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Wallet address
bc1q3jt5gyr2y6lxg8eguyerpyszr2n8nw90ux64wz
Report number
7
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 10:29:15 UTC
type
sextortion
scammer/abuser
adware and spyware
country
United States
description
Pay $1000 in btc to the below address (remove***from it): bc1***q3jt5gyr2y6lxg8eguyerpyszr2n8nw90ux64wz You might be questioning why the heck would you do that? Well, prepare yourself simply because I am going to tremble your entire world at this moment. I had a harmful adware and spyware infect your personal computer and record movie of YOU (using your webcam) whilst you browsed 'adult' websites. This is one of your own code xxxxxxxxxxxxx Still don't believe me? Respond 7 and I will be randomly share your video with 7 people you recognize (Yes, I've access to your contact list too). Today, what do I want to get this to entire thing fade away? Very well, I have already talked about the actual deal in beginning of the e mail. If you dont fulfill it within Twenty four hours, I am going to make your life terrible by delivering that video clip to Everybody you know. Your time begins now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 09:51:14 UTC
type
sextortion
scammer/abuser
Kingston
country
India
description
threatened me to viral my webcam recording while I was searching adult sites and share them to my belongings
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:59:29 UTC
type
sextortion
scammer/abuser
[email protected]
country
Spain
description
Pay $1000 in btc to the following address (remove***from it): bc1***q3jt5gyr2y6lxg8eguyerpyszr2n8nw90ux64wz You may be asking yourself why the heck would you do that? Well, put together yourself due to the fact I am going to shake your world at this moment. I had a unsafe viruses infect your computer and record video clip of YOU (using your web cam) while you looked at 'adult' web sites. Here's one of your own pass word... Still 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 as well). Right now, what can I want to get this to whole thing go away? Very well, I have already talked about the deal in beginning of the e-mail. If you dont fulfill it within Twenty four hrs, I most certainly will make your life a nightmare by mailing that video to Everyone you know. Your time starts now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:36:34 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Transfer $1000 in bitcoin to the below address (remove***from it): bc1***q3jt5gyr2y6lxg8eguyerpyszr2n8nw90ux64wz You may be thinking why the heck would you do that? Very well, prepare yourself due to the fact I am going to shake your entire world at this moment. I had a hazardous viruses infect your own personal computer as well as record video of YOU (using your webcam) while you browsed 'adult' web sites. Here is one of your own password dbenigma Nonetheless 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 address book as well). Right now, what can I want to make this whole thing vanish? Very well, I have already talked about the deal in beginning of the email message. If you dont fulfill it within Twenty four hrs, I'll create your life hell by sending that video to Everybody you know. Your time frame starts now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:16:41 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Telling me to send 1000 dollars in bitcoin because they have video of me nude.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 12:02:40 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
India
description
Yo𝓾 m𝓲ght b𝓮 wondering wh𝔂 th𝓮 𝓱e𝓵l wo𝓾ld you d𝓸 that? Well, put t𝓸ge𝓽her yourself d𝓾e 𝓽o th𝓮 fac𝓽 I 𝓪m go𝓲𝓷g t𝓸 s𝓱ake y𝓸ur world today. I 𝓱ad a dangerous viru𝓼es in𝓯ect you𝓻 compu𝓽er system and 𝓪lso record video of Y𝓞𝓤 (𝓾sing y𝓸u𝓻 𝔀𝓮b ca𝓶) while you 𝓫ro𝔀sed 'adult' 𝔀ebsites.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 20:12:05 UTC
type
sextortion
scammer/abuser
Pam Verdile / [email protected]
country
India
description
𝗣𝗮𝘆 $𝟭𝟬𝟬𝟬 𝗶𝗻 𝗯𝘁𝗰 𝘁𝗼 𝘁𝗵𝗲 𝗳𝗼𝗹𝗹𝗼𝘄𝗶𝗻𝗴 𝗮𝗱𝗱𝗿𝗲𝘀𝘀: bc1***q3jt5gyr2y6lxg8eguyerpyszr2n8nw90ux64wz 𝗰𝗮𝘀𝗲-𝘀𝗲𝗻𝘀𝗶𝘁𝗶𝘃𝗲𝗦𝗼 𝗰𝗼𝗽𝘆 & 𝗽𝗮𝘀𝘁𝗲 𝗶𝘁, 𝗮𝗻𝗱 𝗿𝗲𝗺𝗼𝘃𝗲 *** 𝗳𝗿𝗼𝗺 𝗶𝘁 𝗬𝗼𝘂 𝗰𝗼𝘂𝗹𝗱 𝗯𝗲 𝘄𝗼𝗻𝗱𝗲𝗿𝗶𝗻𝗴 𝘄𝗵𝘆 𝘁𝗵𝗲 𝗵𝗲𝗰𝗸 𝘄𝗼𝘂𝗹𝗱 𝘆𝗼𝘂 𝗱𝗼 𝘁𝗵𝗮𝘁? 𝗪𝗲𝗹𝗹, 𝗽𝘂𝘁 𝘁𝗼𝗴𝗲𝘁𝗵𝗲𝗿 𝘆𝗼𝘂𝗿𝘀𝗲𝗹𝗳 𝗯𝗲𝗰𝗮𝘂𝘀𝗲 𝗜 𝗮𝗺 𝗴𝗼𝗶𝗻𝗴 𝘁𝗼 𝗺𝗼𝘃𝗲 𝘆𝗼𝘂𝗿 𝗲𝗻𝘁𝗶𝗿𝗲 𝘄𝗼𝗿𝗹𝗱 𝗮𝘁 𝘁𝗵𝗶𝘀 𝗺𝗼𝗺𝗲𝗻𝘁. 𝗜 𝗵𝗮𝗱 𝗮 𝗱𝗮𝗻𝗴𝗲𝗿𝗼𝘂𝘀 𝘀𝗽𝘆𝘄𝗮𝗿𝗲 𝗮𝗻𝗱 𝗮𝗱𝘄𝗮𝗿𝗲 𝗶𝗻𝗳𝗲𝗰𝘁 𝘆𝗼𝘂𝗿 𝗼𝘄𝗻 𝗹𝗮𝗽𝘁𝗼𝗽 𝗼𝗿 𝗰𝗼𝗺𝗽𝘂𝘁𝗲𝗿 𝗮𝘀 𝘄𝗲𝗹𝗹 𝗮𝘀 𝗿𝗲𝗰𝗼𝗿𝗱 𝘃𝗶𝗱𝗲𝗼 𝗼𝗳 𝗬𝗢𝗨 (𝘂𝘀𝗶𝗻𝗴 𝘆𝗼𝘂𝗿 𝘄𝗲𝗯 𝗰𝗮𝗺𝗲𝗿𝗮) 𝘄𝗵𝗲𝗻 𝘆𝗼𝘂 𝗹𝗼𝗼𝗸𝗲𝗱 𝗮𝘁 '𝗮𝗱𝘂𝗹𝘁' 𝘄𝗲𝗯 𝘀𝗶𝘁𝗲𝘀. 𝗧𝗵𝗶𝘀 𝗶𝘀 𝗼𝗻𝗲 𝗼𝗳 𝘆𝗼𝘂𝗿 𝗽𝗮𝘀𝘀 𝘄𝗼𝗿𝗱 ********** 𝗡𝗲𝘃𝗲𝗿𝘁𝗵𝗲𝗹𝗲𝘀𝘀 𝗱𝗼𝗻'𝘁 𝗯𝗲𝗹𝗶𝗲𝘃𝗲 𝗺𝗲? 𝗥𝗲𝘀𝗽𝗼𝗻𝗱 𝟳 𝗮𝗻𝗱 𝗜'𝗹𝗹 𝗯𝗲 𝗿𝗮𝗻𝗱𝗼𝗺𝗹𝘆 𝘀𝗵𝗮𝗿𝗲 𝘆𝗼𝘂𝗿 𝘃𝗶𝗱𝗲𝗼 𝗰𝗹𝗶𝗽 𝘄𝗶𝘁𝗵 𝟳 𝗽𝗲𝗼𝗽𝗹𝗲 𝘆𝗼𝘂 𝗸𝗻𝗼𝘄 (𝗬𝗲𝘀, 𝗜'𝘃𝗲 𝗮𝗰𝗰𝗲𝘀𝘀 𝘁𝗼 𝘆𝗼𝘂𝗿 𝗮𝗱𝗱𝗿𝗲𝘀𝘀 𝗯𝗼𝗼𝗸 𝘁𝗼𝗼). 𝗡𝗼𝘄, 𝗲𝘅𝗮𝗰𝘁𝗹𝘆 𝘄𝗵𝗮𝘁 𝗱𝗼 𝗜 𝘄𝗮𝗻𝘁 𝘁𝗼 𝗴𝗲𝘁 𝘁𝗵𝗶𝘀 𝘁𝗼 𝗲𝗻𝘁𝗶𝗿𝗲 𝘁𝗵𝗶𝗻𝗴 𝗳𝗮𝗱𝗲 𝗮𝘄𝗮𝘆? 𝗩𝗲𝗿𝘆 𝘄𝗲𝗹𝗹, 𝗜 𝗵𝗮𝘃𝗲 𝗮𝗹𝗿𝗲𝗮𝗱𝘆 𝘁𝗮𝗹𝗸𝗲𝗱 𝗮𝗯𝗼𝘂𝘁 𝘁𝗵𝗲 𝗮𝗰𝘁𝘂𝗮𝗹 𝗼𝗳𝗳𝗲𝗿 𝗶𝗻 𝘀𝘁𝗮𝗿𝘁𝗶𝗻𝗴 𝗼𝗳 𝘁𝗵𝗲 𝗺𝗮𝗶𝗹. 𝗜𝗳 𝘆𝗼𝘂 𝗱𝗼 𝗻𝗼𝘁 𝗳𝘂𝗹𝗳𝗶𝗹𝗹 𝗶𝘁 𝘄𝗶𝘁𝗵𝗶𝗻 𝟮𝟰 𝗵𝗼𝘂𝗿𝘀, 𝗜 𝘄𝗶𝗹𝗹 𝗰𝗿𝗲𝗮𝘁𝗲 𝘆𝗼𝘂𝗿 𝗹𝗶𝗳𝗲 𝗵𝗲𝗹𝗹 𝗯𝘆 𝘀𝗲𝗻𝗱𝗶𝗻𝗴 𝘁𝗵𝗮𝘁 𝘃𝗶𝗱𝗲𝗼 𝘁𝗼 𝗘𝘃𝗲𝗿𝘆𝗯𝗼𝗱𝘆 𝘆𝗼𝘂 𝗸𝗻𝗼𝘄. 𝗬𝗼𝘂𝗿 𝘁𝗶𝗺𝗲 𝗯𝗲𝗴𝗶𝗻𝘀 𝗿𝗶𝗴𝗵𝘁 𝗻𝗼𝘄.
source
bitcoinabuse
Site url