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Wallet address
bc1q2uhv0xqht8r6wc6evzmx2gh3h5dghlwhydjxgf
Report number
12
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
21 July 2020 Tuesday. 19:58:37 UTC
type
blackmail scam
scammer/abuser
[email protected] Marylynne Saintsbury
country
Spain
description
Pay $1000 in btc to the listed below address (remove***from it): bc1***q2uhv0xqht8r6wc6evzmx2gh3h5dghlwhydjxgf You may 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 at this moment. I had a dangerous spyware infect your own pc as well as record video clip of YOU (using your web camera) while you browsed 'adult' sites. Here's one of your code ***** 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 address book as well). Currently, exactly what do I want to make this whole thing vanish? Very well, I have already pointed out the offer in beginning of the mail. If you do not fulfill it within 24 hrs, I am going to make your life horrible by sending that video clip to Every person you know. Your time starts right now
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 08:25:52 UTC
type
ransomware
scammer/abuser
Rooney Berk <[email protected]>
country
United Kingdom
description
States aware of password and proceeds to fabricate a story of having inappropriate video footage of you and access to personal data which it threatens to use - extract below: "I know all the things concerning you. Your entire fb contact list, phone contacts along with all the digital activity in your computer from previous 147 days." Simply reply proof and I will be forwarding the recording randomly to 10 people you recognize. Purchase $ 2000 in bitcoin and send it on the listed below address: b***c1q3nmtw4xn7x28q0eg8grya8npme6xty77yz72yw [CASE-SENSITIVE copy and paste it, and remove *** from it] If you send this particular 'donation' (let us call it that?). After that, I will go away and under no circumstances get in touch with you again. I will erase everything I've got about you. You have got 1 day to do so. Your time will begin as soon you read this mail. I have an unique program code that will inform me as soon as you see this e-mail therefore do not attempt to act smart.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 21:25:40 UTC
type
ransomware
scammer/abuser
[email protected]
country
El Salvador
description
I know, pelicano, is your password. I need your full attention for the up coming Twenty-four hrs, or I will make sure you that you live out of shame for the rest of your existence.But, it does not need to be that way. I want to make you a 1 time, no negotiable offer. Get USD 2000 in bitcoin and send them on the down below address:
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 21:22:04 UTC
type
blackmail scam
scammer/abuser
escroquerie
country
France
description
Cet adresse ail [email protected] viens de m'envoyer un email en disant qu'elle a un video de moi, me demande 2000 en bitcoin, voila l'adresse: Purchase $ 2000 in bitcoin and send them on the down below address: b***c1qn7pueym2lnk2mkyclfhukp5ud709lhl4jzr9lq [CASE-SENSITIVE copy and paste it, and remove *** from it] (If you don't understand how, google how to purchase bitcoin. Do not waste my important time) If you send out this 'donation' (why don't we call it that?). Immediately after that, I will disappear for good . and never contact you again. I will remove everything I have in relation to you. You may keep on living your current normal day to day lifestyle with zero stress. You've got 24 hours to do so. Your time begins as soon you read this e mail. I have got an one of a kind program code that will notify me once you read this e mail therefore do not try to act smart.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 06:54:19 UTC
type
blackmail scam
scammer/abuser
Heather Koestler
country
Ukraine
description
This person sent an email stating that she has a personal video of me. If I dont transfer money to her then she will send that video to my family and friends.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 06:17:34 UTC
type
ransomware
scammer/abuser
Marylynne Saintsbury([email protected])
country
India
description
Send $1000 in btc to the underneath address (remove***from it): bc1***qs3e3v3ad6ag5yvtuz6rwr5lfu78r9n3sq6g2wq You might be wondering why the hell would you do that? Very well, put together yourself simply because I am going to shake your world now. I had a threatening malware infect your own personal computer as well as record video clip of YOU (using your webcam) whilst you looked at 'adult' sites. Here is one of your password macbook1023 Nevertheless don't believe me? Reply 7 and I will be randomly share your video with 7 people you're friends with (Yes, I've got access to your contact list as well). At this moment, exactly what do I want to get this to entire thing disappear? Well, I have already talked about the particular deal in beginning of the e-mail. If you dont fulfill it within 24 hrs, I most certainly will make your life hell by sending that video to Everybody you know. Your time frame begins right now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 04:59:27 UTC
type
blackmail scam
scammer/abuser
Ancell Nascimento
country
United Arab Emirates
description
$1000 to be paid to avoid exposure of data
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 03:20:37 UTC
type
sextortion
scammer/abuser
Orland Mini <[email protected]>
country
India
description
Pay $1000 in bitcoin to the listed below address (remove***from it): bc1***q2uhv0xqht8r6wc6evzmx2gh3h5dghlwhydjxgf You may well be questioning why the heck would you do that? Well, prepare yourself due to the fact I am going to tremble your world now. I had a hazardous adware infect your computer system as well as record video of YOU (using your webcam) whilst you looked at 'adult' websites. Here's one of your own code leppard69 Nonetheless don't believe me? Reply 7 and I will be randomly share your video clip with 7 people you recognize (Yes, I've access to your address book as well). Right now, what do I want to get this to entire thing fade away? Very well, I have already talked about the deal in beginning of the mail. Should you not fulfill it within Twenty four hours, I most certainly will make your life terrible by sending that video to Every person you know. Your time frame begins right now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:58:15 UTC
type
ransomware
scammer/abuser
[email protected] Marylynne Saintsbury
country
United States
description
Pay $1000 in btc to the listed below address (remove***from it): bc1***q2uhv0xqht8r6wc6evzmx2gh3h5dghlwhydjxgf You may 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 at this moment. I had a dangerous spyware infect your own pc as well as record video clip of YOU (using your web camera) while you browsed 'adult' sites. Here's one of your code superman 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 address book as well). Currently, exactly what do I want to make this whole thing vanish? Very well, I have already pointed out the offer in beginning of the mail. If you do not fulfill it within 24 hrs, I am going to make your life horrible by sending that video clip to Every person you know. Your time starts right now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:11:13 UTC
type
sextortion
scammer/abuser
Aimil Scalese <[email protected]>
country
United States
description
"Transfer $1000 in bitcoin to the under address (remove***from it): bc1***q2uhv0xqht8r6wc6evzmx2gh3h5dghlwhydjxgf You might be asking yourself why the hell would you do that? Very well, prepare yourself due to the fact I am going to tremble your entire world right now. I had a dangerous spyware and adware infect your computer system and also record video of YOU (using your webcam) while you looked at 'adult' web sites. Here's one of your code ******** Nevertheless don't believe me? Reply 7 and I'll be randomly share your video with 7 people you know (Yes, I've access to your address book also). Now, what can I want to make this entire thing disappear? Very well, I have already pointed out the actual deal in beginning of the message. If you do not fulfill it within 24 hrs, I'm going to create your life nightmare by sending that video clip to Everyone you know. Your time begins now."
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:05:30 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
I had a hazardous viruses infect your own pc and also record video clip of YOU (using your web camera) whilst you looked at 'adult' sites.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 20:29:05 UTC
type
blackmail scam
scammer/abuser
Rooney Berk
country
United States
description
I was sent an email with the subject containing a password (which I haven't used in years after it was compromised in a data breach) saying if I didn't send $2000 in bitcoin they would send video of me on a porn site to all of my contacts or whatever. The name of the sender is Rooney Berk and the email is [email protected]
source
bitcoinabuse
Site url