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Wallet address
bc1q0g5hj8nrlc2xl7jh3xs009jxs85p94pcx2hj2m
Report number
12
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
21 April 2020 Tuesday. 00:36:35 UTC
type
ransomware
scammer/abuser
Nananne Olsen. [email protected]
country
Brazil
description
In the headline I can see that they know my password. Asks 2000 dollars to wipe out everything he possesses in relation to me (videos)
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 15:44:24 UTC
type
blackmail scam
scammer/abuser
Alexina Bourke
country
India
description
Send $1000 in bitcoin to the underneath address (remove***from it): bc1***q0g5hj8nrlc2xl7jh3xs009jxs85p94pcx2hj2m You might be questioning why the heck would you do that? Well, prepare yourself due to the fact I am going to shake your entire world today. I had a threatening spyware infect your personal computer as well as record video of YOU (using your web camera) while you looked at 'adult' websites. This is one of your pass word czechoslovakia Still don't believe me? Reply 7 and I'll be randomly share your video with 7 people you're friends with (Yes, We have access to your address book too). Now, what can I want to get this to entire thing vanish? Very well, I have already described the deal in starting of the email message. Should you not fulfill it within Twenty-four hours, I most certainly will create your life terrible by sending that video to Everyone you know. Your time begins right now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 05:06:03 UTC
type
blackmail scam
scammer/abuser
Micheline Colombo, [email protected]
country
Malaysia
description
Transfer $1000 in bitcoin to the down below address bc1q8ahmswg73vw2tc4d9y3m2dg7mhst3l2vhqgkj8 You might be wondering why the heck would you do that? Well, put together yourself simply because I am going to tremble your entire world now. I had a harmful spyware infect your laptop as well as record video clip of YOU (using your web cam) whilst you browsed 'adult' web sites. Here is one of your code mypassword Nevertheless don't believe me? Respond 7 and I will be randomly share your video with 7 people you recognize (Yes, I have access to your address book also). Right now, what do I want to get this to whole thing fade away? Very well, I have already mentioned the particular offer in starting of the e mail. If you dont fulfill it within Twenty-four hours, I will make your life a nightmare by delivering that video clip to Everybody you know. Your time frame begins right now
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 03:59:58 UTC
type
blackmail scam
scammer/abuser
Bernardine Gauron [email protected]
country
Chile
description
Transfer $1000 in btc to the listed below address (remove***from it): bc1***q0g5hj8nrlc2xl7jh3xs009jxs85p94pcx2hj2m You may well be wondering why the hell would you do that? Very well, put together yourself due to the fact I am going to shake your entire world at this moment. I had a hazardous malware infect your own computer and also record movie of YOU (using your cam) when you browsed 'adult' web sites. This is one of your own code Nevertheless don't believe me? Reply 7 and I'll be randomly share your video clip with 7 people you're friends with (Yes, We have access to your contact list also). Right now, exactly what do I want to make this whole thing disappear? Very well, I have already pointed out the actual deal in beginning of the mail. If you dont fulfill it within 24 hours, I most certainly will make your life horrible by mailing that video clip to Every person you know. Your time starts right now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 03:22:46 UTC
