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Wallet address
bc1q0fk0tytm7weczry25l2ppj4j5zezxd2k2pfdhn
Report number
8
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 13:20:28 UTC
type
blackmail scam
scammer/abuser
Abe Zappa
country
India
description
claiming to have my video clip while browsing adult websites,
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 08:50:51 UTC
type
sextortion
scammer/abuser
[email protected]
country
Japan
description
Pay $1000 in bitcoin to the beneath address (remove***from it): bc1***q0fk0tytm7weczry25l2ppj4j5zezxd2k2pfdhn You might be wondering why the hell would you do that? Well, put together yourself simply because I am going to tremble your world now. I had a harmful adware infect your computer system as well as record movie of YOU (using your web camera) while you browsed 'adult' websites. Here's one of your own code XXXXXX Nevertheless don't believe me? Respond 7 and I will be randomly share your video clip with 7 people you know (Yes, We've access to your address book also). Right now, what can I want to make this whole thing vanish? Well, I have already pointed out the deal in beginning of the email. If you dont fulfill it within Twenty-four hours, I will create your life terrible by mailing that video to Everyone you know. Your time begins now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 04:44:20 UTC
type
sextortion
scammer/abuser
[email protected]
country
New Zealand
description
Transfer $1000 in btc to the following address (remove***from it): bc1***q0fk0tytm7weczry25l2ppj4j5zezxd2k2pfdhn You may be thinking why the hell would you do that? Very well, prepare yourself because I am going to shake your world today. I had a unsafe spyware infect your own laptop and also record video of YOU (using your web cam) when you browsed 'adult' sites. Here is one of your security password xxx Nonetheless don't believe me? Reply 7 and I will be randomly share your video clip with 7 people you recognize (Yes, We have access to your contact list too). Currently, what do I want to get this to entire thing go away? Very well, I have already mentioned the actual offer in starting of the message. Should you not fulfill it within Twenty four hours, I'll create your life hell by sending that video clip to Every person you know. Your time frame begins now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 02:10:13 UTC
