄𝗶𝘁𝗵 𝟳 𝗽𝗲𝗼𝗽𝗹𝗲 𝘆𝗼𝘂'𝗿𝗲 𝗳𝗿𝗶𝗲𝗻𝗱𝘀 𝘄𝗶𝘁𝗵 (𝗬𝗲𝘀, 𝗪𝗲'𝘃𝗲 𝗮𝗰𝗰𝗲𝘀𝘀 𝘁𝗼 𝘆𝗼𝘂𝗿 𝗮𝗱𝗱𝗿𝗲𝘀𝘀 𝗯𝗼𝗼𝗸 𝗮𝗹𝘀𝗼). 𝗔𝘁 𝘁𝗵𝗶𝘀 𝗺𝗼𝗺𝗲𝗻𝘁, 𝘄𝗵𝗮𝘁 𝗰𝗮𝗻 𝗜 𝘄𝗮𝗻𝘁 𝘁𝗼 𝗴𝗲𝘁 𝘁𝗵𝗶𝘀 𝘁𝗼 𝗲𝗻𝘁𝗶𝗿𝗲 𝘁𝗵𝗶𝗻𝗴 𝘃𝗮𝗻𝗶𝘀𝗵? 𝗩𝗲𝗿𝘆 𝘄𝗲𝗹𝗹, 𝗜 𝗵𝗮𝘃𝗲 𝗮𝗹𝗿𝗲𝗮𝗱𝘆 𝗱𝗲𝘀𝗰𝗿𝗶𝗯𝗲𝗱 𝘁𝗵𝗲 𝗽𝗮𝗿𝘁𝗶𝗰𝘂𝗹𝗮𝗿 𝗼𝗳𝗳𝗲𝗿 𝗶𝗻 𝗯𝗲𝗴𝗶𝗻𝗻𝗶𝗻𝗴 𝗼𝗳 𝘁𝗵𝗲 𝗲𝗺𝗮𝗶𝗹 𝗺𝗲𝘀𝘀𝗮𝗴𝗲. 𝗦𝗵𝗼𝘂𝗹𝗱 𝘆𝗼𝘂 𝗻𝗼𝘁 𝗳𝘂𝗹𝗳𝗶𝗹𝗹 𝗶𝘁 𝘄𝗶𝘁𝗵𝗶𝗻 𝗧𝘄𝗲𝗻𝘁𝘆 𝗳𝗼𝘂𝗿 𝗵𝗼𝘂𝗿𝘀, 𝗜 𝗮𝗺 𝗴𝗼𝗶𝗻𝗴 𝘁𝗼 𝗰𝗿𝗲𝗮𝘁𝗲 𝘆𝗼𝘂𝗿 𝗹𝗶𝗳𝗲 𝗵𝗲𝗹𝗹 𝗯𝘆 𝗺𝗮𝗶𝗹𝗶𝗻𝗴 𝘁𝗵𝗮𝘁 𝘃𝗶𝗱𝗲𝗼 𝗰𝗹𝗶𝗽 𝘁𝗼 𝗘𝘃𝗲𝗿𝘆𝗯𝗼𝗱𝘆 𝘆𝗼𝘂 𝗸𝗻𝗼𝘄. 𝗬𝗼𝘂𝗿 𝘁𝗶𝗺𝗲 𝗳𝗿𝗮𝗺𝗲 𝘀𝘁𝗮𝗿𝘁𝘀 𝗻𝗼𝘄.
source
bitcoinabuse
Site url