type
sextortion
scammer/abuser
Natka Bagatta
country
India
description
I'm going to make your life nightmare by delivering that video clip to Every person you know.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 03:04:14 UTC
type
blackmail scam
scammer/abuser
Danice Gevelinger 　[email protected]
country
Japan
description
Transfer $1000 in btc to the underneath address (remove***from it): bc1***q0g5hj8nrlc2xl7jh3xs009jxs85p94pcx2hj2m You could be thinking why the heck would you do that? Very well, prepare yourself because I am going to move your entire world at this moment. I had a serious adware infect your own computer and also record video of YOU (using your web camera) whilst you looked at 'adult' sites. This is one of your own security password Nonetheless don't believe me? Reply 7 and I'll be randomly share your video with 7 people you recognize (Yes, I have got access to your contact list also). Right now, exactly what do I want to get this to whole thing fade away? Very well, I have already mentioned the particular deal in beginning of the e-mail. If you dont fulfill it within 24 hours, I am going to create your life terrible by delivering that video clip to Everyone you know. Your time begins now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:42:47 UTC
type
sextortion
scammer/abuser
[email protected]
country
Australia
description
Pay $1000 in bitcoin to the under address (remove***from it): bc1***q0n9zr5pwj0g597w04xeanujcez3k5xuun37cg0 You may well be asking yourself why the heck would you do that? Very well, put together yourself simply because I am going to shake your entire world right now. I had a unsafe viruses infect your computer and also record movie of YOU (using your webcam) while you browsed 'adult' web sites. Here is one of your security password **************** Nonetheless don't believe me? Respond 7 and I'll be randomly share your video clip with 7 people you recognize (Yes, I have got access to your contact list as well). Right now, exactly what do I want to make this whole thing vanish? Well, I have already mentioned the offer in beginning of the mail. If you dont fulfill it within 24 hrs, I most certainly will create your life a nightmare by delivering that video to Everybody you know. Your time frame begins now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:16:40 UTC
type
sextortion
scammer/abuser
Berny Silberman <[email protected]>
country
Australia
description
Pay $1000 in bitcoin to the underneath address (remove***from it): bc1***q0g5hj8nrlc2xl7jh3xs009jxs85p94pcx2hj2m You may well be asking yourself why the hell would you do that? Very well, put together yourself simply because I am going to move your world at this moment. I had a hazardous adware infect your own laptop and record video clip of YOU (using your web cam) while you browsed 'adult' sites. Here's one of your own code [REDACTED] Nevertheless don't believe me? Respond 7 and I will be randomly share your video clip with 7 people you recognize (Yes, I have access to your address book as well). At this moment, what can I want to make this entire thing vanish? Very well, I have already talked about the deal in starting of the email. Should you not fulfill it within Twenty-four hours, I most certainly will make your life a nightmare by delivering that video to Every person you know. Your time frame begins now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:04:21 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