type
ransomware
scammer/abuser
40.92.42.92
country
United States
description
ou may well be wondering why the heck would you do that? Well, prepare yourself simply because I am going to move your world today. I had a serious viruses infect your pc as well as record video clip of YOU (using your web camera) while you browsed 'adult' websites. This is one of your own code Still don't believe me? Respond 7 and I'll be randomly share your video clip with 7 people you recognize (Yes, I've access to your address book too). At this moment, exactly what do I want to get this to entire thing go away? Well, I have already mentioned the actual deal in beginning of the email message. Should you not fulfill it within Twenty four hours, I'm going to create your life nightmare by sending that video clip to Everyone you know. Your time begins right now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:23:19 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Transfer $1000 in bitcoin to the below address (remove***from it): bc1***q0fk0tytm7weczry25l2ppj4j5zezxd2k2pfdhn You may well be asking yourself why the heck would you do that? Well, put together yourself simply because I am going to tremble your entire world right now. I had a serious viruses infect your own laptop or computer as well as record movie of YOU (using your web cam) when you browsed 'adult' sites. Here's one of your security password pickles Nevertheless don't believe me? Respond 7 and I'll be randomly share your video clip with 7 people you know (Yes, I have got access to your contact list also). Currently, what do I want to get this to entire thing vanish? Very well, I have already mentioned the actual deal in starting of the email. If you dont fulfill it within Twenty four hours, I'll create your life nightmare by delivering that video clip to Everyone you know. Your time starts right now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:08:05 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
I was emailed w/ a password in the subject header saying they hacked my system and have a video of me watching an "adult video" and would email every contact I knew unless I paid them $1000
