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Wallet address
bc1q3nmtw4xn7x28q0eg8grya8npme6xty77yz72yw
Report number
11
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 20:21:15 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
Bribery over email
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 17:28:19 UTC
type
sextortion
scammer/abuser
Betti Laubacher <[email protected]>
country
Greece
description
I know, ΧΧΧΧΧΧΧΧ, is your password. I need your full attention for the the next 24 hours, or I will certainly make sure you that you live out of guilt for the rest of your life. Hello there, you don't know me personally. Yet I know all the things concerning you. Your facebook contact list, smartphone contacts as well as all the digital activity on your computer from previous 186 days. ... Purchase $ 2000 in bitcoin and send them to the down below address: b***c1q3nmtw4xn7x28q0eg8grya8npme6xty77yz72yw [CASE SENSITIVE so copy & paste it, and remove *** from it] ... You've got 1 day in order to do so. Your time starts as soon you go through this mail. I have got an special program code that will alert me once you see this mail so do not try to act smart.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 14:02:50 UTC
type
sextortion
scammer/abuser
Rheba Hanai
country
United States
description
Second email this week from a different name and email, attempting to black mail me with a sextortion threat. They have an old password which isn't even the full password so it's pointless, and claim to have a spyware package on my personal computer and have videos of my sexual that they will send to my contact list of I do not send 2000 dollars to their Bitcoin address provided. Email address sent me the threatening email is [email protected] ... Ridiculous
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 08:21:50 UTC
type
ransomware
scammer/abuser
Krystal Hehir <[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
17 April 2020 Friday. 06:09:53 UTC
type
sextortion
scammer/abuser
Ardenia Clayton
country
United Kingdom
description
Including, your self pleasure video footage, which brings me to the main motive why I am writing this specific e-mail to you. Well the previous time you went to see the adult material web sites, my spyware was activated in your computer which ended up recording a lovely video footage of your masturbation play simply by triggering your webcam. (you got a unquestionably unusual taste by the way lmao) I own the full recording. If you feel I 'm playing around, just reply proof and I will be forwarding the recording randomly to 9 people you're friends with. It could be your friend, co workers, boss, parents (I'm not sure! My software program will randomly pick the contacts).
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 05:04:47 UTC
type
sextortion
scammer/abuser
[email protected]
country
Mexico
description
>>>And this includes, your masturbation video clips, which brings me to the primary motive why I 'm composing this specific email to you. Well the last time you went to see the porn material online sites, my spyware ended up being activated in your pc which ended up recording a eye-catching footage of your masturbation play simply by triggering your webcam. (you got a incredibly weird preference by the way lmfao However, it doesn't have to be that path. I want to make you a 1 time, non negotiable offer. Get $ 2000 in bitcoin and send it on the below address: b***c1q3nmtw4xn7x28q0eg8grya8npme6xty77yz72yw [case-sensitive so copy and paste it, and remove *** from it] (If you don't understand how, lookup how to purchase bitcoin. Do not waste my important time)
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 03:26:38 UTC
type
sextortion
scammer/abuser
Milo Papert [email protected]
country
Ecuador
description
He said he had my personal information and personal videos, he wants money to eliminate them
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 02:12:45 UTC
type
sextortion
scammer/abuser
Melinda Peck
country
Singapore
description
I require your 100% attention for the coming 24 hrs, or I will certainly make sure you that you live out of embarrassment for the rest of your life span. Hello, you don't know me. Yet I know everything about you. Your present fb contact list, smartphone contacts along with all the virtual activity on your computer from previous 185 days. Including, your self pleasure video, which brings me to the main reason why I am writing this particular e-mail to you.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 02:11:54 UTC
type
ransomware
scammer/abuser
[email protected]
country
Singapore
description
I require your 100% attention for the coming 24 hrs, or I will certainly make sure you that you live out of embarrassment for the rest of your life span. Hello, you don't know me. Yet I know everything about you. Your present fb contact list, smartphone contacts along with all the virtual activity on your computer from previous 185 days. Including, your self pleasure video, which brings me to the main reason why I am writing this particular e-mail to you.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 21:41:52 UTC
type
sextortion
scammer/abuser
Tiler Bove ([email protected])
country
United States
description
I am aware, ######### is your pass word. I require your total attention for the up coming 24 hrs, or I will certainly make sure you that you live out of embarrassment for the rest of your life span. Hello, you do not know me personally. But I know all the things concerning you. Your present fb contact list, smartphone contacts and all the online activity on your computer from past 135 days. And this includes, your self pleasure video clips, which brings me to the primary reason why I am writing this particular mail to you. Well the previous time you went to see the porno websites, my malware ended up being triggered inside your personal computer which ended up documenting a lovely video clip of your self pleasure play simply by activating your cam. (you got a incredibly odd taste btw haha) I own the whole recording. If, perhaps you think I am fooling around, simply reply proof and I will be forwarding the particular recording randomly to 12 people you recognize.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 19:40:09 UTC
type
blackmail scam
scammer/abuser
Letty Kassabian <[email protected]>
country
Brazil
description
I require your complete attention for the upcoming 24 hours, or I will certainly make sure you that you live out of shame for the rest of your existence. Hey, you don't know me personally. However I know just about everything regarding you. Your personal fb contact list, smartphone contacts and all the virtual activity on your computer from previous 175 days. Including, your self pleasure video footage, which brings me to the primary reason why I 'm crafting this particular e-mail to you. Well the last time you visited the porn websites, my malware was triggered in your computer which ended up logging a beautiful video of your masturbation act simply by triggering your web camera. I'm going to make you a 1 time, non negotiable offer. Purchase USD 2000 in bitcoin and send them to the listed below address:
source
bitcoinabuse
Site url