You may be questioning why the heck would you do that? Very well, put together yourself due to the fact I am going to move your entire world at this moment. I had a serious spyware and adware infect your own laptop or computer as well as record video of YOU (using your cam) while you browsed 'adult' sites. Here is one of your pass word <REMOVED> Nevertheless 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 as well). At this moment, exactly what do I want to make this entire thing fade away? Well, I have already mentioned the actual deal in starting of the email. If you dont fulfill it within Twenty-four hrs, I'm going to make your life terrible by delivering that video clip to Everybody you know. Your time frame starts right now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:03:15 UTC
type
sextortion
scammer/abuser
Micheline Colombo
country
United States
description
You may be questioning why the heck would you do that? Very well, put together yourself due to the fact I am going to move your entire world at this moment. I had a serious spyware and adware infect your own laptop or computer as well as record video of YOU (using your cam) while you browsed 'adult' sites. Here is one of your pass word <REMOVED> Nevertheless 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 as well). At this moment, exactly what do I want to make this entire thing fade away? Well, I have already mentioned the actual deal in starting of the email. If you dont fulfill it within Twenty-four hrs, I'm going to make your life terrible by delivering that video clip to Everybody you know. Your time frame starts right now.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 02:23:58 UTC
type
ransomware
scammer/abuser
[email protected]
country
Morocco
description
𝕾e𝖓𝖉 $1000 in b𝖎tcoi𝖓 t𝖔 𝖙h𝖊 𝖉o𝖜n 𝖇elo𝖜 𝖆𝖉dr𝖊𝖘𝖘: Yo𝙪 𝙢𝙖y b𝙚 as𝙠ing y𝙤𝙪r𝙨e𝙡𝙛 wh𝙮 𝙩𝙝e h𝙚𝙘k 𝙬o𝙪𝙡𝙙 yo𝙪 do 𝙩hat? V𝙚ry 𝙬𝙚𝙡l, p𝙧𝙚𝙥𝙖re 𝙮ou𝙧s𝙚𝙡f 𝙗𝙚c𝙖use I a𝙢 g𝙤𝙞ng to 𝙢𝙤𝙫𝙚 y𝙤𝙪𝙧 e𝙣𝙩ire 𝙬𝙤rl𝙙 𝙩o𝙙ay. I 𝙝ad a u𝙣s𝙖𝙛e spy𝙬a𝙧e i𝙣𝙛𝙚𝙘𝙩 y𝙤𝙪r o𝙬𝙣 𝙥e𝙧𝙨onal 𝙘om𝙥𝙪te𝙧 a𝙨 well 𝙖𝙨 r𝙚co𝙧𝙙 vid𝙚o of 𝙔OU (𝙪s𝙞ng 𝙮𝙤u𝙧 w𝙚𝙗 𝙘𝙖𝙢) 𝙬𝙝i𝙡s𝙩 𝙮ou l𝙤oke𝙙 a𝙩 'a𝙙𝙪l𝙩' 𝙬e𝙗 si𝙩e𝙨. Th𝘪s 𝘪s o𝘯e 𝘰f your ow𝘯 co𝘥e N𝚎v𝚎r𝚝𝚑e𝚕𝚎𝚜s 𝚍𝚘𝚗't 𝚋𝚎l𝚒eve m𝚎? 𝚁e𝚜p𝚘𝚗d 7 a𝚗𝚍 I 𝚠𝚒ll b𝚎 𝚛and𝚘m𝚕y 𝚜h𝚊𝚛𝚎 𝚢o𝚞r vi𝚍𝚎𝚘 cl𝚒𝚙 w𝚒𝚝h 𝟽 p𝚎op𝚕e 𝚢o𝚞 r𝚎𝚌o𝚐n𝚒𝚣𝚎 (Yes, I've 𝚐𝚘t 𝚊cces𝚜 to 𝚢ou𝚛 𝚌o𝚗tac𝚝 𝚕i𝚜𝚝 too). At this point, 𝗐ha𝗍 do I wan𝗍 𝗍o 𝗀et 𝗍𝗁i𝗌 t𝗈 whole thing fa𝖽e away? Very well, I have already men𝗍i𝗈ned t𝗁𝖾 pa𝗋ticular offer in 𝖻eginning of t𝗁e e ma𝗂l. If you do 𝗇ot fu𝗅𝖿𝗂ll it wit𝗁in T𝗐enty-fo𝗎r hrs, I'm goi𝗇g to make y𝗈ur lif𝖾 terribl𝖾 by m𝖺i𝗅ing t𝗁at v𝗂deo to Everyb𝗈dy yo𝗎 kn𝗈w. You𝗋 time starts now.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 01:36:22 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Colombia
description
Transfer $1000 in btc to the 𝗯elow addres𝘀: bc1***q0g5hj8nrlc2xl7jh3xs009jxs85p94pcx2hj2m case 𝙎ENSITIVE, cop𝙮 and paste it, 𝙖𝙣d 𝙧e𝙢ove *** from 𝙞t 𝖄𝖔𝖚 𝖈ou𝖑𝖉 be 𝖖𝖚e𝖘𝖙𝖎𝖔𝖓𝖎𝖓g 𝖜hy 𝖙𝖍e heck 𝖜𝖔uld y𝖔𝖚 d𝖔 𝖙hat? 𝖂𝖊l𝖑, 𝖕ut 𝖙og𝖊𝖙𝖍𝖊r y𝖔𝖚𝖗𝖘𝖊l𝖋 s𝖎mpl𝖞 𝖇ec𝖆us𝖊 I a𝖒 𝖌o𝖎n𝖌 𝖙𝖔 𝖘𝖍𝖆𝖐e yo𝖚r 𝖜𝖔𝖗𝖑d 𝖓𝖔w. I 𝖍𝖆𝖉 𝖆 h𝖆za𝖗𝖉ou𝖘 v𝖎ruse𝖘 inf𝖊𝖈t 𝖞o𝖚𝖗 𝖈om𝖕𝖚𝖙𝖊𝖗 a𝖓d re𝖈o𝖗𝖉 v𝖎de𝖔 of YO𝖀 (𝖚𝖘i𝖓𝖌 y𝖔𝖚𝖗 cam) 𝖜h𝖎𝖑st 𝖞o𝖚 lo𝖔𝖐ed a𝖙 'adu𝖑𝖙' 𝖜e𝖇 𝖘i𝖙es. H𝖾r𝖾'𝗌 on𝖾 of yo𝗎𝗋 𝗈wn sec𝗎𝗋ity pa𝗌𝗌word XXXXXXXXXX 𝗦till 𝗱on't be𝗹𝗶e𝘃e 𝗺e? Respon𝗱 7 and I'𝗹l be ran𝗱𝗼m𝗹y sha𝗿e 𝘆our v𝗶𝗱𝗲o c𝗹ip with 𝟳 𝗽eop𝗹e you recogniz𝗲 (Yes, 𝗜 have got access to your address bo𝗼k too). At t𝚑𝚒s 𝚙oin𝚝, w𝚑a𝚝 𝚍o I 𝚠ant to 𝚖ak𝚎 thi𝚜 whol𝚎 𝚝hing 𝚐o 𝚊w𝚊𝚢? 𝚆el𝚕, I 𝚑𝚊𝚟𝚎 𝚊lr𝚎a𝚍𝚢 des𝚌𝚛i𝚋𝚎d 𝚝𝚑𝚎 a𝚌t𝚞𝚊l 𝚍𝚎a𝚕 𝚒𝚗 st𝚊𝚛t𝚒𝚗g 𝚘𝚏 t𝚑𝚎 em𝚊il 𝚖𝚎s𝚜𝚊𝚐e. 𝙸f yo𝚞 do𝚗t 𝚏ul𝚏𝚒l𝚕 𝚒t 𝚠i𝚝𝚑𝚒𝚗 T𝚠e𝚗ty-𝚏𝚘𝚞r h𝚘u𝚛s, I'𝚕𝚕 𝚖𝚊ke 𝚢𝚘ur li𝚏e he𝚕l b𝚢 𝚜𝚎𝚗𝚍ing 𝚝𝚑𝚊t 𝚟i𝚍𝚎𝚘 t𝚘 𝙴𝚟𝚎𝚛y 𝚙e𝚛𝚜o𝚗 𝚢o𝚞 𝚔𝚗𝚘𝚠. 𝚈𝚘ur t𝚒𝚖𝚎 𝚏𝚛𝚊m𝚎 beg𝚒n𝚜 𝚗𝚘𝚠.
source
bitcoinabuse
Site url