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:36:06 UTC
type
ransomware
scammer/abuser
Beatrisa Harnden
country
Brazil
description
Transfer $1000 in btc to the following address (remove***from it): bc1***q0fk0tytm7weczry25l2ppj4j5zezxd2k2pfdhn You may well be thinking why the heck would you do that? Well, prepare yourself because I am going to shake your entire world right now. I had a hazardous viruses infect your personal computer and record video of YOU (using your webcam) when you browsed 'adult' sites. This is one of your own password 162xl94j Nevertheless don't believe me? Reply 7 and I'll be randomly share your video with 7 people you recognize (Yes, I've access to your contact list as well). At this point, what can I want to make this whole thing fade away? Very well, I have already talked about the offer in beginning of the e-mail. If you dont fulfill it within 24 hrs, I most certainly will create your life terrible by mailing that video to Every person you know. Your time frame begins now.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 21:40:04 UTC
type
sextortion
scammer/abuser
Stefano Weiskel <[email protected]>
country
Poland
description
𝗧𝗿𝗮𝗻𝘀𝗳𝗲𝗿 $𝟭𝟬𝟬𝟬 𝗶𝗻 𝗯𝗶𝘁𝗰𝗼𝗶𝗻 𝘁𝗼 𝘁𝗵𝗲 𝗱𝗼𝘄𝗻 𝗯𝗲𝗹𝗼𝘄 𝗮𝗱𝗱𝗿𝗲𝘀𝘀: bc1***q0fk0tytm7weczry25l2ppj4j5zezxd2k2pfdhn 𝗖𝗔𝗦𝗘-𝘀𝗲𝗻𝘀𝗶𝘁𝗶𝘃𝗲𝗦𝗼 𝗰𝗼𝗽𝘆 𝗮𝗻𝗱 𝗽𝗮𝘀𝘁𝗲 𝗶𝘁, 𝗮𝗻𝗱 𝘁𝗮𝗸𝗲 𝗮𝘄𝗮𝘆 *** 𝗳𝗿𝗼𝗺 𝗶𝘁 𝗬𝗼𝘂 𝗺𝗮𝘆 𝘄𝗲𝗹𝗹 𝗯𝗲 𝘄𝗼𝗻𝗱𝗲𝗿𝗶𝗻𝗴 𝘄𝗵𝘆 𝘁𝗵𝗲 𝗵𝗲𝗰𝗸 𝘄𝗼𝘂𝗹𝗱 𝘆𝗼𝘂 𝗱𝗼 𝘁𝗵𝗮𝘁? 𝗩𝗲𝗿𝘆 𝘄𝗲𝗹𝗹, 𝗽𝘂𝘁 𝘁𝗼𝗴𝗲𝘁𝗵𝗲𝗿 𝘆𝗼𝘂𝗿𝘀𝗲𝗹𝗳 𝗱𝘂𝗲 𝘁𝗼 𝘁𝗵𝗲 𝗳𝗮𝗰𝘁 𝗜 𝗮𝗺 𝗴𝗼𝗶𝗻𝗴 𝘁𝗼 𝘁𝗿𝗲𝗺𝗯𝗹𝗲 𝘆𝗼𝘂𝗿 𝗲𝗻𝘁𝗶𝗿𝗲 𝘄𝗼𝗿𝗹𝗱 𝗮𝘁 𝘁𝗵𝗶𝘀 𝗺𝗼𝗺𝗲𝗻𝘁. 𝗜 𝗵𝗮𝗱 𝗮 𝘂𝗻𝘀𝗮𝗳𝗲 𝗮𝗱𝘄𝗮𝗿𝗲 𝗮𝗻𝗱 𝘀𝗽𝘆𝘄𝗮𝗿𝗲 𝗶𝗻𝗳𝗲𝗰𝘁 𝘆𝗼𝘂𝗿 𝗼𝘄𝗻 𝗹𝗮𝗽𝘁𝗼𝗽 𝗼𝗿 𝗰𝗼𝗺𝗽𝘂𝘁𝗲𝗿 𝗮𝘀 𝘄𝗲𝗹𝗹 𝗮𝘀 𝗿𝗲𝗰𝗼𝗿𝗱 𝗺𝗼𝘃𝗶𝗲 𝗼𝗳 𝗬𝗢𝗨 (𝘂𝘀𝗶𝗻𝗴 𝘆𝗼𝘂𝗿 𝘄𝗲𝗯 𝗰𝗮𝗺) 𝘄𝗵𝗲𝗻 𝘆𝗼𝘂 𝗹𝗼𝗼𝗸𝗲𝗱 𝗮𝘁 '𝗮𝗱𝘂𝗹𝘁' 𝘄𝗲𝗯 𝘀𝗶𝘁𝗲𝘀. 𝗛𝗲𝗿𝗲'𝘀 𝗼𝗻𝗲 𝗼𝗳 𝘆𝗼𝘂𝗿 𝗼𝘄𝗻 𝗰𝗼𝗱𝗲 xxxxxxxx 𝗡𝗲𝘃𝗲𝗿𝘁𝗵𝗲𝗹𝗲𝘀𝘀 𝗱𝗼𝗻'𝘁 𝗯𝗲𝗹𝗶𝗲𝘃𝗲 𝗺𝗲? 𝗥𝗲𝘀𝗽𝗼𝗻𝗱 𝟳 𝗮𝗻𝗱 𝗜'𝗹𝗹 𝗯𝗲 𝗿𝗮𝗻𝗱𝗼𝗺𝗹𝘆 𝘀𝗵𝗮𝗿𝗲 𝘆𝗼𝘂𝗿 𝘃𝗶𝗱𝗲𝗼 𝘄𝗶𝘁𝗵 𝟳 𝗽𝗲𝗼𝗽𝗹𝗲 𝘆𝗼𝘂 𝗿𝗲𝗰𝗼𝗴𝗻𝗶𝘇𝗲 (𝗬𝗲𝘀, 𝗜 𝗵𝗮𝘃𝗲 𝗴𝗼𝘁 𝗮𝗰𝗰𝗲𝘀𝘀 𝘁𝗼 𝘆𝗼𝘂𝗿 𝗰𝗼𝗻𝘁𝗮𝗰𝘁 𝗹𝗶𝘀𝘁 𝗮𝘀 𝘄𝗲𝗹𝗹). 𝗥𝗶𝗴𝗵𝘁 𝗻𝗼𝘄, 𝘄𝗵𝗮𝘁 𝗰𝗮𝗻 𝗜 𝘄𝗮𝗻𝘁 𝘁𝗼 𝗺𝗮𝗸𝗲 𝘁𝗵𝗶𝘀 𝗲𝗻𝘁𝗶𝗿𝗲 𝘁𝗵𝗶𝗻𝗴 𝗳𝗮𝗱𝗲 𝗮𝘄𝗮𝘆? 𝗪𝗲𝗹𝗹, 𝗜 𝗵𝗮𝘃𝗲 𝗮𝗹𝗿𝗲𝗮𝗱𝘆 𝗱𝗲𝘀𝗰𝗿𝗶𝗯𝗲𝗱 𝘁𝗵𝗲 𝗮𝗰𝘁𝘂𝗮𝗹 𝗼𝗳𝗳𝗲𝗿 𝗶𝗻 𝗯𝗲𝗴𝗶𝗻𝗻𝗶𝗻𝗴 𝗼𝗳 𝘁𝗵𝗲 𝗲𝗺𝗮𝗶𝗹 𝗺𝗲𝘀𝘀𝗮𝗴𝗲. 𝗜𝗳 𝘆𝗼𝘂 𝗱𝗼 𝗻𝗼𝘁 𝗳𝘂𝗹𝗳𝗶𝗹𝗹 𝗶𝘁 𝘄𝗶𝘁𝗵𝗶𝗻 𝟮𝟰 𝗵𝗼𝘂𝗿𝘀, 𝗜'𝗺 𝗴𝗼𝗶𝗻𝗴 𝘁𝗼 𝗺𝗮𝗸𝗲 𝘆𝗼𝘂𝗿 𝗹𝗶𝗳𝗲 𝗵𝗲𝗹𝗹 𝗯𝘆 𝗱𝗲𝗹𝗶𝘃𝗲𝗿𝗶𝗻𝗴 𝘁𝗵𝗮𝘁 𝘃𝗶𝗱𝗲𝗼 𝘁𝗼 𝗘𝘃𝗲𝗿𝘆𝗼𝗻𝗲 𝘆𝗼𝘂 𝗸𝗻𝗼𝘄. 𝗬𝗼𝘂𝗿 𝘁𝗶𝗺𝗲 𝗳𝗿𝗮𝗺𝗲 𝗯𝗲𝗴𝗶𝗻𝘀 𝗻𝗼𝘄.
source
bitcoinabuse
Site url